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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
    Bowden, James Edward Blake
    Born in March 1978
    Individual (65 offsprings)
    Officer
    2026-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    2005-11-20 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (283 offsprings)
    Officer
    2005-11-20 ~ now
    OF - Director → CIF 0
    Mr James William Jeremy Ritblat
    Born in February 1967
    Individual (283 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-11-20 ~ 2005-11-20
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-11-20 ~ 2005-11-20
    OF - Nominee Secretary → CIF 0
  • 6
    DELANCEY LIMITED
    - now 05215904
    PORTMAN (NO.7) LIMITED - 2004-09-09
    2, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2006-12-22 ~ 2025-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DELANCEY REAL ESTATE MANAGEMENT LIMITED

Period: 2022-02-07 ~ now
Company number: 05629183 13863012... (more)
Registered names
DELANCEY REAL ESTATE MANAGEMENT LIMITED - now 13863012... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • DELANCEY REAL ESTATE MANAGEMENT LIMITED
    Info
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2022-02-07
    Registered number 05629183
    2 Fitzroy Place, 8 Mortimer Street, London, England W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-20 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.