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
Wagman, Colin Barry
Chartered Accountant born in May 1946Individual (37 offsprings)Officer 2012-06-29 ~ 2018-03-29OF - Director → CIF 0 - 2
Jones, Gary Stanley
IndividualOfficer 2003-12-31 ~ 2006-12-22OF - Secretary → CIF 0 - 3
Hendriks, Jozef Charles
Director born in January 1953Individual (12 offsprings)Officer 2010-09-24 ~ 2015-06-09OF - Director → CIF 0 - 4
6th, Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2006-12-22 ~ 2017-01-18PE - Secretary → CIF 0 - 540 Portman Square, LondonCorporateOfficer2002-11-29 ~ 2003-12-31PE - Director → CIF 02002-11-29 ~ 2003-12-31PE - Secretary → CIF 0
- 6WATERLOO 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
- 7
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 - 8VISTRA 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 - 940 Portman Square, LondonCorporateOfficer2002-11-29 ~ 2003-12-31PE - Director → CIF 0
Company in focus
PORTMAN ADMINISTRATION 2 LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 04605042
PORTMAN ADMINISTRATION 2 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 2 LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 340 Portman Square, London, W1H 0AA
Offspring entities and appointments
Active
17
- 1
ABC RITE LIMITED
- nowTRIBECA UK LIMITED - 2008-07-09TRIBECA 1 PLC - 2001-03-23105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 2004-01-28 ~ dissolvedCIF 10 - Director → ME - 2DMWS 355 LIMITED - 1999-06-08C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer 2003-03-10 ~ dissolvedCIF 7 - Director → ME
- 3Craigmuir Chambers, Tortola, Road Town, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2004-08-13 ~ nowCIF 2 - Director → ME
- 4Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2003-12-31 ~ nowCIF 4 - Director → ME
- 5DELANCEY TWENTY SEVEN LIMITED - 2000-01-19105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 2003-12-05 ~ dissolvedCIF 29 - Director → ME
- 6Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2003-12-31 ~ nowCIF 3 - 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 28 - Director → 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 11 - Director → ME - 9
NEWINCCO 839 LIMITED
- nowFAROVER PLC - 1988-12-23ARTESIAN ESTATES PLC - 1997-01-07DELANCEY ESTATES LIMITED - 2008-06-09The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2003-12-31 ~ dissolvedCIF 12 - Director → ME - 106th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2006-06-15 ~ dissolvedCIF 24 - Director → ME
- 11MENUWEB LIMITED - 1998-11-12The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2003-12-05 ~ dissolvedCIF 20 - Director → ME
- 12Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2004-08-13 ~ nowCIF 1 - Director → ME
- 13105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer 2006-02-21 ~ dissolvedCIF 21 - Director → 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 26 - Director → ME
- 1526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2004-02-05 ~ dissolvedCIF 25 - Director → ME
- 16NEWINCCO 673 LIMITED - 2007-03-2126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ dissolvedCIF 22 - Director → ME
- 17NEWINCCO 674 LIMITED - 2007-03-2126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ dissolvedCIF 23 - Director → ME
Ceased
12
- 1DELANCEY 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 18 - Director → ME
- 2Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer 2003-12-31 ~ 2012-06-29CIF 5 - Director → ME
- 3DELANCEY 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 19 - Director → ME
- 44th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2004-03-15 ~ 2007-05-30CIF 9 - Director → ME
- 5SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25DELANCEY FIFTY TWO LIMITED - 2001-01-23DELANCEY CLAPHAM UK LIMITED - 2004-06-17Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2003-12-05 ~ 2004-06-08CIF 6 - Director → ME
- 6DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-03TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-171st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2003-12-31 ~ 2004-08-14CIF 13 - Director → ME
- 7DELANCEY SIXTY THREE LIMITED - 2002-05-24TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-171st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2003-12-31 ~ 2004-08-14CIF 14 - Director → ME
- 8SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2003-12-31 ~ 2004-08-14CIF 15 - Director → ME
- 9TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-1488 Wood Street, LondonDissolved Corporate (5 parents)Officer 2004-09-30 ~ 2005-12-23CIF 8 - Director → ME
- 102nd 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 17 - Director → ME
- 116th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2003-12-31 ~ 2017-10-19CIF 27 - Director → ME
- 12SOUTH EASTERN LEISURE LIMITED - 1999-06-03DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19MAILTRACE LIMITED - 1999-05-132nd 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 16 - Director → ME
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