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.
Parent entities and officers
Active
1
Parsons, Andrew David
Director born in July 1959Individual (94 offsprings)Officer
2015-06-09 ~ dissolvedOF - Director → CIF 0
Ceased
9
- 1
Hendriks, Jozef Charles
Director born in January 1953Individual (12 offsprings)Officer 2010-09-23 ~ 2015-06-09OF - Director → CIF 0 - 2
Jones, Gary Stanley
IndividualOfficer 2003-09-23 ~ 2006-12-22OF - Secretary → CIF 0 - 3
Wagman, Colin Barry
Chartered Accountant born in May 1946Individual (37 offsprings)Officer 2012-06-29 ~ 2018-03-29OF - Director → CIF 0 - 4
40 Portman Square, LondonCorporateOfficer2002-11-29 ~ 2003-12-31PE - Director → CIF 0 - 5
ABC RITE LIMITED
- nowTRIBECA UK LIMITED - 2008-07-09TRIBECA 1 PLC - 2001-03-236th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2003-12-31 ~ 2012-06-29PE - Director → CIF 0 - 6C/o Delancey, 6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2006-12-22 ~ 2017-01-18PE - Secretary → CIF 0
- 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2002-11-29 ~ 2002-11-29PE - Nominee Secretary → CIF 0 - 840 Portman Square, LondonCorporateOfficer2002-11-29 ~ 2003-12-31PE - Director → CIF 02002-11-29 ~ 2003-12-31PE - Secretary → CIF 0
- 9WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-11-29 ~ 2002-11-29PE - Nominee Director → CIF 0
Company in focus
PORTMAN ADMINISTRATION 1 LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 04605025
PORTMAN ADMINISTRATION 1 LIMITED
Info6th Floor Lansdowne House, Berkeley Square, London W1J 6ERPrivate Limited Company incorporated on 2002-11-29 and dissolved on 2021-03-16 (18 years 3 months). The company status is Dissolved.CIF 0 PORTMAN ADMINISTRATION 1 LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 340 Portman Square, London, W1H 0AA
Offspring entities and appointments
Active
17
- 1DMWS 355 LIMITED - 1999-06-08C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer 2003-03-10 ~ dissolvedCIF 28 - Director → ME
- 2Craigmuir Chambers, Tortola, Road Town, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2004-08-13 ~ nowCIF 4 - Director → MEOfficer 2004-08-13 ~ nowCIF 3 - Secretary → ME
- 3Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2003-12-31 ~ nowCIF 7 - Director → ME
- 4Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer 2003-12-31 ~ nowCIF 6 - Director → ME
- 5DELANCEY TWENTY SEVEN LIMITED - 2000-01-19105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 2003-12-05 ~ dissolvedCIF 59 - Director → MEOfficer 2003-09-23 ~ dissolvedCIF 61 - Secretary → ME
- 6Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2003-12-31 ~ nowCIF 5 - Director → ME
- 7DELANCEY LONDON LIMITED - 1999-06-03MILTENFAST LIMITED - 1998-11-05105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 2003-12-05 ~ dissolvedCIF 58 - Director → MEOfficer 2003-09-23 ~ dissolvedCIF 60 - Secretary → ME
- 8
NEWINCCO 838 LIMITED
- nowSPECIALITY SHOPS LIMITED - 2008-06-09CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2003-12-31 ~ dissolvedCIF 32 - Director → MEOfficer 2003-09-23 ~ dissolvedCIF 39 - Secretary → ME - 9
NEWINCCO 839 LIMITED
- nowDELANCEY ESTATES LIMITED - 2008-06-09ARTESIAN ESTATES PLC - 1997-01-07FAROVER PLC - 1988-12-23The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2003-12-31 ~ dissolvedCIF 33 - Director → MEOfficer 2003-09-23 ~ dissolvedCIF 40 - Secretary → ME - 106th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2006-06-15 ~ dissolvedCIF 53 - Director → MEOfficer 2006-06-15 ~ dissolvedCIF 54 - Secretary → ME
- 11MENUWEB LIMITED - 1998-11-12The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2003-12-05 ~ dissolvedCIF 38 - Director → MEOfficer 2003-09-23 ~ dissolvedCIF 41 - Secretary → ME
- 12Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2004-08-13 ~ nowCIF 2 - Director → MEOfficer 2004-08-13 ~ nowCIF 1 - Secretary → ME
- 13105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 2006-02-21 ~ dissolvedCIF 65 - Director → MEOfficer 2006-02-21 ~ dissolvedCIF 47 - Secretary → ME
- 14DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21DELANCEY FORTY ONE LIMITED - 2000-04-28105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 2003-12-31 ~ dissolvedCIF 56 - Director → MEOfficer 2003-09-23 ~ dissolvedCIF 62 - Secretary → ME
- 1526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2004-02-05 ~ dissolvedCIF 55 - Director → MEOfficer 2007-03-20 ~ dissolvedCIF 52 - Secretary → ME
- 16NEWINCCO 673 LIMITED - 2007-03-2126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ dissolvedCIF 50 - Director → MEOfficer 2007-03-21 ~ dissolvedCIF 49 - Secretary → ME
- 17NEWINCCO 674 LIMITED - 2007-03-2126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ dissolvedCIF 64 - Director → MEOfficer 2007-03-21 ~ dissolvedCIF 51 - Secretary → ME
