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
Individuals in focus
Ms Felicity Portia Estelle Devonshire
Ms Felicity Portia Estelle Devonshire
British born in May 1949Resident in England
Registered addresses and corresponding companiesMs Felicity Devonshire
British born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 8
122, Wigmore Street, 3rd Floor, London, W1U 3RX, England
Devonshire, Felicity Portia Estelle
British company director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 9 12, South Molton Street, London, Greater London, W1K 5QN, England
IIF 10 12, South Molton Street, London, W1K 5QN
IIF 11 12, South Molton Street, London, W1K 5QN, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Flat 20, 33-35 Grosvenor Square, London, W1K 2HLIIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
Devonshire, Felicity Portia Estelle
British director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 61 122, Wigmore Street, 3rd Floor, London, W1U 3RX, England
Devonshire, Felicity Portia Estelle
British company director born in May 1949Registered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
British property consultant born in May 1949Registered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
British Registered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
British company directorRegistered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
Registered addresses and corresponding companies
IIF 113 30 Harley House, Marylebone Road, London, NW1 5HF
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,681,215 GBP2024-06-30Officer
2003-06-05 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)19,911,088 GBP2024-06-30Officer 2003-03-25 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3DEVONSHIRE HAVANT LIMITED - 2006-07-11 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-06-30Officer 2004-11-12 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 4
DEVONSHIRE METRO LIMITED
- nowDEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)52,754,733 GBP2024-06-30Officer 2003-11-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 5 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,879,391 GBP2024-06-30Officer 2015-10-03 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 6 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-32,353,236 GBP2024-06-30Officer 2003-11-12 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 7 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,370,394 GBP2024-06-30Officer 2003-08-08 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
Ceased
54
- 1LONDON & HENLEY LEISURE LIMITED - 2005-08-22 16-18 Lowndes Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-132,868 GBP2023-03-31Officer 2002-07-19 ~ 2003-07-21IIF 22 - Director → ME 2002-07-19 ~ 2003-07-21IIF 85 - Secretary → ME
- 2
ARCADIAN ESTATES LIMITED
- nowBIOSIGN LIMITED - 1993-12-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-12-16 ~ 2003-07-21IIF 28 - Director → ME 1997-12-10 ~ 2003-07-21IIF 100 - Secretary → ME - 3
ARDEN ESTATES LIMITED
- nowLAW 524 LIMITED - 1993-09-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-10-06 ~ 2003-07-21IIF 41 - Director → ME 1997-12-10 ~ 2003-07-21IIF 104 - Secretary → ME - 4BARSTART LIMITED - 2000-12-21 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2000-12-07 ~ 2003-07-21IIF 24 - Director → ME 2000-12-07 ~ 2003-07-21IIF 105 - Secretary → ME
- 5 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-12-24 ~ 2003-07-21IIF 39 - Director → ME 1997-12-10 ~ 2003-07-21IIF 88 - Secretary → ME
- 6
CIRCUITPORT LIMITED
- nowLONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-02-11 ~ 2003-07-21IIF 25 - Director → ME 1996-12-31 ~ 1999-02-11IIF 70 - Secretary → ME - 7
CROWSLEY PARK LIMITED
- nowSUNPLOY LIMITED - 1994-03-18 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,533,212 GBP2024-04-30Officer 1994-03-10 ~ 1995-10-24IIF 66 - Director → ME - 8 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)676,596 GBP2024-06-30Officer 2014-07-15 ~ 2022-11-16IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-13IIF 1 - Ownership of shares – 75% or more → OE
