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 0
  • Not found in our database.
parent relation
Company in focus

DEVONSHIRE POINT INVESTMENT S.A.R.L

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    SPORTS SCREEN SAVERS LIMITED - 1999-11-17
    GARTBRIAR LIMITED - 1995-03-30
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 2
    HOODCO 549 LIMITED - 1997-07-17
    Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
    CROSSFORCE PLC - 1987-12-16
    14 Bonhill Street, London
    Corporate (4 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-04 ~ now
    CIF 31 - Has significant influence or control as a member of a firm → OE
  • 5
    14 Bonhill Street, London
    Corporate (4 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 50 - Has significant influence or control as a member of a firm → OE
  • 6
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Has significant influence or control → OE
  • 7
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 8
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 9
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-26 ~ dissolved
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 10
    LAW 905 LIMITED - 1997-12-17
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 11
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 12
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 13
    Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 14
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 15
    ROCK BIDCO LIMITED - 2014-02-26
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 16
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-27 ~ now
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 17
    14 Bonhill Street, London
    Corporate (4 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 69 - Has significant influence or control as a member of a firm → OE
  • 18
    INTERCEDE 1843 LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 19
    14 Bonhill Street, London
    Corporate (4 parents)
    Person with significant control
    2016-10-24 ~ now
    CIF 59 - Has significant influence or control as a member of a firm → OE
  • 20
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 21
    HEATHSIDE CATERING LIMITED - 1983-04-28
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 22
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Has significant influence or control → OE
  • 23
    NORTON MANOR HOTEL LIMITED - 2006-09-29
    BROOMCO (3751) LIMITED - 2005-04-15
    14 Bonhill Street, London
    Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 24
    CHARCO 611 LIMITED - 2004-01-26
    STEVTON (NO.125) LIMITED - 1998-05-08
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-17 ~ dissolved
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 25
    MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
    Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 26
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-26 ~ dissolved
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 27
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Corporate (4 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 28
    SMARTTOP LIMITED - 1996-05-02
    Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-12 ~ dissolved
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 29
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Has significant influence or control → OE
  • 30
    FOXHART LIMITED - 1989-10-11
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 31
    BROOMCO (3129) LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 32
    WESTERWOOD HOLDINGS LIMITED - 2006-02-13
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 24 - Has significant influence or control as a member of a firm → OE
Ceased 39
  • 1
    Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
    Corporate (2 parents)
    Equity (Company account)
    635,269 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    CIF 48 - Has significant influence or control → OE
  • 2
    BUCKWISE LIMITED - 1988-05-16
    Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-26 ~ 2017-09-27
    CIF 56 - Has significant influence or control as a member of a firm → OE
  • 3
    CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
    CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ 2017-09-27
    CIF 36 - Has significant influence or control as a member of a firm → OE
  • 4
    BROOMCO (3130) LIMITED - 2003-03-19
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2017-03-03 ~ 2018-04-30
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 5
    THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
    FAMILY ATTRACTIONS LIMITED - 1992-06-23
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-26 ~ 2017-09-27
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 6
    14 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-11 ~ 2017-10-13
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 7
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-03 ~ 2017-09-27
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 8
    Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-26 ~ 2017-09-27
    CIF 40 - Has significant influence or control as a member of a firm → OE
  • 9
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 70 - Has significant influence or control → OE
  • 10
    CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
    C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
    Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-28 ~ 2017-09-27
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 11
    BRITEROW LIMITED - 1979-12-31
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-26 ~ 2017-09-27
    CIF 55 - Has significant influence or control as a member of a firm → OE
  • 12
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ 2017-09-27
    CIF 54 - Has significant influence or control as a member of a firm → OE
  • 13
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-09-27
    CIF 60 - Has significant influence or control as a member of a firm → OE
  • 14
    14 Bonhill Street, London
    Corporate (2 parents)
    Person with significant control
    2016-10-24 ~ 2017-09-27
    CIF 62 - Has significant influence or control as a member of a firm → OE
  • 15
    4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-24 ~ 2017-12-19
    CIF 66 - Has significant influence or control as a member of a firm → OE
  • 16
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-10-24 ~ 2017-09-27
    CIF 61 - Has significant influence or control as a member of a firm → OE
  • 17
    MARSTON HELLIDON LAKES LIMITED - 2018-05-08
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-10-24 ~ 2017-12-19
    CIF 67 - Has significant influence or control as a member of a firm → OE
  • 18
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Corporate (2 parents, 20 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-09-27
    CIF 57 - Has significant influence or control as a member of a firm → OE
  • 19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-24 ~ 2017-09-27
    CIF 64 - Has significant influence or control as a member of a firm → OE
  • 20
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-10-24 ~ 2017-09-27
    CIF 65 - Has significant influence or control as a member of a firm → OE
  • 21
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-10-24 ~ 2017-09-27
    CIF 63 - Has significant influence or control as a member of a firm → OE
  • 22
    BROOMCO (3375) LIMITED - 2004-03-11
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-12-15 ~ 2017-09-27
    CIF 35 - Has significant influence or control as a member of a firm → OE
  • 23
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-27 ~ 2018-10-01
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 24
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-12-15 ~ 2017-09-27
    CIF 34 - Has significant influence or control as a member of a firm → OE
  • 25
    14 Bonhill Street, London
    Corporate (2 parents)
    Person with significant control
    2016-11-03 ~ 2017-09-27
    CIF 51 - Has significant influence or control as a member of a firm → OE
  • 26
    Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-17 ~ 2017-09-27
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 27
    BROOMCO (3654) LIMITED - 2005-01-27
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ 2017-09-27
    CIF 38 - Has significant influence or control as a member of a firm → OE
  • 28
    14 Bonhill Street, London
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-01-11 ~ 2017-09-26
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 29
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ 2017-09-27
    CIF 68 - Has significant influence or control → OE
  • 30
    QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
    BROOMCO (3128) LIMITED - 2003-03-19
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-09-26
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 31
    QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
    BROOMCO (3132) LIMITED - 2003-03-19
    14 Bonhill Street, London
    Corporate (2 parents)
    Person with significant control
    2017-03-03 ~ 2017-09-26
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 32
    Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -225,513 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    CIF 47 - Has significant influence or control → OE
  • 33
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-26 ~ 2017-09-27
    CIF 53 - Has significant influence or control as a member of a firm → OE
  • 34
    Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-17 ~ 2017-09-27
    CIF 41 - Has significant influence or control as a member of a firm → OE
  • 35
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 46 - Has significant influence or control → OE
  • 36
    STRATTON POINT 3 LIMITED - 2014-11-11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ 2017-10-13
    CIF 49 - Has significant influence or control as a member of a firm → OE
  • 37
    MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
    Greenhill House, 90/93 Cowcross Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    6,447,358 GBP2023-12-31
    Person with significant control
    2016-10-24 ~ 2017-09-27
    CIF 43 - Has significant influence or control as a member of a firm → OE
  • 38
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-10-30 ~ 2017-09-27
    CIF 52 - Has significant influence or control as a member of a firm → OE
  • 39
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ 2017-09-27
    CIF 37 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.