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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

Goswell, Paul Jonathan

    Related profiles found in government register
  • 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

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

      IIF 24
  • 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 54
  • Goswell, Paul Jonathan
    British surveyor born in July 1964

    Resident in United Kingdom

    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 92
  • 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

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

      IIF 127
  • Goswell, Paul Jonathan
    British director born in July 1964

    Registered addresses and corresponding companies

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

      IIF 128
  • Goswell, Paul Jonathan
    British surveyor born in July 1964

    Registered addresses and corresponding companies
  • 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 133
  • 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 134
child relation
Offspring entities and appointments 116
  • 1
    9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
    ARIDGROVE UK LIMITED
    - 2002-11-28 04136726
    DELANCEY FORTY NINE LIMITED
    - 2001-01-16 04136726
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (14 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 54 - Director → ME
  • 2
    ABC RITE LIMITED - now
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC
    - 2001-03-23 04185485
    105 St. Peters Street, St. Albans
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 63 - Director → ME
  • 3
    ANTARES PROPERTIES LIMITED
    - now 02524789
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 30 - Director → ME
    2018-03-29 ~ dissolved
    IIF 114 - Director → ME
  • 4
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-10-06 ~ 2002-04-22
    IIF 78 - Director → ME
  • 5
    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
    Asda House, Great Wilson Street, Leeds
    Active Corporate (31 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 15 - Director → ME
  • 6
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 71 - Director → ME
  • 7
    CAPE PROJECTS LTD
    11734780
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 109 - Director → ME
  • 8
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 80 - Director → ME
  • 9
    CENTROS MILLER 1999 LIMITED
    - now SC168068 SC268024... (more)
    CENTROS MILLER LIMITED - 2004-12-22
    DMWS 276 LIMITED - 1996-10-29
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-09-05 ~ dissolved
    IIF 126 - Director → ME
  • 10
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 62 - Director → ME
  • 11
    CORTX HOLDINGS LIMITED
    - now 10585680
    CORTX 1 LIMITED
    - 2019-05-09 10585680 10585731... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2017-11-10 ~ now
    IIF 9 - Director → ME
  • 12
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (21 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 42 - Director → ME
  • 13
    CROYDON RETAIL LIMITED
    - now 06891654
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 40 - Director → ME
  • 14
    DELANCEY (GENERAL PARTNER) LIMITED
    - now 13228565
    DCIF UK GENERAL PARTNER LIMITED
    - 2021-10-01 13228565
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2026-01-11
    IIF 98 - Director → ME
  • 15
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    DELANCEY ARNOLD LIMITED
    - 2000-03-13 03896124
    DELANCEY THIRTY LIMITED
    - 2000-02-16 03896124
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 64 - Director → ME
    2018-03-29 ~ dissolved
    IIF 118 - Director → ME
  • 16
    DELANCEY ASSET MANAGEMENT LIMITED
    08498882
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-20 ~ 2026-01-11
    IIF 5 - Director → ME
  • 17
    DELANCEY CLAPHAM CO. LIMITED
    FC023499
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2001-10-17 ~ 2003-12-31
    IIF 68 - Director → ME
  • 18
    DELANCEY COINVESTMENT LIMITED
    13493211
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 112 - Director → ME
  • 19
    DELANCEY CREDIT SOLUTIONS LIMITED
    - now 13419597
    DQR CAPITAL LIMITED
    - 2025-06-27 13419597
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    325,448 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 99 - Director → ME
  • 20
    DELANCEY DOCKLANDS CO. LIMITED
    FC022375
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 75 - Director → ME
  • 21
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    DELANCEY TWENTY SEVEN LIMITED
    - 2000-01-19 03895994
    105 St. Peters Street, St. Albans
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 67 - Director → ME
  • 22
    DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
    13999953
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 103 - Director → ME
  • 23
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2000-02-22 ~ 2003-12-31
    IIF 70 - Director → ME
  • 24
    DELANCEY LONDON UK LIMITED
    - now 03605160
    DELANCEY LONDON LIMITED
    - 1999-06-03 03605160
    MILTENFAST LIMITED
    - 1998-11-05 03605160
    105 St. Peters Street, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 72 - Director → ME
  • 25
    DELANCEY NW1 CO-INVESTMENTS LTD
    - now 11349432
    DELANCEY LAST MILE CO-INVEST LTD
    - 2020-05-27 11349432
