logo
explain how to read the page

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

Mr Adrian Michael Delaney

    Related profiles found in government register
  • Mr Adrian Michael Delaney
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 1, St Mark Street, London, E1 8DA

      IIF 1 IIF 2
    • 1, St. Mark Street, London, E1 8DJ, England

      IIF 3
    • Wittersham Manor, Swan Street, Wittersham, Kent, TN30 7PN

      IIF 4 IIF 5
  • Mr Adrian Michael Delaney
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, St. Mark Street, London, E1 8DJ, England

      IIF 6
  • Delaney, Adrian Michael
    British company secretary born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 1, St Mark Street, London, E1 8DA

      IIF 7
  • Delaney, Adrian Michael
    English born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • 1, St. Mark Street, London, E1 8DJ, England

      IIF 8
    • Wittersham Manor, Wittersham, Kent, TN30 7PN

      IIF 9 IIF 10 IIF 11
  • Delaney, Adrian Michael
    English company secretary born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Delaney, Adrian Michael
    English consultant born in February 1953

    Resident in England

    Registered addresses and corresponding companies
    • Wittersham Manor, Wittersham, Kent, TN30 7PN

      IIF 17
  • Delaney, Adrian Michael
    British company secretary born in February 1953

    Registered addresses and corresponding companies
    • Templetree, Sandway Road, Harrietsham, Kent, ME17 1HT

      IIF 18 IIF 19
  • Delaney, Adrian Michael
    British

    Registered addresses and corresponding companies
  • Delaney, Adrian Michael
    English

    Registered addresses and corresponding companies
  • Delaney, Adrian Michael
    English company secretary

    Registered addresses and corresponding companies
  • Delaney, Adrian Michael
    English consultant

    Registered addresses and corresponding companies
    • Wittersham Manor, Wittersham, Kent, TN30 7PN

      IIF 34
  • Delaney, Adrian Michael
    English cs

    Registered addresses and corresponding companies
    • Wittersham Manor, Wittersham, Kent, TN30 7PN

      IIF 35
  • Delaney, Adrian Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Wittersham Manor Barn, Swan Street Wittersham, Tenterden, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,040 GBP2018-09-30
    Officer
    2011-09-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    CEBA (SHIPBROKING) LIMITED - 2001-06-12
    1 St Mark Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -41,776 GBP2024-12-31
    Officer
    2000-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    STOREPALACE LIMITED - 1995-08-25
    1 St Mark Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,804 GBP2024-12-31
    Officer
    1996-01-23 ~ now
    IIF 11 - Director → ME
    1996-01-23 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    AUTOWAIT LIMITED - 1996-05-20
    1 St Mark Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,000 GBP2018-12-31
    Officer
    1996-04-17 ~ dissolved
    IIF 17 - Director → ME
    1996-04-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    BUNKER BROKING AND TRADING LIMITED - 1994-01-11
    ARLANA LIMITED - 1992-08-21
    1 St. Mark Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    589 GBP2018-12-31
    Officer
    1998-11-30 ~ dissolved
    IIF 16 - Director → ME
    1998-11-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    Wittersham Manor, Swan Street, Wittersham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -1,093 GBP2024-12-31
    Officer
    2008-10-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-20 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 7
    1 St Mark Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,715 GBP2020-03-31
    Officer
    2018-07-27 ~ dissolved
    IIF 7 - Director → ME
    2008-04-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    Wittersham Manor Barn, Swan Street, Wittersham, Kent
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,347 GBP2024-06-30
    Officer
    1999-02-04 ~ now
    IIF 42 - Secretary → ME
  • 9
    1 St Mark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-06-14 ~ dissolved
    IIF 13 - Director → ME
  • 10
    1 St. Mark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,613 GBP2024-08-31
    Officer
    2014-11-28 ~ now
    IIF 8 - Director → ME
    2014-11-28 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    1 St Mark Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-05-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    1 St Mark Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,753 GBP2024-07-31
    Officer
    1998-07-31 ~ now
    IIF 27 - Secretary → ME
  • 13
    Wescol House, 43 Worship Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
    ~ dissolved
    IIF 23 - Secretary → ME
Ceased 15
  • 1
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-01-01
    IIF 15 - Director → ME
    ~ 1992-11-23
    IIF 20 - Secretary → ME
    1993-05-24 ~ 1995-12-29
    IIF 32 - Secretary → ME
  • 2
    CEBA (SHIPBROKING) LIMITED - 2001-06-12
    1 St Mark Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -41,776 GBP2024-12-31
    Officer
    2000-11-20 ~ 2013-04-02
    IIF 24 - Secretary → ME
  • 3
    EXNOR LIMITED - 1986-04-28
    SCREEFERN LIMITED - 1981-12-31
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-11-07
    IIF 14 - Director → ME
    ~ 1995-11-07
    IIF 30 - Secretary → ME
  • 4
    Wittersham Manor, Swan Street, Wittersham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -1,093 GBP2024-12-31
    Person with significant control
    2016-10-02 ~ 2020-03-01
    IIF 5 - Has significant influence or control OE
  • 5
    COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-31
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-05-24 ~ 1997-06-30
    IIF 43 - Secretary → ME
  • 6
    GELLATLY,HANKEY & CO., LIMITED - 1992-07-07
    60 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1993-05-24 ~ 1996-03-19
    IIF 21 - Secretary → ME
  • 7
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -685,313 GBP2023-12-31
    Officer
    ~ 1992-11-23
    IIF 37 - Secretary → ME
    1993-05-24 ~ 1996-02-01
    IIF 45 - Secretary → ME
  • 8
    CUBE SHIPPING AND WAREHOUSING CO LIMITED - 2003-07-21
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-11-23
    IIF 22 - Secretary → ME
    1993-05-24 ~ 1995-12-29
    IIF 25 - Secretary → ME
  • 9
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-12-15
    IIF 18 - Director → ME
    ~ 1995-11-07
    IIF 26 - Secretary → ME
  • 10
    "MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-03
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-12-29
    IIF 44 - Secretary → ME
  • 11
    CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
    CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01
    LIVER FREIGHT SERVICES LIMITED - 1990-08-30
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-05-24 ~ 1996-03-19
    IIF 41 - Secretary → ME
  • 12
    INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED - 2003-03-02
    EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-12
    60 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1993-05-24 ~ 1996-03-19
    IIF 29 - Secretary → ME
  • 13
    MERCHANT CARRIERS LIMITED - 1989-11-27
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-05-24 ~ 1995-12-29
    IIF 46 - Secretary → ME
    ~ 1992-11-23
    IIF 38 - Secretary → ME
  • 14
    1 St Mark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-06-14 ~ 2013-01-01
    IIF 33 - Secretary → ME
  • 15
    LAMBERT BROTHERS OFFSHORE LIMITED - 1993-01-05
    AGEMASTER LIMITED - 1986-04-16
    35 Artillery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,371,502 GBP2024-12-31
    Officer
    ~ 1993-01-07
    IIF 36 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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