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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 7
  • 1
    Morgan, Nezia Martijntje
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 2
    Crowley, Adele Louise
    Company Secretarial Manager
    Individual (14 offsprings)
    Officer
    2004-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Lamb, Andrew Richard
    Born in November 1950
    Individual (193 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (193 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Besson, Marie Agnes
    Individual (28 offsprings)
    Officer
    2006-08-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Hill, Helen Marie
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELAWARE (DIRECTORS) LIMITED

Period: 2003-06-25 ~ now
Company number: 04810114
Registered name
DELAWARE (DIRECTORS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 42
  • 1
    ALPINA VENTURES LTD
    04937459
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-10-21 ~ 2008-04-11
    CIF 13 - Director → ME
  • 2
    AMERICAN DEVELOPMENTS LIMITED - now
    AMERICAN DEVELOPMENTS LIMITED
    - 2025-11-24 06175550
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2007-03-21 ~ 2007-03-21
    CIF 19 - Director → ME
  • 3
    ARCHMAX LTD
    05006013
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2004-01-05 ~ 2004-11-01
    CIF 39 - Director → ME
  • 4
    ARDOR (UK) LTD
    05651095
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-12-12 ~ 2005-12-12
    CIF 27 - Director → ME
  • 5
    ARDOR HOLDINGS (UK) LIMITED
    06026998
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 20 - Director → ME
  • 6
    BIDFRIENDS ASSETS LIMITED
    07852291
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2011-11-18
    CIF 43 - Director → ME
  • 7
    BLAKE FINANCE LTD
    06435729
    42 Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 15 - Director → ME
  • 8
    BLUEBOX PARTNERS LIMITED
    05513686
    4 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-20 ~ 2005-09-12
    CIF 28 - Director → ME
  • 9
    CASA CONCEPT LTD
    05688750
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Officer
    2007-01-27 ~ 2008-09-24
    CIF 4 - Director → ME
    2006-01-26 ~ 2006-01-26
    CIF 25 - Director → ME
  • 10
    CEDAR AFRICA INVESTMENT MANAGEMENT LIMITED - now
    CONSTANT FUNDS INTERNATIONAL LIMITED
    - 2009-11-25 06606204
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2008-05-30
    CIF 14 - Director → ME
  • 11
    CROSSBOW CONSULTING LIMITED
    04901353
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-09-16 ~ 2003-09-16
    CIF 42 - Director → ME
  • 12
    DELAWARE (SECRETARIES) LIMITED
    05239455
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    CIF 31 - Director → ME
  • 13
    ELOSOL TRADING AND INVESTMENTS LIMITED - now
    ELOSOL INVESTMENTS HOLDING LIMITED
    - 2012-09-04 06201563
    77 Brook Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 18 - Director → ME
  • 14
    EPIPHARMA LIMITED - now
    MIROITEN CONSULTANCY LIMITED
    - 2015-12-01 05892636
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents)
    Officer
    2006-08-01 ~ 2008-09-22
    CIF 7 - Director → ME
  • 15
    FACING WEST LIMITED
    05772353
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-06 ~ 2006-04-06
    CIF 23 - Director → ME
  • 16
    FESTIVAL SAUSAGE COMPANY LIMITED - now
    BIGPOND INVESTMENTS LIMITED
    - 2006-10-20 05406395
    Accounting Solutions, 4 Northside Wells Road Chilcompton, Radstock, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ 2005-10-06
    CIF 29 - Director → ME
  • 17
    GLOBAL COORDINATE SOFTWARE LIMITED
    05219241
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2004-09-01
    CIF 32 - Director → ME
  • 18
    GRAIN BROKERS LIMITED
    05844765
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-06-13 ~ 2006-06-13
    CIF 22 - Director → ME
  • 19
    GSS-GLOBAL SCREEN SOLUTIONS LIMITED - now
    HTC - HEALTH TRADING & CONSULTING LIMITED
    - 2005-12-22 05200701
