logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 62
  • 1
    9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
    ARIDGROVE UK LIMITED
    - 2002-11-28 04136726
    DELANCEY FORTY NINE LIMITED
    - 2001-01-16 04136726
    Dissolved Corporate (14 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 55 - Director → ME
  • 2
    ABC RITE LIMITED - now
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC
    - 2001-03-23 04185485
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2003-07-28
    IIF 27 - Director → ME
  • 3
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED - 1997-01-07
    Dissolved Corporate (11 parents)
    Officer
    1999-12-20 ~ 2002-04-22
    IIF 60 - Director → ME
  • 4
    ASDA DELIVERY LIMITED - now
    BOX SUTTON UK LIMITED
    - 2012-10-10 03873501
    DELANCEY SUTTON LIMITED
    - 1999-12-22 03873501
    DELANCEY TWENTY SIX LIMITED
    - 1999-12-17 03873501
    Active Corporate (31 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 11 - Director → ME
  • 5
    BIOVILLE LIMITED
    - now 03335218
    16-20 MANCHESTER SQUARE LIMITED
    - 2001-10-22 03335218
    BIOVILLE LIMITED - 1997-04-10
    Dissolved Corporate (15 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 32 - Director → ME
  • 6
    BUSHCHARM LIMITED
    02144595
    Active Corporate (21 parents)
    Officer
    1999-12-20 ~ 2001-12-12
    IIF 45 - Director → ME
  • 7
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Dissolved Corporate (139 parents)
    Officer
    1995-04-01 ~ 1998-04-15
    IIF 59 - Director → ME
  • 8
    CAR PARKS HOLDINGS LIMITED
    - now 04239229
    NEWINCCO 58 LIMITED - 2001-07-05
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2003-07-28
    IIF 46 - Director → ME
  • 9
    CAR PARKS OPERATIONS (AYR) LIMITED
    - now 04239232
    NEWINCCO 62 LIMITED - 2001-07-05
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2003-07-28
    IIF 24 - Director → ME
  • 10
    CAVERNLODGE LIMITED
    02629689
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2001-12-12
    IIF 41 - Director → ME
  • 11
    CENTROS MILLER GREENWICH CO. LIMITED
    FC021753
    Converted / Closed Corporate (14 parents)
    Officer
    1999-06-03 ~ 2000-06-20
    IIF 57 - Director → ME
  • 12
    CENTROS MILLER GREENWICH SECURED LIMITED - now
    DELANCEY GREENWICH SECURED LIMITED
    - 2000-06-22 03728775
    DELANCEY TWELVE LIMITED - 1999-04-15
    Dissolved Corporate (20 parents)
    Officer
    1999-09-03 ~ 2000-06-20
    IIF 43 - Director → ME
  • 13
    CENTURION PARK DEVELOPMENTS LIMITED
    - now 03247380
    READCO 149 LIMITED - 1997-02-04
    Dissolved Corporate (25 parents)
    Officer
    1999-12-20 ~ 2003-07-28
    IIF 52 - Director → ME
  • 14
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Active Corporate (22 parents)
    Officer
    1999-12-20 ~ 2001-12-12
    IIF 53 - Director → ME
  • 15
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    DELANCEY ARNOLD LIMITED
    - 2000-03-13 03896124
    DELANCEY THIRTY LIMITED
    - 2000-02-16 03896124
    Dissolved Corporate (21 parents)
    Officer
    1999-12-17 ~ 2003-07-28
    IIF 34 - Director → ME
  • 16
    DELANCEY CARDIFF LIMITED
    - now 03575366
    SPEED 7154 LIMITED - 1998-06-25
    Dissolved Corporate (11 parents)
    Officer
    1999-09-03 ~ 2003-07-28
    IIF 9 - Director → ME
  • 17
    DELANCEY CATERHAM LIMITED
    - now 03951485
    DELANCEY FORTY FOUR LIMITED
    - 2000-12-18 03951485
