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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

    • icon of address 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

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

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 60

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

      IIF 61
  • 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

    • icon of address Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS

      IIF 92
  • 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 63
  • 1
    LEGIBUS 1558 LIMITED - 1990-09-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 17 - Director → ME
  • 3
    DMWS 276 LIMITED - 1996-10-29
    CENTROS MILLER LIMITED - 2004-12-22
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 34 - Director → ME
  • 4
    CORTX 1 LIMITED - 2019-05-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 50 - Director → ME
  • 5
    NEWINCCO 925 LIMITED - 2009-05-01
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 78 - Director → ME
  • 6
    DCIF UK GENERAL PARTNER LIMITED - 2021-10-01
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 6 - Director → ME
  • 7
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 26 - Director → ME
  • 8
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 46 - Director → ME
  • 9
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 20 - Director → ME
  • 10
    DQR CAPITAL LIMITED - 2025-06-27
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    325,448 GBP2024-03-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 11 - Director → ME
  • 12
    DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    150,527 GBP2024-03-31
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 12 - Director → ME
  • 14
    DELANCEY LAST MILE PROMOTE LTD - 2020-05-27
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    297,250 GBP2024-03-31
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    icon of calendar 2003-06-23 ~ now
    IIF 49 - Director → ME
  • 16
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2002-08-22 ~ now
    IIF 52 - Director → ME
  • 17
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -59,906 GBP2024-03-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
  • 18
    DELANCEY REAL ESTATE MANAGEMENT LIMITED - 2022-02-07
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    243,379 GBP2024-03-31
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ now
    IIF 129 - Director → ME
  • 20
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 30 - Director → ME
  • 21
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143,016 GBP2024-03-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 42 - Director → ME
  • 22
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 45 - Director → ME
  • 23
    MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
    PORTMAN (NO.16) LIMITED - 2004-11-30
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 3 - Director → ME
  • 24
    SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
    PORTMAN (NO.3) LIMITED - 2004-09-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 4 - Director → ME
  • 25
    SPEED 9844 LIMITED - 2004-03-22
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 94 - Director → ME
  • 26
    SPEED 9852 LIMITED - 2004-03-23
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 95 - Director → ME
  • 27
    NEWINCCO 1334 LIMITED - 2014-12-11
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 35 - Director → ME
  • 28
    DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED - 2024-09-13
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 43 - Director → ME
  • 29
    DELANCEY HOLDCO ONE LIMITED - 2024-09-13
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 44 - Director → ME
  • 30
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 82 - Director → ME
  • 31
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 16 - Director → ME
  • 32
    NEWINCCO 510 LIMITED - 2008-01-25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 85 - Director → ME
  • 33
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 34
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 79 - Director → ME
  • 35
    KILNGROVE LIMITED - 1989-08-24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 27 - Director → ME
  • 36
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 24 - Director → ME
  • 37
    HOPENEAT LIMITED - 1997-06-06
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 69 - Director → ME
  • 38
    NEWINCCO 475 LIMITED - 2005-10-10
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 39
    NEWINCCO 448 LIMITED - 2005-12-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 40
    NEWINCCO 558 LIMITED - 2006-06-29
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 68 - Director → ME
  • 41
    NEWINCCO 571 LIMITED - 2006-07-26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 28 - Director → ME
  • 42
    NEWINCCO 938 LIMITED - 2009-06-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 90 - Director → ME
  • 43
    NEWINCCO 1287 LIMITED - 2014-04-04
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 57 - Director → ME
  • 44
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 58 - Director → ME
  • 45
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 29 - Director → ME
  • 46
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2014-12-31 ~ dissolved
    IIF 89 - Director → ME
  • 47
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 14 - Director → ME
  • 48
    NEWINCCO 1384 LIMITED - 2016-06-17
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 48 - Director → ME
  • 49
    NEWINCCO 1404 LIMITED - 2016-06-27
    ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    827,057 GBP2024-03-31
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 51 - Director → ME
  • 50
    TOTTON INVESTMENTS LIMITED - 2018-03-12
    icon of address 24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 93 - Director → ME
  • 51
    NEWINCCO 1407 LIMITED - 2023-06-23
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -179,776 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 47 - Director → ME
  • 52
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 10 - Director → ME
  • 53
    BIRDSPRING LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 71 - Director → ME
  • 54
    PEBBLECLOSE LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 65 - Director → ME
  • 55
    MELONDRIFT LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 70 - Director → ME
  • 56
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 23 - Director → ME
  • 57
    PENNINSULA PROJECTS (EDINBURGH) LIMITED - 2021-03-19
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 15 - Director → ME
  • 58
    DELANCEY GROUP LIMITED - 2010-08-31
    NEWINCCO 832 LIMITED - 2008-06-05
    icon of address 40 Queen Anne Street, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 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
  • 59
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    icon of address 4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 32 - Director → ME
  • 60
    icon of address 40 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 33 - Director → ME
  • 61
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 86 - Director → ME
  • 62
    SOMERSET HOUSE LIMITED - 1998-10-07
    icon of address Somerset House, Strand, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 18 - Director → ME
  • 63
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 83 - Director → ME
Ceased 62
  • 1
