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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Moss, Andrew Graham

child relation
Offspring entities and appointments 83
  • 1
    26/28 GLOUCESTER SQUARE LIMITED
    01753452
    Saxon House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk
    Active Corporate (10 parents)
    Officer
    2012-06-28 ~ now
    IIF 11 - Director → ME
  • 2
    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 ~ 2001-06-19
    IIF 23 - Director → ME
    2001-01-08 ~ 2002-01-14
    IIF 121 - Secretary → ME
  • 3
    ABC RITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-08
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2003-09-23
    IIF 75 - Secretary → ME
  • 4
    ACUITUS LIMITED
    07105769
    40 Queen Anne Street, London
    Active Corporate (4 parents)
    Officer
    2009-12-15 ~ 2010-03-15
    IIF 12 - Director → ME
  • 5
    ARDWOOD PROPERTIES LIMITED
    - now 03689158
    ARDWOOD PROPERTY PARTNERSHIPS LIMITED
    - 2000-12-11 03689158
    ARDWOOD PROPERTIES LIMITED
    - 2000-02-28 03689158
    2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2007-04-10
    IIF 89 - Secretary → ME
  • 6
    ARTESIAN CHALLENGER LIMITED - now
    ARTESIAN CHALLENGER PLC
    - 2017-11-24 02552255
    PLUSPROFIT PUBLIC LIMITED COMPANY
    - 1990-12-14 02552255
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-09-21
    IIF 43 - Director → ME
    (before 1991-10-25) ~ 1994-09-12
    IIF 74 - Secretary → ME
  • 7
    ARTESIAN COMPETITOR LIMITED - now
    ARTESIAN COMPETITOR PLC
    - 2017-11-24 02617719
    WATCHOPTION PUBLIC LIMITED COMPANY
    - 1991-07-29 02617719
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-09-21
    IIF 40 - Director → ME
    (before 1992-06-05) ~ 1994-09-12
    IIF 76 - Secretary → ME
  • 8
    ARTESIAN DEVELOPER LIMITED - now
    ARTESIAN DEVELOPER PLC
    - 2017-11-24 02793529
    PROUDFELT PLC
    - 1993-08-19 02793529
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-06-09 ~ 1994-09-21
    IIF 20 - Director → ME
    1993-06-09 ~ 1994-09-12
    IIF 97 - Secretary → ME
  • 9
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED
    - 1997-01-07 03294361 06596629... (more)
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-13 ~ 1999-12-20
    IIF 45 - Director → ME
    1996-12-13 ~ 2002-04-22
    IIF 119 - Secretary → ME
  • 10
    ARTESIAN PERFORMER II LIMITED - now
    ARTESIAN PERFORMER II PLC
    - 2017-11-24 02651952 02651955... (more)
    FIXEDPROFIT PUBLIC LIMITED COMPANY
    - 1992-03-11 02651952
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1992-10-07) ~ 1994-09-21
    IIF 28 - Director → ME
    (before 1993-10-07) ~ 1994-09-12
    IIF 123 - Secretary → ME
  • 11
    ARTESIAN PERFORMER LIMITED - now
    ARTESIAN PERFORMER PLC
    - 2017-11-24 02651955 02651952... (more)
    EARNCONTROL PUBLIC LIMITED COMPANY
    - 1991-12-16 02651955
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-11-26 ~ 1994-09-21
    IIF 31 - Director → ME
    1991-11-26 ~ 1994-09-12
    IIF 100 - Secretary → ME
  • 12
    ARTESIAN SELECT II LIMITED - now
    ARTESIAN SELECT II PLC
    - 2017-11-24 02760513 02760521... (more)
    POWERCAPITAL PUBLIC LIMITED COMPANY - 1992-12-23
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-03-12 ~ 1994-09-21
    IIF 32 - Director → ME
    1993-03-12 ~ 1994-09-12
    IIF 103 - Secretary → ME
  • 13
    ARTESIAN SELECT LIMITED - now
    ARTESIAN SELECT PLC
    - 2017-11-24 02760521 02760513... (more)
    PROFITBALANCE PUBLIC LIMITED COMPANY
    - 1992-12-23 02760521
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-12-17 ~ 1994-09-21
    IIF 37 - Director → ME
    1992-12-17 ~ 1994-09-12
    IIF 112 - Secretary → ME
  • 14
    ASDA DELIVERY LIMITED - now
    BOX SUTTON UK LIMITED
    - 2012-10-10 03873501
    DELANCEY SUTTON LIMITED
    - 1999-12-22 03873501
    DELANCEY TWENTY SIX LIMITED
    - 1999-12-17 03873501
    Asda House, Great Wilson Street, Leeds
