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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

Devonshire, Felicity Portia Estelle

child relation
Offspring entities and appointments 62
  • 1
    A TO Z RESTAURANTS LIMITED - now
    LONDON & HENLEY LEISURE LIMITED
    - 2005-08-22 04490558
    16-18 Lowndes Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-07-19 ~ 2003-07-21
    IIF 18 - Director → ME
    2002-07-19 ~ 2003-07-21
    IIF 79 - Secretary → ME
  • 2
    ARCADIAN ESTATES LIMITED
    - now 02877511
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    BIOSIGN LIMITED
    - 1993-12-24 02877511
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1993-12-16 ~ 2003-07-21
    IIF 22 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 94 - Secretary → ME
  • 3
    ARDEN ESTATES LIMITED
    - now 02796512
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1993-10-06 ~ 2003-07-21
    IIF 35 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 98 - Secretary → ME
  • 4
    BEAUFORT ANTIQUE MARKETS LIMITED
    - now 04076848
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25
    Commencement of winding up on 2019-06-12
    Conclusion of winding up on 2020-07-20
    Dissolved on 2020-12-21
    BARSTART LIMITED
    - 2000-12-21 04076848
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-07 ~ 2003-07-21
    IIF 19 - Director → ME
    2000-12-07 ~ 2003-07-21
    IIF 99 - Secretary → ME
  • 5
    BEAUFORT ESTATES LIMITED
    02883794
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1993-12-24 ~ 2003-07-21
    IIF 33 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 82 - Secretary → ME
  • 6
    CIRCUITPORT LIMITED
    - now 03297929
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    - 1997-04-03 03297929 01685064
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1999-02-11 ~ 2003-07-21
    IIF 20 - Director → ME
    1996-12-31 ~ 1999-02-11
    IIF 64 - Secretary → ME
  • 7
    CROWSLEY PARK LIMITED
    - now 02899080
    SUNPLOY LIMITED
    - 1994-03-18 02899080
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-03-10 ~ 1995-10-24
    IIF 59 - Director → ME
  • 8
    DEVONSHIRE DEVELOPMENT (UK) LTD
    09132037
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-07-15 ~ 2022-11-16
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-13
    IIF 107 - Ownership of shares – 75% or more OE
  • 9
    DEVONSHIRE INVESTMENT CORPORATION LIMITED
    04788436
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2003-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control OE
  • 10
    DEVONSHIRE INVESTMENT HOLDINGS LIMITED
    04710884
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    DEVONSHIRE LEISURE LIMITED
    - now 05285678
    DEVONSHIRE HAVANT LIMITED
    - 2006-07-11 05285678
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2004-11-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control OE
  • 12
    DEVONSHIRE METRO LIMITED
    - now 04952854
    DEVONSHIRE MANCHESTER (OAKS) LIMITED
    - 2005-04-26 04952854
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2003-11-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control OE
  • 13
    DEVONSHIRE MUSEUM HOUSE LTD
    09808278
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (1 parent)
    Officer
    2015-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control OE
    IIF 112 - Has significant influence or control as a member of a firm OE
  • 14
    DEVONSHIRE PUMPKIN LIMITED
    04961851
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control OE
  • 15
    FIRSTOP LIMITED
    03954685
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-17 ~ 2003-07-21
    IIF 53 - Director → ME
    2000-07-17 ~ 2003-07-21
    IIF 81 - Secretary → ME
  • 16
    FRIAROSE LIMITED
    03688560
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16
    Administration ended on 2018-07-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-10 ~ 2003-07-21
    IIF 34 - Director → ME
    1999-03-10 ~ 2003-07-21
    IIF 102 - Secretary → ME
  • 17
    JOHN DE STEFANO & COMPANY LIMITED
    - now 01969202
    RAPID 280 LIMITED
    - 1985-12-19 01969202 02121328... (more)
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-08-07) ~ 1995-03-23
    IIF 58 - Director → ME
    1997-04-01 ~ 2003-02-19
    IIF 63 - Secretary → ME
  • 18
    JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
    - now 03182520
    HIGHLOOK LIMITED
    - 1996-07-22 03182520