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2003-07-28
    IIF 21 - Director → ME
  • 18
    DELANCEY CLAPHAM CO. LIMITED
    FC023499
    Converted / Closed Corporate (7 parents)
    Officer
    2001-10-17 ~ 2003-07-28
    IIF 19 - Director → ME
  • 19
    DELANCEY DIXON LIMITED
    - now 03623770
    AROMFAST LIMITED - 1998-09-24
    Dissolved Corporate (10 parents)
    Officer
    1999-12-20 ~ 2003-07-28
    IIF 18 - Director → ME
  • 20
    DELANCEY DIXON YORK LIMITED
    - now 03639538
    HANDLEPLACE LIMITED - 1999-07-20
    Dissolved Corporate (11 parents)
    Officer
    1999-12-20 ~ 2003-07-28
    IIF 1 - Director → ME
  • 21
    DELANCEY DOCKLANDS CO. LIMITED
    FC022375
    Converted / Closed Corporate (7 parents)
    Officer
    2000-03-30 ~ 2003-07-28
    IIF 36 - Director → ME
  • 22
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    DELANCEY TWENTY SEVEN LIMITED
    - 2000-01-19 03895994
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2003-07-28
    IIF 3 - Director → ME
  • 23
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Converted / Closed Corporate (8 parents)
    Officer
    1999-09-03 ~ 2003-07-28
    IIF 28 - Director → ME
  • 24
    DELANCEY LONDON UK LIMITED
    - now 03605160
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    Dissolved Corporate (13 parents)
    Officer
    1999-12-20 ~ 2003-07-28
    IIF 2 - Director → ME
  • 25
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2003-06-05 ~ 2003-07-28
    IIF 33 - Director → ME
  • 26
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    DELANCEY ROLLS LIMITED
    - 2000-03-15 03914289
    DELANCEY THIRTY ONE LIMITED
    - 2000-02-16 03914289
    Dissolved Corporate (21 parents)
    Officer
    2000-01-27 ~ 2003-07-28
    IIF 7 - Director → ME
  • 27
    DELANCEY SOUTHEND UK LIMITED
    - now 03496190
    DELANCEY SOUTHEND LIMITED - 1999-06-03
    BLUNGLEN LIMITED - 1998-12-31
    Dissolved Corporate (12 parents)
    Officer
    1999-12-20 ~ 2003-07-28
    IIF 22 - Director → ME
  • 28
    DIXON (THORNE LAND) LIMITED
    - now 03896133
    DIXON DELANCEY (THORNE LAND) LIMITED
    - 2001-06-11 03896133 03896131
    DELANCEY TWENTY EIGHT LIMITED
    - 2000-01-20 03896133
    Dissolved Corporate (31 parents)
    Officer
    2000-02-22 ~ 2001-06-11
    IIF 62 - Director → ME
    1999-12-17 ~ 2000-01-20
    IIF 56 - Director → ME
  • 29
    DIXON (THORNE LAND) NO.2 LIMITED - now
    DELANCEY DIXON (THORNE LAND) LIMITED
    - 2001-06-11 03896131 03896133
    DELANCEY TWENTY NINE LIMITED
    - 2000-02-01 03896131
    Dissolved Corporate (30 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 58 - Director → ME
  • 30
    DUNEDIN SHREWSBURY UK LIMITED - now
    DELANCEY SHREWSBURY UK LIMITED
    - 2001-03-02 03611041
    DELANCEY SHREWSBURY LIMITED - 1999-06-03
    Dissolved Corporate (13 parents)
    Officer
    1999-12-20 ~ 2001-02-26
    IIF 44 - Director → ME
  • 31
    HEMPSHAW LANE LIMITED - now
    DIXON DELANCEY (STOCKPORT) LIMITED
    - 2001-02-16 03672819
    STADIUMTECH LIMITED - 1999-01-05
    Dissolved Corporate (13 parents)
    Officer
    2000-02-22 ~ 2001-02-13
    IIF 47 - Director → ME
  • 32
    KINGS ROAD BRADFORD LIMITED - now
    DIXON DELANCEY (BRADFORD) LIMITED
    - 2001-03-07 03676146
    GAINGRACE LIMITED - 1999-01-05
    Dissolved Corporate (13 parents)
    Officer
    2000-02-22 ~ 2001-02-13
    IIF 49 - Director → ME
  • 33
    LEIGH PLACE COBHAM,RESIDENTS ASSOCIATION LIMITED(THE)