    Active Corporate (31 parents)
    Officer
    1999-11-09 ~ 1999-12-20
    IIF 7 - Director → ME
    1999-11-09 ~ 2002-08-29
    IIF 96 - Secretary → ME
  • 15
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 26 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 101 - Secretary → ME
  • 16
    CAR PARKS HOLDINGS LIMITED
    - now 04239229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    NEWINCCO 58 LIMITED - 2001-07-05
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2003-09-23
    IIF 69 - Secretary → ME
  • 17
    CAR PARKS OPERATIONS (AYR) LIMITED
    - now 04239232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    NEWINCCO 62 LIMITED - 2001-07-05
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2003-09-23
    IIF 93 - Secretary → ME
  • 18
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 35 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 116 - Secretary → ME
  • 19
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 48 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 109 - Secretary → ME
  • 20
    CLIENTS' NOMINEES LIMITED
    00713094
    40 Queen Anne Street, London
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2001-11-29 ~ now
    IIF 14 - Director → ME
  • 21
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Due to be dissolved on 2021-03-08
    DELANCEY ARNOLD LIMITED
    - 2000-03-13 03896124
    DELANCEY THIRTY LIMITED
    - 2000-02-16 03896124
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-12-17 ~ 2000-03-06
    IIF 34 - Director → ME
    1999-12-17 ~ 2003-09-23
    IIF 110 - Secretary → ME
  • 22
    DELANCEY CARDIFF LIMITED
    - now 03575366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    SPEED 7154 LIMITED
    - 1998-06-25 03575366 04421959... (more)
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1998-06-11 ~ 1999-12-20
    IIF 2 - Director → ME
    1998-06-11 ~ 2003-09-23
    IIF 68 - Secretary → ME
  • 23
    DELANCEY CATERHAM LIMITED
    - now 03951485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-23
    DELANCEY FORTY FOUR LIMITED
    - 2000-12-18 03951485
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2001-06-19
    IIF 4 - Director → ME
    2000-03-20 ~ 2003-09-23
    IIF 80 - Secretary → ME
  • 24
    DELANCEY DIXON LIMITED
    - now 03623770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-09-17 during the appointment or period of control
    Dissolved on 2010-03-03 during the appointment or period of control
    AROMFAST LIMITED
    - 1998-09-24 03623770
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1998-09-15 ~ 2001-12-06
    IIF 3 - Director → ME
    1998-09-15 ~ dissolved
    IIF 83 - Secretary → ME
  • 25
    DELANCEY DIXON YORK LIMITED
    - now 03639538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    HANDLEPLACE LIMITED
    - 1999-07-20 03639538
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1998-10-27 ~ 2003-09-23
    IIF 65 - Secretary → ME
  • 26
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-28
    Dissolved on 2016-08-06
    DELANCEY TWENTY SEVEN LIMITED
    - 2000-01-19 03895994
    105 St. Peters Street, St. Albans
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 22 - Director → ME
    1999-12-17 ~ 2003-09-23
    IIF 118 - Secretary → ME
  • 27
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    1999-05-04 ~ 1999-12-20
    IIF 33 - Director → ME
  • 28
    DELANCEY LONDON UK LIMITED
    - now 03605160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2015-09-24
    DELANCEY LONDON LIMITED
    - 1999-06-03 03605160
    MILTENFAST LIMITED
    - 1998-11-05 03605160
    105 St. Peters Street, St. Albans
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 1999-12-20
    IIF 52 - Director → ME
    1998-10-19 ~ 2003-09-23
    IIF 113 - Secretary → ME
  • 29
    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 ~ 2003-09-23
    IIF 88 - Secretary → ME
  • 30
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2002-09-09 ~ 2003-09-23
