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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Andrew Graham

child relation
Offspring entities and appointments 93
  • 1
    26/28 GLOUCESTER SQUARE LIMITED
    01753452
    Active Corporate (10 parents)
    Officer
    2012-06-28 ~ now
    IIF 121 - Director → ME
  • 2
    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 ~ 2001-06-19
    IIF 77 - Director → ME
    2001-01-08 ~ 2002-01-14
    IIF 70 - Secretary → ME
  • 3
    ABC RITE LIMITED - now
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC - 2001-03-23
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2003-09-23
    IIF 23 - Secretary → ME
  • 4
    ACUITUS LIMITED
    07105769
    Active Corporate (4 parents)
    Officer
    2009-12-15 ~ 2010-03-15
    IIF 122 - Director → ME
  • 5
    ARDWOOD PROPERTIES LIMITED
    - now 03689158
    ARDWOOD PROPERTY PARTNERSHIPS LIMITED
    - 2000-12-11 03689158
    ARDWOOD PROPERTIES LIMITED
    - 2000-02-28 03689158
    2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2007-04-10
    IIF 51 - Secretary → ME
  • 6
    ARTESIAN CHALLENGER LIMITED - now
    ARTESIAN CHALLENGER PLC
    - 2017-11-24 02552255
    PLUSPROFIT PUBLIC LIMITED COMPANY
    - 1990-12-14 02552255
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-09-21
    IIF 107 - Director → ME
    (before 1991-10-25) ~ 1994-09-12
    IIF 17 - Secretary → ME
  • 7
    ARTESIAN COMPETITOR LIMITED - now
    ARTESIAN COMPETITOR PLC
    - 2017-11-24 02617719
    WATCHOPTION PUBLIC LIMITED COMPANY
    - 1991-07-29 02617719
    Active Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-09-21
    IIF 133 - Director → ME
    (before 1992-06-05) ~ 1994-09-12
    IIF 25 - Secretary → ME
  • 8
    ARTESIAN DEVELOPER LIMITED - now
    ARTESIAN DEVELOPER PLC
    - 2017-11-24 02793529
    PROUDFELT PLC
    - 1993-08-19 02793529
    Active Corporate (8 parents)
    Officer
    1993-06-09 ~ 1994-09-21
    IIF 104 - Director → ME
    1993-06-09 ~ 1994-09-12
    IIF 7 - Secretary → ME
  • 9
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED
    - 1997-01-07 03294361 02301998... (more)
    Dissolved Corporate (11 parents)
    Officer
    1996-12-13 ~ 1999-12-20
    IIF 110 - Director → ME
    1996-12-13 ~ 2002-04-22
    IIF 64 - Secretary → ME
  • 10
    ARTESIAN PERFORMER II LIMITED - now
    ARTESIAN PERFORMER II PLC
    - 2017-11-24 02651952 02651955... (more)
    FIXEDPROFIT PUBLIC LIMITED COMPANY
    - 1992-03-11 02651952
    Active Corporate (8 parents)
    Officer
    (before 1992-10-07) ~ 1994-09-21
    IIF 84 - Director → ME
    (before 1993-10-07) ~ 1994-09-12
    IIF 13 - Secretary → ME
  • 11
    ARTESIAN PERFORMER LIMITED - now
    ARTESIAN PERFORMER PLC
    - 2017-11-24 02651955 02651952... (more)
    EARNCONTROL PUBLIC LIMITED COMPANY
    - 1991-12-16 02651955
    Active Corporate (10 parents)
    Officer
    1991-11-26 ~ 1994-09-21
    IIF 91 - Director → ME
    1991-11-26 ~ 1994-09-12
    IIF 12 - Secretary → ME
  • 12
    ARTESIAN SELECT II LIMITED - now
    ARTESIAN SELECT II PLC
    - 2017-11-24 02760513 02760521... (more)
    POWERCAPITAL PUBLIC LIMITED COMPANY - 1992-12-23
    Active Corporate (10 parents)
    Officer
    1993-03-12 ~ 1994-09-21
    IIF 93 - Director → ME
    1993-03-12 ~ 1994-09-12
    IIF 21 - Secretary → ME
  • 13
    ARTESIAN SELECT LIMITED - now
    ARTESIAN SELECT PLC
    - 2017-11-24 02760521 02760513... (more)
    PROFITBALANCE PUBLIC LIMITED COMPANY
    - 1992-12-23 02760521
    Active Corporate (10 parents)
    Officer
    1992-12-17 ~ 1994-09-21
    IIF 99 - Director → ME
    1992-12-17 ~ 1994-09-12
    IIF 49 - Secretary → ME
  • 14
    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 ~ 1999-12-20
    IIF 92 - Director → ME
    1999-11-09 ~ 2002-08-29
    IIF 69 - Secretary → ME
  • 15
    BIOVILLE LIMITED
    - now 03335218
    16-20 MANCHESTER SQUARE LIMITED
    - 2001-10-22 03335218
    BIOVILLE LIMITED - 1997-04-10
