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
    Boyle, David Daniel
    Managing Partner born in September 1971
    Individual (7 offsprings)
    Officer
    2018-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    DELANCEY NW1 CO-INVESTMENTS LTD - now
    6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    150,527 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ dissolved
    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
parent relation
Company in focus

NW1 UK GP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NW1 UK GP LIMITED
    Info
    Registered number 11362810
    6th Floor Lansdowne House, Berkeley Square, London W1J 6ER
    Private Limited Company incorporated on 2018-05-15 and dissolved on 2020-10-13 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • NW1 UK GP LIMITED
    S
    Registered number 11362810
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    LAST MILE SPV 1 LTD - 2021-01-19
    10 Cork Street Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,241 GBP2023-03-31
    Person with significant control
    2018-06-18 ~ 2018-07-30
    CIF 3 - Has significant influence or control OE
  • 2
    LAST MILE SPV 2 LTD - 2021-01-19
    Level 7 One Bartholomew Close, Barts Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-26 ~ 2018-07-30
    CIF 1 - Has significant influence or control OE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-18 ~ 2018-07-30
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.