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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.

Jump to: Offsprings
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 London

    Registered addresses and corresponding companies
  • 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 19
  • Sandhu, Ricky Sernjeet Singh
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 33

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

      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
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in British

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 43
  • 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 44
  • Sandhu, Ricky Sernjeet
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

    • 33, East Bank, London, N16 5QS, England

      IIF 54

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

      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
  • Sandhu, Ricky Sern Jeet Singh

    Registered addresses and corresponding companies

    • 33, East Bank, London, N16 5QS, England

      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

    • 33, East Bank, London, N16 5QS, England

      IIF 60
  • Sandhu, Ricky Sernjeet

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 62

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

      IIF 63 IIF 64
  • Sandhu, Ricky
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70
  • Sandhu, Ricky Singh

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • 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 80
  • Sandhu, Ricky

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    4 CHESTER ROAD MANAGEMENT LIMITED
    04700710
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2003-03-18 ~ 2025-01-13
    IIF 19 - Director → ME
  • 2
    BURLINGTON INVESTMENTS LIMITED
    07802015
    2 Wellington Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-07 ~ now
    IIF 7 - Director → ME
    2011-10-07 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 62 - Has significant influence or control → OE
  • 3
    COURTYARD ALBAN PARK MANAGEMENT LTD
    08292792
    2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Officer
    2012-11-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 42 - Has significant influence or control → OE
  • 4
    CRANBORNE ROAD MANAGEMENT COMPANY LIMITED
    - now 05227078
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10
    2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Active Corporate (14 parents)
    Officer
    2004-12-23 ~ 2009-06-22
    IIF 17 - Director → ME
  • 5
    DEVONSHIRE (EDGWARE) LIMITED
    09375495
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 14 - Director → ME
  • 6
    DEVONSHIRE (HERTS) LIMITED
    10391085
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ now
    IIF 30 - Director → ME
    2016-09-23 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    DEVONSHIRE (SOUTH WEST) LIMITED
    04993951
    381-383 City Road, London
    Active Corporate (5 parents)
    Officer
    2005-08-22 ~ now
    IIF 11 - Director → ME
  • 8
    DEVONSHIRE (STORTFORD) LIMITED
    04263937
    381-383 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 18 - Director → ME
  • 9
    DEVONSHIRE BUSINESS CENTRES LIMITED
    - now 05019493 06614629
    HAMILTON PROPERTIES (LONDON) LIMITED - 2005-05-06
    381-383 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 10
    DEVONSHIRE DEVELOPMENT LIMITED
    - now 03595287
    HAMILTON ASSET MANAGEMENT LIMITED
    - 2004-08-26 03595287
    HAMILTON (REAL ESTATE) LIMITED
    - 2004-08-12 03595287
    HAMILTON ASSET MANAGEMENT LTD.
    - 2004-07-23 03595287
    Higgison House, 381-383 City Road, London
    Active Corporate (5 parents)
    Officer
    1998-07-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - now 06338217 02682779
    DEVONSHIRE (SOUTH) LIMITED
    - 2021-05-13 06338217
    381 - 383 City Road, London
    Active Corporate (3 parents)
    Officer
    2010-06-08 ~ now
    IIF 1 - Director → ME
    2007-08-09 ~ 2012-08-10
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    FAREHAM HOLDINGS LTD
    10656055
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 53 - Director → ME
    2017-03-07 ~ dissolved
    IIF 94 - Secretary → ME
  • 13
    GREEN PARK (FELD) LTD - now
    HEMPEL (WEST) LIMITED
    - 2026-05-20 13520046
    33 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-20 ~ 2026-05-15
    IIF 54 - Director → ME
    2026-04-29 ~ 2026-05-15
    IIF 57 - Secretary → ME
    Person with significant control
    2021-07-20 ~ 2026-05-15
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 14
    HANOVER INVESTMENT CAPITAL LIMITED
    07802154
    2 Wellington Road, London
    Active Corporate (2 parents)
    Officer
    2011-10-07 ~ now
    IIF 8 - Director → ME
    2011-10-07 ~ now
    IIF 71 - Secretary → ME
  • 15
    HEADINGTON OXFORD ONE LIMITED
    09893159
    2 Wellington Road, St John's Wood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 27 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-06
    IIF 63 - Has significant influence or control → OE
  • 16
    HEADINGTON OXFORD TWO LIMITED
    09893174
    2 Wellington Road, St John's Wood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 31 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-26
    IIF 64 - Has significant influence or control → OE
  • 17
    HEMPEL (CRESSEX) LIMITED
    11280515
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-28 ~ now
    IIF 32 - Director → ME
    2018-03-28 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2018-03-28 ~ 2018-04-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HEMPEL (HERTS) TWO LIMITED
    08725680
    381-383 City Road, London
    Active Corporate (2 parents)
    Officer
    2013-11-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    HEMPEL (MIDDLESEX) LIMITED
    14515754
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 46 - Director → ME
  • 20
    HEMPEL (READING) LIMITED
    15582741
    2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 67 - Director → ME
    2024-03-21 ~ now
    IIF 84 - 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
  • 21
    HEMPEL (STAINES) LIMITED
    09695838
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-07-19
    IIF 6 - Director → ME
    2015-07-21 ~ now