    Dissolved Corporate (15 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 10 - Secretary → ME
  • 16
    BUSHCHARM LIMITED
    02144595
    Active Corporate (21 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 82 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 19 - Secretary → ME
  • 17
    CAR PARKS HOLDINGS LIMITED
    - now 04239229
    NEWINCCO 58 LIMITED - 2001-07-05
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2003-09-23
    IIF 6 - Secretary → ME
  • 18
    CAR PARKS OPERATIONS (AYR) LIMITED
    - now 04239232
    NEWINCCO 62 LIMITED - 2001-07-05
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2003-09-23
    IIF 62 - Secretary → ME
  • 19
    CAVERNLODGE LIMITED
    02629689
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 96 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 58 - Secretary → ME
  • 20
    CENTROS MILLER GREENWICH CO. LIMITED
    FC021753
    Converted / Closed Corporate (14 parents)
    Officer
    1999-05-04 ~ 1999-12-20
    IIF 119 - Director → ME
  • 21
    CENTROS MILLER GREENWICH SECURED LIMITED - now
    DELANCEY GREENWICH SECURED LIMITED
    - 2000-06-22 03728775
    DELANCEY TWELVE LIMITED
    - 1999-04-15 03728775
    Dissolved Corporate (20 parents)
    Officer
    1999-03-09 ~ 1999-12-20
    IIF 78 - Director → ME
    1999-03-09 ~ 2000-06-20
    IIF 44 - Secretary → ME
  • 22
    CENTURION PARK DEVELOPMENTS LIMITED
    - now 03247380
    READCO 149 LIMITED - 1997-02-04
    Dissolved Corporate (25 parents)
    Officer
    1999-07-28 ~ 2003-12-31
    IIF 71 - Director → ME
  • 23
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Active Corporate (22 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 115 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 43 - Secretary → ME
  • 24
    CLIENTS' NOMINEES LIMITED
    00713094
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2001-11-29 ~ now
    IIF 125 - Director → ME
  • 25
    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 ~ 2000-03-06
    IIF 95 - Director → ME
    1999-12-17 ~ 2003-09-23
    IIF 47 - Secretary → ME
  • 26
    DELANCEY CARDIFF LIMITED
    - now 03575366
    SPEED 7154 LIMITED
    - 1998-06-25 03575366 03575594... (more)
    Dissolved Corporate (11 parents)
    Officer
    1998-06-11 ~ 1999-12-20
    IIF 74 - Director → ME
    1998-06-11 ~ 2003-09-23
    IIF 5 - Secretary → ME
  • 27
    DELANCEY CATERHAM LIMITED
    - now 03951485
    DELANCEY FORTY FOUR LIMITED
    - 2000-12-18 03951485
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2001-06-19
    IIF 79 - Director → ME
    2000-03-20 ~ 2003-09-23
    IIF 34 - Secretary → ME
  • 28
    DELANCEY DIXON LIMITED
    - now 03623770
    AROMFAST LIMITED
    - 1998-09-24 03623770
    Dissolved Corporate (10 parents)
    Officer
    1998-09-15 ~ 2001-12-06
    IIF 76 - Director → ME
    1998-09-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 29
    DELANCEY DIXON YORK LIMITED
    - now 03639538
    HANDLEPLACE LIMITED
    - 1999-07-20 03639538
    Dissolved Corporate (11 parents)
    Officer
    1998-10-27 ~ 2003-09-23
    IIF 1 - Secretary → ME
  • 30
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    DELANCEY TWENTY SEVEN LIMITED
    - 2000-01-19 03895994
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 75 - Director → ME
    1999-12-17 ~ 2003-09-23
    IIF 60 - Secretary → ME
  • 31
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Converted / Closed Corporate (8 parents)
    Officer
    1999-05-04 ~ 1999-12-20
    IIF 94 - Director → ME
  • 32
    DELANCEY LONDON UK LIMITED
    - now 03605160
    DELANCEY LONDON LIMITED
    - 1999-06-03 03605160
    MILTENFAST LIMITED
    - 1998-11-05 03605160
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 1999-12-20
    IIF 120 - Director → ME
    1998-10-19 ~ 2003-09-23
    IIF 52 - Secretary → ME
  • 33
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2003-09-23
    IIF 45 - Secretary → ME
  • 34
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2002-09-09 ~ 2003-09-23
