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

Ms Felicity Portia Estelle Devonshire

child relation
Offspring entities and appointments
Active 7
  • 1
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,450,111 GBP2023-06-30
    Officer
    2003-06-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,656,214 GBP2023-06-30
    Officer
    2003-03-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    DEVONSHIRE HAVANT LIMITED - 2006-07-11
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,255,188 GBP2023-06-30
    Officer
    2004-11-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 4
    DEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    49,930,643 GBP2023-06-30
    Officer
    2003-11-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 5
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,186,135 GBP2023-06-30
    Officer
    2015-10-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 6
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,499,708 GBP2023-06-30
    Officer
    2003-11-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 7
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,300,824 GBP2023-06-30
    Officer
    2003-08-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 54
  • 1
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22
    16-18 Lowndes Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,305 GBP2021-03-31
    Officer
    2002-07-19 ~ 2003-07-21
    IIF 22 - director → ME
    2002-07-19 ~ 2003-07-21
    IIF 85 - secretary → ME
  • 2
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-16 ~ 2003-07-21
    IIF 28 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 100 - secretary → ME
  • 3
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ 2003-07-21
    IIF 41 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 104 - secretary → ME
  • 4
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-07 ~ 2003-07-21
    IIF 24 - director → ME
    2000-12-07 ~ 2003-07-21
    IIF 105 - secretary → ME
  • 5
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-24 ~ 2003-07-21
    IIF 39 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 88 - secretary → ME
  • 6
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-11 ~ 2003-07-21
    IIF 25 - director → ME
    1996-12-31 ~ 1999-02-11
    IIF 70 - secretary → ME
  • 7
    SUNPLOY LIMITED - 1994-03-18
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,533,212 GBP2024-04-30
    Officer
    1994-03-10 ~ 1995-10-24
    IIF 66 - director → ME
  • 8
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    433,356 GBP2023-06-30
    Officer
    2014-07-15 ~ 2022-11-16
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-13
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-17 ~ 2003-07-21
    IIF 59 - director → ME
    2000-07-17 ~ 2003-07-21
    IIF 87 - secretary → ME
  • 10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-10 ~ 2003-07-21
    IIF 40 - director → ME
    1999-03-10 ~ 2003-07-21
    IIF 108 - secretary → ME
  • 11
    RAPID 280 LIMITED - 1985-12-19
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-03-23
    IIF 64 - director → ME
    1997-04-01 ~ 2003-02-19
    IIF 69 - secretary → ME
  • 12
    HIGHLOOK LIMITED - 1996-07-22
    6 Heathmans Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    1996-04-16 ~ 2003-02-17
    IIF 65 - director → ME
    1998-03-18 ~ 2003-02-17
    IIF 113 - secretary → ME
  • 13
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-08 ~ 2003-07-21
    IIF 56 - director → ME
    2001-03-08 ~ 2003-07-21
    IIF 102 - secretary → ME
  • 14
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-11 ~ 2003-07-21
    IIF 29 - director → ME
    2001-06-11 ~ 2003-07-21
    IIF 84 - secretary → ME
  • 15
    SELLOAK LIMITED - 2000-03-28
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-27 ~ 2003-07-21
    IIF 36 - director → ME
    1995-07-27 ~ 1995-07-27
    IIF 74 - secretary → ME
  • 16
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 50 - director → ME
    1999-12-06 ~ 2003-07-21
    IIF 82 - secretary → ME
  • 17
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-10 ~ 2003-07-21
    IIF 19 - director → ME
    1999-06-10 ~ 2003-07-21
    IIF 77 - secretary → ME
  • 18
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-03 ~ 2003-07-21
    IIF 12 - director → ME
    1999-11-03 ~ 2003-07-21
    IIF 112 - secretary → ME
  • 19
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-07-21
    IIF 38 - director → ME
  • 20
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-19 ~ 2003-07-21
    IIF 46 - director → ME
    2002-07-19 ~ 2003-07-21
    IIF 86 - secretary → ME
  • 21
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-19 ~ 2003-07-21
    IIF 45 - director → ME
    2001-10-19 ~ 2003-07-21
    IIF 90 - secretary → ME
  • 22
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-05 ~ 2003-07-21
    IIF 48 - director → ME
    2002-03-05 ~ 2003-07-21
    IIF 95 - secretary → ME
  • 23
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2003-07-21
    IIF 30 - director → ME
    2002-06-27 ~ 2003-07-21
    IIF 109 - secretary → ME
