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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.

Parent entities and officers
Active 4
  • 1
    Maxwell, John Gabriel
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howes, David Michael
    Business Person born in April 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    icon of address4th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-13 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address19, Leyden Street, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-01-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Frenzel, Michael
    Company Director born in July 1938
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Spitz, Robyn
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Dahud, Judith
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Timianko, Ruthi
    Executive born in January 1953
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2005-12-02
    OF - Director → CIF 0
  • 8
    Chacham, Noa
    Company Director born in May 1983
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    Norton, Gerard Wilfred
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 11
    Murray, Roy Robert
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Daudy, Hadas
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 13
    Ms Yardena Landman
    Born in March 1955
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    icon of address25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -19,376 GBP2024-12-31
    Person with significant control
    2020-04-08 ~ 2021-04-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    PE - Director → CIF 0
  • 16
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTLAND DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • PORTLAND DIRECTORS LIMITED
    Info
    Registered number 04627592
    icon of address19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 and dissolved on 2025-07-01 (22 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • PORTLAND DIRECTORS LIMITED
    S
    Registered number missing
    icon of address100a Chalk Farm Road, London, NW1 8EH
    CIF 1
  • PORTLAND DIRECTORS LIMITED
    S
    Registered number missing
    icon of address19, Leyden Street, London, England, E1 7LE
    CIF 2
  • PORTLAND DIRECTORS LIMITED
    S
    Registered number missing
    icon of address45-47 Marylebone Lane, London, W1U 2NT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLadbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    CIF 7 - Director → ME
  • 2
    icon of address38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ dissolved
    CIF 8 - Director → ME
  • 3
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-01-03 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 12
  • 1
    icon of address3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2012-11-21
    CIF 10 - Director → ME
  • 2
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,438 GBP2019-06-30
    Officer
    icon of calendar 2003-05-13 ~ 2012-11-21
    CIF 9 - Director → ME
  • 3
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -587 GBP2017-12-31
    Officer
    icon of calendar 2006-01-31 ~ 2006-02-02
    CIF 3 - Director → ME
  • 4
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    366,334 GBP2018-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2022-04-21
    CIF 15 - Director → ME
  • 5
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    icon of address4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,870 GBP2024-12-31
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-28
    CIF 1 - Director → ME
  • 6
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2012-11-21
    CIF 13 - Director → ME
  • 7
    icon of addressThird Floor East, 12 Bridewell Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2006-01-01
    CIF 5 - Director → ME
  • 8
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2012-11-21
    CIF 12 - Director → ME
  • 9
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2012-11-21
    CIF 14 - Director → ME
  • 10
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2012-11-21
    CIF 11 - Director → ME
  • 11
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,459,906 EUR2018-12-31
    Officer
    icon of calendar 2006-01-31 ~ 2006-02-02
    CIF 4 - Director → ME
  • 12
    icon of addressLadbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2011-04-07
    CIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.