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (11 parents)
    Officer
    2004-08-09 ~ 2004-08-09
    CIF 33 - Director → ME
  • 20
    H M (UK) LTD
    05495397
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    CIF 10 - Director → ME
  • 21
    IFF CORPORATE LIMITED
    05149334
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2004-06-09 ~ 2005-06-09
    CIF 35 - Director → ME
  • 22
    LOCH LIMITED
    05076730
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    CIF 37 - Director → ME
  • 23
    MAYFAIR ART LIMITED - now
    TONNLEIGH BUSINESS LIMITED
    - 2007-11-01 05892589
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2007-10-29
    CIF 5 - Director → ME
  • 24
    MAYFAIR CORPORATE MANAGEMENT LIMITED - now
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED
    - 2005-03-09 05166605 05063391
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2004-06-30 ~ 2004-06-30
    CIF 34 - Director → ME
  • 25
    MAYFAIR REAL ESTATE MANAGEMENT LIMITED
    05277469
    10 Saville Place, Clifton, Brristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-11-03 ~ 2004-11-03
    CIF 30 - Director → ME
  • 26
    MAYFAIR TRUST MANAGEMENT LIMITED - now
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
    - 2017-12-15 05063391
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-01-01 ~ 2008-09-22
    CIF 2 - Director → ME
  • 27
    MAYFAIR TRUSTEES LIMITED
    05057812
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2004-02-28
    CIF 38 - Director → ME
  • 28
    MGA HOLDINGS (UK) LIMITED - now
    MGA HOLDINGS (UK) PLC
    - 2018-06-21 03383651
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (23 parents)
    Officer
    2004-08-13 ~ 2006-07-04
    CIF 11 - Director → ME
  • 29
    NEELKANTH PROPERTIES LIMITED
    04928051
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 40 - Director → ME
  • 30
    P & A HOLDINGS (UK) LIMITED - now
    P & A HOLDINGS (UK) PLC
    - 2018-06-21 03385029
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (21 parents)
    Officer
    2004-08-13 ~ 2006-07-04
    CIF 12 - Director → ME
  • 31
    PASTALUCIA HOLDINGS LIMITED
    05870351
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (6 parents)
    Officer
    2006-07-10 ~ 2010-09-01
    CIF 1 - Director → ME
  • 32
    SOMACARE LTD
    05898173
    4 Royston Gardens, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2006-08-07
    CIF 21 - Director → ME
  • 33
    SUNSEEKER ENERGY (UK) LIMITED - now
    LAVENGDON LIMITED
    - 2007-07-03 05892683
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ 2007-02-15
    CIF 8 - Director → ME
  • 34
    TECHRES (EMEA) LIMITED - now
    CARRYPAQ (EMEA) LIMITED
    - 2005-02-10 04905135
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2003-09-19 ~ 2003-09-20
    CIF 41 - Director → ME
  • 35
    TEMPLE TECHNOLOGIES CONSULTING LTD
    06326616
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2007-07-27
    CIF 16 - Director → ME
  • 36
    TEMPLE TECHNOLOGIES TRADING LTD
    06315556
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    CIF 17 - Director → ME
  • 37
    THAI ETCETERA LTD
    05657702
    65 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2005-12-19
    CIF 26 - Director → ME
  • 38
    THE COURT HOTEL LIMITED
    05280389
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (6 parents)
    Officer
    2004-11-08 ~ 2020-08-24
    CIF 3 - Director → ME
  • 39
    TRI-EPSILON LIMITED
    05117928
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Officer
    2004-05-04 ~ 2004-05-04
    CIF 36 - Director → ME
  • 40
    VEXTON LIMITED
    05761143
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2006-03-29 ~ 2006-04-07
    CIF 24 - Director → ME
  • 41
    VNIKI UK LTD
    05654501
    209 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 9 - Director → ME
  • 42
    WELTRADE LTD - now
    PENSITO INVESTMENTS LIMITED
    - 2009-02-10 05892613
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-08-01 ~ 2008-09-24
    CIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.