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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 (51 offsprings)
    Officer
    2003-12-31 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (245 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Hendriks, Jozef Charles
    Director born in January 1953
    Individual (50 offsprings)
    Officer
    2010-09-24 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Parsons, Andrew David
    Director born in July 1959
    Individual (104 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 5
    PORTMAN ADMINISTRATION LIMITED
    05847453 04605042... (more)
    6th, Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 6
    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, 50352 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
  • 7
    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
  • 8
    ABC RITE LIMITED
    - now 04185485
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-08
    TRIBECA UK LIMITED - 2008-07-09 04185485 06604701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-09 during the appointment or period of control
    TRIBECA 1 PLC - 2001-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-12-31 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    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, 47040 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Director → CIF 0
  • 10
    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
parent relation
Company in focus

PORTMAN ADMINISTRATION 2 LIMITED

Period: 2002-11-29 ~ 2021-03-16
Company number: 04605042 05014935... (more)
Registered name
PORTMAN ADMINISTRATION 2 LIMITED - Dissolved 05014935... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PORTMAN ADMINISTRATION 2 LIMITED
    Info
    Registered number 04605042
    6th Floor Lansdowne House, Berkeley Square, London W1J 6ER
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 and dissolved on 2021-03-16 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PORTMAN ADMINISTRATION 2 LIMITED
    S
    Registered number missing
    40 Portman Square, London, W1H 0AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    ABC RITE LIMITED
    - now 04185485
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-08 during the appointment or period of control
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2004-01-28 ~ dissolved
    CIF 11 - Director → ME
  • 2
    CAR PARKS HOLDINGS LIMITED
    - now 04239229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    NEWINCCO 58 LIMITED - 2001-07-05
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 23 - Director → ME
  • 3
    CAR PARKS OPERATIONS (AYR) LIMITED
    - now 04239232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    NEWINCCO 62 LIMITED - 2001-07-05
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 24 - Director → ME
  • 4
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2020-09-25 during the appointment or period of control
    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 7 - Director → ME
  • 5
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Due to be dissolved on 2021-03-08
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-12-31 ~ 2007-05-30
    CIF 19 - Director → ME
  • 6
    DELANCEY CARDIFF LIMITED
    - now 03575366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    SPEED 7154 LIMITED - 1998-06-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 28 - Director → ME
  • 7
    DELANCEY CATERHAM LIMITED
    - now 03951485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-01-23 during the appointment or period of control
    DELANCEY FORTY FOUR LIMITED - 2000-12-18
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 29 - Director → ME
  • 8
    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 2 - Director → ME
  • 9
    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 5 - Director → ME
  • 10
    DELANCEY DIXON YORK LIMITED
    - now 03639538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    HANDLEPLACE LIMITED - 1999-07-20
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 15 - Director → ME
  • 11
    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 ~ 2012-06-29
    CIF 4 - Director → ME
  • 12
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-28 during the appointment or period of control
    Dissolved on 2016-08-06 during the appointment or period of control
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-12-05 ~ dissolved
    CIF 39 - Director → ME
  • 13
    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 3 - Director → ME
  • 14
    DELANCEY LONDON UK LIMITED
    - now 03605160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved Corporate (13 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 37 - Director → ME
  • 15
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Due to be dissolved on 2021-03-08
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-12-31 ~ 2007-05-30
    CIF 20 - Director → ME
  • 16
    DELANCEY SOUTHEND UK LIMITED
    - now 03496190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    DELANCEY SOUTHEND LIMITED - 1999-06-03
    BLUNGLEN LIMITED - 1998-12-31
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 26 - Director → ME
  • 17
    FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
    - now 03745663
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-07-28 during the appointment or period of control
