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 4
  • 1
    Mckenny, Iain
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Virjee, Hafez Roustam Hussein
    Solicitor born in July 1982
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chancery Station House, 31-33, High Holborn, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,637 GBP2023-08-26
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,400 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hafez Roustam Hussein Virjee
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2019-07-18 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kaplan, Justin Sydney
    Self Employed born in May 1959
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ 2020-11-25
    OF - Director → CIF 0
parent relation
Company in focus

DELOS DR ADR PLACES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

Related profiles found in government register
  • DELOS DR ADR PLACES LIMITED
    Info
    Registered number 12109654
    71-75, Shelton Street Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2019-07-18 and dissolved on 2023-02-28 (3 years 7 months). The company status is Dissolved.
    CIF 0
  • DELOS DR ADR PLACES LIMITED
    S
    Registered number 12109654
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Private Limited Company in Companies House For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75, Shelton Street Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,434 GBP2022-12-31
    Person with significant control
    2020-10-01 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.