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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
Active 5
  • 1
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2013-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address7a, Howick Place, London, United Kingdom
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Lanes, Stephen Alec
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-05 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Bush, Clive Dennis
    Chartered Surveyor born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2013-11-05
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2016-07-07
    OF - Director → CIF 0
  • 5
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Kumar, Walter Krishan
    Chartered Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 8
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-09-24 ~ 2000-01-05
    PE - Nominee Secretary → CIF 0
  • 10
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-24 ~ 2000-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

Previous name
DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
    Info
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    Registered number 03847961
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.