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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Sundeep Sandhu

    Related profiles found in government register
  • Mr Sundeep Sandhu
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 10

    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 11
  • Sandhu, Sundeep Singh
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 2 Wellington Road, St Johns Wood, London, London, NW8 9SP, United Kingdom

      IIF 15
  • Sandhu, Sundeep Singh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 16
  • Sandhu, Sundeep
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP, England

      IIF 17
  • Sandhu, Sundeep
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, St Johns Wood, London, Greater London, NW8 9SP, United Kingdom

      IIF 18
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 19

    • 2, Wellington Road, London, NW8 9SP

      IIF 20 IIF 21
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in London

    Registered addresses and corresponding companies

    • 381-383 City Road, London, EC1V 1NW

      IIF 22

    • 2 Wellington Road, St John's Wood, London, NW8 9SP

      IIF 23

    • Higgison House, 381-383 City Road, London, EC1V 1NW, United Kingdom

      IIF 24
  • Sundeep Singh Sandhu
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, St John's Wood, London, NW8 9SP, England

      IIF 25 IIF 26
  • Sundeep Singh Sandhu
    British born in January 1976

    Resident in London

    Registered addresses and corresponding companies

    • 31 Harley House, Marylebone Road, London, NW1 5HF

      IIF 27

    • 381-383, City Road, London, EC1V 1NW, United Kingdom

      IIF 28 IIF 29

    • Higgison House, 381-383 City Road, London, EC1V 1NW, United Kingdom

      IIF 30
  • Sandhu, Sundeep Singh
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Sundeep Singh
    British born in January 1976

    Resident in London

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP, England

      IIF 62

    • 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 63 IIF 64

    • 2 Wellington Road, St Johns Wood, London, NW8 9SP

      IIF 65 IIF 66

    • 381-383, City Road, London, EC1V 1NW, United Kingdom

      IIF 67 IIF 68

    • Higgison House 381-383, City Road, London, EC1V 1NW

      IIF 69
  • Sandhu, Sundeep Singh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 70

    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 71
  • Sandhu, Sundeep Singh
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, St Johns Wood, London, NW8 9SP

