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
    Alberoth, Harry Peder
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2008-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    SOVEREIGN SECRETARIES LTD.
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2012-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Petersen, Tom With
    Director born in June 1948
    Individual
    Officer
    2008-01-02 ~ 2009-04-09
    OF - Director → CIF 0
    Petersen, Thomas With
    Director born in January 1974
    Individual
    Officer
    2008-01-02 ~ 2009-04-29
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-10 ~ 2004-11-10
    PE - Nominee Secretary → CIF 0
  • 3
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2004-11-10 ~ 2012-05-04
    PE - Secretary → CIF 0
  • 4
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2004-11-10 ~ 2008-01-02
    PE - Director → CIF 0
parent relation
Company in focus

DELFINIA PROPERTIES LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.