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

Goswell, Paul Jonathan

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Goswell, Paul Jonathan
    British surveyor born in July 1964

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Goswell, Paul Jonathan
    British director born in July 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Somerset House, Strand, London, WC2R 1LA

      IIF 37
  • Goswell, Paul Jonathan
    British chartered surveyor born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • 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 47

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

      IIF 48
  • 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 86
  • Goswell, Paul Jonathan
    British surveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 131
  • 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 132
child relation
Offspring entities and appointments
Active 64
  • 1
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 22 - director → ME
  • 2
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 34 - director → ME
  • 3
    CENTROS MILLER LIMITED - 2004-12-22
    DMWS 276 LIMITED - 1996-10-29
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-09-05 ~ dissolved
    IIF 36 - director → ME
  • 4
    CORTX 1 LIMITED - 2019-05-09
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,333,000 GBP2024-03-31
    Officer
    2017-11-10 ~ now
    IIF 53 - director → ME
  • 5
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 71 - director → ME
  • 6
    DCIF UK GENERAL PARTNER LIMITED - 2021-10-01
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 11 - director → ME
  • 7
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 26 - director → ME
  • 8
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-20 ~ now
    IIF 51 - director → ME
  • 9
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 15 - director → ME
  • 10
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 17 - director → ME
  • 11
    DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    150,527 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 10 - director → ME
  • 12
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 18 - director → ME
  • 13
    DELANCEY LAST MILE PROMOTE LTD - 2020-05-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    297,250 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 14 - director → ME
  • 14
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ now
    IIF 89 - director → ME
  • 15
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Officer
    2002-08-22 ~ now
    IIF 90 - director → ME
  • 16
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -59,906 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DELANCEY REAL ESTATE MANAGEMENT LIMITED - 2022-02-07
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    243,379 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 19 - director → ME
  • 18
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Corporate (2 parents)
    Officer
    2005-05-17 ~ now
    IIF 127 - director → ME
  • 19
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 30 - director → ME
  • 20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    325,448 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 12 - director → ME
  • 21
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -143,016 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 49 - director → ME
  • 22
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -14,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 50 - director → ME
  • 23
    MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
    PORTMAN (NO.16) LIMITED - 2004-11-30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-22 ~ now
    IIF 7 - director → ME
  • 24
    SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
    PORTMAN (NO.3) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 8 - director → ME
  • 25
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2007-02-08 ~ dissolved
    IIF 92 - director → ME
  • 26
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2007-02-08 ~ dissolved
    IIF 93 - director → ME
  • 27
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 38 - director → ME
  • 28
    DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED - 2024-09-13
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (8 parents)
    Officer
    2024-07-26 ~ now
    IIF 87 - director → ME
  • 29
    DELANCEY HOLDCO ONE LIMITED - 2024-09-13
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 88 - director → ME
  • 30
    NEWINCCO 1999 LIMITED - 2021-06-14
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 21 - director → ME
  • 31
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 75 - director → ME
  • 32
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-11-11 ~ now
    IIF 6 - director → ME
  • 33
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 78 - director → ME
  • 34
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 56 - director → ME
  • 35
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 72 - director → ME
  • 36
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 27 - director → ME
  • 37
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 24 - director → ME
  • 38
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 62 - director → ME
  • 39
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 46 - director → ME
  • 40
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 57 - director → ME
  • 41
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 61 - director → ME
  • 42
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 28 - director → ME
  • 43
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 83 - director → ME
  • 44
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 44 - director → ME
  • 45
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 45 - director → ME
  • 46
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    IIF 29 - director → ME
  • 47
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 31 - director → ME
    2014-12-31 ~ dissolved
    IIF 82 - director → ME
  • 48
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-20 ~ now
    IIF 20 - director → ME
  • 49
    NEWINCCO 1384 LIMITED - 2016-06-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 40 - director → ME
  • 50
    ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
    NEWINCCO 1404 LIMITED - 2016-06-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    827,057 GBP2024-03-31
    Officer
    2017-10-19 ~ now
    IIF 54 - director → ME
  • 51
    TOTTON INVESTMENTS LIMITED - 2018-03-12
    24 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 91 - director → ME
  • 52
    NEWINCCO 1407 LIMITED - 2023-06-23
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -179,776 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-10-19 ~ now
    IIF 52 - director → ME
  • 53
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 16 - director → ME
  • 54
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 64 - director → ME
  • 55
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 58 - director → ME
  • 56