    IIF 67 - Secretary → ME
  • 31
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Due to be dissolved on 2021-03-08
    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 (21 parents)
    Officer
    2000-01-27 ~ 2000-03-06
    IIF 44 - Director → ME
    2000-01-27 ~ 2003-09-23
    IIF 105 - Secretary → ME
  • 32
    DELANCEY SOUTHEND UK LIMITED
    - now 03496190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    DELANCEY SOUTHEND LIMITED
    - 1999-06-03 03496190
    BLUNGLEN LIMITED
    - 1998-12-31 03496190
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1998-04-28 ~ 1999-12-20
    IIF 6 - Director → ME
    1998-04-28 ~ 2003-09-23
    IIF 84 - Secretary → ME
  • 33
    DIAMONDRIDGE LIMITED
    - now 04219881
    NEWINCCO 49 LIMITED
    - 2001-12-20 04219881 04220027... (more)
    20 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-12-19 ~ 2002-01-31
    IIF 85 - Secretary → ME
  • 34
    DIXON (THORNE LAND) LIMITED
    - now 03896133
    DIXON DELANCEY (THORNE LAND) LIMITED
    - 2001-06-11 03896133 03896131
    DELANCEY TWENTY EIGHT LIMITED
    - 2000-01-20 03896133
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 50 - Director → ME
    1999-12-17 ~ 2001-06-11
    IIF 104 - Secretary → 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 42 - Director → ME
    1999-12-17 ~ 2001-06-01
    IIF 99 - Secretary → ME
  • 36
    DV4 LIMITED
    04811036 06596517... (more)
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 90 - Secretary → ME
  • 37
    DV5 LIMITED
    04811037 06596517... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 92 - Secretary → ME
  • 38
    DV6 LIMITED
    04811038 04811037... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 81 - Secretary → ME
  • 39
    DV7 LIMITED
    04811035 06596517... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 77 - Secretary → ME
  • 40
    FARMCOTE SPORTING CLUB LIMITED
    - now 13450955 07975120
    SPORTING PURSUITS LIMITED
    - 2021-07-13 13450955 07975120
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 41
    FOURCE TECHNOLOGY LIMITED
    03390383
    Wey Court West, Union Road, Farnham, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2006-04-05 ~ 2009-04-23
    IIF 29 - Director → ME
  • 42
    FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
    - now 03745663
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-07-28
    Dissolved on 2011-01-15
    DELANCEY SIXTEEN LIMITED
    - 1999-08-16 03745663
    Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middx
    Dissolved Corporate (11 parents)
    Officer
    1999-04-01 ~ 2003-09-23
    IIF 70 - Secretary → ME
  • 43
    GENERAL PARTNER ROLLS & ARNOLD LIMITED
    04189047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Dissolved on 2021-07-23
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-28 ~ 2003-09-23
    IIF 79 - Secretary → ME
  • 44
    GOLDEN NOMINEES LIMITED
    03793815
    40 Queen Anne Street, London
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    1999-06-22 ~ dissolved
    IIF 53 - Director → ME
  • 45
    GOLDEN SECRETARIES LIMITED
    03793814
    40 Queen Anne Street, London
    Active Corporate (16 parents, 58 offsprings)
    Officer
    1999-06-22 ~ now
    IIF 13 - Director → ME
  • 46
    HALL SCHOOL CHARITABLE TRUST(THE)
    - now 00509427
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Active Corporate (63 parents)
    Officer
    2008-11-18 ~ 2013-02-28
    IIF 18 - Director → ME
  • 47
    HICKSTEAD FARMING LIMITED
    03921357
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-09-29 ~ now
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    HICKSTEAD HOLDINGS LIMITED
    03932263
    40 Queen Anne Street, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2020-04-28
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    LAST BID (UK) LTD
    10953979
    40 Queen Anne Street, London
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ now
    IIF 15 - Director → ME
  • 50
