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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 1
  • Lamb, Andrew Richard
    Born in November 1950
    Individual (152 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (152 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hill, Helen Marie
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 2
    Besson, Marie Agnes
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Crowley, Adele Louise
    Company Secretarial Manager
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 4
    Morgan, Nezia Martijntje
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELAWARE (DIRECTORS) LIMITED

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
Active 0
  • Not found in our database.
Ceased 42
  • 1
    icon of address1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2008-04-11
    CIF 13 - Director → ME
  • 2
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2007-03-21
    CIF 19 - Director → ME
  • 3
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2004-11-01
    CIF 39 - Director → ME
  • 4
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,895,620 USD2024-06-30
    Officer
    icon of calendar 2005-12-12 ~ 2005-12-12
    CIF 27 - Director → ME
  • 5
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,698,043 USD2024-06-30
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-13
    CIF 20 - Director → ME
  • 6
    icon of address10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2011-11-18
    CIF 43 - Director → ME
  • 7
    icon of address42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -954,331 GBP2024-12-31
    Officer
    icon of calendar 2007-11-23 ~ 2007-11-23
    CIF 15 - Director → ME
  • 8
    icon of address4 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    162 GBP2022-10-31
    Officer
    icon of calendar 2005-07-20 ~ 2005-09-12
    CIF 28 - Director → ME
  • 9
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-01-26 ~ 2006-01-26
    CIF 25 - Director → ME
    icon of calendar 2007-01-27 ~ 2008-09-24
    CIF 4 - Director → ME
  • 10
    CONSTANT FUNDS INTERNATIONAL LIMITED - 2009-11-25
    icon of address10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-30 ~ 2008-05-30
    CIF 14 - Director → ME
  • 11
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2003-09-16
    CIF 42 - Director → ME
  • 12
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-23 ~ 2004-09-23
    CIF 31 - Director → ME
  • 13
    ELOSOL INVESTMENTS HOLDING LIMITED - 2012-09-04
    icon of address77 Brook Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 18 - Director → ME
  • 14
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    59,960 GBP2024-08-31
    Officer
    icon of calendar 2006-08-01 ~ 2008-09-22
    CIF 7 - Director → ME
  • 15
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,123 GBP2024-12-31
    Officer
    icon of calendar 2006-04-06 ~ 2006-04-06
    CIF 23 - Director → ME
  • 16
    BIGPOND INVESTMENTS LIMITED - 2006-10-20
    icon of addressAccounting Solutions, 4 Northside Wells Road Chilcompton, Radstock, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2005-10-06
    CIF 29 - Director → ME
  • 17
    icon of addressSuite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,285,542 GBP2019-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2004-09-01
    CIF 32 - Director → ME
  • 18
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,430 GBP2016-06-30
    Officer
    icon of calendar 2006-06-13 ~ 2006-06-13
    CIF 22 - Director → ME
  • 19
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2004-08-09 ~ 2004-08-09
    CIF 33 - Director → ME
  • 20
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -216 GBP2024-06-30
    Officer
    icon of calendar 2005-06-30 ~ 2007-01-01
    CIF 10 - Director → ME
  • 21
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,772 EUR2016-06-30
    Officer
    icon of calendar 2004-06-09 ~ 2005-06-09
    CIF 35 - Director → ME
  • 22
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-17 ~ 2004-03-17
    CIF 37 - Director → ME
  • 23
    TONNLEIGH BUSINESS LIMITED - 2007-11-01
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2007-10-29
    CIF 6 - Director → ME
  • 24
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2004-06-30
    CIF 34 - Director → ME
  • 25
    icon of address10 Saville Place, Clifton, Brristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,258 GBP2024-12-31
    Officer
    icon of calendar 2004-11-03 ~ 2004-11-03
    CIF 30 - Director → ME
  • 26
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2024-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2008-09-22
    CIF 2 - Director → ME
  • 27
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-02-27 ~ 2004-02-28
    CIF 38 - Director → ME
  • 28
    MGA HOLDINGS (UK) PLC - 2018-06-21
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,305 EUR2024-12-31
    Officer
    icon of calendar 2004-08-13 ~ 2006-07-04
    CIF 11 - Director → ME
  • 29
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -22,512 GBP2024-12-31
    Officer
    icon of calendar 2003-10-09 ~ 2003-10-09
    CIF 40 - Director → ME
  • 30
    P & A HOLDINGS (UK) PLC - 2018-06-21
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    icon of calendar 2004-08-13 ~ 2006-07-04
    CIF 12 - Director → ME
  • 31
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-10 ~ 2010-09-01
    CIF 1 - Director → ME
  • 32
    icon of address4 Royston Gardens, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    223,315 GBP2024-03-31
    Officer
    icon of calendar 2006-08-07 ~ 2006-08-07
    CIF 21 - Director → ME
  • 33
    LAVENGDON LIMITED - 2007-07-03
    icon of addressWise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2007-02-15
    CIF 5 - Director → ME
  • 34
    CARRYPAQ (EMEA) LIMITED - 2005-02-10
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    14,521 GBP2024-12-31
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-20
    CIF 41 - Director → ME
  • 35
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-07-27 ~ 2007-07-27
    CIF 16 - Director → ME
  • 36
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-17
    CIF 17 - Director → ME
  • 37
    icon of address65 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2005-12-19
    CIF 26 - Director → ME
  • 38
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-11-08 ~ 2020-08-24
    CIF 3 - Director → ME
  • 39
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    41,497 GBP2024-05-31
    Officer
    icon of calendar 2004-05-04 ~ 2004-05-04
    CIF 36 - Director → ME
  • 40
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,047 GBP2021-03-31
    Officer
    icon of calendar 2006-03-29 ~ 2006-04-07
    CIF 24 - Director → ME
  • 41
    icon of address209 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,674 GBP2024-12-31
    Officer
    icon of calendar 2005-12-14 ~ 2005-12-14
    CIF 9 - Director → ME
  • 42
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -487,519 USD2024-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2008-09-24
    CIF 8 - Director → ME

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