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
    Cesarina Modonesi
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    54, Stste Street, Suite 103, New York, 12207 Albany, United States
    Corporate (1 offspring)
    Officer
    2017-08-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    54, State Street, Suite 103, New York, 12207 Albany, United States
    Corporate (1 offspring)
    Officer
    2017-08-08 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Dayay Harib Dahay Amir Almansoori
    Born in May 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trustCIF 0
  • 2
    3rd Floor, 46 State Street, Albany Ny 12207, Usa
    Corporate
    Officer
    2008-03-25 ~ 2009-10-19
    PE - LLP Designated Member → CIF 0
  • 3
    3rd Floor, 46 Street, Albany, Ny 12207, United States
    Corporate
    Officer
    2008-03-25 ~ 2009-10-19
    PE - LLP Designated Member → CIF 0
  • 4
    101, 911 Central, Avenue, Albany, New York 12206, U S A
    Corporate (2 offsprings)
    Officer
    2009-10-19 ~ 2017-06-19
    PE - LLP Designated Member → CIF 0
  • 5
    3rd Floor, 46, State Street, Albany, New York, U S A
    Corporate (10 offsprings)
    Officer
    2009-10-19 ~ 2017-06-19
    PE - LLP Designated Member → CIF 0
  • 6
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majurd, Republic Of Marshall Islands
    Corporate
    Officer
    2017-06-19 ~ 2017-08-08
    PE - LLP Designated Member → CIF 0
  • 7
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majurd, Republic Of The Marshall Islands
    Corporate
    Officer
    2017-06-19 ~ 2017-08-08
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DELSEE PROPERTIES LLP


  • DELSEE PROPERTIES LLP
    Info
    Registered number OC335909
    37-38 Long Acre, London WC2E 9JT
    Limited Liability Partnership incorporated on 2008-03-25 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.