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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

Sandhu, Ricky Sernjeet Singh

    Related profiles found in government register
  • Sandhu, Ricky Sernjeet Singh
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Ricky Sernjeet Singh
    British property developer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Totteridge Common, London, N20 8LR, England

      IIF 13
  • Sandhu, Ricky Sernjeet Singh
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20
  • Sandhu, Ricky Sernjeet Singh
    British company director born in January 1971

    Resident in London

    Registered addresses and corresponding companies
  • Sandhu, Ricky Sernjeet Singh
    British director born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27
  • Sandhu, Ricky Sernjeet Singh
    British property developer born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 28

    • 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 29
  • Sandhu, Ricky Sernjeet Singh
    British property developer & manager born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 30
  • Sandhu, Ricky Sernjeet Singh
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Totteridge Common, London, N20 8LR, England

      IIF 32

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

      IIF 33
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Sandhu, Ricky Sernjeet Singh
    British

    Registered addresses and corresponding companies

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

      IIF 35

    • 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 36 IIF 37 IIF 38
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in British

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 39
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Sandhu, Ricky Sernjeet
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

    • 2 Wellington Road, London, Nw8 9sp, London, NW8 9SP

      IIF 48

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

      IIF 49

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 50
  • Sandhu, Ricky Sernjeet
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Sandhu, Ricky Sernjeet
    British property developer and manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 53

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

      IIF 54 IIF 55
  • Sandu, Ricky Sernjeet
    British

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 56
  • Mr Ricky Sernjeet Singh Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 58

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

      IIF 59

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

      IIF 60
  • Sandhu, Ricky Sernjeet

    Registered addresses and corresponding companies

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

      IIF 61
  • Sandhu, Ricky
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • Sandhu, Ricky
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • Mr Ricky Sern Jeet Singh Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Sandhu, Ricky Singh

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Sandhu, Ricky

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    2 Wellington Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,997,969 GBP2023-10-31
    Officer
    2011-10-07 ~ now
    IIF 17 - Director → ME
    2011-10-07 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 53 - Has significant influence or control → OE
  • 2
    2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 3
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 27 - Director → ME
  • 4
    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 10 - Director → ME
    2016-09-23 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -160,785 GBP2023-12-31
    Officer
    2005-08-22 ~ now
    IIF 19 - Director → ME
  • 6
    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
    1998-07-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
    381 - 383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    2010-06-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 51 - Director → ME
    2017-03-07 ~ dissolved
    IIF 85 - Secretary → ME
  • 9
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,454 GBP2024-10-31
    Officer
    2011-10-07 ~ now
    IIF 18 - Director → ME
    2011-10-07 ~ now
    IIF 66 - Secretary → ME
  • 10
    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 12 - Director → ME
    2018-03-28 ~ now
    IIF 87 - Secretary → ME
  • 11
    381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    949,375 GBP2024-03-31
    Officer
    2013-11-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    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 43 - Director → ME
  • 13
    2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 62 - Director → ME
    2024-03-21 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    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 80 - Secretary → ME
  • 15
    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 48 - Director → ME
  • 16
    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 49 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 17
    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 3 - Director → ME
    2015-11-20 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    31 Harley House Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 19
    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
    2020-09-03 ~ now
    IIF 1 - Director → ME
  • 20
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 26 - Director → ME
  • 21
    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 9 - Director → ME
    2018-04-12 ~ now
    IIF 84 - Secretary → ME
  • 22
    HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    Higgison House, 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Officer
    2011-05-18 ~ now
    IIF 50 - Director → ME
    2007-10-01 ~ now
    IIF 56 - Secretary → ME
  • 23
    DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    Higgison House, 381-383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 44 - Director → ME
    2011-06-15 ~ now
    IIF 61 - Secretary → ME
  • 24
    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 2 - Director → ME
  • 25
    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 4 - Director → ME
  • 26
    2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 64 - Director → ME
    2023-06-29 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 27
    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 79 - Secretary → ME
  • 28
    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 6 - Director → ME
    2018-08-16 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 29
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-03-21 ~ now
    IIF 42 - Director → ME
    2023-03-21 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 30
    381-383 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 31
    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 83 - Secretary → ME
  • 32
    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 47 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 39 - Has significant influence or control → OE
  • 33
    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 15 - Director → ME
  • 34
    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
    1996-01-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 35
    2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    501,933 GBP2024-10-31
    Officer
    2023-05-08 ~ now
    IIF 63 - Director → ME
    2023-05-08 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 36
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 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 ~ 2025-01-13
    IIF 30 - Director → ME
  • 2
    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 ~ 2009-06-22
    IIF 29 - Director → ME
  • 3
    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 ~ 2012-08-10
    IIF 35 - Secretary → ME
  • 4
    2 Wellington Road, St John's Wood, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,629 GBP2024-03-31
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 7 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-06
    IIF 54 - Has significant influence or control → OE
  • 5
    2 Wellington Road, St John's Wood, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 11 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-26
    IIF 55 - Has significant influence or control → OE
  • 6
    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 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 ~ 2016-07-19
    IIF 25 - Director → ME
  • 8
    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 ~ 2008-12-01
    IIF 37 - Secretary → ME
  • 9
    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 ~ 2016-04-21
    IIF 24 - Director → ME
  • 10
    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 ~ 2015-10-22
    IIF 23 - Director → ME
    2014-11-14 ~ 2015-10-22
    IIF 77 - Secretary → ME
  • 11
    HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    Higgison House, 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Officer
    1997-01-08 ~ 1997-09-30
    IIF 21 - Director → ME
    1996-03-27 ~ 1997-01-08
    IIF 38 - Secretary → ME
  • 12
    DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    Higgison House, 381-383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Officer
    1997-01-08 ~ 1998-07-01
    IIF 36 - Secretary → ME
  • 13
    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 ~ 2019-06-10
    IIF 20 - Director → ME
  • 14
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2005-09-20 ~ 2006-04-12
    IIF 22 - Director → ME
    2009-11-23 ~ 2012-11-02
    IIF 52 - Director → ME
  • 15
    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 ~ 2022-01-04
    IIF 8 - Director → ME
    2018-04-13 ~ 2022-01-04
    IIF 86 - Secretary → ME
    Person with significant control
    2018-04-20 ~ 2022-01-04
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 16
    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 ~ 2019-08-17
    IIF 45 - Director → ME

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