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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Jonathan Goswell

    Related profiles found in government register
  • Mr Paul Jonathan Goswell
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 1
  • Mr Paul Jonathan Goswell
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 2
  • Goswell, Paul Jonathan
    British chartered surveyor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 3
  • Goswell, Paul Jonathan
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Goswell, Paul Jonathan
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Somerset House, Strand, London, WC2R 1LA

      IIF 34
  • Goswell, Paul Jonathan
    British chartered surveyor born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 35
  • Goswell, Paul Jonathan
    British director born in July 1964

    Registered addresses and corresponding companies

    • 13 Avonmore Mansions, Avonmore Road, London, W14 8RN

      IIF 36
  • Goswell, Paul Jonathan
    British surveyor born in July 1964

    Registered addresses and corresponding companies
  • Goswell, Paul Jonathan
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 41
  • Goswell, Paul Jonathan
    British chartered surveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goswell, Paul Jonathan
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 49

    • 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 50
  • Goswell, Paul Jonathan
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goswell, Paul Jonathan
    British sureveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS

      IIF 88
  • Goswell, Paul Jonathan
    British surveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 64
  • 1
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 19 - director → ME
  • 2
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 31 - director → ME
  • 3
    CENTROS MILLER LIMITED - 2004-12-22
    DMWS 276 LIMITED - 1996-10-29
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-09-05 ~ dissolved
    IIF 33 - director → ME
  • 4
    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
    Officer
    2017-11-10 ~ now
    IIF 55 - director → ME
  • 5
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 73 - director → ME
  • 6
    DCIF UK GENERAL PARTNER LIMITED - 2021-10-01
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 8 - director → ME
  • 7
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 23 - director → ME
  • 8
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-20 ~ now
    IIF 53 - director → ME
  • 9
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 12 - director → ME
  • 10
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 14 - director → ME
  • 11
    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
    Officer
    2018-05-08 ~ now
    IIF 7 - director → ME
  • 12
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 15 - director → ME
  • 13
    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
    Officer
    2018-05-08 ~ now
    IIF 11 - director → ME
  • 14
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ now
    IIF 91 - director → ME
  • 15
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Officer
    2002-08-22 ~ now
    IIF 92 - director → ME
  • 16
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -59,906 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DELANCEY REAL ESTATE MANAGEMENT LIMITED - 2022-02-07
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    243,379 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 16 - director → ME
  • 18
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Corporate (2 parents)
    Officer
    2005-05-17 ~ now
    IIF 129 - director → ME
  • 19
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 27 - director → ME
  • 20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    325,448 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 9 - director → ME
  • 21
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -143,016 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 51 - director → ME
  • 22
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -14,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 52 - director → ME
  • 23
    MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
    PORTMAN (NO.16) LIMITED - 2004-11-30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-22 ~ now
    IIF 4 - director → ME
  • 24
    SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
    PORTMAN (NO.3) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 5 - director → ME
  • 25
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2007-02-08 ~ dissolved
    IIF 94 - director → ME
  • 26
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2007-02-08 ~ dissolved
    IIF 95 - director → ME
  • 27
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 35 - director → ME
  • 28
    DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED - 2024-09-13
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (8 parents)
    Officer
    2024-07-26 ~ now
    IIF 89 - director → ME
  • 29
    DELANCEY HOLDCO ONE LIMITED - 2024-09-13
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 90 - director → ME
  • 30
    NEWINCCO 1999 LIMITED - 2021-06-14
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 18 - director → ME
  • 31
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 77 - director → ME
  • 32
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-11-11 ~ now
    IIF 3 - director → ME
  • 33
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 80 - director → ME
  • 34
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 58 - director → ME
  • 35
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 74 - director → ME
  • 36
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 24 - director → ME
  • 37
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 21 - director → ME
  • 38
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 64 - director → ME
  • 39
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 48 - director → ME
  • 40
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 59 - director → ME
  • 41
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 63 - director → ME
  • 42
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 25 - director → ME
  • 43
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 85 - director → ME
  • 44
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 46 - director → ME
  • 45
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 47 - director → ME
  • 46
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    IIF 26 - director → ME
  • 47
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 28 - director → ME
    2014-12-31 ~ dissolved
    IIF 84 - director → ME
  • 48
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-20 ~ now
    IIF 17 - director → ME
  • 49
    NEWINCCO 1384 LIMITED - 2016-06-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 42 - director → ME
  • 50
    ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
    NEWINCCO 1404 LIMITED - 2016-06-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    827,057 GBP2024-03-31
    Officer
    2017-10-19 ~ now
    IIF 56 - director → ME
  • 51
    TOTTON INVESTMENTS LIMITED - 2018-03-12
    24 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 93 - director → ME
  • 52
    NEWINCCO 1407 LIMITED - 2023-06-23
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -179,776 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-10-19 ~ now
