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
11
- 1
Wagman, Colin Barry
Born in May 1946Individual (256 offsprings)Officer2006-04-06 ~ nowOF - Director → CIF 0 - 2
Haden Scott, Timothy
Born in October 1964Individual (89 offsprings)Officer2006-04-06 ~ nowOF - Director → CIF 0 - 3
Chen Davison, Lesley
Born in May 1974Individual (6 offsprings)Officer2007-06-29 ~ nowOF - Director → CIF 0 - 4
Ritblat, James William Jeremy
Born in February 1967Individual (253 offsprings)Officer2006-04-06 ~ nowOF - Director → CIF 0 - 5
- 6
Lewin, Andrew John
Born in September 1965Individual (8 offsprings)Officer2007-06-29 ~ nowOF - Director → CIF 0 - 7
Goswell, Paul Jonathan
Born in July 1964Individual (136 offsprings)Officer2007-02-08 ~ nowOF - Director → CIF 0 - 86th, Floor, Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2006-03-29 ~ dissolvedOF - Director → CIF 02006-12-22 ~ dissolvedOF - Secretary → CIF 0
- 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer2004-03-11 ~ 2004-03-11OF - Nominee Secretary → CIF 0 - 10VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer2004-03-11 ~ 2004-03-11OF - Nominee Director → CIF 0 - 11PIMLICO NO 1 UK LIMITED - nowTRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DELANCEY SIXTY ONE LIMITED - 2001-11-126th Floor Lansdowne House, Berkeley Square, London, W1j 6erDissolved Corporate (14 parents, 2 offsprings)Officer2004-03-11 ~ 2006-03-29OF - Director → CIF 0
Company in focus
DV3 ADMINISTRATION UK 2 LIMITED
Period: 2004-03-23 ~ 2017-04-25
Company number: 05070714 05751857... (more)
Registered names
DV3 ADMINISTRATION UK 2 LIMITED - Dissolved 05751857... (more)
SPEED 9852 LIMITED - 2004-03-23 02568851... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31
Related profiles found in government register
DV3 ADMINISTRATION UK 2 LIMITED
InfoSPEED 9852 LIMITED - 2004-03-23Registered number 050707146th Floor Lansdowne House, Berkeley Square, London W1J 6ERPRIVATE LIMITED COMPANY incorporated on 2004-03-11 and dissolved on 2017-04-25 (13 years 1 month). The status of the company number is Dissolved.CIF 0DV3 ADMINISTRATION UK 2 LIMITED
SRegistered number missing6th Floor Lansdowne House, Berkeley Square, London, W1J 6ERCIF 1 CIF 2 CIF 3DV3 ADMINISTRATION UK 2 LIMITED
SRegistered number missing6th Floor Lansdowne House, Berkeley Square, London, W1J 6ERCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10DV3 ADMINISTRATION UK 2 LIMITED
SRegistered number 50707146th, Floor, Lansdowne House Berkeley Square, London, United Kingdom, W1J 6ERCIF 11ENGLAND & WALESCIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29DV3 ADMINISTRATION UK 2 LIMITED
SRegistered number 50707146th, Floor Lansdowne House, Berkeley Square, London, W1J 6ERENGLAND & WALESCIF 30 CIF 31DV3 ADMINISTRATION UK 2 LIMITED
SRegistered number 5070714C/o Delancey 6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom, W1J 6ERENGLAND & WALESCIF 32DV3 ADMINISTRATION UK 1 LIMITED
SRegistered number 50707146th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ERENGLAND & WALESCIF 33
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Offspring entities and appointments
31
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-06-27 during the appointment or period of controlARNOLD HOUSE HOLDINGS LIMITED - 2003-07-08The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2007-05-30 ~ dissolvedCIF 20 - Director → ME2ANSELM HOUSE RESIDENTIAL LIMITED
- 2008-11-10 0672216860 London Wall, London, UkDissolved Corporate (10 parents)Officer2008-11-10 ~ 2010-10-05CIF 14 - Director → ME3BURY ST EDMUNDS RESIDENTIAL LIMITED
06722170Third Floor, One New Change, LondonActive Corporate (19 parents)Officer2008-10-13 ~ 2010-10-05CIF 32 - Director → ME4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13 during the appointment or period of control
Dissolved on 2016-01-30 during the appointment or period of controlDMWSL 434 LIMITED - 2004-09-01105 St Peter's Street, St AlbansDissolved Corporate (15 parents)Officer2004-12-22 ~ dissolvedCIF 26 - Director → ME5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13 during the appointment or period of control
Dissolved on 2015-02-25 during the appointment or period of controlCENTROS MILLER BURY ST EDMUNDS LINK SITE LIMITED
- 2008-01-28 05947502105 St. Peters Street, St. AlbansDissolved Corporate (10 parents)Officer2006-09-26 ~ dissolvedCIF 22 - Director → ME6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2014-09-10 during the appointment or period of controlCENTROS MILLER BURY ST EDMUNDS NOMINEES LIMITED
- 2008-01-28 05893021Ian Holland And Co The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer2006-08-01 ~ dissolvedCIF 23 - Director → MECIF 33 - Director → ME7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-09 during the appointment or period of control
Dissolved on 2014-09-25 during the appointment or period of controlThe Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2010-09-24 ~ dissolvedCIF 12 - Director → ME8CENTROS MILLER MANAGEMENT LIMITED