    00553204
    Active Corporate (21 parents)
    Officer
    2005-02-07 ~ 2008-06-25
    IIF 17 - Director → ME
  • 34
    METRO NOMINEES (CLAPHAM) LIMITED - now
    DELANCEY CLAPHAM UK LIMITED
    - 2004-06-17 04139144
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED
    - 2001-01-25 04139144 06604687... (more)
    DELANCEY FIFTY TWO LIMITED
    - 2001-01-23 04139144
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-07-28
    IIF 13 - Director → ME
  • 35
    METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
    - 2004-06-17 03703240 04139124
    DELANCEY ISLINGTON UK LIMITED
    - 2002-07-26 03703240
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    Dissolved Corporate (26 parents)
    Officer
    1999-09-03 ~ 2003-07-28
    IIF 5 - Director → ME
  • 36
    METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED
    - 2002-05-24 04139124
    Dissolved Corporate (26 parents)
    Officer
    2001-01-11 ~ 2003-07-28
    IIF 38 - Director → ME
  • 37
    METRO NOMINEES (VICTORIA PLACE) LIMITED - now
    DELANCEY VICTORIA PLACE UK LIMITED
    - 2004-06-17 04139141
    SPECIALITY SHOPS VICTORIA UK LIMITED
    - 2001-01-25 04139141 03181726
    DELANCEY FIFTY FIVE LIMITED
    - 2001-01-23 04139141
    Dissolved Corporate (27 parents)
    Officer
    2001-01-11 ~ 2003-07-28
    IIF 4 - Director → ME
  • 38
    MILNER CONSULTANCIES HOLDINGS LIMITED - now
    VANISHSHAPE LIMITED
    - 2001-05-30 04085834
    Dissolved Corporate (12 parents)
    Officer
    2000-12-14 ~ 2000-12-20
    IIF 61 - Director → ME
  • 39
    MILNER ESTATES LIMITED
    - now 02059176
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    Dissolved Corporate (28 parents)
    Officer
    1999-11-03 ~ 2001-02-26
    IIF 63 - Director → ME
  • 40
    MILTENGLADE LIMITED
    03760081
    Dissolved Corporate (19 parents)
    Officer
    1999-12-20 ~ 2001-12-12
    IIF 48 - Director → ME
  • 41
    NEWINCCO 832 LIMITED - now
    DELANCEY GROUP LIMITED
    - 2008-06-05 03571146 06591869
    ALIMSYSTEM PLC - 1998-06-29
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-09-03 ~ 2003-07-28
    IIF 25 - Director → ME
  • 42
    NEWINCCO 833 LIMITED - now
    FIVE OAKS INVESTMENTS LIMITED
    - 2008-06-05 00051462 13418516... (more)
    Dissolved Corporate (21 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 20 - Director → ME
  • 43
    NEWINCCO 834 LIMITED - now
    FIVE OAKS PROPERTIES LIMITED
    - 2008-06-05 00688310 06596455
    Dissolved Corporate (19 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 31 - Director → ME
  • 44
    NEWINCCO 835 LIMITED - now
    MILNER GROUP PROPERTIES LIMITED
    - 2008-06-05 03473064 06596483
    Dissolved Corporate (16 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 10 - Director → ME
  • 45
    NEWINCCO 838 LIMITED - now
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    Dissolved Corporate (22 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 37 - Director → ME
  • 46
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 03294361... (more)
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    Dissolved Corporate (20 parents)
    Officer
    1999-11-08 ~ 2003-07-28
    IIF 8 - Director → ME
  • 47
    NEWINCCO 849 LIMITED - now
    SPECIALITY SHOPS DEVELOPMENTS LIMITED
    - 2008-06-05 02029244 06604687... (more)
    PHANTOMBOLD LIMITED - 1986-08-18
    Dissolved Corporate (16 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 16 - Director → ME
