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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

Delane, Marc

    Related profiles found in government register
  • Delane, Marc
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Delane, Marc
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 4
  • Delane, Marc
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Hollycroft Avenue, London, NW3 7QJ

      IIF 5
    • 8, Raeburn Close, London, NW11 6UG

      IIF 6
  • Delane, Marc
    British property developer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Neville Drive, London, N2 0QR, United Kingdom

      IIF 7
    • 8, Raeburn Close, London, NW11 6UG, Great Britain

      IIF 8
    • 8, Raeburn Close, London, NW11, United Kingdom

      IIF 9
  • Delane, Marc
    British property investment born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Delane, Marc
    born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 13
    • 14, Neville Drive, London, London, N2 0QR, United Kingdom

      IIF 14
    • 14, Neville Drive, London, N2 0QR, England

      IIF 15
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 16
  • Delane, Marc
    British property developer born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 8, Raeburn Close, London, NW11 6UG, England

      IIF 17
  • Mr Marc Delane
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Lane, Mark
    British asset management born in June 1969

    Registered addresses and corresponding companies
    • 43 Hollycroft Avenue, London, NW3 7QJ

      IIF 28
child relation
Offspring entities and appointments 17
  • 1
    47 PRIORY ROAD LIMITED
    04677733 05541392... (more)
    47 Priory Road, London, England
    Active Corporate (13 parents)
    Officer
    2003-02-25 ~ 2003-10-22
    IIF 28 - Director → ME
  • 2
    CAPITAL & PROVIDENT MANAGEMENT LIMITED
    - now 02739407
    LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
    HATCHOICE LIMITED - 1993-02-15
    144 Barrells Down Road, Bishop's Stortford, England
    Active Corporate (13 parents)
    Officer
    2005-07-13 ~ 2011-02-18
    IIF 5 - Director → ME
  • 3
    DARTPAVE LIMITED
    03369545
    4th Floor, 7/10 Chandos Street, London
    Active Corporate (6 parents)
    Officer
    1997-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    DEZ DEVELOPMENTS LIMITED
    - now 08415569
    DEZ INVESTMENTS LIMITED
    - 2015-10-02 08415569
    37/38 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2013-02-28
    IIF 9 - Director → ME
    2014-06-12 ~ dissolved
    IIF 7 - Director → ME
  • 5
    GLENGALL (HEADLEASE) LIMITED
    10899164
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ now
    IIF 2 - Director → ME
  • 6
    GLENGALL PROPERTIES (3457) LTD
    10726007 10725994... (more)
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 7
    GLENGALL PROPERTIES (LOFT) LTD
    10726017
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 8
    GLENGALL PROPERTIES 12689 LTD
    10725994 08112736... (more)
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 9
    GLENGALL PROPERTIES LIMITED
    08112736 10725994... (more)
    4th Floor, 7/10 Chandos Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-06-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 10
    MESS NOMINEES LIMITED
    - now 05643668
    CAPITAL & PROVIDENT NOMINEES LIMITED
    - 2006-03-17 05643668
    NEWINCCO 502 LIMITED
    - 2006-02-10 05643668 04219864... (more)
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2006-02-10 ~ 2012-04-05
    IIF 6 - Director → ME
  • 11
    SEPI STREATHAM LIMITED
    11219824
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-02-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 12
    SOUTH EAST (STREATHAM) LLP
    OC421269
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove members OE
    IIF 26 - Right to surplus assets - 75% or more OE
  • 13
    SOUTH EAST PROPERTY INVESTMENTS LLP
    OC363343 OC383190
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
  • 14
    SOUTH EAST PROPERTY INVESTMENTS TWO LLP
    OC383190 OC363343
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 15
    SOUTH EAST PROPERTY RESIDENTIAL LLP
    OC383189
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 16
    TPS DEZ CLIFTON DEVELOPMENTS LIMITED
    08582045 08595586... (more)
    4th Floor (fds), 100 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 17
    TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED
    08696367 08582045... (more)
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.