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
Jones, Gary Stanley
Chartered AccountantIndividual (51 offsprings)Officer2004-03-11 ~ 2006-12-22OF - Secretary → CIF 0 - 2
Wagman, Colin Barry
Accountant Company Director born in May 1946Individual (245 offsprings)Officer2006-04-06 ~ nowOF - Director → CIF 0 - 3
Goswell, Paul Jonathan
Surveyor born in July 1964Individual (125 offsprings)Officer2007-02-08 ~ nowOF - Director → CIF 0 - 4
Chen Davison, Lesley
Portfolio & Corporate Finance born in May 1974Individual (6 offsprings)Officer2007-06-29 ~ nowOF - Director → CIF 0 - 5
Haden Scott, Timothy
Corporate Director born in October 1964Individual (81 offsprings)Officer2006-04-06 ~ nowOF - Director → CIF 0 - 6
Lewin, Andrew John
Chartered Surveyor born in September 1965Individual (8 offsprings)Officer2007-06-29 ~ nowOF - Director → CIF 0 - 7
Ritblat, James William Jeremy
Company Director born in February 1967Individual (299 offsprings)Officer2006-04-06 ~ 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, 50352 offsprings)Officer2004-03-11 ~ 2004-03-11OF - Nominee Secretary → CIF 0 - 10PIMLICO 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
- 11VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2004-03-11 ~ 2004-03-11OF - Nominee 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 05070715... (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 3
Offspring entities and appointments
26
- 2
BURY ST EDMUNDS RESIDENTIAL LIMITED
06722170Third Floor, One New Change, LondonActive Corporate (19 parents)Officer2008-10-13 ~ 2010-10-05CIF 27 - Director → ME - 3Insolvency (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 21 - Director → ME - 4Insolvency (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 17 - Director → ME - 5Insolvency (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 18 - Director → MECIF 28 - Director → ME - 6Insolvency (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 9 - Director → ME - 7
CENTROS 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 3 - Director → ME - 8DMWS 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 5 - Director → ME
- 9Insolvency (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 25 - Director → ME - 10Insolvency (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 15 - Director → ME - 116th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2006-03-31 ~ dissolvedCIF 19 - Director → ME
- 12Insolvency (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 22 - Director → ME - 13
DV3 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 16 - Director → ME - 14
GENERAL 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 8 - Director → ME - 16
HILWOOD 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 2 - Director → ME - 17DMWSL 461 LIMITED - 2005-06-30York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2005-07-21 ~ 2012-11-21CIF 20 - Director → ME
- 18
MILTON HOMES LIMITED
06037454168 Shoreditch High Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2009-09-15 ~ 2015-02-11CIF 10 - Director → ME2006-12-28 ~ 2007-01-24CIF 1 - Director → ME - 1960 London Wall, London, UkDissolved Corporate (9 parents)Officer2008-10-13 ~ 2010-10-05CIF 14 - Director → ME
- 20PIMLICO 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 6 - Director → ME
- 21PIMLICO 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 7 - Director → ME
- 226th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2004-03-11 ~ dissolvedCIF 24 - Director → ME
- 232 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (16 parents)Officer2004-03-11 ~ 2014-11-03CIF 23 - Director → ME
- 24Insolvency (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 4 - Director → ME - 25Insolvency (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 26 - Director → ME
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