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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Kowalski, Gerald Raymond
    Financial Advisor born in December 1959
    Individual (3 offsprings)
    Officer
    1999-12-13 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Serov, Igor
    Financial Advisor born in August 1971
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Padrnos, John Peter
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
    Padrnos, John Peter
    Attorney
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2000-10-20
    OF - Secretary → CIF 0
    2000-10-20 ~ 2005-10-21
    OF - Secretary → CIF 0
    Mr John Peter Padrnos
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    O'leary, Raymond
    Banking born in April 1964
    Individual (6 offsprings)
    Officer
    1999-12-13 ~ 2000-03-27
    OF - Director → CIF 0
  • 5
    Pellow, Ian Anthony
    Individual (118 offsprings)
    Officer
    2014-04-22 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 6
    Dias, Joseph Michael
    Banker born in May 1964
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2000-03-27
    OF - Director → CIF 0
    Dias, Joseph Michael
    Banker
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 7
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Secretary → CIF 0
  • 8
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 9
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2000-10-20 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVON CAPITAL ADVISORS LIMITED

Period: 2014-08-15 ~ now
Company number: 03892658
Registered names
DEVON CAPITAL ADVISORS LIMITED - now
EXTRAYIELD.COM LTD. - 2001-03-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • DEVON CAPITAL ADVISORS LIMITED
    Info
    ROSE SQUARE CAPITAL LIMITED - 2014-08-15
    EXTRAYIELD.COM LTD. - 2014-08-15
    Registered number 03892658
    Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
  • DEVON CAPITAL ADVISORS LIMITED
    S
    Registered number 03892658
    27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    CIF 1
  • DEVON CAPITAL ADVISORS LIMITED
    S
    Registered number 3892658
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LS
    ENGLAND AND WALES
    CIF 2
  • DEVON CAPITAL ADVISORS LIMITED
    S
    Registered number 03892658
    27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    DEVON CAPITAL LLP
    OC311644 OC422123
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2014-01-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    DEVON CAPITAL LLP
    OC422123 OC311644
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    2018-04-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.