    Dissolved on 2011-01-15 during the appointment or period of control
    DELANCEY SIXTEEN LIMITED - 1999-08-16
    Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middx
    Dissolved Corporate (11 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 38 - Director → ME
  • 18
    GENERAL PARTNER ROLLS & ARNOLD LIMITED
    04189047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Dissolved on 2021-07-23
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-03-15 ~ 2007-05-30
    CIF 10 - Director → ME
  • 19
    METRO NOMINEES (CLAPHAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2022-12-26
    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 (26 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2004-06-08
    CIF 6 - Director → ME
  • 20
    METRO NOMINEES (ISLINGTON NO.1) LIMITED
    - now 03703240 04139124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    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 (26 parents)
    Officer
    2003-12-31 ~ 2004-08-14
    CIF 17 - Director → ME
  • 21
    METRO NOMINEES (ISLINGTON NO.2) LIMITED
    - now 04139124 03703240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    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 (26 parents)
    Officer
    2003-12-31 ~ 2004-08-14
    CIF 21 - Director → ME
  • 22
    METRO NOMINEES (VICTORIA PLACE) LIMITED
    - now 04139141
    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
    2003-12-31 ~ 2004-08-14
    CIF 22 - Director → ME
  • 23
    NEWINCCO 832 LIMITED
    - now 03571146 06591869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    DELANCEY GROUP LIMITED
    - 2008-06-05 03571146 06591869
    ALIMSYSTEM PLC - 1998-06-29
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-12-05 ~ dissolved
    CIF 27 - Director → ME
  • 24
    NEWINCCO 838 LIMITED
    - now 01926825 06596561... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2013-04-15 during the appointment or period of control
    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 (22 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 12 - Director → ME
  • 25
    NEWINCCO 839 LIMITED
    - now 02301998 06596629... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26 during the appointment or period of control
    Dissolved on 2013-06-25 during the appointment or period of control
    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 (20 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 13 - Director → ME
  • 26
    NEWINCCO 861 LIMITED
    - now 02878107 06618833... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26 during the appointment or period of control
    Dissolved on 2012-04-17 during the appointment or period of control
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - 2008-09-09 02878107 06618833
    FREEHOLD PORTFOLIOS LIMITED - 1996-01-26
    The Clock House, Paines Lanes, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 14 - Director → ME
  • 27
    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 33 - Director → ME
  • 28
    PROPERTY CHANCERY (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-09
    Dissolved on 2021-01-21
    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 (18 parents)
    Officer
    2004-09-30 ~ 2005-12-23
    CIF 8 - Director → ME
  • 29
    ROOTS HALL LIMITED
    03710296
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-12-31 ~ 2006-03-02
    CIF 18 - Director → ME
  • 30
    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 35 - Director → ME
  • 31
    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 16 - Director → ME
  • 32
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2013-03-03 during the appointment or period of control
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 25 - Director → ME
  • 33
    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 1 - Director → ME
  • 34
    TRIBECA DEVELOPER PORTMAN UK LIMITED
    05716730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2015-10-06 during the appointment or period of control
    105 St. Peters Street, St. Albans
    Dissolved Corporate (5 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 30 - Director → ME
  • 35
    TRIBECA PROPERTY PORTMAN UK LIMITED
    - now 03951476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved Corporate (12 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 36 - Director → ME
  • 36
    YORK & BECKET NOMINEES LIMITED
    04242478
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-16 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-05 ~ dissolved
    CIF 34 - Director → ME
  • 37
    YORK & BECKET NOMINEES NO. 3 LIMITED
    - now 06135763 06135765... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    NEWINCCO 673 LIMITED
    - 2007-03-21 06135763 05875600... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 31 - Director → ME
  • 38
    YORK & BECKET NOMINEES NO. 4 LIMITED
    - now 06135765 06135763... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    NEWINCCO 674 LIMITED
    - 2007-03-21 06135765 05982905... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 32 - Director → ME
  • 39
    YORK & BECKET NOMINEES NO2 LIMITED
    05177103 06135763... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-22 during the appointment or period of control
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ dissolved
    CIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.