    LEWIS GOLDEN LLP
    OC397232
    40 Queen Anne Street, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 59 - LLP Designated Member → ME
  • 51
    MERCHANT TAYLORS' SCHOOL
    03411540 02275287
    Sandy Lodge, Northwood, Middlesex
    Active Corporate (54 parents)
    Officer
    2012-11-21 ~ 2022-07-15
    IIF 54 - Director → ME
  • 52
    MERCHANT TAYLORS' SCHOOL ENTERPRISES LIMITED
    02275287 03411540
    Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex
    Active Corporate (19 parents)
    Officer
    2015-09-01 ~ 2022-07-16
    IIF 55 - Director → ME
  • 53
    METRO NOMINEES (CLAPHAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2022-12-26
    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 (26 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-06-19
    IIF 57 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 122 - Secretary → ME
  • 54
    METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    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 (26 parents)
    Officer
    1999-01-28 ~ 1999-12-20
    IIF 47 - Director → ME
    1999-01-28 ~ 2003-09-23
    IIF 102 - Secretary → ME
  • 55
    METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    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 (26 parents)
    Officer
    2001-01-11 ~ 2003-07-07
    IIF 39 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 115 - Secretary → ME
  • 56
    METRO NOMINEES (VICTORIA PLACE) LIMITED - now
    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 ~ 2001-06-19
    IIF 49 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 117 - Secretary → ME
  • 57
    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
    1999-10-29 ~ 2001-02-26
    IIF 94 - Secretary → ME
  • 58
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (19 parents)
    Officer
    1999-05-21 ~ 1999-12-20
    IIF 10 - Director → ME
    1999-05-21 ~ 2001-12-12
    IIF 82 - Secretary → ME
  • 59
    NEWINCCO 832 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2012-04-30
    DELANCEY GROUP LIMITED
    - 2008-06-05 03571146 06591869
    ALIMSYSTEM PLC
    - 1998-06-29 03571146
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1998-06-12 ~ 1999-12-20
    IIF 1 - Director → ME
    1998-06-12 ~ 2003-09-23
    IIF 73 - Secretary → ME
  • 60
    NEWINCCO 838 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2013-04-15
    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 (22 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 78 - Secretary → ME
  • 61
    NEWINCCO 839 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2013-06-25
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 06596629... (more)
    ARTESIAN ESTATES PLC
    - 1997-01-07 02301998 03294361
    FAROVER PLC
    - 1988-12-23 02301998
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-18) ~ 2001-05-31
    IIF 41 - Director → ME
    (before 1991-07-18) ~ 2003-09-23
    IIF 124 - Secretary → ME
  • 62
    NEWINCCO 861 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2012-04-17
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - 2008-09-09 02878107 06618833
    FREEHOLD PORTFOLIOS LIMITED - 1996-01-26
    The Clock House, Paines Lanes, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1998-07-03 ~ 1999-12-20
    IIF 8 - Director → ME
    1998-07-03 ~ 2003-09-23
    IIF 95 - Secretary → ME
  • 63
    NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED
    - now 00549816
    NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02
    Moor Farm, Sandy Lodge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (52 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 64
    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 ~ 2001-11-14
    IIF 25 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 108 - Secretary → ME
  • 65
    PIMLICO NO 2 UK LIMITED - now
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
    - 2003-09-19 04335114 04139129... (more)
    DELANCEY 065 LIMITED