    IIF 4 - Secretary → ME
  • 35
    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 ~ 2000-03-06
    IIF 109 - Director → ME
    2000-01-27 ~ 2003-09-23
    IIF 27 - Secretary → ME
  • 36
    DELANCEY SOUTHEND UK LIMITED
    - now 03496190
    DELANCEY SOUTHEND LIMITED
    - 1999-06-03 03496190
    BLUNGLEN LIMITED
    - 1998-12-31 03496190
    Dissolved Corporate (12 parents)
    Officer
    1998-04-28 ~ 1999-12-20
    IIF 90 - Director → ME
    1998-04-28 ~ 2003-09-23
    IIF 38 - Secretary → ME
  • 37
    DIAMONDRIDGE LIMITED
    - now 04219881
    NEWINCCO 49 LIMITED
    - 2001-12-20 04219881 05635990... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-12-19 ~ 2002-01-31
    IIF 39 - Secretary → ME
  • 38
    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
    1999-12-17 ~ 2000-01-20
    IIF 117 - Director → ME
    1999-12-17 ~ 2001-06-11
    IIF 22 - Secretary → ME
  • 39
    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 106 - Director → ME
    1999-12-17 ~ 2001-06-01
    IIF 8 - Secretary → ME
  • 40
    DUNEDIN SHREWSBURY UK LIMITED - now
    DELANCEY SHREWSBURY UK LIMITED
    - 2001-03-02 03611041
    DELANCEY SHREWSBURY LIMITED
    - 1999-06-03 03611041
    Dissolved Corporate (13 parents)
    Officer
    1998-08-06 ~ 1999-12-20
    IIF 114 - Director → ME
    1998-08-06 ~ 2001-02-26
    IIF 3 - Secretary → ME
  • 41
    DV4 LIMITED
    04811036 04811037... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 54 - Secretary → ME
  • 42
    DV5 LIMITED
    04811037 04811035... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 61 - Secretary → ME
  • 43
    DV6 LIMITED
    04811038 04811037... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 35 - Secretary → ME
  • 44
    DV7 LIMITED
    04811035 04811037... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 26 - Secretary → ME
  • 45
    FARMCOTE SPORTING CLUB LIMITED
    - now 13450955 07975120
    SPORTING PURSUITS LIMITED
    - 2021-07-13 13450955 07975120
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 46
    FOURCE TECHNOLOGY LIMITED
    03390383
    Liquidation Corporate (9 parents)
    Officer
    2006-04-05 ~ 2009-04-23
    IIF 88 - Director → ME
  • 47
    FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
    - now 03745663
    DELANCEY SIXTEEN LIMITED
    - 1999-08-16 03745663
    Dissolved Corporate (11 parents)
    Officer
    1999-04-01 ~ 2003-09-23
    IIF 9 - Secretary → ME
  • 48
    GENERAL PARTNER ROLLS & ARNOLD LIMITED
    04189047
    Dissolved Corporate (17 parents)
    Officer
    2001-03-28 ~ 2003-09-23
    IIF 33 - Secretary → ME
  • 49
    GOLDEN NOMINEES LIMITED
    03793815
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    1999-06-22 ~ dissolved
    IIF 123 - Director → ME
  • 50
    GOLDEN SECRETARIES LIMITED
    03793814
    Active Corporate (17 parents, 58 offsprings)
    Officer
    1999-06-22 ~ now
    IIF 124 - Director → ME
  • 51
    HALL SCHOOL CHARITABLE TRUST(THE)
    - now 00509427
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    Active Corporate (63 parents)
    Officer
    2008-11-18 ~ 2013-02-28
    IIF 86 - Director → ME
  • 52
    HICKSTEAD FARMING LIMITED
    03921357
    Active Corporate (15 parents)
    Person with significant control
    2021-09-29 ~ now
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 53
    HICKSTEAD HOLDINGS LIMITED
    03932263
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2020-04-28
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    LAST BID (UK) LTD
    10953979
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ now
    IIF 127 - Director → ME
  • 55
    LEWIS GOLDEN LLP
    OC397232
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 72 - LLP Designated Member → ME
  • 56
    MERCHANT TAYLORS' SCHOOL
    03411540 02275287
    Active Corporate (54 parents)
    Officer
    2012-11-21 ~ 2022-07-15
    IIF 130 - Director → ME
  • 57
    MERCHANT TAYLORS' SCHOOL ENTERPRISES LIMITED