    6 Heathmans Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-04-16 ~ 2003-02-17
    IIF 55 - Director → ME
    1998-03-18 ~ 2003-02-17
    IIF 62 - Secretary → ME
  • 19
    LISTON ROAD LIMITED
    - now 04129487
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-10
    LONDON & HENLEY (LISTON ROAD) LIMITED
    - 2001-03-27 04129487
    LASTSCAPE LIMITED
    - 2001-03-26 04129487
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-08 ~ 2003-07-21
    IIF 50 - Director → ME
    2001-03-08 ~ 2003-07-21
    IIF 96 - Secretary → ME
  • 20
    LONDON & HENLEY (BELL STREET) LIMITED
    - now 04223262 04295192
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    BREAKWAY LIMITED
    - 2001-06-14 04223262
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-11 ~ 2003-07-21
    IIF 23 - Director → ME
    2001-06-11 ~ 2003-07-21
    IIF 78 - Secretary → ME
  • 21
    LONDON & HENLEY (BOURNEMOUTH) LIMITED
    - now 03067606
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    SELLOAK LIMITED
    - 2000-03-28 03067606
    25 Dover Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-07-27 ~ 2003-07-21
    IIF 30 - Director → ME
    1995-07-27 ~ 1995-07-27
    IIF 68 - Secretary → ME
  • 22
    LONDON & HENLEY (BROMLEY) LIMITED
    - now 03871754
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25
    Commencement of winding up on 2019-06-12
    Conclusion of winding up on 2020-07-20
    Dissolved on 2020-12-21
    HAZELGAP LIMITED
    - 1999-12-16 03871754
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 44 - Director → ME
    1999-12-06 ~ 2003-07-21
    IIF 76 - Secretary → ME
  • 23
    LONDON & HENLEY (BROOK HOUSE) LIMITED
    - now 03725791
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    PLUMESWAY LIMITED
    - 1999-07-23 03725791
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-06-10 ~ 2003-07-21
    IIF 16 - Director → ME
    1999-06-10 ~ 2003-07-21
    IIF 71 - Secretary → ME
  • 24
    LONDON & HENLEY (CHAPEL HOUSE) LIMITED
    - now 03866957
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-10
    FINALDAY LIMITED
    - 1999-11-04 03866957
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-03 ~ 2003-07-21
    IIF 10 - Director → ME
    1999-11-03 ~ 2003-07-21
    IIF 106 - Secretary → ME
  • 25
    LONDON & HENLEY (CROYDON) LIMITED
    - now 02197506
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-05
    TRANSKEY (CROYDON) LIMITED
    - 2000-03-28 02197506
    STANDPAST LIMITED
    - 1999-03-01 02197506
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-05) ~ 2003-07-21
    IIF 32 - Director → ME
  • 26
    LONDON & HENLEY (DEAN COURT) LIMITED
    04490563
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-19 ~ 2003-07-21
    IIF 40 - Director → ME
    2002-07-19 ~ 2003-07-21
    IIF 80 - Secretary → ME
  • 27
    LONDON & HENLEY (DUKE STREET) LIMITED
    - now 04295192 04223262
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    TALBUTE LIMITED
    - 2001-11-01 04295192
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-19 ~ 2003-07-21
    IIF 39 - Director → ME
    2001-10-19 ~ 2003-07-21
    IIF 84 - Secretary → ME
  • 28
    LONDON & HENLEY (FRIAR STREET) LIMITED
    - now 04377599
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LEMONTAP LIMITED
    - 2002-03-07 04377599
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-05 ~ 2003-07-21
    IIF 42 - Director → ME
    2002-03-05 ~ 2003-07-21
    IIF 89 - Secretary → ME
  • 29
    LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
    04471286
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (12 parents)
    Officer
    2002-06-27 ~ 2003-07-21
    IIF 24 - Director → ME
    2002-06-27 ~ 2003-07-21
    IIF 103 - Secretary → ME
  • 30
    LONDON & HENLEY (HIGH WYCOMBE) LIMITED
    - now 03927923
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    TOPOVER LIMITED
    - 2000-03-31 03927923
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 28 - Director → ME
    2000-03-03 ~ 2003-07-21
    IIF 100 - Secretary → ME
  • 31
    LONDON & HENLEY (ISIS HOUSE) LIMITED
    - now 03954391
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-10
    AMBLELAY LIMITED
    - 2000-05-18 03954391
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-06 ~ 2003-07-21
    IIF 47 - Director → ME
    2000-04-06 ~ 2003-07-21
    IIF 105 - Secretary → ME
  • 32
    LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
    - now 03688503
    Insolvency (Case 1) In administration