  • 48
    NEWINCCO 861 LIMITED - now
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - 2008-09-09 02878107 06618833
    FREEHOLD PORTFOLIOS LIMITED - 1996-01-26
    Dissolved Corporate (12 parents)
    Officer
    1999-12-20 ~ 2003-07-28
    IIF 35 - Director → ME
  • 49
    PIMLICO NO 1 UK LIMITED - now
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED
    - 2003-09-19 04139129 04335114
    TRIBECA PROPERTY PIMLICO UK LIMITED
    - 2002-05-28 04139129 04335114
    DELANCEY SIXTY ONE LIMITED
    - 2001-11-12 04139129
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-11 ~ 2003-07-28
    IIF 29 - Director → ME
  • 50
    PIMLICO NO 2 UK LIMITED - now
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
    - 2003-09-19 04335114 04139129... (more)
    DELANCEY 065 LIMITED
    - 2002-05-28 04335114
    Dissolved Corporate (14 parents)
    Officer
    2001-12-05 ~ 2003-07-28
    IIF 26 - Director → ME
  • 51
    PRIORY WAY LIMITED - now
    DIXON DELANCEY (HULL) LIMITED
    - 2001-02-16 03675807
    GOWERMIST LIMITED - 1999-01-28
    Dissolved Corporate (13 parents)
    Officer
    2000-02-22 ~ 2001-02-13
    IIF 50 - Director → ME
  • 52
    RANKVALE HOLDINGS LIMITED
    - now 02904612
    RANKVALE HOLDINGS PUBLIC LIMITED COMPANY
    - 2012-03-22 02904612
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2006-05-01 ~ 2013-06-06
    IIF 40 - Director → ME
  • 53
    RANKVALE PROJECTS LIMITED
    - now 03831797
    BANTEX TRADING LIMITED - 1999-10-18
    Active Corporate (10 parents)
    Officer
    2006-05-01 ~ 2013-06-06
    IIF 39 - Director → ME
  • 54
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Active Corporate (22 parents)
    Officer
    1999-12-20 ~ 2001-12-12
    IIF 54 - Director → ME
  • 55
    ROEBUCK WAY LIMITED - now
    DIXON DELANCEY (MILTON KEYNES) LIMITED
    - 2001-02-16 03676147
    FLOODSCENE LIMITED - 1999-01-05
    Dissolved Corporate (13 parents)
    Officer
    2000-02-22 ~ 2001-02-13
    IIF 51 - Director → ME
  • 56
    ROOTS HALL LIMITED
    03710296
    Active Corporate (16 parents)
    Officer
    1999-12-20 ~ 2003-07-28
    IIF 14 - Director → ME
  • 57
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    Dissolved Corporate (18 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 12 - Director → ME
  • 58
    SOUTH EASTERN LEISURE UK LIMITED
    - now 03685980
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1999-12-20 ~ 2003-07-28
    IIF 30 - Director → ME
  • 59
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    MENUWEB LIMITED - 1998-11-12
    Dissolved Corporate (17 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 15 - Director → ME
  • 60
    SPECIALITY SHOPS (VICTORIA) LIMITED
    - now 03181726 04139141
    FCB 1166 LIMITED - 1996-06-07
    Dissolved Corporate (19 parents)
    Officer
    1999-11-03 ~ 2003-07-28
    IIF 23 - Director → ME
  • 61
    TOPLAND BASINGSTOKE LIMITED
    - now 03595352
    DELANCEY BASINGSTOKE UK LIMITED
    - 2001-08-31 03595352
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    Dissolved Corporate (18 parents)
    Officer
    1999-12-20 ~ 2001-08-31
    IIF 42 - Director → ME
  • 62
    TRIBECA PROPERTY PORTMAN UK LIMITED
    - now 03951476
    DELANCEY LONDON NO.2 UK LIMITED
    - 2001-12-21 03951476
    DELANCEY FORTY ONE LIMITED
    - 2000-04-28 03951476
    Dissolved Corporate (12 parents)
    Officer
    2000-03-20 ~ 2003-07-28
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.