- 2008-02-08 SC295044C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, ScotlandDissolved Corporate (24 parents)Officer2006-02-03 ~ 2011-03-31CIF 4 - Director → ME9CENTROS MILLER DUMFRIES LIMITED
SC304607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-07 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of controlMiller House, 2 Lochside View, Edinburgh Park, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2006-06-28 ~ dissolvedCIF 2 - Director → ME10DMWS 669 LIMITED - 2004-09-15C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, ScotlandDissolved Corporate (28 parents, 1 offspring)Officer2004-11-30 ~ 2011-03-31CIF 7 - Director → ME11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-04-09 during the appointment or period of controlDMWSL 464 LIMITED - 2005-06-30The Clock House 87, Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2005-07-21 ~ dissolvedCIF 6 - Director → ME12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-164th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer2007-05-30 ~ 2015-03-06CIF 30 - Director → ME13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-164th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2007-05-30 ~ 2015-03-06CIF 18 - Director → ME14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-01-27 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-26 during the appointment or period of control
Dissolved on 2011-10-18 during the appointment or period of controlDMWSL 426 LIMITED - 2004-06-18C/o, Ian Holland & Co, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (13 parents)Officer2004-07-07 ~ dissolvedCIF 8 - Director → ME156th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2006-03-31 ~ dissolvedCIF 24 - Director → ME16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2014-04-16 during the appointment or period of controlDV3 CENTROS MILLER UK LIMITED
- 2008-02-20 05170929DV3 DORCHESTER UK LIMITED
- 2004-11-16 05170929Ian Holland & Co The Clock House 87, Paines Lane, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2004-07-05 ~ dissolvedCIF 27 - Director → ME17DV3 REGENT STREET UK LIMITED
05968552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of controlIan Holland & Co, The Clock House 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2006-10-16 ~ dissolvedCIF 21 - Director → ME18GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2021-07-23 during the appointment or period of control4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2007-05-30 ~ dissolvedCIF 11 - Director → ME19SAMSON HOUSE RESIDENTIAL LIMITED
- 2008-11-10 06619281NEWINCCO 856 LIMITED - 2008-10-1360 London Wall, London, UkDissolved Corporate (9 parents)Officer2008-11-07 ~ 2010-10-05CIF 15 - Director → ME20HILWOOD RESORTS AND HOTELS MANAGEMENT LIMITED
FC026682Craig Muir Chambers, Po Box 71, Road Town, Tortola, British Virgin Island, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2006-03-30 ~ dissolvedCIF 3 - Director → ME21DMWSL 461 LIMITED - 2005-06-30York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2005-07-21 ~ 2012-11-21CIF 25 - Director → ME22MILTON HOMES LIMITED
06037454168 Shoreditch High Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2006-12-28 ~ 2007-01-24CIF 1 - Director → ME2009-09-15 ~ 2015-02-11CIF 13 - Director → ME2360 London Wall, London, UkDissolved Corporate (9 parents)Officer2008-10-13 ~ 2010-10-05CIF 17 - Director → ME24PIMLICO NO 1 UK LIMITED - nowTRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DELANCEY SIXTY ONE LIMITED - 2001-11-1240 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2004-07-02 ~ 2006-04-06CIF 9 - Director → ME25PIMLICO NO 2 UK LIMITED - nowTRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19DELANCEY 065 LIMITED - 2002-05-2840 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents)Officer2004-07-02 ~ 2006-04-06CIF 10 - Director → ME266th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2004-03-11 ~ dissolvedCIF 29 - Director → ME272 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (16 parents)Officer2004-03-11 ~ 2014-11-03CIF 28 - Director → ME28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-02 during the appointment or period of control
Dissolved on 2010-10-01 during the appointment or period of controlCLOCKGARDEN LIMITED - 2005-11-04The Clock House 87, Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer2005-11-10 ~ dissolvedCIF 5 - Director → ME29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-07-09DV3 ROLLS DEVELOPMENT UK LIMITED
- 2007-03-05 060602604th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (11 parents)Officer2007-01-22 ~ 2015-03-06CIF 31 - Director → ME30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-06-27 during the appointment or period of controlROLLS HOLDINGS LIMITED - 2003-07-08Ian Holland & Co Limited, The Clock House 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2007-05-30 ~ dissolvedCIF 19 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