    - 2002-05-28 04335114
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-05 ~ 2002-04-16
    IIF 36 - Director → ME
    2001-12-05 ~ 2003-07-23
    IIF 111 - Secretary → ME
  • 66
    PROPERTV LIMITED
    04006344
    Broadside, Admirals Walk, London, England
    Active Corporate (5 parents)
    Officer
    2000-07-13 ~ 2001-08-22
    IIF 51 - Director → ME
    2000-06-02 ~ 2001-08-22
    IIF 127 - Secretary → ME
  • 67
    REM PROBE LIMITED
    05765333
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ 2009-08-05
    IIF 5 - Director → ME
  • 68
    RIDGE ROAD (MANAGEMENT) LIMITED
    03140402
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-12-21 ~ 2000-01-19
    IIF 91 - Secretary → ME
  • 69
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 46 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 126 - Secretary → ME
  • 70
    ROOTS HALL LIMITED
    03710296
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-11-08 ~ 2003-09-23
    IIF 66 - Secretary → ME
  • 71
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 87 - Secretary → ME
  • 72
    SOUTH EASTERN LEISURE UK LIMITED
    - now 03685980
    DELANCEY SOUTH EASTERN UK LIMITED
    - 1999-07-19 03685980
    SOUTH EASTERN LEISURE LIMITED
    - 1999-06-03 03685980
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 1999-09-14
    IIF 9 - Director → ME
    1999-11-08 ~ 2003-09-23
    IIF 72 - Secretary → ME
  • 73
    SPACETO LIMITED
    03980783
    Broadside, Admirals Walk, London, England
    Active Corporate (5 parents)
    Officer
    2000-06-07 ~ 2001-08-22
    IIF 27 - Director → ME
    2000-04-26 ~ 2001-08-22
    IIF 107 - Secretary → ME
  • 74
    SPACETOMANAGE LTD
    - now 03945020
    CORTONFORM LIMITED
    - 2000-08-16 03945020
    9 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-07 ~ 2001-12-21
    IIF 38 - Director → ME
    2000-06-07 ~ 2001-12-21
    IIF 106 - Secretary → ME
  • 75
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2013-03-03
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 86 - Secretary → ME
  • 76
    SPORTING PURSUITS LIMITED
    - now 07975120 13450955
    FARMCOTE SPORTING CLUB LIMITED
    - 2021-07-13 07975120 13450955
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 58 - Director → ME
  • 77
    ST JOHN'S SCHOOL, NORTHWOOD
    03411518
    St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-08-01 ~ 2009-08-31
    IIF 19 - Director → ME
  • 78
    SUNLEY MAINTENANCE SOLUTIONS LTD - now
    SUNLEY PROJECT SOLUTIONS LTD - 2026-03-06
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED
    - 2012-08-21 02863045 02168674
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-10-15 ~ 1999-10-26
    IIF 71 - Secretary → ME
  • 79
    TOPLAND BASINGSTOKE LIMITED
    - now 03595352
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2020-04-16
    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 (18 parents)
    Officer
    1998-07-09 ~ 1999-12-20
    IIF 30 - Director → ME
    1998-07-09 ~ 2001-08-31
    IIF 120 - Secretary → ME
  • 80
    TRIBECA PROPERTY PORTMAN UK LIMITED
    - now 03951476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2015-09-24
    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 (12 parents)
    Officer
    2000-03-20 ~ 2000-09-07
    IIF 24 - Director → ME
    2000-03-20 ~ 2003-09-23
    IIF 114 - Secretary → ME
  • 81
    VINCENT SQUARE MANAGEMENT LIMITED
    02946764
    C6 Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (19 parents)
    Officer
    1994-07-08 ~ 1998-06-08
    IIF 21 - Director → ME
    1994-07-08 ~ 1998-06-08
    IIF 98 - Secretary → ME
  • 82
    WHITE HORSE CARAVAN COMPANY LIMITED
    - now 01538949
    SHANDFIELD LIMITED - 1983-04-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2019-06-18 ~ 2019-10-30
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 83
    WILLOW TIME LIMITED
    14376801
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE

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