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    150,527 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 97 - Director → ME
  • 26
    DELANCEY NW1 GROUP LTD
    11346572
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 104 - Director → ME
  • 27
    DELANCEY NW1 PROMOTE LTD
    - now 11350247
    DELANCEY LAST MILE PROMOTE LTD
    - 2020-05-27 11350247
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,250 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 101 - Director → ME
  • 28
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ 2026-01-11
    IIF 8 - Director → ME
  • 29
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2002-08-22 ~ 2026-01-11
    IIF 11 - Director → ME
  • 30
    DELANCEY REAL ESTATE DEBT SERVICES LIMITED
    13282309
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -59,906 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 13863012 05629183
    DELANCEY REAL ESTATE MANAGEMENT LIMITED
    - 2022-02-07 13863012 05629183
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    243,379 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 105 - Director → ME
  • 32
    DELANCEY REAL ESTATE PARTNERS LIMITED
    FC025976 OE024118
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (4 parents)
    Officer
    2005-05-17 ~ now
    IIF 17 - Director → ME
  • 33
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    DELANCEY ROLLS LIMITED
    - 2000-03-15 03914289
    DELANCEY THIRTY ONE LIMITED
    - 2000-02-16 03914289
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2000-01-27 ~ 2003-12-31
    IIF 90 - Director → ME
    2018-03-29 ~ dissolved
    IIF 122 - Director → ME
  • 34
    DIXON (THORNE LAND) LIMITED - now
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED
    - 2000-01-20 03896133
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 132 - Director → ME
  • 35
    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
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 129 - Director → ME
  • 36
    DREAM NW1 CO-INVEST SPV LIMITED
    11063783
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -143,016 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 1 - Director → ME
  • 37
    DREAM NW1 GP SPV LIMITED
    11063812
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -14,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 4 - Director → ME
  • 38
    DREDS GROUP LIMITED
    - now 05253287
    MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
    PORTMAN (NO.16) LIMITED - 2004-11-30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-22 ~ now
    IIF 93 - Director → ME
  • 39
    DREDS HOLDINGS LIMITED
    - now 05215984
    SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
    PORTMAN (NO.3) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-20 ~ now
    IIF 94 - Director → ME
  • 40
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05070714... (more)
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2007-02-08 ~ dissolved
    IIF 56 - Director → ME
  • 41
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714 05033023... (more)
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    2007-02-08 ~ dissolved
    IIF 57 - Director → ME
  • 42
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276... (more)
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 127 - Director → ME
  • 43
    DV4 DARTFORD GATEWAY HOMES LIMITED
    - now 08604809
    NEWINCCO 1248 LIMITED - 2013-07-15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 117 - Director → ME
  • 44
    EVERMILL CAPITAL LIMITED
    - now 15860539
    DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED
    - 2024-09-13 15860539
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-26 ~ now
    IIF 96 - Director → ME
    2024-07-26 ~ 2024-07-26
    IIF 2 - Director → ME
  • 45
    EVERMILL PARTNERS LIMITED
    - now 15860435
    DELANCEY HOLDCO ONE LIMITED
    - 2024-09-13 15860435
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-26 ~ 2024-07-26
    IIF 3 - Director → ME
    2024-07-26 ~ now
    IIF 95 - Director → ME
  • 46
    FIVE OAKS INVESTMENTS LIMITED
    - now 13418516 06591884
    NEWINCCO 1999 LIMITED
    - 2021-06-14 13418516 06591884... (more)
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-25 ~ 2025-05-29
    IIF 113 - Director → ME
  • 47
    FOUNTAIN & COLONNADE MANAGEMENT LIMITED
    - now 03165167
    PRECIS (1416) LIMITED - 1996-05-21
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (50 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-10-07 ~ 2002-12-24
    IIF 128 - Director → ME
  • 48
    FUTURESTATE LIMITED
    02989969
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 44 - Director → ME
  • 49
    GENERAL PARTNER ROLLS & ARNOLD LIMITED
    04189047
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2001-03-28 ~ 2004-03-15
    IIF 87 - Director → ME
  • 50
    HEADLAND INVESTMENTS LTD
    09868191
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-11 ~ now
    IIF 108 - Director → ME
  • 51
    HERE EAST MANAGEMENT LIMITED
    10421521
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ 2023-02-24
    IIF 43 - Director → ME
  • 52
    INNOVATION CITY (LONDON) LIMITED
    - now 07640912
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-02-24
    IIF 20 - Director → ME
  • 53
    JACK CADE LIMITED
    - now 05643691
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 47 - Director → ME
  • 54
    JIMTRACK LIMITED
    03314930