- 9 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-07-17 ~ 2003-07-21IIF 59 - Director → ME 2000-07-17 ~ 2003-07-21IIF 87 - Secretary → ME
- 10 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-03-10 ~ 2003-07-21IIF 40 - Director → ME 1999-03-10 ~ 2003-07-21IIF 108 - Secretary → ME
- 11RAPID 280 LIMITED - 1985-12-19 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer ~ 1995-03-23IIF 64 - Director → ME 1997-04-01 ~ 2003-02-19IIF 69 - Secretary → ME
- 12HIGHLOOK LIMITED - 1996-07-22 6 Heathmans Road, London, United KingdomActive Corporate (1 parent)Officer 1996-04-16 ~ 2003-02-17IIF 65 - Director → ME 1998-03-18 ~ 2003-02-17IIF 113 - Secretary → ME
- 13
LISTON ROAD LIMITED
- nowLONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27LASTSCAPE LIMITED - 2001-03-26 C/o, Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-03-08 ~ 2003-07-21IIF 56 - Director → ME 2001-03-08 ~ 2003-07-21IIF 102 - Secretary → ME - 14BREAKWAY LIMITED - 2001-06-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-06-11 ~ 2003-07-21IIF 29 - Director → ME 2001-06-11 ~ 2003-07-21IIF 84 - Secretary → ME
- 15SELLOAK LIMITED - 2000-03-28 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 1995-07-27 ~ 2003-07-21IIF 36 - Director → ME 1995-07-27 ~ 1995-07-27IIF 74 - Secretary → ME
- 16HAZELGAP LIMITED - 1999-12-16 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 1999-12-06 ~ 2003-07-21IIF 50 - Director → ME 1999-12-06 ~ 2003-07-21IIF 82 - Secretary → ME
- 17PLUMESWAY LIMITED - 1999-07-23 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-06-10 ~ 2003-07-21IIF 19 - Director → ME 1999-06-10 ~ 2003-07-21IIF 77 - Secretary → ME
- 18FINALDAY LIMITED - 1999-11-04 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-11-03 ~ 2003-07-21IIF 12 - Director → ME 1999-11-03 ~ 2003-07-21IIF 112 - Secretary → ME
- 19TRANSKEY (CROYDON) LIMITED - 2000-03-28STANDPAST LIMITED - 1999-03-01 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ 2003-07-21IIF 38 - Director → ME
- 20 Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)Officer 2002-07-19 ~ 2003-07-21IIF 46 - Director → ME 2002-07-19 ~ 2003-07-21IIF 86 - Secretary → ME
- 21TALBUTE LIMITED - 2001-11-01 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-10-19 ~ 2003-07-21IIF 45 - Director → ME 2001-10-19 ~ 2003-07-21IIF 90 - Secretary → ME
- 22LEMONTAP LIMITED - 2002-03-07 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2002-03-05 ~ 2003-07-21IIF 48 - Director → ME 2002-03-05 ~ 2003-07-21IIF 95 - Secretary → ME
- 23 Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)Officer 2002-06-27 ~ 2003-07-21IIF 30 - Director → ME 2002-06-27 ~ 2003-07-21IIF 109 - Secretary → ME
- 24TOPOVER LIMITED - 2000-03-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-03-03 ~ 2003-07-21IIF 34 - Director → ME 2000-03-03 ~ 2003-07-21IIF 106 - Secretary → ME
- 25AMBLELAY LIMITED - 2000-05-18 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-04-06 ~ 2003-07-21IIF 53 - Director → ME 2000-04-06 ~ 2003-07-21IIF 111 - Secretary → ME
- 26EAGLEWISE LIMITED - 2000-12-19 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-03-04 ~ 2003-07-21IIF 15 - Director → ME 1999-03-04 ~ 2003-07-21IIF 98 - Secretary → ME
- 27LFR PROPERTIES (READING) LIMITED - 2002-04-05PACIFIC SHELF 1095 LIMITED - 2001-12-21 24 Great King Street, EdinburghDissolved Corporate (4 parents)Officer 2002-04-16 ~ 2003-07-21IIF 13 - Director → ME 2002-04-16 ~ 2003-07-21IIF 72 - Secretary → ME
- 28TRANSKEY (MARLOW) LIMITED - 2000-03-28RAVENDARK LIMITED - 1999-03-26 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-02-23 ~ 2003-07-21IIF 14 - Director → ME 1999-02-23 ~ 2003-07-21IIF 78 - Secretary → ME
- 29BEECASK LIMITED - 2000-03-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-12-09 ~ 2003-07-21IIF 32 - Director → ME 1999-12-09 ~ 2003-07-21IIF 79 - Secretary → ME
- 30LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01DARKREAM LIMITED - 1999-09-10 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-08-04 ~ 2003-07-21IIF 58 - Director → ME 1999-08-04 ~ 2003-07-21IIF 103 - Secretary → ME