    IIF 54 - director → ME
  • 53
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 13 - director → ME
  • 54
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 66 - director → ME
  • 55
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 60 - director → ME
  • 56
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 65 - director → ME
  • 57
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 20 - director → ME
  • 58
    PENNINSULA PROJECTS (EDINBURGH) LIMITED - 2021-03-19
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-26 ~ now
    IIF 30 - director → ME
  • 59
    DELANCEY GROUP LIMITED - 2010-08-31
    NEWINCCO 832 LIMITED - 2008-06-05
    40 Queen Anne Street, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2010-06-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 29 - director → ME
  • 61
    40 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 32 - director → ME
  • 62
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 81 - director → ME
  • 63
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Corporate (15 parents, 1 offspring)
    Officer
    2017-07-03 ~ now
    IIF 34 - director → ME
  • 64
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 78 - director → ME
Ceased 61
  • 1
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 88 - director → ME
  • 2
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 102 - director → ME
  • 3
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 62 - director → ME
  • 4
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-06 ~ 2002-04-22
    IIF 118 - director → ME
  • 5
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 98 - director → ME
  • 6
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 111 - director → ME
  • 7
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 120 - director → ME
  • 8
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 101 - director → ME
  • 9
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 75 - director → ME
  • 10
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 103 - director → ME
  • 11
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2001-10-17 ~ 2003-12-31
    IIF 108 - director → ME
  • 12
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 115 - director → ME
  • 13
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 107 - director → ME
  • 14
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2000-02-22 ~ 2003-12-31
    IIF 110 - director → ME
  • 15
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 112 - director → ME
  • 16
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-27 ~ 2003-12-31
    IIF 131 - director → ME
  • 17
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 40 - director → ME
  • 18
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 37 - director → ME
  • 19
    NEWINCCO 1248 LIMITED - 2013-07-15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 22 - director → ME
  • 20
    PRECIS (1416) LIMITED - 1996-05-21
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (4 parents)
    Officer
    1999-10-07 ~ 2002-12-24
    IIF 36 - director → ME
  • 21
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2004-03-15
    IIF 127 - director → ME
  • 22
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-11 ~ 2023-02-24
    IIF 76 - director → ME
  • 23
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-02-24
    IIF 45 - director → ME
  • 24
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-05-19 ~ 2025-04-14
    IIF 49 - director → ME
  • 25
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-31 ~ 2018-10-15
    IIF 86 - director → ME
  • 26
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 43 - director → ME
  • 27
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2001-11-13 ~ 2001-12-18
    IIF 100 - director → ME
  • 28
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2017-07-22
    IIF 132 - director → ME
    2001-01-11 ~ 2003-12-31
    IIF 97 - director → ME
  • 29
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2017-07-22
    IIF 96 - director → ME
    1999-01-28 ~ 2003-12-31
    IIF 114 - director → ME
  • 30
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2017-07-22
    IIF 130 - director → ME
    2001-01-11 ~ 2003-12-31
    IIF 119 - director → ME
  • 31
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-11-17 ~ 2017-02-02
    IIF 123 - director → ME
  • 32
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-11-17 ~ 2017-02-02
    IIF 126 - director → ME
  • 33
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-11-17 ~ 2017-02-02
    IIF 122 - director → ME
    2001-01-11 ~ 2003-12-31
    IIF 124 - director → ME
  • 34
    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
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2000-12-10
    IIF 39 - director → ME
  • 35
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1999-05-21 ~ 2001-12-12
    IIF 104 - director → ME
  • 36
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 69 - director → ME
  • 37
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 72 - director → ME
  • 38
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 44 - director → ME
  • 39
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 71 - director → ME
  • 40
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 83 - director → ME
  • 41
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ 2017-07-14
    IIF 61 - director → ME
  • 42
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 70 - director → ME
  • 43
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2011-08-19 ~ 2025-04-14
    IIF 50 - director → ME
  • 44
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2016-07-28
    IIF 68 - director → ME
  • 45
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 117 - director → ME
  • 46
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-10-06 ~ 2003-12-31
    IIF 113 - director → ME
  • 47
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,407,947 GBP2024-03-31
    Officer
    2017-01-09 ~ 2020-06-29
    IIF 41 - llp-designated-member → ME
  • 48
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-31 ~ 2025-03-31
    IIF 6 - director → ME
  • 49
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-31 ~ 2015-11-26
    IIF 57 - director → ME
  • 50
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2004-07-02
    IIF 125 - director → ME
  • 51
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 121 - director → ME
  • 52
    HERE EAST (INNOVATION CENTRE) LIMITED - 2016-12-15
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2016-07-18
    IIF 79 - director → ME
  • 53
    INNOVATION CENTRES ADVISORY (UK) LIMITED - 2016-12-15
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2016-07-18
    IIF 82 - director → ME
  • 54
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 105 - director → ME
  • 55
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 128 - director → ME
  • 56
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-11-17 ~ 2017-04-13
    IIF 99 - director → ME
  • 57
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-11-17 ~ 2017-04-13
    IIF 116 - director → ME
  • 58
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 109 - director → ME
  • 59
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ 2015-05-27
    IIF 67 - director → ME
  • 60
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-06 ~ 2001-08-31
    IIF 38 - director → ME
  • 61
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 106 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.