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    ARIDGROVE UK LIMITED - 2002-11-28
    icon of address Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2002-01-14
    IIF 92 - Director → ME
  • 2
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2004-01-28
    IIF 102 - Director → ME
  • 3
    LEGIBUS 1558 LIMITED - 1990-09-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-04-05
    IIF 67 - Director → ME
  • 4
    DELANCEY ESTATES LIMITED - 1997-01-07
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2002-04-22
    IIF 118 - Director → ME
  • 5
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    icon of address Asda House, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-09 ~ 2002-08-29
    IIF 98 - Director → ME
  • 6
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2001-12-12
    IIF 111 - Director → ME
  • 7
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2001-12-12
    IIF 120 - Director → ME
  • 8
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2001-12-12
    IIF 101 - Director → ME
  • 9
    CAMEL PROPERTIES LIMITED - 1989-06-15
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 80 - Director → ME
  • 10
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-31
    IIF 103 - Director → ME
  • 11
    icon of address Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2003-12-31
    IIF 108 - Director → ME
  • 12
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2000-03-30 ~ 2003-12-31
    IIF 115 - Director → ME
  • 13
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-31
    IIF 107 - Director → ME
  • 14
    icon of address Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2000-02-22 ~ 2003-12-31
    IIF 110 - Director → ME
  • 15
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2003-12-31
    IIF 112 - Director → ME
  • 16
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2003-12-31
    IIF 131 - Director → ME
  • 17
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-01
    IIF 37 - Director → ME
  • 19
    NEWINCCO 1248 LIMITED - 2013-07-15
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2018-03-29
    IIF 25 - Director → ME
  • 20
    NEWINCCO 1999 LIMITED - 2021-06-14
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-25 ~ 2025-05-29
    IIF 21 - Director → ME
  • 21
    PRECIS (1416) LIMITED - 1996-05-21
    icon of address St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1999-10-07 ~ 2002-12-24
    IIF 36 - Director → ME
  • 22
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2004-03-15
    IIF 127 - Director → ME
  • 23
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2023-02-24
    IIF 81 - Director → ME
  • 24
    LONDON’S TECH CITY LIMITED - 2011-11-22
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-24
    IIF 56 - Director → ME
  • 25
    OA TOPCO LIMITED - 2011-05-20
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2025-04-14
    IIF 60 - Director → ME
  • 26
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    icon of address 18 Portugal Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2018-10-15
    IIF 91 - Director → ME
  • 27
    KILNGROVE LIMITED - 1989-08-24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-04-05
    IIF 54 - Director → ME
  • 28
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2001-12-18
    IIF 100 - Director → ME
  • 29
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2017-07-22
    IIF 132 - Director → ME
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 97 - Director → ME
  • 30
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2017-07-22
    IIF 96 - Director → ME
    icon of calendar 1999-01-28 ~ 2003-12-31
    IIF 114 - Director → ME
  • 31
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    icon of address 1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2017-07-22
    IIF 130 - Director → ME
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 119 - Director → ME
  • 32
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2017-02-02
    IIF 123 - Director → ME
  • 33
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2017-02-02
    IIF 126 - Director → ME
  • 34
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 124 - Director → ME
    icon of calendar 2006-11-17 ~ 2017-02-02
    IIF 122 - Director → ME
  • 35
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2000-12-10
    IIF 39 - Director → ME
  • 36
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2001-12-12
    IIF 104 - Director → ME
  • 37
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-04-05
    IIF 74 - Director → ME
  • 38
    CRAFTFIGURE LIMITED - 2000-02-09
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 77 - Director → ME
  • 39
    NEWINCCO 318 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 55 - Director → ME
  • 40
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 76 - Director → ME
  • 41
    NEWINCCO 320 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 88 - Director → ME
  • 42
    NEWINCCO 571 LIMITED - 2006-07-26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-07-14
    IIF 66 - Director → ME
  • 43
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 75 - Director → ME
  • 44
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2025-04-14
    IIF 61 - Director → ME
  • 45
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2016-07-28
    IIF 73 - Director → ME
  • 46
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 117 - Director → ME
  • 47
    FAROVER PLC - 1988-12-23
    ARTESIAN ESTATES PLC - 1997-01-07
    DELANCEY ESTATES LIMITED - 2008-06-09
    icon of address The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2003-12-31
    IIF 113 - Director → ME
  • 48
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,407,947 GBP2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ 2020-06-29
    IIF 41 - LLP Designated Member → ME
  • 49
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2025-03-31
    IIF 19 - Director → ME
  • 50
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-31 ~ 2015-11-26
    IIF 62 - Director → ME
  • 51
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2004-07-02
    IIF 125 - Director → ME
  • 52
    DELANCEY 065 LIMITED - 2002-05-28
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2004-07-02
    IIF 121 - Director → ME
  • 53
    HERE EAST (INNOVATION CENTRE) LIMITED - 2016-12-15
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2016-07-18
    IIF 84 - Director → ME
  • 54
    INNOVATION CENTRES ADVISORY (UK) LIMITED - 2016-12-15
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ 2016-07-18
    IIF 87 - Director → ME
  • 55
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2001-12-12
    IIF 105 - Director → ME
  • 56
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 128 - Director → ME
  • 57
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2006-11-17 ~ 2017-04-13
    IIF 99 - Director → ME
  • 58
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2006-11-17 ~ 2017-04-13
    IIF 116 - Director → ME
  • 59
    MENUWEB LIMITED - 1998-11-12
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 109 - Director → ME
  • 60
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    icon of address 21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2015-05-27
    IIF 72 - Director → ME
  • 61
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    icon of address B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2001-08-31
    IIF 38 - Director → ME
  • 62
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2003-12-31
    IIF 106 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.