    IIF 89 - Secretary → ME
  • 22
    HEMPEL (UXBRIDGE) LIMITED
    14191295
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 51 - Director → ME
  • 23
    HEMPEL DEVELOPMENTS LIMITED - now
    HEMPEL ESTATES LIMITED
    - 2008-12-15 06257151 09882959... (more)
    HEMPEL DEVELOPMENTS LIMITED
    - 2008-11-26 06257151
    Higgison House 381-383 City Road, London
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ 2008-12-01
    IIF 37 - Secretary → ME
  • 24
    HEMPEL ESTATES LIMITED
    - now 09882959 06257151... (more)
    DEVONSHIRE (HEADINGTON) LIMITED
    - 2019-08-07 09882959
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 23 - Director → ME
    2015-11-20 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    31 Harley House Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 26
    HEMPEL HOMES (BRACKNELL) LIMITED
    - now 08576516
    DEVONSHIRE (BRACKNELL) LIMITED
    - 2014-07-25 08576516
    2 Wellington Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-03 ~ now
    IIF 21 - Director → ME
    2013-06-19 ~ 2016-04-21
    IIF 5 - Director → ME
  • 27
    HEMPEL HOMES LIMITED
    08456939 11306950
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 13 - Director → ME
  • 28
    HEMPEL HOMES LIMITED
    11306950 08456939
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-12 ~ now
    IIF 29 - Director → ME
    2018-04-12 ~ now
    IIF 93 - Secretary → ME
  • 29
    HEMPEL INVESTMENTS LTD
    09311234
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-10-22
    IIF 3 - Director → ME
    2014-11-14 ~ 2015-10-22
    IIF 86 - Secretary → ME
  • 30
    HEMPEL PROPERTY DEVELOPMENTS LIMITED
    - now 02682779
    HEMPEL PROPERTY DEVELOPMENT LIMITED
    - 2021-05-17 02682779
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - 2021-05-12 02682779 06338217
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-01-08 ~ 1997-09-30
    IIF 15 - Director → ME
    2011-05-18 ~ now
    IIF 55 - Director → ME
    2007-10-01 ~ now
    IIF 56 - Secretary → ME
    1996-03-27 ~ 1997-01-08
    IIF 38 - Secretary → ME
  • 31
    HEMPEL PROPERTY HOLDINGS LIMITED
    - now 02626153
    DEVONSHIRE PROPERTY HOLDINGS LIMITED
    - 2021-05-12 02626153
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 47 - Director → ME
    2011-06-15 ~ now
    IIF 61 - Secretary → ME
    1997-01-08 ~ 1998-07-01
    IIF 36 - Secretary → ME
  • 32
    HEMPEL RINGSIDE PARKING LIMITED
    09950403
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-13 ~ now
    IIF 22 - Director → ME
  • 33
    HEMPEL RINGSIDE RETAIL LIMITED
    09950654
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ now
    IIF 24 - Director → ME
  • 34
    HEMPEL WEST (TWO) LIMITED
    14969305
    2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 69 - Director → ME
    2023-06-29 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 35
    HUBSPACE (UK) LIMITED - now
    DEVONSHIRE BUSINESS CENTRES (UK) LIMITED
    - 2020-12-30 06614629 05019493
    381-383 City Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2019-06-10
    IIF 12 - Director → ME
  • 36
    HUBSPACE (UXBRIDGE) LIMITED
    - now 08503569
    DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED
    - 2020-11-02 08503569 11308279
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-25 ~ now
    IIF 88 - Secretary → ME
  • 37
    HUBSPACE LIMITED
    11520287
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-16 ~ now
    IIF 26 - Director → ME
    2018-08-16 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 38
    HUBSPACE SERVICES LIMITED
    14744769
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-21 ~ now
    IIF 45 - Director → ME
    2023-03-21 ~ now
    IIF 83 - 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
  • 39
    KNIGHTS PARK BUSINESS CENTRE MANAGEMENT LIMITED
    05350472
    381-383 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 40
    MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
    05568297
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2005-09-20 ~ 2006-04-12
    IIF 16 - Director → ME
    2009-11-23 ~ 2012-11-02
    IIF 52 - Director → ME
  • 41
    MEADLAKE CAFE LIMITED
    12497810
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-04 ~ now
    IIF 92 - Secretary → ME
  • 42
    PINEGROVE WEYBRIDGE LIMITED - now
    WELBECK (WEYBRIDGE) LIMITED - 2022-03-05
    DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED
    - 2022-02-25 11308279 08503569
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ 2022-01-04
    IIF 28 - Director → ME
    2018-04-13 ~ 2022-01-04
    IIF 95 - Secretary → ME
    Person with significant control
    2018-04-20 ~ 2022-01-04
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 43
    SP (ST ALBANS) LIMITED
    - now 06287537
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED
    - 2012-02-27 06287537
    2 Wellington Road, London
    Active Corporate (7 parents)
    Officer
    2011-12-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Has significant influence or control → OE
  • 44
    SP (WELWYN) LIMITED
    - now 06287553
    SACKVILLE PROPERTIES (WELWYN) LIMITED
    - 2012-03-09 06287553
    2 Wellington Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-29 ~ now
    IIF 2 - Director → ME
  • 45
    ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 02297949
    213 - 1989-07-04
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-01-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 46
    SUNGUILD INVESTMENTS LIMITED
    17295806
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-23 ~ now
    IIF 66 - Director → ME
    2026-06-23 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 47
    SUNGUILD LIMITED
    17197700
    2 Wellington Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 65 - Director → ME
    2026-05-05 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 48
    TVP INVESTMENTS LIMITED
    14852328
    2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 68 - Director → ME
    2023-05-08 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 49
    WELBECK (SOUTH EAST) LIMITED - now
    DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD
    - 2021-05-04 10921092
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2019-08-17
    IIF 48 - Director → ME
  • 50
    WOODEN TREE LIMITED
    16044750
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.