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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    2003-09-23 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Parsons, Andrew David
    Director born in July 1959
    Individual (104 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Hendriks, Jozef Charles
    Director born in January 1953
    Individual (45 offsprings)
    Officer
    2010-09-23 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    ABC RITE LIMITED
    - now 04185485
    TRIBECA UK LIMITED - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC - 2001-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2003-12-31 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    PORTMAN ADMINISTRATION LIMITED
    05847453 04605042... (more)
    C/o Delancey, 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 7
    DELANCEY ESTATES LIMITED
    - now
    NEWINCCO 839 LIMITED - 2008-06-09
    40 Portman Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-11-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    DELANCEY GROUP LIMITED
    40 Portman Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2002-11-29 ~ 2003-12-31
    OF - Director → CIF 0
    2002-11-29 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORTMAN ADMINISTRATION 1 LIMITED

Period: 2002-11-29 ~ 2021-03-16
Company number: 04605025 04605042... (more)
Registered name
PORTMAN ADMINISTRATION 1 LIMITED - Dissolved 04605042... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 41
  • 1
    ABC RITE LIMITED - now
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2003-09-23 ~ 2004-01-28
    CIF 17 - Secretary → ME
  • 2
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-03-10 ~ dissolved
    CIF 28 - Director → ME
  • 3
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2003-12-31 ~ 2007-05-30
    CIF 36 - Director → ME
    Officer
    2003-09-23 ~ 2007-05-31
    CIF 44 - Secretary → ME
  • 4
    DELANCEY CLAPHAM AQUISITION CO. LIMITED
    FC025384
    Craigmuir Chambers, Tortola, Road Town, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2004-08-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    DELANCEY CLAPHAM CO. LIMITED
    FC023499
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 9 - Director → ME
  • 6
    DELANCEY DOCKLANDS CO. LIMITED
    FC022375
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 8 - Director → ME
  • 7
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-12-05 ~ dissolved
    CIF 59 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 8
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 7 - Director → ME
  • 9
    DELANCEY LONDON UK LIMITED
    - now 03605160
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 58 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 61 - Secretary → ME
  • 10
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2004-08-24
    CIF 19 - Secretary → ME
  • 11
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 13863012... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2003-09-23 ~ 2004-08-24
    CIF 18 - Secretary → ME
  • 12
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2003-12-31 ~ 2007-05-30
    CIF 37 - Director → ME
    Officer
    2003-09-23 ~ 2007-05-31
    CIF 45 - Secretary → ME
  • 13
    DV4 LIMITED
    04811036 04811035... (more)
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 21 - Secretary → ME
  • 14
    DV5 LIMITED
    04811037 04811035... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 22 - Secretary → ME
  • 15
    DV6 LIMITED
    04811038 04811035... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 23 - Secretary → ME
  • 16
    DV7 LIMITED
    04811035 04811036... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 20 - Secretary → ME
  • 17
    EQUATION LIMITED
    - now 05215901
    PORTMAN (NO.6) LIMITED - 2004-09-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-29 ~ 2015-03-30
    CIF 48 - Director → ME
  • 18
    GENERAL PARTNER ROLLS & ARNOLD LIMITED
    04189047
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2007-05-30
    CIF 31 - Director → ME
    Officer
    2003-09-23 ~ 2007-05-31
    CIF 46 - Secretary → ME
  • 19
    MAPELEY COLUMBUS II LIMITED
    - now 04060675
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (26 parents)
    Officer
    2003-02-19 ~ 2004-09-21
    CIF 25 - Director → ME
  • 20
    MAPELEY ESTATES LIMITED - now
    MAPELEY LIMITED
    - 2005-06-02 03729808
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2003-02-18 ~ 2004-09-21
    CIF 27 - Director → ME
  • 21
    MAPELEY STEPS CONTRACTOR LIMITED
    - now 04089254
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (30 parents)
