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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 6
  • 1
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    2004-08-26 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2008-12-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (283 offsprings)
    Officer
    2004-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Bowden, James Edward Blake
    Born in March 1978
    Individual (65 offsprings)
    Officer
    2026-01-11 ~ now
    OF - Director → CIF 0
  • 5
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 6
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621
    2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DELANCEY LIMITED

Period: 2004-09-09 ~ now
Company number: 05215904
Registered names
DELANCEY LIMITED - now
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
    2 Fitzroy Place, 8 Mortimer Street, London, England W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 (21 years 7 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
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    CIF 1
  • DELANCEY LIMITED
    S
    Registered number 5215904
    2 Fitzroy Place, 8 Mortimer Street, Lansdowne House Berkeley Square, London, Ireland, W1T 3JJ
    CIF 2
  • DELANCEY LIMITED
    S
    Registered number 5215904
    2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom, W1T 3JJ
    CIF 3
child relation
Offspring entities and appointments 37
  • 1
    CORTX LIMITED
    - now 05215983
    PORTMAN (NO.2) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-22 ~ 2025-07-23
    CIF 7 - Secretary → ME
  • 2
    CRESCENT BUILDERS AND ESTATES LIMITED
    - now 06604673
    NEWINCCO 848 LIMITED
    - 2008-06-05 06604673
    6th Floor Lansdowne House Berkeley Square, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    DELANCEY ASSOCIATES LIMITED
    - now 05215985
    PORTMAN (NO.4) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-22 ~ 2025-07-23
    CIF 9 - Secretary → ME
  • 4
    DELANCEY DEVELOPMENTS LIMITED
    - now 05215911
    PORTMAN (NO.5) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-22 ~ 2025-07-23
    CIF 6 - Secretary → ME
  • 5
    DELANCEY ESTATE AGENTS LIMITED
    - now 05215982
    PORTMAN (NO.1) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 6
    DELANCEY ESTATES LIMITED
    - now 06596629
    NEWINCCO 839 LIMITED
    - 2008-06-09 06596629
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-06-09 ~ 2025-07-23
    CIF 5 - Secretary → ME
  • 7
    DELANCEY NW1 CO-INVESTMENTS LTD
    - now 11349432
    DELANCEY LAST MILE CO-INVEST LTD
    - 2020-05-27 11349432
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2018-05-08 ~ 2025-10-01
    CIF 12 - Director → ME
  • 8
    DELANCEY NW1 PROMOTE LTD
    - now 11350247
    DELANCEY LAST MILE PROMOTE LTD
    - 2020-05-27 11350247
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2025-10-01
    CIF 13 - Director → ME
  • 9
    DELANCEY PROPERTIES LIMITED
    08696114
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-09-18 ~ 2025-07-23
    CIF 3 - Secretary → ME
  • 10
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2025-07-23
    CIF 15 - Secretary → ME
  • 11
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2006-12-22 ~ 2025-07-23
    CIF 14 - Secretary → ME
  • 12
    DELANCEY REAL ESTATE MANAGEMENT LIMITED
    - now 05629183
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2022-02-07 05629183
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-22 ~ 2025-07-23
    CIF 10 - Secretary → ME
  • 13
    DELANCEY RETAIL LIMITED
    - now 05253490
    PORTMAN (NO.14) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    DREDS GROUP LIMITED
    - now 05253287
    MOUNT PROVINCIAL DEVELOPMENT LIMITED
    - 2021-03-21 05253287
    PORTMAN (NO.16) LIMITED - 2004-11-30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2025-07-23
    CIF 2 - Secretary → ME
  • 15
    DREDS HOLDINGS LIMITED
    - now 05215984
    SPECIALITY SHOPS MANAGEMENT LIMITED
    - 2021-03-21 05215984
    PORTMAN (NO.3) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-12-22 ~ 2025-07-23
    CIF 8 - Secretary → ME
  • 16
    DV3 LIMITED
    - now 06596517
    NEWINCCO 836 LIMITED
    - 2008-05-28 06596517
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 17
    DV4 LIMITED
    04811036
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-12-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 18
    DV5 LIMITED
    04811037
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 19
    DV6 LIMITED
    04811038
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 20
    DV7 LIMITED
    04811035
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 21
    EQUATION LIMITED
    - now 05215901
    PORTMAN (NO.6) LIMITED - 2004-09-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ 2015-03-30
    CIF 30 - Secretary → ME
  • 22
    FIVE OAKS CITY LIMITED
    - now 05253288
    PORTMAN (NO.15) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 23
    FIVE OAKS DEVELOPMENTS LIMITED
    - now 06596543
    NEWINCCO 837 LIMITED
    - 2008-06-09 06596543
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-09 ~ 2025-07-23
    CIF 4 - Secretary → ME
  • 24
    FIVE OAKS PROPERTIES LIMITED
    - now 06596455
    NEWINCCO 834 LIMITED
    - 2008-06-05 06596455
    40 Queen Anne Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-06-05 ~ 2019-02-04
    CIF 24 - Secretary → ME
  • 25
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - now 06618833
    NEWINCCO 861 LIMITED
    - 2008-09-09 06618833
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 26
    FREEHOLD PORTFOLIOS MANAGEMENT LIMITED
    - now 05215905
    PORTMAN (NO.8) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 27
    METRO SHOPPING ESTATES LIMITED
    - now 05215906
    PORTMAN (NO.9) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 28
    METRO SHOPPING LIMITED
    - now 05215909
    PORTMAN (NO.10) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 29
    METRO SHOPPING MANAGEMENT LIMITED
    - now 05215907
    PORTMAN (NO.11) LIMITED - 2005-01-17
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 30
    METRO SHOPPING PLAZA LIMITED
    - now 05215896
    PORTMAN (NO.12) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 31
    NEWINCCO 1999 LIMITED
    - now 06591884
    FIVE OAKS INVESTMENTS LIMITED
    - 2021-06-14 06591884
    NEWINCCO 833 LIMITED
    - 2008-06-05 06591884
    6th Floor Lansdowne House Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 32
    NEWINCCO 9999 LIMITED
    - now 05253321
    DELANCEY PROPERTIES LIMITED
    - 2013-09-18 05253321
    PORTMAN (NO.13) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 33
    PENNINSULA PROJECTS LIMITED - now
    DELANCEY GROUP LIMITED
    - 2010-08-31 06591869
    NEWINCCO 832 LIMITED
    - 2008-06-05 06591869
    40 Queen Anne Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-06-05 ~ 2010-06-18
    CIF 23 - Secretary → ME
  • 34
    SPECIALITY SHOPS DEVELOPMENTS LIMITED
    - now 06604687
    NEWINCCO 849 LIMITED
    - 2008-06-05 06604687
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 35
    SPECIALITY SHOPS LIMITED
    - now 06596561
    NEWINCCO 838 LIMITED
    - 2008-06-09 06596561
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 36
    TRIBECA UK LIMITED
    - now 06604701
    NEWINCCO 850 LIMITED
    - 2008-07-09 06604701
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-07-09 ~ 2025-07-23
    CIF 11 - Secretary → ME
  • 37
    WOODCOTE PROPERTY INVESTMENTS LIMITED - now
    MILNER GROUP PROPERTIES LIMITED
    - 2020-12-08 06596483
    NEWINCCO 835 LIMITED
    - 2008-06-05 06596483
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2008-05-30 ~ 2010-06-18
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.