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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 16
  • 1
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (365 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 3
    Tuohy, Martin Patrick
    Individual (294 offsprings)
    Officer
    2001-11-28 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 4
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (218 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 5
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 6
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 7
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (472 offsprings)
    Officer
    2001-11-28 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (809 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Amit Rastogi And Anita Rastogi
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (400 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 12
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    2001-11-28 ~ 2019-07-12
    OF - Director → CIF 0
  • 13
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (624 offsprings)
    Officer
    2001-11-28 ~ 2001-12-14
    OF - Director → CIF 0
  • 14
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Director → CIF 0
  • 15
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED

Period: 2001-11-28 ~ 2019-11-12
Company number: 04330304
Registered name
DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED
    Info
    Registered number 04330304
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2019-11-12 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LTD
    S
    Registered number 4330304
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-04-03 ~ 2016-05-24
    CIF 2 - LLP Member → ME
  • 2
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2016-05-24
    CIF 3 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2014-01-03 ~ 2016-05-24
    CIF 1 - LLP Member → ME

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