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 26 - Director → ME
  • 55
    JUPITER PROPERTIES 2011 UK LIMITED
    - now 07485753
    OA TOPCO LIMITED
    - 2011-05-20 07485753
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-05-19 ~ 2025-04-14
    IIF 24 - Director → ME
  • 56
    KENMIN (HP) LIMITED - now
    MINERVA (HOLLAND PARK) LIMITED
    - 2018-10-30 06930164
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-12-31 ~ 2018-10-15
    IIF 53 - Director → ME
  • 57
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 58
    M1 LIMITED
    - now 02407947 03830491
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 119 - Director → ME
    2014-12-31 ~ 2017-04-05
    IIF 18 - Director → ME
  • 59
    MAPELEY ESTATES LIMITED - now
    MAPELEY LIMITED
    - 2005-06-02 03729808
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2001-11-13 ~ 2001-12-18
    IIF 61 - Director → ME
  • 60
    METRO NOMINEES (CLAPHAM) LIMITED
    - now 04139144
    DELANCEY CLAPHAM UK LIMITED
    - 2004-06-17 04139144
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED
    - 2001-01-25 04139144 06604687
    DELANCEY FIFTY TWO LIMITED
    - 2001-01-23 04139144
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2017-07-22
    IIF 91 - Director → ME
    2001-01-11 ~ 2003-12-31
    IIF 59 - Director → ME
  • 61
    METRO NOMINEES (ISLINGTON NO.1) LIMITED
    - now 03703240 04139124
    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
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    1999-01-28 ~ 2003-12-31
    IIF 74 - Director → ME
    2006-11-17 ~ 2017-07-22
    IIF 58 - Director → ME
  • 62
    METRO NOMINEES (ISLINGTON NO.2) LIMITED
    - now 04139124 03703240
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED
    - 2002-05-24 04139124
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 79 - Director → ME
    2006-11-17 ~ 2017-07-22
    IIF 89 - Director → ME
  • 63
    METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
    - now 04165977 04165985
    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 (21 parents)
    Officer
    2006-11-17 ~ 2017-02-02
    IIF 83 - Director → ME
  • 64
    METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
    - now 04165985 04165977
    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 (21 parents)
    Officer
    2006-11-17 ~ 2017-02-02
    IIF 86 - Director → ME
  • 65
    METRO NOMINEES (VICTORIA PLACE) LIMITED
    - now 04139141
    DELANCEY VICTORIA PLACE UK LIMITED
    - 2004-06-17 04139141
    SPECIALITY SHOPS VICTORIA UK LIMITED
    - 2001-01-25 04139141
    DELANCEY FIFTY FIVE LIMITED
    - 2001-01-23 04139141
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 84 - Director → ME
    2006-11-17 ~ 2017-02-02
    IIF 82 - Director → ME
  • 66
    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
    9 Marylebone Lane, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-03 ~ 2000-12-10
    IIF 131 - Director → ME
  • 67
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    1999-05-21 ~ 2001-12-12
    IIF 16 - Director → ME
  • 68
    MINERVA (ABINGDONS) LIMITED
    07289463
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 37 - Director → ME
    2018-03-29 ~ dissolved
    IIF 116 - Director → ME
  • 69
    MINERVA (CITY) LIMITED
    - now 03347758
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 32 - Director → ME
  • 70
    MINERVA (CROYDON) LIMITED
    - now 03906291
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 12 - Director → ME
  • 71
    MINERVA (FINANCE) LIMITED
    - now 04995277
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 19 - Director → ME
  • 72
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 39 - Director → ME
  • 73
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 23 - Director → ME
  • 74
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 27 - Director → ME
  • 75
    MINERVA (STORES) LIMITED
    - now 04995285
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 50 - Director → ME
  • 76
    MINERVA (VENTURES) LIMITED
    - now 05836928
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 31 - Director → ME
  • 77
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ 2017-07-14
    IIF 29 - Director → ME
    2018-03-29 ~ dissolved
    IIF 120 - Director → ME
  • 78
    MINERVA CORPORATION LIMITED
    - now 02176408
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 38 - Director → ME
  • 79
    MINERVA DOWGATE LIMITED
    - now 06930180
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 52 - Director → ME
  • 80
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 21 - Director → ME
  • 81
    MINERVA LIMITED
    - now 02649607 02616295
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2011-08-19 ~ 2025-04-14
    IIF 13 - Director → ME
  • 82
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 22 - Director → ME
  • 83
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2018-03-29 ~ dissolved
    IIF 121 - Director → ME
    2014-12-31 ~ 2016-07-28
    IIF 36 - Director → ME
  • 84
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 123 - Director → ME
    2014-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 85
    MOUNT KENDAL GROUP LIMITED
    11321620
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ 2026-01-11
    IIF 106 - Director → ME
  • 86
    MOUNT KENDAL LIMITED
    - now 09759501
    NEWINCCO 1384 LIMITED