- 31JACKLOST LIMITED - 2002-02-05 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-12-21 ~ 2003-07-21IIF 47 - Director → ME 2001-12-21 ~ 2003-07-21IIF 99 - Secretary → ME
- 32SKITOP LIMITED - 2000-03-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-03-03 ~ 2003-07-21IIF 31 - Director → ME 2000-03-03 ~ 2003-07-21IIF 110 - Secretary → ME
- 33BALLTRAP LIMITED - 2004-03-26 16-18 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer 2002-03-11 ~ 2003-07-21IIF 49 - Director → ME 2002-03-11 ~ 2003-07-21IIF 80 - Secretary → ME
- 34MAZETOP LIMITED - 2000-05-18 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2000-03-17 ~ 2003-07-21IIF 51 - Director → ME 2000-03-17 ~ 2003-07-21IIF 97 - Secretary → ME
- 35TRANSKEY SERVICES LIMITED - 2000-03-28 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1998-05-11 ~ 2003-07-21IIF 43 - Director → ME 1998-05-11 ~ 2003-07-21IIF 94 - Secretary → ME
- 36HOVERANGE LIMITED - 1999-12-22 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-12-06 ~ 2003-07-21IIF 57 - Director → ME 1999-12-06 ~ 2003-07-21IIF 83 - Secretary → ME
- 37DOORPLANE LIMITED - 1996-05-30 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-05-21 ~ 2003-07-21IIF 17 - Director → ME 1996-05-21 ~ 2003-07-21IIF 89 - Secretary → ME
- 38LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-12-30 ~ 2003-07-21IIF 18 - Director → ME 1996-12-30 ~ 2003-07-21IIF 81 - Secretary → ME
- 39 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ 2003-07-21IIF 37 - Director → ME
- 40 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)20,454 GBP2016-03-31Officer 2003-02-10 ~ 2003-07-21IIF 60 - Director → ME 2003-02-10 ~ 2003-07-21IIF 96 - Secretary → ME
- 41LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-12-30 ~ 2003-07-21IIF 42 - Director → ME 1996-12-30 ~ 2003-07-21IIF 91 - Secretary → ME
- 42SIXTRUS INVESTMENTS LIMITED - 1987-10-27 Nuffield House, Nuffield, Henley-on-thames, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,952,823 GBP2024-03-31Officer 1993-03-05 ~ 1998-03-20IIF 68 - Director → ME
- 43 6 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)2 GBP2016-03-31Officer 1997-12-19 ~ 2003-07-21IIF 35 - Director → ME 1997-12-19 ~ 2003-07-21IIF 92 - Secretary → ME
- 44 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-08-17 ~ 2003-07-21IIF 33 - Director → ME 2000-08-17 ~ 2003-07-21IIF 101 - Secretary → ME
- 45 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ 2003-07-21IIF 20 - Director → ME
- 46 4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London Dissolved Corporate (2 parents)Equity (Company account)97,670 GBP2020-03-31Officer ~ 2006-10-05IIF 67 - Director → ME
- 47THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17MCCALLIG LIMITED - 1998-11-12 43 Portland Road, LondonActive Corporate (4 parents)Equity (Company account)6,210 GBP2024-03-31Officer 1998-11-02 ~ 2003-09-25IIF 63 - Director → ME
- 48LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2002-10-15 ~ 2003-02-21IIF 62 - Director → ME 2002-10-15 ~ 2003-02-21IIF 73 - Secretary → ME
- 49 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-09-05 ~ 2003-07-21IIF 55 - Director → ME 2000-09-05 ~ 2003-07-21IIF 75 - Secretary → ME
- 50LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21SANDYDATA LIMITED - 1987-01-13 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer ~ 2003-07-21IIF 26 - Director → ME
- 51LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07FORESET LIMITED - 2002-03-13 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2002-03-08 ~ 2003-07-21IIF 52 - Director → ME 2002-03-08 ~ 2003-07-21IIF 93 - Secretary → ME
- 52LAW 522 LIMITED - 1993-09-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-10-06 ~ 2003-07-21IIF 54 - Director → ME 1997-12-10 ~ 2003-07-21IIF 107 - Secretary → ME
- 53 Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Equity (Company account)344,621 GBP2018-05-31Officer 2004-05-24 ~ 2017-08-01IIF 71 - Secretary → ME
- 54 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-11-01 ~ 2003-07-21IIF 44 - Director → ME 2000-11-01 ~ 2003-07-21IIF 76 - Secretary → ME
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