    02275287 03411540
    Active Corporate (19 parents)
    Officer
    2015-09-01 ~ 2022-07-16
    IIF 131 - Director → ME
  • 58
    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 ~ 2001-06-19
    IIF 85 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 67 - Secretary → ME
  • 59
    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 03703240
    Dissolved Corporate (26 parents)
    Officer
    1999-01-28 ~ 1999-12-20
    IIF 112 - Director → ME
    1999-01-28 ~ 2003-09-23
    IIF 20 - Secretary → ME
  • 60
    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 ~ 2003-07-07
    IIF 101 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 57 - Secretary → ME
  • 61
    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 ~ 2001-06-19
    IIF 116 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 59 - Secretary → ME
  • 62
    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
    1999-10-29 ~ 2001-02-26
    IIF 63 - Secretary → ME
  • 63
    MILTENGLADE LIMITED
    03760081
    Dissolved Corporate (19 parents)
    Officer
    1999-05-21 ~ 1999-12-20
    IIF 108 - Director → ME
    1999-05-21 ~ 2001-12-12
    IIF 36 - Secretary → ME
  • 64
    NEWINCCO 832 LIMITED - now
    DELANCEY GROUP LIMITED
    - 2008-06-05 03571146 06591869
    ALIMSYSTEM PLC
    - 1998-06-29 03571146
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1998-06-12 ~ 1999-12-20
    IIF 73 - Director → ME
    1998-06-12 ~ 2003-09-23
    IIF 16 - Secretary → ME
  • 65
    NEWINCCO 833 LIMITED - now
    FIVE OAKS INVESTMENTS LIMITED
    - 2008-06-05 00051462 13418516... (more)
    Dissolved Corporate (21 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 24 - Secretary → ME
  • 66
    NEWINCCO 834 LIMITED - now
    FIVE OAKS PROPERTIES LIMITED
    - 2008-06-05 00688310 06596455
    Dissolved Corporate (19 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 50 - Secretary → ME
  • 67
    NEWINCCO 835 LIMITED - now
    MILNER GROUP PROPERTIES LIMITED
    - 2008-06-05 03473064 06596483
    Dissolved Corporate (16 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 46 - Secretary → ME
  • 68
    NEWINCCO 838 LIMITED - now
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    Dissolved Corporate (22 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 30 - Secretary → ME
  • 69
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 03294361... (more)
    ARTESIAN ESTATES PLC
    - 1997-01-07 02301998 03294361
    FAROVER PLC
    - 1988-12-23 02301998
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-18) ~ 2001-05-31
    IIF 103 - Director → ME
    (before 1991-07-18) ~ 2003-09-23
    IIF 55 - Secretary → ME
  • 70
    NEWINCCO 849 LIMITED - now
    SPECIALITY SHOPS DEVELOPMENTS LIMITED
    - 2008-06-05 02029244 06604687... (more)
    PHANTOMBOLD LIMITED - 1986-08-18
    Dissolved Corporate (16 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 29 - Secretary → ME
  • 71
    NEWINCCO 861 LIMITED - now
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - 2008-09-09 02878107 06618833
    FREEHOLD PORTFOLIOS LIMITED - 1996-01-26
    Dissolved Corporate (12 parents)
    Officer
    1998-07-03 ~ 1999-12-20
    IIF 97 - Director → ME
    1998-07-03 ~ 2003-09-23
    IIF 66 - Secretary → ME
  • 72
    NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED
    - now 00549816
    NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02
    Dissolved Corporate (52 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 73
    PIMLICO NO 1 UK LIMITED - now
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    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 ~ 2001-11-14
    IIF 81 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 32 - Secretary → ME
  • 74
    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 ~ 2002-04-16
    IIF 98 - Director → ME
    2001-12-05 ~ 2003-07-23
    IIF 48 - Secretary → ME
  • 75
    PROPERTV LIMITED
    04006344
    Active Corporate (5 parents)