    Administration started on 2014-12-18
    Administration ended on 2015-11-10
    EAGLEWISE LIMITED
    - 2000-12-19 03688503
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-04 ~ 2003-07-21
    IIF 13 - Director → ME
    1999-03-04 ~ 2003-07-21
    IIF 92 - Secretary → ME
  • 33
    LONDON & HENLEY (MALTINGS) LIMITED
    - now SC225033
    LFR PROPERTIES (READING) LIMITED - 2002-04-05
    PACIFIC SHELF 1095 LIMITED - 2001-12-21
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-16 ~ 2003-07-21
    IIF 11 - Director → ME
    2002-04-16 ~ 2003-07-21
    IIF 66 - Secretary → ME
  • 34
    LONDON & HENLEY (MARLOW) LIMITED
    - now 03688563
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    TRANSKEY (MARLOW) LIMITED
    - 2000-03-28 03688563
    RAVENDARK LIMITED
    - 1999-03-26 03688563
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-02-23 ~ 2003-07-21
    IIF 12 - Director → ME
    1999-02-23 ~ 2003-07-21
    IIF 72 - Secretary → ME
  • 35
    LONDON & HENLEY (MELLOR HOUSE) LIMITED
    - now 03871759
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    BEECASK LIMITED
    - 2000-03-24 03871759
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-09 ~ 2003-07-21
    IIF 26 - Director → ME
    1999-12-09 ~ 2003-07-21
    IIF 73 - Secretary → ME
  • 36
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LONDON & HENLEY (WINCHESTER) LIMITED
    - 2003-10-01 03757657 04916979
    DARKREAM LIMITED
    - 1999-09-10 03757657
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-04 ~ 2003-07-21
    IIF 52 - Director → ME
    1999-08-04 ~ 2003-07-21
    IIF 97 - Secretary → ME
  • 37
    LONDON & HENLEY (PEASCOD STREET) LIMITED
    - now 04318599
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    JACKLOST LIMITED
    - 2002-02-05 04318599
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2003-07-21
    IIF 41 - Director → ME
    2001-12-21 ~ 2003-07-21
    IIF 93 - Secretary → ME
  • 38
    LONDON & HENLEY (READING) LIMITED
    - now 03927920
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    SKITOP LIMITED
    - 2000-03-31 03927920
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 25 - Director → ME
    2000-03-03 ~ 2003-07-21
    IIF 104 - Secretary → ME
  • 39
    LONDON & HENLEY (THAMESIDE) LIMITED - now
    BALLTRAP LIMITED
    - 2004-03-26 04377595
    16-18 Lowndes Street, London, England
    Active Corporate (11 parents)
    Officer
    2002-03-11 ~ 2003-07-21
    IIF 43 - Director → ME
    2002-03-11 ~ 2003-07-21
    IIF 74 - Secretary → ME
  • 40
    LONDON & HENLEY (TONBRIDGE) LIMITED
    - now 03930262
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    MAZETOP LIMITED
    - 2000-05-18 03930262
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-17 ~ 2003-07-21
    IIF 45 - Director → ME
    2000-03-17 ~ 2003-07-21
    IIF 91 - Secretary → ME
  • 41
    LONDON & HENLEY (WIGMORE STREET) LIMITED
    - now 03532943
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-05
    TRANSKEY SERVICES LIMITED
    - 2000-03-28 03532943
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1998-05-11 ~ 2003-07-21
    IIF 37 - Director → ME
    1998-05-11 ~ 2003-07-21
    IIF 88 - Secretary → ME
  • 42
    LONDON & HENLEY (WINDSOR) LIMITED
    - now 03871823
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    HOVERANGE LIMITED
    - 1999-12-22 03871823
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 51 - Director → ME
    1999-12-06 ~ 2003-07-21
    IIF 77 - Secretary → ME
  • 43
    LONDON & HENLEY PROPERTIES LIMITED
    - now 03179136 03297393... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    DOORPLANE LIMITED
    - 1996-05-30 03179136
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-05-21 ~ 2003-07-21
    IIF 14 - Director → ME
    1996-05-21 ~ 2003-07-21
    IIF 83 - Secretary → ME
  • 44
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - now 03297239 03297393
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - 1998-05-08 03297239 03297393... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 15 - Director → ME
    1996-12-30 ~ 2003-07-21
    IIF 75 - Secretary → ME
  • 45
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    01685064 03297929
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1992-02-19) ~ 2003-07-21
    IIF 31 - Director → ME
  • 46
    LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
    04661387
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-02-10 ~ 2003-07-21
    IIF 54 - Director → ME