  • 24
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 34 - director → ME
    2000-03-03 ~ 2003-07-21
    IIF 106 - secretary → ME
  • 25
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-06 ~ 2003-07-21
    IIF 53 - director → ME
    2000-04-06 ~ 2003-07-21
    IIF 111 - secretary → ME
  • 26
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-04 ~ 2003-07-21
    IIF 15 - director → ME
    1999-03-04 ~ 2003-07-21
    IIF 98 - secretary → ME
  • 27
    LFR PROPERTIES (READING) LIMITED - 2002-04-05
    PACIFIC SHELF 1095 LIMITED - 2001-12-21
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-07-21
    IIF 13 - director → ME
    2002-04-16 ~ 2003-07-21
    IIF 72 - secretary → ME
  • 28
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-23 ~ 2003-07-21
    IIF 14 - director → ME
    1999-02-23 ~ 2003-07-21
    IIF 78 - secretary → ME
  • 29
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-09 ~ 2003-07-21
    IIF 32 - director → ME
    1999-12-09 ~ 2003-07-21
    IIF 79 - secretary → ME
  • 30
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-04 ~ 2003-07-21
    IIF 58 - director → ME
    1999-08-04 ~ 2003-07-21
    IIF 103 - secretary → ME
  • 31
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-21 ~ 2003-07-21
    IIF 47 - director → ME
    2001-12-21 ~ 2003-07-21
    IIF 99 - secretary → ME
  • 32
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 31 - director → ME
    2000-03-03 ~ 2003-07-21
    IIF 110 - secretary → ME
  • 33
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Corporate (1 parent)
    Officer
    2002-03-11 ~ 2003-07-21
    IIF 49 - director → ME
    2002-03-11 ~ 2003-07-21
    IIF 80 - secretary → ME
  • 34
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ 2003-07-21
    IIF 51 - director → ME
    2000-03-17 ~ 2003-07-21
    IIF 97 - secretary → ME
  • 35
    TRANSKEY SERVICES LIMITED - 2000-03-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-11 ~ 2003-07-21
    IIF 43 - director → ME
    1998-05-11 ~ 2003-07-21
    IIF 94 - secretary → ME
  • 36
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 57 - director → ME
    1999-12-06 ~ 2003-07-21
    IIF 83 - secretary → ME
  • 37
    DOORPLANE LIMITED - 1996-05-30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-21 ~ 2003-07-21
    IIF 17 - director → ME
    1996-05-21 ~ 2003-07-21
    IIF 89 - secretary → ME
  • 38
    LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 18 - director → ME
    1996-12-30 ~ 2003-07-21
    IIF 81 - secretary → ME
  • 39
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2003-07-21
    IIF 37 - director → ME
  • 40
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    20,454 GBP2016-03-31
    Officer
    2003-02-10 ~ 2003-07-21
    IIF 60 - director → ME
    2003-02-10 ~ 2003-07-21
    IIF 96 - secretary → ME
  • 41
    LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 42 - director → ME
    1996-12-30 ~ 2003-07-21
    IIF 91 - secretary → ME
  • 42
    SIXTRUS INVESTMENTS LIMITED - 1987-10-27
    Nuffield House, Nuffield, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,952,823 GBP2024-03-31
    Officer
    1993-03-05 ~ 1998-03-20
    IIF 68 - director → ME
  • 43
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    1997-12-19 ~ 2003-07-21
    IIF 35 - director → ME
    1997-12-19 ~ 2003-07-21
    IIF 92 - secretary → ME
  • 44
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-17 ~ 2003-07-21
    IIF 33 - director → ME
    2000-08-17 ~ 2003-07-21
    IIF 101 - secretary → ME
  • 45
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-07-21
    IIF 20 - director → ME
  • 46
    4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,670 GBP2020-03-31
    Officer
    ~ 2006-10-05
    IIF 67 - director → ME
  • 47
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    MCCALLIG LIMITED - 1998-11-12
    43 Portland Road, London
    Corporate (4 parents)
    Equity (Company account)
    6,210 GBP2024-03-31
    Officer
    1998-11-02 ~ 2003-09-25
    IIF 63 - director → ME
  • 48
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-15 ~ 2003-02-21
    IIF 62 - director → ME
    2002-10-15 ~ 2003-02-21
    IIF 73 - secretary → ME
  • 49
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-05 ~ 2003-07-21
    IIF 55 - director → ME
    2000-09-05 ~ 2003-07-21
    IIF 75 - secretary → ME
  • 50
    LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-07-21
    IIF 26 - director → ME
  • 51
    LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ 2003-07-21
    IIF 52 - director → ME
    2002-03-08 ~ 2003-07-21
    IIF 93 - secretary → ME
  • 52
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ 2003-07-21
    IIF 54 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 107 - secretary → ME
  • 53
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    344,621 GBP2018-05-31
    Officer
    2004-05-24 ~ 2017-08-01
    IIF 71 - secretary → ME
  • 54
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-01 ~ 2003-07-21
    IIF 44 - director → ME
    2000-11-01 ~ 2003-07-21
    IIF 76 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.