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

Devonshire, John

    Related profiles found in government register
  • Devonshire, John
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 1
  • Devonshire, John
    British consultant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herschel House, 58, Herschel Street, Slough, SL1 1PG

      IIF 2
  • Devonshire, John
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England

      IIF 3 IIF 4

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England

      IIF 5

    • 43, High Street, Epping, CM16 4BA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 11

    • 60, Gresham Street, London, EC2V 7BB

      IIF 12

    • Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom

      IIF 13

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 14

    • The Penthouse, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 15

    • Unit 1 Atlantic House, Waterson Street, London, E2 8HH, United Kingdom

      IIF 16

    • 58, Marlborough Park Avenue, Sidcup, DA15 9DP, England

      IIF 17

    • 10, Barclay Oval, Woodford Green, Essex, IG8 0PP, United Kingdom

      IIF 18
  • Devonshire, John
    British managing director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 414, Coppergate House, 16 Brune Street, London, E1 7NJ

      IIF 19
  • Devonshire, John
    British commercial director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Holmdale Barn, 61a High Street, Martin, Lincoln, LN4 3QY, England

      IIF 20
  • Devonshire, John
    British diector born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 21
  • Devonshire, John
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Devonshire, John
    British managing director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • First Floor, 27, Charlotte Road, London, EC2A 3PB, United Kingdom

      IIF 32
  • Devonshire, John
    British company director born in May 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Prince Frederick House, 35-39 Maddox Street, Mayfair, London, W1S 2PP, United Kingdom

      IIF 33
  • Devonshire, John
    British director born in May 1980

    Resident in France

    Registered addresses and corresponding companies

    • Le Simona B 1/2 Eme Duplex 7, 54 Bd Du Jardin Exotique, Monaco, 98000, France

      IIF 34

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Devonshire, John
    British director born in May 1980

    Registered addresses and corresponding companies

    • 8 Avenue Heights, 21 Avenue Elmers, Surbiton, KT6 4SQ

      IIF 39
  • John Devonshire
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herschel House, 58, Herschel Street, Slough, SL1 1PG

      IIF 40
  • Mr John Devonshire
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Penthouse, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 41
  • Devonshire, John
    British director

    Registered addresses and corresponding companies

    • 8 Avenue Heights, 21 Avenue Elmers, Surbiton, KT6 4SQ

      IIF 42
  • Devonshire, John

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 43
  • Mr John Devonshire
    British born in May 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 44

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 45

    • C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA

      IIF 46

    • Prince Frederick House, 35-39 Maddox Street, Mayfair, London, W1S 2PP, United Kingdom

      IIF 47
  • Mr John Devonshire
    British born in May 1980

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    ALDERSGATE ENTERPRISES LIMITED - 2014-11-06
    30 Holborn, Buchanan House, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -27,126 GBP2023-07-31
    Officer
    2014-06-19 ~ now
    IIF 3 - director → ME
  • 2
    58 Marlborough Park Avenue, Sidcup, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-02 ~ now
    IIF 20 - director → ME
  • 3
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 30 - director → ME
  • 4
    Prince Frederick House 35-39 Maddox Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    S J DEVONSHIRE CONSULTANCY LIMITED - 2013-09-09
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    87,936 GBP2014-05-31
    Officer
    2011-05-20 ~ dissolved
    IIF 1 - director → ME
    2011-05-20 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved corporate (6 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 13 - director → ME
  • 8
    Unit 1 Prospect Farm, Wedgnock, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 10 - director → ME
  • 9
    SPORTMINDED LIMITED - 2004-05-11
    C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 11 - director → ME
  • 11
    30 Holborn, Buchanan House, London, England
    Corporate (4 parents)
    Equity (Company account)
    -979,433 GBP2023-07-31
    Officer
    2014-06-19 ~ now
    IIF 4 - director → ME
  • 12
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 29 - director → ME
  • 13
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2015-07-17 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    3-4 Eastwood Court, Broadwater Road, Romsey
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 6 - director → ME
  • 15
    3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 8 - director → ME
  • 16
    Herschel House 58, Herschel Street, Slough
    Dissolved corporate (2 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    JOHN DEVONSHIRE RECRUITMENT LIMITED - 2008-08-11
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 23 - director → ME
  • 18
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2015-07-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    86,825 GBP2016-05-30
    Officer
    2014-12-05 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1 Atlantic House, Waterson Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 7 - director → ME
  • 21
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2015-07-17 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 21 - director → ME
  • 23
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    58 Marlborough Park Avenue, Sidcup, England
    Corporate (2 parents)
    Equity (Company account)
    -1,164,308 GBP2022-05-30
    Officer
    2014-05-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    33-6 CONSULTANCY LTD - 2008-02-04
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -351,022 GBP2020-12-31
    Officer
    2004-11-15 ~ 2007-12-17
    IIF 39 - director → ME
    2004-07-01 ~ 2007-12-17
    IIF 42 - secretary → ME
  • 2
    ALDERSGATE ENTERPRISES LIMITED - 2014-11-06
    30 Holborn, Buchanan House, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -27,126 GBP2023-07-31
    Officer
    2012-02-28 ~ 2014-06-19
    IIF 12 - director → ME
  • 3
    60 Gresham Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,391 GBP2017-12-31
    Officer
    2012-03-01 ~ 2014-05-07
    IIF 14 - director → ME
  • 4
    57 Cardigan Lane, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2008-05-27 ~ 2010-05-01
    IIF 19 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,580,503 GBP2023-05-31
    Officer
    2023-08-10 ~ 2023-11-16
    IIF 22 - director → ME
  • 6
    HJ LIQUID ASSETS PLC - 2016-05-25
    20 St. Andrew Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2016-03-08
    IIF 18 - director → ME
  • 7
    30 Holborn, Buchanan House, London, England
    Corporate (4 parents)
    Equity (Company account)
    -979,433 GBP2023-07-31
    Officer
    2010-12-15 ~ 2014-06-19
    IIF 31 - director → ME
  • 8
    XPRESS MOVER LIMITED - 2019-01-22
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-04 ~ 2019-01-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PROPERTY PURCHASING 1 LIMITED - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -12,860 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-03-01 ~ 2021-02-19
    IIF 28 - director → ME
  • 10
    PROPERTY PURCHASING 2 LIMITED - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -13,563 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-03-26 ~ 2021-02-19
    IIF 26 - director → ME
  • 11
    PROPERTY PURCHASING 3 LIMITED - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -24,248 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-03-26 ~ 2021-02-19
    IIF 27 - director → ME
  • 12
    PROPERTY PURCHASING 4 LIMITED - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,542 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-09-15 ~ 2021-02-19
    IIF 32 - director → ME
  • 13
    PROPERTY PURCHASING HOLDINGS LTD - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-03-01 ~ 2021-02-19
    IIF 25 - director → ME
  • 14
    PROPERTY PURCHASING (UK) LIMITED - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,018,973 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-03-01 ~ 2021-02-19
    IIF 24 - director → ME
  • 15
    1 Bedford Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -65,277 GBP2024-03-31
    Officer
    2015-05-12 ~ 2018-11-12
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 41 - Has significant influence or control → OE
  • 16
    SUSTAIN ELECTRICAL SOLUTIONS LIMITED - 2022-09-22
    SUSTAIN ENERGY SOLUTIONS LIMITED - 2022-09-21
    SUSTAIN GROUP (UK) LIMITED - 2014-04-11
    61 Bridge Street, Kington, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-12-04 ~ 2013-03-26
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.