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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, Sundeep Singh

    Related profiles found in government register
  • Sandhu, Sundeep Singh
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Sandhu, Sundeep Singh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Sandhu, Sundeep
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 6

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

      IIF 7
  • Sandhu, Sundeep
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Mr Sundeep Sandhu
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Sundeep Singh
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Sundeep Singh
    British born in January 1976

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • Sandhu, Sundeep Singh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60
  • Sandhu, Sundeep Singh
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Sandhu, Sundeep Singh
    British

    Registered addresses and corresponding companies
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 70

    • 2, Wellington Road, London, NW8 9SP

      IIF 71 IIF 72
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • Sundeep Singh Sandhu
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • Sundeep Singh Sandhu
    British born in January 1976

    Resident in London

    Registered addresses and corresponding companies

    • 31 Harley House, Marylebone Road, London, NW1 5HF

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81
  • Sandhu, Sundeep Singh

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, City Of London, NW8 9SP

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • Sandhu, Sundeep

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    01 MEADLAKE PLACE LIMITED
    14654002
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 29 - Director → ME
    2023-02-10 ~ now
    IIF 99 - Secretary → ME
  • 2
    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 ~ 2025-01-16
    IIF 65 - Secretary → ME
  • 3
    BOUNDARY HOUSE UXBRIDGE LIMITED
    14654183
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 27 - Director → ME
    2023-02-10 ~ now
    IIF 97 - Secretary → ME
  • 4
    BURLINGTON INVESTMENTS LIMITED
    07802015
    2 Wellington Road, London
    Active Corporate (2 parents)
    Officer
    2011-10-07 ~ 2025-04-09
    IIF 50 - Director → ME
  • 5
    CLARENDON ROAD WATFORD LIMITED
    17077399
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 6 - Director → ME
    2026-03-09 ~ now
    IIF 92 - Secretary → ME
  • 6
    CLIVEDEN OFFICE VILLAGE LIMITED
    14654187
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 20 - Director → ME
    2023-02-10 ~ now
    IIF 95 - Secretary → ME
  • 7
    COURTYARD ALBAN PARK MANAGEMENT LTD
    08292792
    2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Officer
    2012-11-14 ~ now
    IIF 2 - Director → ME
  • 8
    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 ~ 2007-03-23
    IIF 69 - Secretary → ME
  • 9
    DBC LETCHWORTH LIMITED
    14654025
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 24 - Director → ME
    2023-02-10 ~ now
    IIF 105 - Secretary → ME
  • 10
    DEVONSHIRE (EDGWARE) LIMITED
    09375495
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 58 - Director → ME
    2015-01-06 ~ dissolved
    IIF 111 - Secretary → ME
  • 11
    DEVONSHIRE (HERTS) LIMITED
    10391085
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ now
    IIF 46 - Director → ME
  • 12
    DEVONSHIRE (SOUTH WEST) LIMITED
    04993951
    381-383 City Road, London
    Active Corporate (5 parents)
    Officer
    2003-12-12 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    DEVONSHIRE DEVELOPMENT LIMITED
    - now 03595287
    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 (5 parents)
    Officer
    2023-07-10 ~ now
    IIF 44 - Director → ME
    2024-07-10 ~ now
    IIF 88 - Secretary → ME
    2005-09-16 ~ 2020-09-01
    IIF 66 - Secretary → ME
  • 14
    DEVONSHIRE HOUSE BASINGSTOKE LIMITED
    14653988
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 23 - Director → ME
    2023-02-10 ~ now
    IIF 98 - Secretary → ME
  • 15
    DEVONSHIRE HOUSE BOREHAMWOOD LIMITED
    14654671
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 25 - Director → ME
    2023-02-10 ~ now
    IIF 90 - Secretary → ME
  • 16
    DEVONSHIRE HOUSE STANMORE LIMITED
    14654012
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 31 - Director → ME
    2023-02-10 ~ now
    IIF 93 - Secretary → ME
  • 17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - now 06338217 02682779
    DEVONSHIRE (SOUTH) LIMITED
    - 2021-05-13 06338217
    381 - 383 City Road, London
    Active Corporate (3 parents)
    Officer
    2007-08-09 ~ now
    IIF 52 - Director → ME
  • 18
    EAGLE COURT UXBRIDGE LIMITED
    14654258
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 32 - Director → ME
    2023-02-10 ~ now
    IIF 100 - Secretary → ME
  • 19
    FAREHAM HOLDINGS LTD
    10656055
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    HANOVER INVESTMENT CAPITAL LIMITED
    07802154
    2 Wellington Road, London
    Active Corporate (2 parents)
    Officer
    2011-10-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 71 - Has significant influence or control → OE
  • 21
    HEMPEL (CLARENDON) LIMITED
    13795161
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 33 - Director → ME
    2021-12-10 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 9 - Has significant influence or control → OE
  • 22
    HEMPEL (CRESSEX) LIMITED
    11280515
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-03-28 ~ 2018-04-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HEMPEL (EGHAM) LTD
    07529545
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-02-15 ~ now