    - 2016-06-17 09759501 09760733... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    2015-11-11 ~ 2026-01-11
    IIF 7 - Director → ME
  • 87
    NEWINCCO 1404 LIMITED
    - now 10177604 10373244... (more)
    ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
    NEWINCCO 1404 LIMITED - 2016-06-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    827,057 GBP2024-03-31
    Officer
    2017-10-19 ~ now
    IIF 10 - Director → ME
  • 88
    NEWINCCO 1416 LIMITED
    - now 11223454 05334983... (more)
    TOTTON INVESTMENTS LIMITED
    - 2018-03-12 11223454 11250102
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 55 - Director → ME
  • 89
    NEWINCCO 838 LIMITED - now
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 77 - Director → ME
  • 90
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 06596629... (more)
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1998-10-06 ~ 2003-12-31
    IIF 73 - Director → ME
  • 91
    NW1 CAPITAL MANAGEMENT LIMITED
    - now 10287883
    NEWINCCO 1407 LIMITED
    - 2023-06-23 10287883 10373244... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -179,776 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-10-19 ~ now
    IIF 6 - Director → ME
  • 92
    NW1 PARTNERS (GP) LTD
    13357217
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 102 - Director → ME
  • 93
    NW1 PARTNERS UK LLP
    OC415368
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,407,947 GBP2024-03-31
    Officer
    2017-01-09 ~ 2020-06-29
    IIF 92 - LLP Designated Member → ME
  • 94
    NW1 SPANISH LOGISTICS (UK) HOLDCO LTD
    13429214
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-31 ~ 2025-03-31
    IIF 111 - Director → ME
  • 95
    OMD HOLBORN LIMITED
    - now 04017567
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 34 - Director → ME
  • 96
    OMD HOLDINGS LIMITED
    - now 04017583
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 28 - Director → ME
  • 97
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 33 - Director → ME
  • 98
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-31 ~ 2015-11-26
    IIF 25 - Director → ME
    2018-03-29 ~ dissolved
    IIF 115 - Director → ME
  • 99
    PENNINSULA PROJECTS (ELLAND) LIMITED
    - now 13158065
    PENNINSULA PROJECTS (EDINBURGH) LIMITED
    - 2021-03-19 13158065
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-26 ~ now
    IIF 107 - Director → ME
  • 100
    PENNINSULA PROJECTS LIMITED
    - now 06591869
    DELANCEY GROUP LIMITED
    - 2010-08-31 06591869
    NEWINCCO 832 LIMITED - 2008-06-05
    40 Queen Anne Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-06-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    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
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-11 ~ 2004-07-02
    IIF 85 - Director → ME
  • 102
    PIMLICO NO 2 UK LIMITED - now
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114 04139129
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
    - 2003-09-19 04335114 04139129... (more)
    DELANCEY 065 LIMITED
    - 2002-05-28 04335114
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 81 - Director → ME
  • 103
    PLEXAL (CITY) LIMITED - now
    HERE EAST (INNOVATION CENTRE) LIMITED
    - 2016-12-15 10012478
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2016-07-18
    IIF 46 - Director → ME
  • 104
    PLEXAL (GROUP) LIMITED - now
    INNOVATION CENTRES ADVISORY (UK) LIMITED
    - 2016-12-15 10104382
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2016-07-18
    IIF 49 - Director → ME
  • 105
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 65 - Director → ME
  • 106
    ROLLS DEVELOPMENT UK LIMITED
    - now 06060260
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 124 - Director → ME
  • 107
    SCARP DEVELOPMENTS LIMITED
    12240509
    40 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 125 - Director → ME
  • 108
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (18 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 48 - Director → ME
    1999-11-03 ~ 2003-12-31
    IIF 88 - Director → ME
  • 109
    SOMERSET HOUSE TRUST
    - now 03388137
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Active Corporate (61 parents)
    Officer
    2017-07-03 ~ now
    IIF 110 - Director → ME
  • 110
    SOUTHSIDE NOMINEES NO.1 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
    - 2017-07-28 05462848 05462849
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-11-17 ~ 2017-04-13
    IIF 60 - Director → ME
  • 111
    SOUTHSIDE NOMINEES NO.2 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
    - 2017-07-28 05462849 05462848
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-11-17 ~ 2017-04-13
    IIF 76 - Director → ME
  • 112
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 69 - Director → ME
  • 113
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2015-05-27
    IIF 35 - Director → ME
  • 114
    TOPLAND BASINGSTOKE LIMITED - now
    DELANCEY BASINGSTOKE UK LIMITED
    - 2001-08-31 03595352
    DELANCEY BASINGSTOKE LIMITED
    - 1999-06-03 03595352
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1998-10-06 ~ 2001-08-31
    IIF 130 - Director → ME
  • 115
    TOTTON INVESTMENTS LIMITED
    11250102 11223454
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 45 - Director → ME
  • 116
    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
    105 St. Peters Street, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.