logo
explain how to read the page

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

Sandhu, Ricky Sernjeet Singh

    Related profiles found in government register
  • Sandhu, Ricky Sernjeet Singh
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Sandhu, Ricky Sernjeet Singh
    British company director born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 7 IIF 8
  • Sandhu, Ricky Sernjeet Singh
    British director born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14
  • Sandhu, Ricky Sernjeet Singh
    British property developer born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 15

    • 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 16
  • Sandhu, Ricky Sernjeet Singh
    British property developer & manager born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 17
  • Sandhu, Ricky Sernjeet Singh
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Ricky Sernjeet Singh
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Sandhu, Ricky Sernjeet Singh
    British property developer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Totteridge Common, London, N20 8LR, England

      IIF 30
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Sandhu, Ricky Sernjeet Singh
    British

    Registered addresses and corresponding companies

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

      IIF 33

    • 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 34 IIF 35 IIF 36
  • Sandhu, Ricky Sernjeet Singh
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Ricky Sernjeet Singh Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Totteridge Common, London, N20 8LR, England

      IIF 39

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

      IIF 40
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in British

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 41
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Sandhu, Ricky Sernjeet
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

    • 2 Wellington Road, London, Nw8 9sp, London, NW8 9SP

      IIF 48

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

      IIF 49

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

      IIF 50
  • Sandhu, Ricky Sernjeet
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
  • Sandhu, Ricky Sernjeet
    British property developer and manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 54

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

      IIF 55

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

      IIF 56
  • Sandhu, Ricky Sernjeet

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 58

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

      IIF 59 IIF 60
  • Sandu, Ricky Sernjeet

    Registered addresses and corresponding companies

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

      IIF 61
  • Sandhu, Ricky
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • Sandhu, Ricky
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • Sandhu, Ricky Singh

