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
Active 3
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - director → CIF 0
  • 2
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    2004-09-03 ~ dissolved
    OF - director → CIF 0
    2004-09-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2004-09-03 ~ 2017-04-07
    OF - director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2004-09-03
    OF - secretary → CIF 0
  • 3
    Driscoll, Caroline Mary
    Individual
    Officer
    1999-02-02 ~ 2000-12-29
    OF - secretary → CIF 0
  • 4
    Maudsley, Charles Sheridan Alexander
    Fund Manager born in September 1964
    Individual (33 offsprings)
    Officer
    1999-02-02 ~ 2001-02-06
    OF - director → CIF 0
  • 5
    Smith, Stephen Paul
    Managing Director born in August 1953
    Individual (9 offsprings)
    Officer
    1999-02-02 ~ 2001-02-06
    OF - director → CIF 0
  • 6
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    2004-09-03 ~ 2014-12-05
    OF - director → CIF 0
  • 7
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (36 offsprings)
    Officer
    2001-02-06 ~ 2004-09-03
    OF - director → CIF 0
  • 8
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2000-12-29 ~ 2001-02-06
    OF - secretary → CIF 0
  • 9
    Stephens, Huw David
    Strategy/Fund Manager born in March 1960
    Individual (8 offsprings)
    Officer
    1999-02-02 ~ 2001-02-06
    OF - director → CIF 0
  • 10
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2001-02-06 ~ 2004-09-03
    OF - director → CIF 0
  • 11
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2004-09-03 ~ 2007-07-20
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-22 ~ 1999-02-02
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-22 ~ 1999-02-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

21/2 DEVONSHIRE SQUARE LIMITED

Previous names
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
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 - 1999-03-11
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2019-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.