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 63 - director → ME
  • 57
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 23 - director → ME
  • 58
    PENNINSULA PROJECTS (EDINBURGH) LIMITED - 2021-03-19
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-26 ~ now
    IIF 33 - director → ME
  • 59
    DELANCEY GROUP LIMITED - 2010-08-31
    NEWINCCO 832 LIMITED - 2008-06-05
    40 Queen Anne Street, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2010-06-18 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 32 - director → ME
  • 61
    40 Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 35 - director → ME
  • 62
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 79 - director → ME
  • 63
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Corporate (15 parents, 1 offspring)
    Officer
    2017-07-03 ~ now
    IIF 37 - director → ME
  • 64
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 76 - director → ME
Ceased 61
  • 1
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 86 - director → ME
  • 2
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 100 - director → ME
  • 3
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 60 - director → ME
  • 4
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-06 ~ 2002-04-22
    IIF 116 - director → ME
  • 5
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 96 - director → ME
  • 6
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 109 - director → ME
  • 7
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 118 - director → ME
  • 8
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 99 - director → ME
  • 9
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 73 - director → ME
  • 10
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 101 - director → ME
  • 11
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2001-10-17 ~ 2003-12-31
    IIF 106 - director → ME
  • 12
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 113 - director → ME
  • 13
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 105 - director → ME
  • 14
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2000-02-22 ~ 2003-12-31
    IIF 108 - director → ME
  • 15
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 110 - director → ME
  • 16
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-27 ~ 2003-12-31
    IIF 129 - director → ME
  • 17
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 5 - director → ME
  • 18
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 2 - director → ME
  • 19
    NEWINCCO 1248 LIMITED - 2013-07-15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 25 - director → ME
  • 20
    PRECIS (1416) LIMITED - 1996-05-21
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (4 parents)
    Officer
    1999-10-07 ~ 2002-12-24
    IIF 1 - director → ME
  • 21
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2004-03-15
    IIF 125 - director → ME
  • 22
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-11 ~ 2023-02-24
    IIF 74 - director → ME
  • 23
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-02-24
    IIF 43 - director → ME
  • 24
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-05-19 ~ 2025-04-14
    IIF 47 - director → ME
  • 25
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-31 ~ 2018-10-15
    IIF 84 - director → ME
  • 26
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 41 - director → ME
  • 27
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2001-11-13 ~ 2001-12-18
    IIF 98 - director → ME
  • 28
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2017-07-22
    IIF 130 - director → ME
    2001-01-11 ~ 2003-12-31
    IIF 95 - director → ME
  • 29
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2017-07-22
    IIF 94 - director → ME
    1999-01-28 ~ 2003-12-31
    IIF 112 - director → ME
  • 30
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2017-07-22
    IIF 128 - director → ME
    2001-01-11 ~ 2003-12-31
    IIF 117 - director → ME
  • 31
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-11-17 ~ 2017-02-02
    IIF 121 - director → ME
  • 32
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-11-17 ~ 2017-02-02
    IIF 124 - director → ME
  • 33
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-11-17 ~ 2017-02-02
    IIF 120 - director → ME
    2001-01-11 ~ 2003-12-31
    IIF 122 - director → ME
  • 34
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2000-12-10
    IIF 4 - director → ME
  • 35
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1999-05-21 ~ 2001-12-12
    IIF 102 - director → ME
  • 36
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 67 - director → ME
  • 37
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 70 - director → ME
  • 38
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 42 - director → ME
  • 39
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 69 - director → ME
  • 40
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 81 - director → ME
  • 41
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ 2017-07-14
    IIF 59 - director → ME
  • 42
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 68 - director → ME
  • 43
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2011-08-19 ~ 2025-04-14
    IIF 48 - director → ME
  • 44
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2016-07-28
    IIF 66 - director → ME
  • 45
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 115 - director → ME
  • 46
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-10-06 ~ 2003-12-31
    IIF 111 - director → ME
  • 47
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,407,947 GBP2024-03-31
    Officer
    2017-01-09 ~ 2020-06-29
    IIF 39 - llp-designated-member → ME
  • 48
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-31 ~ 2025-03-31
    IIF 9 - director → ME
  • 49
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-31 ~ 2015-11-26
    IIF 55 - director → ME
  • 50
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2004-07-02
    IIF 123 - director → ME
  • 51
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 119 - director → ME
  • 52
    HERE EAST (INNOVATION CENTRE) LIMITED - 2016-12-15
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2016-07-18
    IIF 77 - director → ME
  • 53
    INNOVATION CENTRES ADVISORY (UK) LIMITED - 2016-12-15
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2016-07-18
    IIF 80 - director → ME
  • 54
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 103 - director → ME
  • 55
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 126 - director → ME
  • 56
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-11-17 ~ 2017-04-13
    IIF 97 - director → ME
  • 57
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-11-17 ~ 2017-04-13
    IIF 114 - director → ME
  • 58
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 107 - director → ME
  • 59
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ 2015-05-27
    IIF 65 - director → ME
  • 60
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-06 ~ 2001-08-31
    IIF 3 - director → ME
  • 61
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 104 - director → ME

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