logo
explain how to read the page

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 5
  • 1
    Alberoth, Harry Peder
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Tom With
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2009-04-09
    OF - Director → CIF 0
    Petersen, Thomas With
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Nominee Secretary → CIF 0
  • 4
    SOVEREIGN DIRECTORS (T&C) LIMITED
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22 05282914
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-11-10 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    SOVEREIGN SECRETARIES LIMITED
    SOVEREIGN SECRETARIES LTD. 03652449
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Secretary → CIF 0
    2004-11-10 ~ 2012-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DELFINIA PROPERTIES LIMITED

Period: 2004-11-10 ~ 2014-01-21
Company number: 05283363
Registered name
DELFINIA PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • DELFINIA PROPERTIES LIMITED
    Info
    Registered number 05283363
    40 Craven Street, Charing Cross, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 and dissolved on 2014-01-21 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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