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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

Devinder Kumar Khanna

    Related profiles found in government register
  • Devinder Kumar Khanna
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Devinder Kumar Khanna
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Devinder Khanna
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khanna, Devinder Kumar
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khanna, Devinder Kumar
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khanna, Devinder Kumar
    British self-employed born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avery House, 8 Avery Hill Road, New Eltham, London, Greater London, SE9 2BD, United Kingdom

      IIF 45 IIF 46
  • Khanna, Devinder
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studland Hall, Studland Street, Hammersmith, London, W6 0JS, United Kingdom

      IIF 47
  • Khanna, Devinder
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studland Hall, Studland Street, Hammersmith, London, W6 0JS, United Kingdom

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments 28
  • 1
    ADVENTUM WEALTH LTD
    09834446
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    AURUM CENTRAL LONDON LTD
    11160265
    5b King Street, Southall, England
    Active Corporate (7 parents)
    Officer
    2018-01-19 ~ 2019-04-29
    IIF 30 - Director → ME
  • 3
    BCC PRECAST LIMITED
    10671600
    Studland Hall Studland Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 4
    CENTRUM METROLINK LIMITED
    - now 09226169
    TERRAPOLIS METROLINK LTD
    - 2016-04-25 09226169 09866040
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2014-09-19 ~ 2017-01-23
    IIF 46 - Director → ME
  • 5
    CROSS SECTION HOLDINGS LIMITED
    10536652
    Studland Hall Studland Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 6
    DAWN UNIVERSAL LTD
    11425988
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2018-08-15
    IIF 43 - Director → ME
    Person with significant control
    2018-06-21 ~ 2018-08-15
    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
  • 7
    DORA & EVE LTD - now
    TRADITIVE VENTURES LIMITED
    - 2023-07-28 10468060
    Avery House, 8 Avery Hill Road, New Eltham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-08 ~ 2017-10-25
    IIF 47 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-25
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 8
    DPAC VENTURES UK LTD
    11078224
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ 2018-10-11
    IIF 35 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    LEASEGEAR LTD
    09994408
    Studland Hall, Studland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 39 - Director → ME
  • 10
    MUTHOOT M GEORGE UK REAL ESTATE LTD
    - now 10670851
    SATURN UNITED LTD - 2017-07-07
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ 2018-10-11
    IIF 31 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 11
    OPTAMAC X1 PLAZA LIMITED
    - now 09832290
    TERRAPOLIS X1 PLAZA LIMITED
    - 2016-04-25 09832290
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ now
    IIF 29 - Director → ME
    2015-10-20 ~ 2018-06-30
    IIF 33 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    PARTH ENTERPRISES LIMITED
    10420297
    5b King Street, Southall, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2019-04-29
    IIF 50 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-10-25
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 13
    T80 CASTLE LIMITED
    09870238
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    T80 LONDON LTD
    09832350
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    T80 MANCHESTER LTD
    09832365
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2021-10-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    T80 NOVA LTD
    10421595
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    TA ARCH UK LTD
    11087492
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2017-11-29 ~ 2019-06-11
    IIF 38 - Director → ME
    Person with significant control
    2017-11-29 ~ 2018-03-21
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 18
    TERRAPOLIS CENTRAL LONDON LIMITED
    09878877
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-18 ~ 2021-07-30
    IIF 42 - Director → ME
  • 19
    TERRAPOLIS CORPORATION LTD
    10434325
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-18 ~ 2022-12-08
    IIF 44 - Director → ME
    Person with significant control
    2016-10-18 ~ 2017-03-30
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 20
    TERRAPOLIS LIMITED
    07878148
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-12 ~ 2021-05-12
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    TERRAPOLIS MANCHESTER LTD
    09226247
    Studland Hal, Studland Street, London
    Active Corporate (2 parents)
    Officer
    2014-09-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 22
    TERRAPOLIS METROLINE LIMITED
    09866040 09226169
    Studland Hall, Studland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 41 - Director → ME
  • 23
    TERRAPOLIS PICCADILLY LIMITED
    09832643
    Studland Hall, Studland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 32 - Director → ME
  • 24
    TERRAPOLIS PROVIDENCE LTD
    09832253
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-20 ~ 2022-07-18
    IIF 36 - Director → ME
  • 25
    TERRAPOLIS REALTY LTD
    08943452
    Studland Hall, Studland Street, London
    Active Corporate (2 parents)
    Officer
    2014-03-17 ~ now
    IIF 23 - Director → ME
  • 26
    THE HOMESTORY (UK) LTD
    09924960
    Studland Hall, Studland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 27
    TMA LONDON LTD
    11343528
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2018-05-10
    IIF 37 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-05-10
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 28
    UBR COMMONWEALTH LTD
    11151857
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ 2019-09-26
    IIF 40 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-03-22
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE

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