    Officer
    2003-02-19 ~ 2004-09-21
    CIF 26 - Director → ME
  • 22
    METRO NOMINEES (CLAPHAM) LIMITED - now
    DELANCEY CLAPHAM UK LIMITED
    - 2004-06-17 04139144
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2004-06-08
    CIF 11 - Director → ME
    Officer
    2003-09-23 ~ 2004-06-08
    CIF 16 - Secretary → ME
  • 23
    METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
    - 2004-06-17 03703240 04139124
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-31 ~ 2004-06-08
    CIF 5 - Director → ME
    Officer
    2003-09-23 ~ 2004-06-08
    CIF 12 - Secretary → ME
  • 24
    METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-31 ~ 2004-06-08
    CIF 6 - Director → ME
    Officer
    2003-09-23 ~ 2004-06-08
    CIF 13 - Secretary → ME
  • 25
    METRO NOMINEES (VICTORIA PLACE) LIMITED - now
    DELANCEY VICTORIA PLACE UK LIMITED
    - 2004-06-17 04139141
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-12-05 ~ 2004-06-08
    CIF 10 - Director → ME
    Officer
    2003-09-23 ~ 2004-06-08
    CIF 15 - Secretary → ME
  • 26
    NEWINCCO 838 LIMITED
    - now 01926825 06596561... (more)
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 32 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    NEWINCCO 839 LIMITED
    - now 02301998 06596629... (more)
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 06596629... (more)
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 33 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 40 - Secretary → ME
  • 28
    PIMLICO NO 1 UK LIMITED - now
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2004-07-02
    CIF 14 - Secretary → ME
  • 29
    PIMLICO NO 2 UK LIMITED - now
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114 04139129
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
    - 2003-09-19 04335114 04139129... (more)
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-07-23 ~ 2004-07-02
    CIF 24 - Secretary → ME
  • 30
    PORTMAN ADMINISTRATION LIMITED
    05847453 04605042... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-15 ~ dissolved
    CIF 53 - Director → ME
    Officer
    2006-06-15 ~ dissolved
    CIF 54 - Secretary → ME
  • 31
    PROPERTY CHANCERY (UK) LIMITED - now
    TRIBECA PROPERTY CHANCERY (UK) LIMITED
    - 2006-01-16 03389615
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-30 ~ 2005-12-23
    CIF 30 - Director → ME
    Officer
    2004-09-30 ~ 2005-12-23
    CIF 29 - Secretary → ME
  • 32
    ROOTS HALL LIMITED
    03710296
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-12-31 ~ 2006-03-02
    CIF 35 - Director → ME
    Officer
    2003-09-23 ~ 2006-03-02
    CIF 43 - Secretary → ME
  • 33
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-31 ~ 2017-10-19
    CIF 56 - Director → ME
    Officer
    2003-09-23 ~ 2017-10-19
    CIF 60 - Secretary → ME
  • 34
    SOUTH EASTERN LEISURE UK LIMITED
    - now 03685980
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2003-12-31 ~ 2006-03-02
    CIF 34 - Director → ME
    Officer
    2003-09-23 ~ 2006-03-02
    CIF 42 - Secretary → ME
  • 35
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 38 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 41 - Secretary → ME
  • 36
    SPECIALITY SHOPS (VICTORIA) ACQUISITION CO. LIMITED
    FC025383
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2004-08-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 37
    TRIBECA DEVELOPER PORTMAN UK LIMITED
    05716730
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 65 - Director → ME
    Officer
    2006-02-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 38
    TRIBECA PROPERTY PORTMAN UK LIMITED
    - now 03951476
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 57 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 39
    YORK & BECKET NOMINEES LIMITED
    04242478
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-05 ~ dissolved
    CIF 55 - Director → ME
    Officer
    2007-03-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 40
    YORK & BECKET NOMINEES NO. 3 LIMITED
    - now 06135763 06135765
    NEWINCCO 673 LIMITED
    - 2007-03-21 06135763 05982868... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 50 - Director → ME
    Officer
    2007-03-21 ~ dissolved
    CIF 49 - Secretary → ME
  • 41
    YORK & BECKET NOMINEES NO. 4 LIMITED
    - now 06135765 06135763
    NEWINCCO 674 LIMITED
    - 2007-03-21 06135765 06135773... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 64 - Director → ME
    Officer
    2007-03-21 ~ dissolved
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.