      IIF 72
  • Sandhu, Sundeep Singh
    British

    Registered addresses and corresponding companies
  • Sandhu, Sundeep Singh

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, City Of London, NW8 9SP

      IIF 81

    • 2, Wellington Road, London, NW8 9SP, England

      IIF 82 IIF 83 IIF 84

    • 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 85

    • 2, Wellington Road, St Johns Wood, London, NW8 9SP

      IIF 86

    • 2, Wellington Road, St John's Wood, London, NW8 9SP, England

      IIF 87

    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 88
  • Sandhu, Sundeep

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 42 - Director → ME
    2023-02-10 ~ now
    IIF 97 - Secretary → ME
  • 2
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 40 - Director → ME
    2023-02-10 ~ now
    IIF 95 - Secretary → ME
  • 3
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 33 - Director → ME
    2023-02-10 ~ now
    IIF 93 - Secretary → ME
  • 4
    2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 13 - Director → ME
  • 5
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 37 - Director → ME
    2023-02-10 ~ now
    IIF 103 - Secretary → ME
  • 6
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 71 - Director → ME
    2015-01-06 ~ dissolved
    IIF 109 - Secretary → ME
  • 7
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,142 GBP2024-09-30
    Officer
    2016-09-23 ~ now
    IIF 59 - Director → ME
  • 8
    381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -160,785 GBP2023-12-31
    Officer
    2003-12-12 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    HAMILTON ASSET MANAGEMENT LIMITED - 2004-08-26
    HAMILTON (REAL ESTATE) LIMITED - 2004-08-12
    HAMILTON ASSET MANAGEMENT LTD. - 2004-07-23
    Higgison House, 381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    2023-07-10 ~ now
    IIF 57 - Director → ME
    2024-07-10 ~ now
    IIF 87 - Secretary → ME
  • 10
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 36 - Director → ME
    2023-02-10 ~ now
    IIF 96 - Secretary → ME
  • 11
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 38 - Director → ME
    2023-02-10 ~ now
    IIF 89 - Secretary → ME
  • 12
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 44 - Director → ME
    2023-02-10 ~ now
    IIF 91 - Secretary → ME
  • 13
    DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
    381 - 383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    2007-08-09 ~ now
    IIF 65 - Director → ME
  • 14
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 45 - Director → ME
    2023-02-10 ~ now
    IIF 98 - Secretary → ME
  • 15
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,454 GBP2024-10-31
    Officer
    2011-10-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 20 - Has significant influence or control → OE
  • 17
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -851,331 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 46 - Director → ME
    2021-12-10 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 60 - Director → ME
  • 19
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,579 GBP2024-08-31
    Officer
    2011-02-15 ~ now
    IIF 67 - Director → ME
    2011-02-15 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    949,375 GBP2024-03-31
    Officer
    2013-10-09 ~ now
    IIF 68 - Director → ME
  • 21
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    365,695 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 35 - Director → ME
    2022-11-30 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 17 - Director → ME
  • 23
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Officer
    2015-07-21 ~ now
    IIF 49 - Director → ME
  • 24
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,828 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 43 - Director → ME
    2022-06-23 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    2 Wellington Road, St Johns Wood, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    2021-07-20 ~ now
    IIF 15 - Director → ME
    2021-07-20 ~ now
    IIF 108 - Secretary → ME
  • 26
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-06 ~ now
    IIF 34 - Director → ME
    2023-02-06 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    HEMPEL ESTATES LIMITED - 2008-12-15
    HEMPEL DEVELOPMENTS LIMITED - 2008-11-26
    Higgison House 381-383 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2024-05-31
    Officer
    2007-05-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 28
    DEVONSHIRE (HEADINGTON) LIMITED - 2019-08-07
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    836,929 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    31 Harley House Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 30
    DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
    2 Wellington Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,593,881 GBP2024-05-31
    Officer
    2013-06-19 ~ now
    IIF 47 - Director → ME
    2013-06-19 ~ now
    IIF 105 - Secretary → ME
  • 31
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 88 - Secretary → ME
  • 32
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -271,791 GBP2024-11-30
    Officer
    2014-11-14 ~ now
    IIF 48 - Director → ME
    2015-10-22 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 50 - Director → ME
    2016-01-13 ~ now
    IIF 106 - Secretary → ME
  • 35
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,856 GBP2024-01-31
    Officer
    2016-01-14 ~ now
    IIF 51 - Director → ME
    2016-01-14 ~ now
    IIF 107 - Secretary → ME
  • 36
    2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 37
    DEVONSHIRE BUSINESS CENTRES (UK) LIMITED - 2020-12-30
    381-383 City Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    698,085 GBP2023-12-31
    Officer
    2008-06-09 ~ now
    IIF 66 - Director → ME
    2008-06-09 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 38
    DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED - 2020-11-02
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    478,978 GBP2023-09-30
    Officer
    2013-04-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 39
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-08-16 ~ now
    IIF 56 - Director → ME
  • 40
    2 Wellington Road, London, City Of London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,182 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 32 - Director → ME
    2021-05-13 ~ now
    IIF 81 - Secretary → ME
  • 41
    381-383 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-02-02 ~ dissolved
    IIF 73 - Secretary → ME
  • 42
    1 Doughty Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 39 - Director → ME
    2023-02-10 ~ now
    IIF 94 - Secretary → ME
  • 44
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 45
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 41 - Director → ME
    2023-02-10 ~ now
    IIF 101 - Secretary → ME
  • 46
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    364,280 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 12 - Director → ME
    2011-12-09 ~ now
    IIF 83 - Secretary → ME
  • 47
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    2 Wellington Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,503,532 GBP2024-03-31
    Officer
    2012-02-29 ~ now
    IIF 62 - Director → ME
    2012-02-29 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 21 - Has significant influence or control → OE
  • 48
    213 - 1989-07-04
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    2007-07-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 49
    2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    501,933 GBP2024-10-31
    Officer
    2023-05-08 ~ now
    IIF 53 - Director → ME
  • 50
    2 Wellington Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 70 - Director → ME
    2012-04-25 ~ dissolved
    IIF 85 - Secretary → ME
  • 51
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2003-03-18 ~ 2025-01-16
    IIF 76 - Secretary → ME
  • 2
    2 Wellington Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,997,969 GBP2023-10-31
    Officer
    2011-10-07 ~ 2025-04-09
    IIF 63 - Director → ME
  • 3
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10
    2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Active Corporate (3 parents)
    Equity (Company account)
    66,183 GBP2024-12-31
    Officer
    2004-12-23 ~ 2007-03-23
    IIF 80 - Secretary → ME
  • 4
    HAMILTON ASSET MANAGEMENT LIMITED - 2004-08-26
    HAMILTON (REAL ESTATE) LIMITED - 2004-08-12
    HAMILTON ASSET MANAGEMENT LTD. - 2004-07-23
    Higgison House, 381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    2005-09-16 ~ 2020-09-01
    IIF 77 - Secretary → ME
  • 5
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2018-04-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-05-14
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-11-23 ~ 2012-11-02
    IIF 86 - Secretary → ME
    2005-09-20 ~ 2006-04-12
    IIF 79 - Secretary → ME
  • 8
    WELBECK (WEYBRIDGE) LIMITED - 2022-03-05
    DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED - 2022-02-25
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -219,621 GBP2023-12-31
    Officer
    2018-04-13 ~ 2019-04-13
    IIF 58 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-04-20
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD - 2021-05-04
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -291,394 GBP2023-12-31
    Officer
    2017-08-17 ~ 2021-08-02
    IIF 14 - Director → ME
    2017-08-17 ~ 2021-08-02
    IIF 104 - Secretary → ME
    Person with significant control
    2017-08-17 ~ 2021-11-08
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.