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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
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Hendriks, Jozef Charles
    Director born in January 1953
    Individual (45 offsprings)
    Officer
    2010-09-24 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    2003-12-31 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    Parsons, Andrew David
    Director born in July 1959
    Individual (104 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 5
    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, 39010 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Director → CIF 0
  • 6
    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
  • 7
    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, 41788 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Secretary → 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
    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
  • 10
    PORTMAN ADMINISTRATION LIMITED
    05847453 05014935... (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
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 29
  • 1
    ABC RITE LIMITED
    - now 04185485
    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
    2004-01-28 ~ dissolved
    CIF 10 - Director → 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 7 - 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 16 - Director → 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 2 - Director → 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 5 - 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 ~ 2012-06-29
    CIF 4 - 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 29 - Director → 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 3 - 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 28 - Director → ME
  • 10
    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 17 - Director → ME
  • 11
    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 9 - Director → ME
  • 12
    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 6 - Director → ME
  • 13
    METRO NOMINEES (ISLINGTON NO.1) LIMITED
    - now 03703240 04139124
    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 ~ 2004-08-14
    CIF 14 - Director → ME
  • 14
    METRO NOMINEES (ISLINGTON NO.2) LIMITED
    - now 04139124 03703240
    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 ~ 2004-08-14
    CIF 18 - Director → ME
  • 15
    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 19 - Director → ME
  • 16
    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 11 - Director → ME
  • 17
    NEWINCCO 839 LIMITED
    - now 02301998 06596629... (more)
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 03294361... (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 12 - Director → ME
  • 18
    PORTMAN ADMINISTRATION LIMITED
    05847453 05014935... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-15 ~ dissolved
    CIF 24 - Director → ME
  • 19
    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 8 - Director → ME
  • 20
    ROOTS HALL LIMITED
    03710296
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-12-31 ~ 2006-03-02
    CIF 15 - Director → ME
  • 21
    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 26 - Director → ME
  • 22
    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 13 - Director → ME
  • 23
    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 20 - Director → ME
  • 24
    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
  • 25
    TRIBECA DEVELOPER PORTMAN UK LIMITED
    05716730
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 21 - Director → ME
  • 26
    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 27 - Director → ME
  • 27
    YORK & BECKET NOMINEES LIMITED
    04242478
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-05 ~ dissolved
    CIF 25 - Director → ME
  • 28
    YORK & BECKET NOMINEES NO. 3 LIMITED
    - now 06135763 06135765
    NEWINCCO 673 LIMITED
    - 2007-03-21 06135763 05875600... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 22 - Director → ME
  • 29
    YORK & BECKET NOMINEES NO. 4 LIMITED
    - now 06135765 06135763
    NEWINCCO 674 LIMITED
    - 2007-03-21 06135765 06655396... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 23 - Director → ME

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