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 3
  • 1
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    2018-05-04 ~ now
    OF - director → CIF 0
  • 2
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (64 offsprings)
    Officer
    2018-05-04 ~ now
    OF - director → CIF 0
  • 3
    CORTX HOLDINGS LIMITED - now
    CORTX 1 LIMITED
    - 2019-05-09
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,333,000 GBP2024-03-31
    Person with significant control
    2018-05-04 ~ 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
Ceased 1
  • Haden-scott, Timothy
    Property Investment born in October 1964
    Individual (22 offsprings)
    Officer
    2018-05-04 ~ 2020-06-30
    OF - director → CIF 0
parent relation
Company in focus

DELANCEY NW1 GROUP LTD

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • DELANCEY NW1 GROUP LTD
    Info
    Registered number 11346572
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2018-05-04 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • DELANCEY NW1 GROUP LTD
    S
    Registered number 11346572
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    150,527 GBP2024-03-31
    Person with significant control
    2018-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DELANCEY LAST MILE PROMOTE LTD - 2020-05-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    297,250 GBP2024-03-31
    Person with significant control
    2018-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.