    2003-02-10 ~ 2003-07-21
    IIF 90 - Secretary → ME
  • 47
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - now 03297393 03297239... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - 1998-05-08 03297393 03297239
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 36 - Director → ME
    1996-12-30 ~ 2003-07-21
    IIF 85 - Secretary → ME
  • 48
    LONDON COMMERCIAL INVESTMENTS LIMITED
    - now 00499978
    SIXTRUS INVESTMENTS LIMITED - 1987-10-27
    Nuffield House, Nuffield, Henley-on-thames, England
    Active Corporate (8 parents)
    Officer
    1993-03-05 ~ 1998-03-20
    IIF 61 - Director → ME
  • 49
    MADE TO MEASURE SYSTEMS LIMITED
    03480504
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-12-19 ~ 2003-07-21
    IIF 29 - Director → ME
    1997-12-19 ~ 2003-07-21
    IIF 86 - Secretary → ME
  • 50
    MILLJAY LIMITED
    04038262
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2015-11-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-17 ~ 2003-07-21
    IIF 27 - Director → ME
    2000-08-17 ~ 2003-07-21
    IIF 95 - Secretary → ME
  • 51
    OAKLEA PROPERTIES LIMITED
    02225208
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-14) ~ 2003-07-21
    IIF 17 - Director → ME
  • 52
    PELICAN ISLE LIMITED
    - now 01708335
    SPENCELAND LIMITED
    - 1996-04-01 01708335
    35 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-13) ~ dissolved
    IIF 8 - Director → ME
  • 53
    PETER DEVONSHIRE PROPERTIES LIMITED
    01335306
    4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-10) ~ 2006-10-05
    IIF 60 - Director → ME
  • 54
    RICH ASSET MANAGEMENT LIMITED - now
    THE POLISH SAUSAGE COMPANY LIMITED
    - 2005-03-17 03564721
    MCCALLIG LIMITED
    - 1998-11-12 03564721
    43 Portland Road, London
    Active Corporate (9 parents)
    Officer
    1998-11-02 ~ 2003-09-25
    IIF 57 - Director → ME
  • 55
    RIVERBANK (TONBRIDGE) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-06-16
    Administration ended on 2018-07-01
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
    - 2003-03-28 04563640
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-02-21
    IIF 56 - Director → ME
    2002-10-15 ~ 2003-02-21
    IIF 67 - Secretary → ME
  • 56
    ROSEND LIMITED
    04038274
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-12-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-09-05 ~ 2003-07-21
    IIF 49 - Director → ME
    2000-09-05 ~ 2003-07-21
    IIF 69 - Secretary → ME
  • 57
    SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25
    Commencement of winding up on 2019-06-12
    Conclusion of winding up on 2020-07-20
    Dissolved on 2020-12-21
    LONDON & HENLEY (KINGS CROSS) LIMITED
    - 2006-03-06 02078518
    CIRCUITPORT (BREWERY ROAD) LIMITED
    - 2001-08-21 02078518
    SANDYDATA LIMITED
    - 1987-01-13 02078518
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-07) ~ 2003-07-21
    IIF 21 - Director → ME
  • 58
    SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25
    Commencement of winding up on 2019-06-12
    Conclusion of winding up on 2020-07-20
    Dissolved on 2020-12-21
    LONDON & HENLEY (NORWICH) LIMITED
    - 2006-03-07 04377621
    FORESET LIMITED
    - 2002-03-13 04377621
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-08 ~ 2003-07-21
    IIF 46 - Director → ME
    2002-03-08 ~ 2003-07-21
    IIF 87 - Secretary → ME
  • 59
    STEF PROPERTY MANAGEMENT LIMITED
    04860525
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-08-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more OE
  • 60
    STRATFORD INVESTMENTS LIMITED
    - now 02796515
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2021-04-12
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1993-10-06 ~ 2003-07-21
    IIF 48 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 101 - Secretary → ME
  • 61
    STREAM CAR CARE LIMITED
    05135888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-26
    Dissolved on 2021-01-21
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ 2017-08-01
    IIF 65 - Secretary → ME
  • 62
    TAROVER LIMITED
    04076837
    Insolvency (Case 1) In administration
    Administration started on 2014-12-17
    Administration ended on 2016-05-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2003-07-21
    IIF 38 - Director → ME
    2000-11-01 ~ 2003-07-21
    IIF 70 - Secretary → ME

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