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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2004-09-03 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (140 offsprings)
    Officer
    2001-02-06 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2000-12-29 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 4
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2019-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Driscoll, Caroline Mary
    Individual (42 offsprings)
    Officer
    1999-02-02 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 6
    Maudsley, Charles Sheridan Alexander
    Fund Manager born in September 1964
    Individual (148 offsprings)
    Officer
    1999-02-02 ~ 2001-02-06
    OF - Director → CIF 0
  • 7
    Smith, Stephen Paul
    Managing Director born in August 1953
    Individual (408 offsprings)
    Officer
    1999-02-02 ~ 2001-02-06
    OF - Director → CIF 0
  • 8
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (244 offsprings)
    Officer
    2004-09-03 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (194 offsprings)
    Officer
    2004-09-03 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2001-02-06 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 12
    Stephens, Huw David
    Strategy/Fund Manager born in March 1960
    Individual (53 offsprings)
    Officer
    1999-02-02 ~ 2001-02-06
    OF - Director → CIF 0
  • 13
    Tchenguiz, Robert
    Director born in September 1960
    Individual (308 offsprings)
    Officer
    2001-02-06 ~ 2004-09-03
    OF - Director → CIF 0
  • 14
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2019-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-01-22 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
  • 16
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2004-09-03 ~ dissolved
    OF - Director → CIF 0
    2004-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-01-22 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 18
    DRYBARN LIMITED
    04106340 02828957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27 during the appointment or period of control
    Dissolved on 2025-03-02 during the appointment or period of control
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

21/2 DEVONSHIRE SQUARE LIMITED

Period: 1999-03-18 ~ 2025-03-02
Company number: 03699653
Registered names
21/2 DEVONSHIRE SQUARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02
LODGEREMOVE LIMITED - 1999-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 21/2 DEVONSHIRE SQUARE LIMITED
    Info
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-18
    Registered number 03699653
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 and dissolved on 2025-03-02 (26 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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