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
6
- 1
Jones, Gary Stanley
Individual (44 offsprings)Officer2004-08-26 ~ 2006-12-22OF - Secretary → CIF 0 - 2
Bowden, James Edward Blake
Born in March 1978Individual (65 offsprings)Officer2026-01-11 ~ nowOF - Director → CIF 0 - 3
Wagman, Colin Barry
Chartered Accountant born in May 1946Individual (234 offsprings)Officer2008-12-01 ~ 2018-03-29OF - Director → CIF 0 - 4
Ritblat, James William Jeremy
Born in February 1967Individual (283 offsprings)Officer2004-08-26 ~ nowOF - Director → CIF 0 - 52, Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (15 parents, 42 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
048082082, Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-12-22 ~ 2025-10-01OF - Secretary → CIF 0
Company in focus
DELANCEY LIMITED
Period: 2004-09-09 ~ now
Company number: 05215904
Registered names
DELANCEY LIMITED - now
PORTMAN (NO.7) LIMITED - 2004-09-09 05215985... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
DELANCEY LIMITED
InfoPORTMAN (NO.7) LIMITED - 2004-09-09Registered number 052159042 Fitzroy Place, 8 Mortimer Street, London, England W1T 3JJPRIVATE LIMITED COMPANY incorporated on 2004-08-26 (21 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-28CIF 0DELANCEY LIMITED
SRegistered number 52129046th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ERCIF 1DELANCEY LIMITED
SRegistered number 52159042 Fitzroy Place, 8 Mortimer Street, Lansdowne House Berkeley Square, London, Ireland, W1T 3JJCIF 2DELANCEY LIMITED
SRegistered number 52159042, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom, W1T 3JJCIF 3
Offspring entities and appointments
37
- 1PORTMAN (NO.2) LIMITED - 2004-09-092 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-12-22 ~ 2025-07-23CIF 7 - Secretary → ME
- 26th Floor Lansdowne House Berkeley Square, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-05-30 ~ dissolvedCIF 26 - Secretary → ME
- 3PORTMAN (NO.4) LIMITED - 2004-09-092 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents)Officer2006-12-22 ~ 2025-07-23CIF 9 - Secretary → ME
- 4DELANCEY DEBT CAPITAL LIMITED - now2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (9 parents)Officer2008-07-09 ~ 2025-07-23CIF 11 - Secretary → ME
- 5PORTMAN (NO.5) LIMITED - 2004-09-092 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents)Officer2006-12-22 ~ 2025-07-23CIF 6 - Secretary → ME
- 6PORTMAN (NO.1) LIMITED - 2004-09-096th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ dissolvedCIF 34 - Secretary → ME
- 72 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2008-06-09 ~ 2025-07-23CIF 5 - Secretary → ME
- 11
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
048082082 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-12-22 ~ 2025-07-23CIF 15 - Secretary → ME - 122 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (15 parents, 42 offsprings)Officer2006-12-22 ~ 2025-07-23CIF 14 - Secretary → ME
- 132 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (6 parents)Officer2006-12-22 ~ 2025-07-23CIF 10 - Secretary → ME
- 14PORTMAN (NO.14) LIMITED - 2004-11-306th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ dissolvedCIF 35 - Secretary → ME
- 176th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-05-28 ~ dissolvedCIF 28 - Secretary → ME
- 186th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-22 ~ dissolvedCIF 18 - Secretary → ME
- 196th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2006-12-22 ~ dissolvedCIF 33 - Secretary → ME
- 206th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2006-12-22 ~ dissolvedCIF 1 - Secretary → ME
- 216th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2006-12-22 ~ dissolvedCIF 17 - Secretary → ME
- 22PORTMAN (NO.6) LIMITED - 2004-09-09Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2006-12-22 ~ 2015-03-30CIF 30 - Secretary → ME
- 23PORTMAN (NO.15) LIMITED - 2004-11-306th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ dissolvedCIF 36 - Secretary → ME
- 242 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (7 parents)Officer2008-06-09 ~ 2025-07-23CIF 4 - Secretary → ME
- 2540 Queen Anne Street, London, EnglandActive Corporate (7 parents)Officer2008-06-05 ~ 2019-02-04CIF 24 - Secretary → ME
- 266th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-09-09 ~ dissolvedCIF 31 - Secretary → ME
- 27PORTMAN (NO.8) LIMITED - 2004-09-096th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ dissolvedCIF 19 - Secretary → ME
- 28PORTMAN (NO.9) LIMITED - 2004-09-096th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ dissolvedCIF 20 - Secretary → ME
- 29PORTMAN (NO.10) LIMITED - 2004-09-096th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ dissolvedCIF 22 - Secretary → ME
- 30PORTMAN (NO.11) LIMITED - 2005-01-176th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ dissolvedCIF 21 - Secretary → ME
- 31PORTMAN (NO.12) LIMITED - 2004-09-096th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ dissolvedCIF 29 - Secretary → ME
- 326th Floor Lansdowne House Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-05-30 ~ dissolvedCIF 32 - Secretary → ME
- 33PORTMAN (NO.13) LIMITED - 2004-11-306th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ dissolvedCIF 37 - Secretary → ME
- 34PENNINSULA PROJECTS LIMITED - now
DELANCEY GROUP LIMITED
- 2010-08-31 0659186940 Queen Anne Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2008-06-05 ~ 2010-06-18CIF 23 - Secretary → ME - 356th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-05-30 ~ dissolvedCIF 27 - Secretary → ME
- 366th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2008-06-09 ~ dissolvedCIF 16 - Secretary → ME
- 37WOODCOTE PROPERTY INVESTMENTS LIMITED - now
MILNER GROUP PROPERTIES LIMITED
- 2020-12-08 0659648340 Queen Anne Street, LondonActive Corporate (7 parents)Officer2008-05-30 ~ 2010-06-18CIF 25 - Secretary → ME
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