    IIF 54 - Director → ME
    2011-02-15 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 24
    HEMPEL (HERTS) TWO LIMITED
    08725680
    381-383 City Road, London
    Active Corporate (2 parents)
    Officer
    2013-10-09 ~ now
    IIF 55 - Director → ME
  • 25
    HEMPEL (MIDDLESEX) LIMITED
    14515754
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 22 - Director → ME
    2022-11-30 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    HEMPEL (READING) LIMITED
    15582741
    2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 7 - Director → ME
  • 27
    HEMPEL (STAINES) LIMITED
    09695838
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-14
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    HEMPEL (UXBRIDGE) LIMITED
    14191295
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 30 - Director → ME
    2022-06-23 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    HEMPEL (WEST) LIMITED
    13520046
    2 Wellington Road, St Johns Wood, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-20 ~ now
    IIF 4 - Director → ME
    2021-07-20 ~ now
    IIF 110 - Secretary → ME
  • 30
    HEMPEL ASSET MANAGEMENT LIMITED
    14640428
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 21 - Director → ME
    2023-02-06 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 31
    HEMPEL DEVELOPMENTS LIMITED
    - now 06257151
    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 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 32
    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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    31 Harley House Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to surplus assets - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 34
    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
    2013-06-19 ~ now
    IIF 34 - Director → ME
    2013-06-19 ~ now
    IIF 107 - Secretary → ME
  • 35
    HEMPEL HOMES LIMITED
    08456939 11306950
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 36
    HEMPEL HOMES LIMITED
    11306950 08456939
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    HEMPEL INVESTMENTS LTD
    09311234
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ now
    IIF 35 - Director → ME
    2015-10-22 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HEMPEL RINGSIDE PARKING LIMITED
    09950403
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-13 ~ now
    IIF 37 - Director → ME
    2016-01-13 ~ now
    IIF 108 - Secretary → ME
  • 39
    HEMPEL RINGSIDE RETAIL LIMITED
    09950654
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ now
    IIF 38 - Director → ME
    2016-01-14 ~ now
    IIF 109 - Secretary → ME
  • 40
    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 8 - Director → ME
  • 41
    HUBSPACE (UK) LIMITED
    - now 06614629
    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 ~ now
    IIF 53 - Director → ME
    2008-06-09 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 42
    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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 43
    HUBSPACE LIMITED
    11520287
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-16 ~ now
    IIF 43 - Director → ME
  • 44
    HUBSPACE MANAGEMENT LIMITED
    13395358
    2 Wellington Road, London, City Of London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 19 - Director → ME
    2021-05-13 ~ now
    IIF 82 - Secretary → ME
  • 45
    KNIGHTS PARK BUSINESS CENTRE MANAGEMENT LIMITED
    05350472
    381-383 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 62 - Secretary → ME
  • 46
    LAMA ASSET MANAGEMENT LTD
    16957220
    1 Doughty Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    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
  • 47
    LIMES COURT HODDESDON LIMITED
    14654458
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 26 - Director → ME
    2023-02-10 ~ now
    IIF 96 - Secretary → ME
  • 48
    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 68 - Secretary → ME
    2009-11-23 ~ 2012-11-02
    IIF 87 - Secretary → ME
  • 49
    MEADLAKE CAFE LIMITED
    12497810
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 50
    ORION HOUSE WELWYN LIMITED
    14654189
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 28 - Director → ME
    2023-02-10 ~ now
    IIF 103 - Secretary → ME
  • 51
    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 ~ 2019-04-13
    IIF 45 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-04-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 52
    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 1 - Director → ME
    2011-12-09 ~ now
    IIF 84 - Secretary → ME
  • 53
    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 49 - Director → ME
    2012-02-29 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 72 - Has significant influence or control → OE
  • 54
    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
    2007-07-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 55
    TVP INVESTMENTS LIMITED
    14852328
    2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 40 - Director → ME
  • 56
    WELBECK (SOUTH EAST) LIMITED
    - now 10921092
    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 ~ 2021-08-02
    IIF 3 - Director → ME
    2017-08-17 ~ 2021-08-02
    IIF 106 - Secretary → ME
    Person with significant control
    2017-08-17 ~ 2021-11-08
    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
  • 57
    WIMPOLE PROPERTY INVESTMENTS LIMITED
    08045560
    2 Wellington Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-25 ~ dissolved
    IIF 57 - Director → ME
    2012-04-25 ~ dissolved
    IIF 86 - Secretary → ME
  • 58
    WOODEN TREE LIMITED
    16044750
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.