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72
  • Sandhu, Ricky

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    2 Wellington Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,997,969 GBP2023-10-31
    Officer
    2011-10-07 ~ now
    IIF 4 - Director → ME
    2011-10-07 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 58 - Has significant influence or control → OE
  • 2
    2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 40 - Has significant influence or control → OE
  • 3
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 14 - Director → ME
  • 4
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,142 GBP2024-09-30
    Officer
    2016-09-23 ~ now
    IIF 26 - Director → ME
    2016-09-23 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 5
    381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -160,785 GBP2023-12-31
    Officer
    2005-08-22 ~ now
    IIF 6 - Director → ME
  • 6
    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 (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    1998-07-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
    381 - 383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    2010-06-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 52 - Director → ME
    2017-03-07 ~ dissolved
    IIF 84 - Secretary → ME
  • 9
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,454 GBP2024-10-31
    Officer
    2011-10-07 ~ now
    IIF 5 - Director → ME
    2011-10-07 ~ now
    IIF 65 - Secretary → ME
  • 10
    2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,629 GBP2024-03-31
    Officer
    2015-11-27 ~ now
    IIF 24 - Director → ME
  • 11
    2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2015-11-27 ~ now
    IIF 27 - Director → ME
  • 12
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 28 - Director → ME
    2018-03-28 ~ now
    IIF 86 - Secretary → ME
  • 13
    381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    949,375 GBP2024-03-31
    Officer
    2013-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    365,695 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 44 - Director → ME
  • 15
    2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 62 - Director → ME
    2024-03-21 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Officer
    2015-07-21 ~ now
    IIF 79 - Secretary → ME
  • 17
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,828 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 48 - Director → ME
  • 18
    2 Wellington Road, St Johns Wood, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    2021-07-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 19
    DEVONSHIRE (HEADINGTON) LIMITED - 2019-08-07
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    836,929 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 20 - Director → ME
    2015-11-20 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    31 Harley House Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 21
    DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
    2 Wellington Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,593,881 GBP2024-05-31
    Officer
    2020-09-03 ~ now
    IIF 18 - Director → ME
  • 22
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 13 - Director → ME
  • 23
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 25 - Director → ME
    2018-04-12 ~ now
    IIF 83 - Secretary → ME
  • 24
    HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    Higgison House, 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Officer
    2011-05-18 ~ now
    IIF 50 - Director → ME
    2007-10-01 ~ now
    IIF 61 - Secretary → ME
  • 25
    DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    Higgison House, 381-383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 45 - Director → ME
    2011-06-15 ~ now
    IIF 57 - Secretary → ME
  • 26
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 19 - Director → ME
  • 27
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,856 GBP2024-01-31
    Officer
    2016-01-14 ~ now
    IIF 21 - Director → ME
  • 28
    2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 64 - Director → ME
    2023-06-29 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 29
    DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED - 2020-11-02
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    478,978 GBP2023-09-30
    Officer
    2013-04-25 ~ now
    IIF 78 - Secretary → ME
  • 30
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-08-16 ~ now
    IIF 23 - Director → ME
    2018-08-16 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 31
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-03-21 ~ now
    IIF 43 - Director → ME
    2023-03-21 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 32
    381-383 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 33
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 82 - Secretary → ME
  • 34
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    364,280 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 41 - Has significant influence or control → OE
  • 35
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    2 Wellington Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,503,532 GBP2024-03-31
    Officer
    2012-02-29 ~ now
    IIF 2 - Director → ME
  • 36
    213 - 1989-07-04
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    1996-01-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 37
    2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    501,933 GBP2024-10-31
    Officer
    2023-05-08 ~ now
    IIF 63 - Director → ME
    2023-05-08 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2003-03-18 ~ 2025-01-13
    IIF 17 - Director → ME
  • 2
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10
    2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Active Corporate (3 parents)
    Equity (Company account)
    66,183 GBP2024-12-31
    Officer
    2004-12-23 ~ 2009-06-22
    IIF 16 - Director → ME
  • 3
    DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
    381 - 383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    2007-08-09 ~ 2012-08-10
    IIF 33 - Secretary → ME
  • 4
    2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,629 GBP2024-03-31
    Person with significant control
    2016-11-26 ~ 2017-11-06
    IIF 59 - Has significant influence or control → OE
  • 5
    2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Person with significant control
    2016-11-26 ~ 2017-11-26
    IIF 60 - Has significant influence or control → OE
  • 6
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2018-04-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Officer
    2015-07-21 ~ 2016-07-19
    IIF 11 - Director → ME
  • 8
    HEMPEL ESTATES LIMITED - 2008-12-15
    HEMPEL DEVELOPMENTS LIMITED - 2008-11-26
    Higgison House 381-383 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2024-05-31
    Officer
    2007-05-23 ~ 2008-12-01
    IIF 35 - Secretary → ME
  • 9
    DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
    2 Wellington Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,593,881 GBP2024-05-31
    Officer
    2013-06-19 ~ 2016-04-21
    IIF 10 - Director → ME
  • 10
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -271,791 GBP2024-11-30
    Officer
    2014-11-14 ~ 2015-10-22
    IIF 9 - Director → ME
    2014-11-14 ~ 2015-10-22
    IIF 76 - Secretary → ME
  • 11
    HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    Higgison House, 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Officer
    1997-01-08 ~ 1997-09-30
    IIF 7 - Director → ME
    1996-03-27 ~ 1997-01-08
    IIF 36 - Secretary → ME
  • 12
    DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    Higgison House, 381-383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Officer
    1997-01-08 ~ 1998-07-01
    IIF 34 - Secretary → ME
  • 13
    DEVONSHIRE BUSINESS CENTRES (UK) LIMITED - 2020-12-30
    381-383 City Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    698,085 GBP2023-12-31
    Officer
    2008-06-09 ~ 2019-06-10
    IIF 12 - Director → ME
  • 14
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-11-23 ~ 2012-11-02
    IIF 53 - Director → ME
    2005-09-20 ~ 2006-04-12
    IIF 8 - Director → ME
  • 15
    WELBECK (WEYBRIDGE) LIMITED - 2022-03-05
    DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED - 2022-02-25
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -219,621 GBP2023-12-31
    Officer
    2018-04-13 ~ 2022-01-04
    IIF 29 - Director → ME
    2018-04-13 ~ 2022-01-04
    IIF 85 - Secretary → ME
    Person with significant control
    2018-04-20 ~ 2022-01-04
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 16
    DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD - 2021-05-04
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -291,394 GBP2023-12-31
    Officer
    2017-08-17 ~ 2019-08-17
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.