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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 8
  • 1
    Wagman, Colin Barry
    Charted Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    2004-01-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Parsons, Andrew David
    Director born in July 1959
    Individual (104 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Hendriks, Jozef Charles
    Director born in January 1953
    Individual (45 offsprings)
    Officer
    2010-09-24 ~ 2015-06-09
    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
    2004-01-14 ~ 2004-01-14
    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, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2004-01-14 ~ 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
    2004-01-14 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 8
    PORTMAN ADMINISTRATION LIMITED
    05847453 05014935... (more)
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTMAN ADMINISTRATION 3 LIMITED

Period: 2004-01-14 ~ 2017-04-25
Company number: 05014935
Registered name
PORTMAN ADMINISTRATION 3 LIMITED - Dissolved 04605025... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PORTMAN ADMINISTRATION 3 LIMITED
    Info
    Registered number 05014935
    6th Floor Lansdowne House, Berkeley Square, London W1J 6ER
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2017-04-25 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • PORTMAN ADMINISTRATION 3 LIMITED
    S
    Registered number missing
    6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
    CIF 1
child relation
Offspring entities and appointments 1
  • 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 1 - Director → ME

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