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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 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 35
  • Goswell, Paul Jonathan
    British director born in July 1964

    Registered addresses and corresponding companies

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

      IIF 36
  • Goswell, Paul Jonathan
    British surveyor born in July 1964

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 95
  • 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 133
  • 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 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 95 - Director → ME
  • 2
    ABC RITE LIMITED - now
    TRIBECA UK LIMITED
    - 2008-07-09 04185485
    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 104 - 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 71 - Director → ME
    2018-03-29 ~ dissolved
    IIF 22 - Director → ME
  • 4
    ARTESIAN ESTATES LIMITED
    - now 03294361
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-10-06 ~ 2002-04-22
    IIF 119 - 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 56 - Director → ME
  • 6
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 112 - Director → ME
  • 7
    CAPE PROJECTS LTD
    11734780
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 17 - 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 121 - Director → ME
  • 9
    CENTROS MILLER 1999 LIMITED
    - now SC168068
    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 34 - 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 103 - Director → ME
  • 11
    CORTX HOLDINGS LIMITED
    - now 10585680
    CORTX 1 LIMITED
    - 2019-05-09 10585680
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-11-10 ~ now
    IIF 50 - 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 83 - 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 81 - 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 6 - 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 105 - Director → ME
    2018-03-29 ~ dissolved
    IIF 26 - Director → ME
  • 16
    DELANCEY ASSET MANAGEMENT LIMITED
    08498882
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-20 ~ 2026-01-11
    IIF 46 - 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 109 - 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 20 - 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)
    Officer
    2021-05-25 ~ now
    IIF 7 - 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 116 - 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 108 - 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 11 - 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 111 - 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 113 - 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)
    Officer
    2018-05-08 ~ now
    IIF 5 - 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 12 - 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)
    Officer
    2018-05-08 ~ now
    IIF 9 - 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)
    Officer
    2003-06-23 ~ 2026-01-11
    IIF 49 - 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)
    Officer
    2002-08-22 ~ 2026-01-11
    IIF 52 - 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)
    Officer
    2021-03-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-22 ~ 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
  • 31
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 13863012
    DELANCEY REAL ESTATE MANAGEMENT LIMITED
    - 2022-02-07 13863012
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 13 - Director → ME
  • 32
    DELANCEY REAL ESTATE PARTNERS LIMITED
    FC025976
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (4 parents)
    Officer
    2005-05-17 ~ now
    IIF 58 - 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 131 - Director → ME
    2018-03-29 ~ dissolved
    IIF 30 - 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 40 - Director → ME
  • 35
    DIXON (THORNE LAND) NO.2 LIMITED - now
    DELANCEY DIXON (THORNE LAND) LIMITED
    - 2001-06-11 03896131
    DELANCEY TWENTY NINE LIMITED
    - 2000-02-01 03896131
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 37 - Director → ME
  • 36
    DREAM NW1 CO-INVEST SPV LIMITED
    11063783
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 42 - Director → ME
  • 37
    DREAM NW1 GP SPV LIMITED
    11063812
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 45 - 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 1 - 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 2 - Director → ME
  • 40
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023
    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 97 - Director → ME
  • 41
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714
    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 98 - Director → ME
  • 42
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971
    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 35 - 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 25 - 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 4 - Director → ME
    2024-07-26 ~ 2024-07-26
    IIF 43 - 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 44 - Director → ME
    2024-07-26 ~ now
    IIF 3 - Director → ME
  • 46
    FIVE OAKS INVESTMENTS LIMITED
    - now 13418516
    NEWINCCO 1999 LIMITED
    - 2021-06-14 13418516
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-25 ~ 2025-05-29
    IIF 21 - 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)
    Officer
    1999-10-07 ~ 2002-12-24
    IIF 36 - Director → ME
  • 48
    FUTURESTATE LIMITED
    02989969
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 85 - 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 128 - Director → ME
  • 50
    HEADLAND INVESTMENTS LTD
    09868191
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-11 ~ now
    IIF 16 - 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 84 - 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 61 - 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 88 - Director → ME
  • 54
    JIMTRACK LIMITED
    03314930
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 67 - 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 65 - 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 94 - Director → ME
  • 57
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 82 - Director → ME
  • 58
    M1 LIMITED
    - now 02407947
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 27 - Director → ME