Ceased
24
- 1
ABC RITE LIMITED
- nowTRIBECA UK LIMITED - 2008-07-09TRIBECA 1 PLC - 2001-03-23105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 2003-09-23 ~ 2004-01-28CIF 12 - Secretary → ME - 2DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-164th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2003-12-31 ~ 2007-05-30CIF 36 - Director → MEOfficer 2003-09-23 ~ 2007-05-31CIF 44 - Secretary → ME
- 32 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)230 GBP2024-03-31Officer 2003-09-23 ~ 2004-08-24CIF 19 - Secretary → ME
- 42 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 32 offsprings)Equity (Company account)7,000 GBP2024-03-31Officer 2003-09-23 ~ 2004-08-24CIF 18 - Secretary → ME
- 5DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-164th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2003-12-31 ~ 2007-05-30CIF 37 - Director → MEOfficer 2003-09-23 ~ 2007-05-31CIF 45 - Secretary → ME
- 66th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2003-09-23 ~ 2005-04-27CIF 21 - Secretary → ME
- 76th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2003-09-23 ~ 2005-04-27CIF 22 - Secretary → ME
- 86th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2003-09-23 ~ 2005-04-27CIF 23 - Secretary → ME
- 96th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2003-09-23 ~ 2005-04-27CIF 20 - Secretary → ME
- 10
EQUATION LIMITED
- nowPORTMAN (NO.6) LIMITED - 2004-09-09Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2014-05-29 ~ 2015-03-30CIF 48 - Director → ME - 114th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2004-03-15 ~ 2007-05-30CIF 31 - Director → MEOfficer 2003-09-23 ~ 2007-05-31CIF 46 - Secretary → ME
- 12HACKREMCO (NO.1713) LIMITED - 2000-10-02C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2003-02-19 ~ 2004-09-21CIF 25 - Director → ME
- 13
MAPELEY ESTATES LIMITED
- nowPRECIS (1737) LIMITED - 1999-05-07MAPELEY LIMITED - 2005-06-02C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2003-02-18 ~ 2004-09-21CIF 27 - Director → ME - 14SHELFCO (NO.2013) LIMITED - 2000-12-11MAPELEY STEPS LIMITED - 2000-12-21C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2003-02-19 ~ 2004-09-21CIF 26 - Director → ME
- 15DELANCEY CLAPHAM UK LIMITED - 2004-06-17SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25DELANCEY FIFTY TWO LIMITED - 2001-01-23Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2003-12-05 ~ 2004-06-08CIF 11 - Director → MEOfficer 2003-09-23 ~ 2004-06-08CIF 16 - Secretary → ME
- 16TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-031st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2003-12-31 ~ 2004-06-08CIF 8 - Director → MEOfficer 2003-09-23 ~ 2004-06-08CIF 13 - Secretary → ME
- 17TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17DELANCEY SIXTY THREE LIMITED - 2002-05-241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2003-12-31 ~ 2004-06-08CIF 9 - Director → MEOfficer 2003-09-23 ~ 2004-06-08CIF 14 - Secretary → ME
- 18DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2003-12-05 ~ 2004-06-08CIF 10 - Director → MEOfficer 2003-09-23 ~ 2004-06-08CIF 15 - Secretary → ME
- 19
PIMLICO NO 1 UK LIMITED
- nowDV3 PIMLICO NO.1 UK LIMITED - 2006-04-20TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DELANCEY SIXTY ONE LIMITED - 2001-11-1240 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer 2003-09-23 ~ 2004-07-02CIF 17 - Secretary → ME - 20
PIMLICO NO 2 UK LIMITED
- nowDV3 PIMLICO NO.2 UK LIMITED - 2006-04-20TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19DELANCEY 065 LIMITED - 2002-05-2840 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-23 ~ 2004-07-02CIF 24 - Secretary → ME - 21TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-0988 Wood Street, LondonDissolved Corporate (5 parents)Officer 2004-09-30 ~ 2005-12-23CIF 30 - Director → MEOfficer 2004-09-30 ~ 2005-12-23CIF 29 - Secretary → ME
- 222nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-3,600,294 GBP2023-07-31Officer 2003-12-31 ~ 2006-03-02CIF 35 - Director → MEOfficer 2003-09-23 ~ 2006-03-02CIF 43 - Secretary → ME
- 236th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2003-12-31 ~ 2017-10-19CIF 57 - Director → MEOfficer 2003-09-23 ~ 2017-10-19CIF 63 - Secretary → ME
- 24DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19MAILTRACE LIMITED - 1999-05-13SOUTH EASTERN LEISURE LIMITED - 1999-06-032nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-6,127,381 GBP2021-01-31Officer 2003-12-31 ~ 2006-03-02CIF 34 - Director → MEOfficer 2003-09-23 ~ 2006-03-02CIF 42 - Secretary → ME
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