    Officer
    2000-07-13 ~ 2001-08-22
    IIF 118 - Director → ME
    2000-06-02 ~ 2001-08-22
    IIF 18 - Secretary → ME
  • 76
    REM PROBE LIMITED
    05765333
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ 2009-08-05
    IIF 87 - Director → ME
  • 77
    RIDGE ROAD (MANAGEMENT) LIMITED
    03140402
    Active Corporate (14 parents)
    Officer
    1995-12-21 ~ 2000-01-19
    IIF 56 - Secretary → ME
  • 78
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Active Corporate (22 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 111 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 14 - Secretary → ME
  • 79
    ROOTS HALL LIMITED
    03710296
    Active Corporate (16 parents)
    Officer
    1999-11-08 ~ 2003-09-23
    IIF 2 - Secretary → ME
  • 80
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    Dissolved Corporate (18 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 42 - Secretary → ME
  • 81
    SOUTH EASTERN LEISURE UK LIMITED
    - now 03685980
    DELANCEY SOUTH EASTERN UK LIMITED
    - 1999-07-19 03685980
    SOUTH EASTERN LEISURE LIMITED
    - 1999-06-03 03685980
    MAILTRACE LIMITED - 1999-05-13
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 1999-09-14
    IIF 105 - Director → ME
    1999-11-08 ~ 2003-09-23
    IIF 15 - Secretary → ME
  • 82
    SPACETO LIMITED
    03980783
    Active Corporate (5 parents)
    Officer
    2000-06-07 ~ 2001-08-22
    IIF 83 - Director → ME
    2000-04-26 ~ 2001-08-22
    IIF 31 - Secretary → ME
  • 83
    SPACETOMANAGE LTD
    - now 03945020
    CORTONFORM LIMITED
    - 2000-08-16 03945020
    Dissolved Corporate (9 parents)
    Officer
    2000-06-07 ~ 2001-12-21
    IIF 100 - Director → ME
    2000-06-07 ~ 2001-12-21
    IIF 28 - Secretary → ME
  • 84
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    MENUWEB LIMITED - 1998-11-12
    Dissolved Corporate (17 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 41 - Secretary → ME
  • 85
    SPECIALITY SHOPS (VICTORIA) LIMITED
    - now 03181726 04139141
    FCB 1166 LIMITED - 1996-06-07
    Dissolved Corporate (19 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 40 - Secretary → ME
  • 86
    SPORTING PURSUITS LIMITED
    - now 07975120 13450955
    FARMCOTE SPORTING CLUB LIMITED
    - 2021-07-13 07975120 13450955
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 126 - Director → ME
  • 87
    ST JOHN'S SCHOOL, NORTHWOOD
    03411518
    Active Corporate (43 parents)
    Officer
    1997-08-01 ~ 2009-08-31
    IIF 102 - Director → ME
  • 88
    SUNLEY MAINTENANCE SOLUTIONS LTD - now
    SUNLEY PROJECT SOLUTIONS LTD - 2026-03-06
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED
    - 2012-08-21 02863045 02168674
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-10-15 ~ 1999-10-26
    IIF 11 - Secretary → ME
  • 89
    TOPLAND BASINGSTOKE LIMITED
    - now 03595352
    DELANCEY BASINGSTOKE UK LIMITED
    - 2001-08-31 03595352
    DELANCEY BASINGSTOKE LIMITED
    - 1999-06-03 03595352
    Dissolved Corporate (18 parents)
    Officer
    1998-07-09 ~ 1999-12-20
    IIF 89 - Director → ME
    1998-07-09 ~ 2001-08-31
    IIF 65 - Secretary → ME
  • 90
    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 ~ 2000-09-07
    IIF 80 - Director → ME
    2000-03-20 ~ 2003-09-23
    IIF 53 - Secretary → ME
  • 91
    VINCENT SQUARE MANAGEMENT LIMITED
    02946764
    Active Corporate (19 parents)
    Officer
    1994-07-08 ~ 1998-06-08
    IIF 113 - Director → ME
    1994-07-08 ~ 1998-06-08
    IIF 68 - Secretary → ME
  • 92
    WHITE HORSE CARAVAN COMPANY LIMITED
    - now 01538949
    SHANDFIELD LIMITED - 1983-04-19
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2019-06-18 ~ 2019-10-30
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 136 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 93
    WILLOW TIME LIMITED
    14376801
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE

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