    2014-12-31 ~ 2017-04-05
    IIF 59 - 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 102 - 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
    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 132 - Director → ME
    2001-01-11 ~ 2003-12-31
    IIF 100 - Director → ME
  • 61
    METRO NOMINEES (ISLINGTON NO.1) LIMITED
    - now 03703240
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
    - 2004-06-17 03703240
    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 115 - Director → ME
    2006-11-17 ~ 2017-07-22
    IIF 99 - Director → ME
  • 62
    METRO NOMINEES (ISLINGTON NO.2) LIMITED
    - now 04139124
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124
    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 120 - Director → ME
    2006-11-17 ~ 2017-07-22
    IIF 130 - Director → ME
  • 63
    METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
    - now 04165977
    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 124 - Director → ME
  • 64
    METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
    - now 04165985
    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 127 - 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 125 - Director → ME
    2006-11-17 ~ 2017-02-02
    IIF 123 - 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 39 - Director → ME
  • 67
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    1999-05-21 ~ 2001-12-12
    IIF 57 - Director → ME
  • 68
    MINERVA (ABINGDONS) LIMITED
    07289463
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 78 - Director → ME
    2018-03-29 ~ dissolved
    IIF 24 - 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 73 - 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 53 - 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 60 - 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 80 - 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 64 - 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 68 - 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 91 - 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 72 - 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 70 - Director → ME
    2018-03-29 ~ dissolved
    IIF 28 - 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 79 - 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 93 - 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 62 - Director → ME
  • 81
    MINERVA LIMITED
    - now 02649607
    MINERVA PLC
    - 2011-10-17 02649607
    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 54 - Director → ME
  • 82
    MINERVA PROPERTIES LIMITED
    08189994
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 63 - 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 29 - Director → ME
    2014-12-31 ~ 2016-07-28
    IIF 77 - 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 31 - Director → ME
    2014-12-31 ~ dissolved
    IIF 92 - 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 14 - Director → ME
  • 86
    MOUNT KENDAL LIMITED
    - now 09759501
    NEWINCCO 1384 LIMITED
    - 2016-06-17 09759501
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2026-01-11
    IIF 48 - Director → ME
  • 87
    NEWINCCO 1404 LIMITED
    - now 10177604
    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)
    Officer
    2017-10-19 ~ now
    IIF 51 - Director → ME
  • 88
    NEWINCCO 1416 LIMITED
    - now 11223454
    TOTTON INVESTMENTS LIMITED
    - 2018-03-12 11223454
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 96 - Director → ME
  • 89
    NEWINCCO 838 LIMITED - now
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825
    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 118 - Director → ME
  • 90
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998
    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 114 - Director → ME
  • 91
    NW1 CAPITAL MANAGEMENT LIMITED
    - now 10287883
    NEWINCCO 1407 LIMITED
    - 2023-06-23 10287883
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 47 - 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 10 - Director → ME
  • 93
    NW1 PARTNERS UK LLP
    OC415368
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-09 ~ 2020-06-29
    IIF 41 - 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 19 - 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 75 - 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 69 - 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 74 - 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 66 - Director → ME
    2018-03-29 ~ dissolved
    IIF 23 - 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 15 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 101
    PIMLICO NO 1 UK LIMITED - now
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED
    - 2003-09-19 04139129
    TRIBECA PROPERTY PIMLICO UK LIMITED
    - 2002-05-28 04139129
    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 126 - Director → ME
  • 102
    PIMLICO NO 2 UK LIMITED - now
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
    - 2003-09-19 04335114
    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 122 - 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 87 - 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 90 - 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 106 - 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 32 - Director → ME
  • 107
    SCARP DEVELOPMENTS LIMITED
    12240509
    40 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 33 - 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 89 - Director → ME
    1999-11-03 ~ 2003-12-31
    IIF 129 - 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 18 - Director → ME
  • 110
    SOUTHSIDE NOMINEES NO.1 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
    - 2017-07-28 05462848
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-11-17 ~ 2017-04-13
    IIF 101 - Director → ME
  • 111
    SOUTHSIDE NOMINEES NO.2 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
    - 2017-07-28 05462849
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-11-17 ~ 2017-04-13
    IIF 117 - 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 110 - 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 76 - 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 38 - Director → ME
  • 115
    TOTTON INVESTMENTS LIMITED
    11250102
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 86 - 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 107 - Director → ME

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