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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 2
  • 1
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Jones, Gary Stanley
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2006-12-22 ~ 2025-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DELANCEY LIMITED

Previous name
PORTMAN (NO.7) LIMITED - 2004-09-09
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • DELANCEY LIMITED
    Info
    PORTMAN (NO.7) LIMITED - 2004-09-09
    Registered number 05215904
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • DELANCEY LIMITED
    S
    Registered number 5212904
    icon of address6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    CIF 1
  • DELANCEY LIMITED
    S
    Registered number 5215904
    icon of address2 Fitzroy Place, 8 Mortimer Street, Lansdowne House Berkeley Square, London, Ireland, W1T 3JJ
    CIF 2
  • DELANCEY LIMITED
    S
    Registered number 5215904
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom, W1T 3JJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    NEWINCCO 848 LIMITED - 2008-06-05
    icon of address6th Floor Lansdowne House Berkeley Square, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    PORTMAN (NO.1) LIMITED - 2004-09-09
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    PORTMAN (NO.14) LIMITED - 2004-11-30
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    NEWINCCO 836 LIMITED - 2008-05-28
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    icon of address6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 7
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    PORTMAN (NO.15) LIMITED - 2004-11-30
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 10
    NEWINCCO 861 LIMITED - 2008-09-09
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 11
    PORTMAN (NO.8) LIMITED - 2004-09-09
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 12
    PORTMAN (NO.9) LIMITED - 2004-09-09
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    PORTMAN (NO.10) LIMITED - 2004-09-09
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    PORTMAN (NO.11) LIMITED - 2005-01-17
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    PORTMAN (NO.12) LIMITED - 2004-09-09
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    NEWINCCO 833 LIMITED - 2008-06-05
    FIVE OAKS INVESTMENTS LIMITED - 2021-06-14
    icon of address6th Floor Lansdowne House Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    PORTMAN (NO.13) LIMITED - 2004-11-30
    DELANCEY PROPERTIES LIMITED - 2013-09-18
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    NEWINCCO 849 LIMITED - 2008-06-05
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 19
    NEWINCCO 838 LIMITED - 2008-06-09
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 18
  • 1
    PORTMAN (NO.2) LIMITED - 2004-09-09
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2025-07-23
    CIF 7 - Secretary → ME
  • 2
    PORTMAN (NO.4) LIMITED - 2004-09-09
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2025-07-23
    CIF 9 - Secretary → ME
  • 3
    PORTMAN (NO.5) LIMITED - 2004-09-09
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2025-07-23
    CIF 6 - Secretary → ME
  • 4
    NEWINCCO 839 LIMITED - 2008-06-09
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2025-07-23
    CIF 5 - Secretary → ME
  • 5
    DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    150,527 GBP2024-03-31
    Officer
    icon of calendar 2018-05-08 ~ 2025-10-01
    CIF 12 - Director → ME
  • 6
    DELANCEY LAST MILE PROMOTE LTD - 2020-05-27
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    297,250 GBP2024-03-31
    Officer
    icon of calendar 2018-05-08 ~ 2025-10-01
    CIF 13 - Director → ME
  • 7
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2025-07-23
    CIF 3 - Secretary → ME
  • 8
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    icon of calendar 2006-12-22 ~ 2025-07-23
    CIF 15 - Secretary → ME
  • 9
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2006-12-22 ~ 2025-07-23
    CIF 14 - Secretary → ME
  • 10
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2022-02-07
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-12-22 ~ 2025-07-23
    CIF 10 - Secretary → ME
  • 11
    MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
    PORTMAN (NO.16) LIMITED - 2004-11-30
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2025-07-23
    CIF 2 - Secretary → ME
  • 12
    SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
    PORTMAN (NO.3) LIMITED - 2004-09-09
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2025-07-23
    CIF 8 - Secretary → ME
  • 13
    PORTMAN (NO.6) LIMITED - 2004-09-09
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-22 ~ 2015-03-30
    CIF 30 - Secretary → ME
  • 14
    NEWINCCO 837 LIMITED - 2008-06-09
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2025-07-23
    CIF 4 - Secretary → ME
  • 15
    NEWINCCO 834 LIMITED - 2008-06-05
    icon of address40 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2019-02-04
    CIF 24 - Secretary → ME
  • 16
    DELANCEY GROUP LIMITED - 2010-08-31
    NEWINCCO 832 LIMITED - 2008-06-05
    icon of address40 Queen Anne Street, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2010-06-18
    CIF 23 - Secretary → ME
  • 17
    NEWINCCO 850 LIMITED - 2008-07-09
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2025-07-23
    CIF 11 - Secretary → ME
  • 18
    NEWINCCO 835 LIMITED - 2008-06-05
    MILNER GROUP PROPERTIES LIMITED - 2020-12-08
    icon of address40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2010-06-18
    CIF 27 - Secretary → ME

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