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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

Ricky Sandhu

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • Sandhu, Ricky
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • 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 12
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 13

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

      IIF 14 IIF 15
  • Sandhu, Ricky Sernjeet
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 24
  • Sandhu, Ricky Sernjeet
    British director 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 25
  • 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 26
  • Mr Ricky Sern Jeet Singh Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in British

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34
  • Sandhu, Ricky Sernjeet Singh
    British born in January 1971

    Resident in England

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

    Resident in London

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

    Resident in London

    Registered addresses and corresponding companies
  • 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 60

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

      IIF 61 IIF 62
  • 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 63
  • 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 64

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

      IIF 65
  • 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 66
  • Sandu, Ricky Sernjeet
    British

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 67
  • Sandhu, Ricky Singh

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69
  • Sandhu, Ricky

    Registered addresses and corresponding companies
  • Sandhu, Ricky Sernjeet

    Registered addresses and corresponding companies

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

      IIF 85
  • Sandhu, Ricky Sernjeet Singh
    British

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89
  • 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 90
child relation
Offspring entities and appointments 48
  • 1
    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 ~ 2025-01-13
    IIF 66 - Director → ME
  • 2
    BURLINGTON INVESTMENTS LIMITED
    07802015
    2 Wellington Road, London
    Active Corporate (2 parents)
    Officer
    2011-10-07 ~ now
    IIF 52 - Director → ME
    2011-10-07 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    COURTYARD ALBAN PARK MANAGEMENT LTD
    08292792
    2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Officer
    2012-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 4
    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 ~ 2009-06-22
    IIF 65 - Director → ME
  • 5
    DEVONSHIRE (EDGWARE) LIMITED
    09375495
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 62 - Director → ME
  • 6
    DEVONSHIRE (HERTS) LIMITED
    10391085
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ now
    IIF 44 - Director → ME
    2016-09-23 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    DEVONSHIRE (SOUTH WEST) LIMITED
    04993951
    381-383 City Road, London
    Active Corporate (5 parents)
    Officer
    2005-08-22 ~ now
    IIF 55 - Director → ME
  • 8
    DEVONSHIRE (STORTFORD) LIMITED
    04263937
    381-383 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 57 - Director → ME
  • 9
    DEVONSHIRE BUSINESS CENTRES LIMITED
    - now 05019493 06614629
    HAMILTON PROPERTIES (LONDON) LIMITED - 2005-05-06
    381-383 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 54 - Director → ME
  • 10
    DEVONSHIRE DEVELOPMENT LIMITED
    - now 03595287
    HAMILTON ASSET MANAGEMENT LIMITED
    - 2004-08-26 03595287
    HAMILTON (REAL ESTATE) LIMITED
    - 2004-08-12 03595287
    HAMILTON ASSET MANAGEMENT LTD.
    - 2004-07-23 03595287
    Higgison House, 381-383 City Road, London
    Active Corporate (5 parents)
    Officer
    1998-07-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - now 06338217 02682779
    DEVONSHIRE (SOUTH) LIMITED
    - 2021-05-13 06338217
    381 - 383 City Road, London
    Active Corporate (3 parents)
    Officer
    2010-06-08 ~ now
    IIF 47 - Director → ME
    2007-08-09 ~ 2012-08-10
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    FAREHAM HOLDINGS LTD
    10656055
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 25 - Director → ME
    2017-03-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 13
    HANOVER INVESTMENT CAPITAL LIMITED
    07802154
    2 Wellington Road, London
    Active Corporate (2 parents)
    Officer
    2011-10-07 ~ now
    IIF 53 - Director → ME
    2011-10-07 ~ now
    IIF 68 - Secretary → ME
  • 14
    HEADINGTON OXFORD ONE LIMITED
    09893159
    2 Wellington Road, St John's Wood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 41 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-06
    IIF 14 - Has significant influence or control → OE
  • 15
    HEADINGTON OXFORD TWO LIMITED
    09893174
    2 Wellington Road, St John's Wood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 45 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-26
    IIF 15 - Has significant influence or control → OE
  • 16
    HEMPEL (CRESSEX) LIMITED
    11280515
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-28 ~ now
    IIF 46 - Director → ME
    2018-03-28 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2018-03-28 ~ 2018-04-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HEMPEL (HERTS) TWO LIMITED
    08725680
    381-383 City Road, London
    Active Corporate (2 parents)
    Officer
    2013-11-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    HEMPEL (MIDDLESEX) LIMITED
    14515754
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 17 - Director → ME
  • 19
    HEMPEL (READING) LIMITED
    15582741
    2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 10 - Director → ME
    2024-03-21 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    HEMPEL (STAINES) LIMITED
    09695838
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-07-19
    IIF 60 - Director → ME
    2015-07-21 ~ now
    IIF 76 - Secretary → ME
  • 21
    HEMPEL (UXBRIDGE) LIMITED
    14191295
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 22 - Director → ME
  • 22
    HEMPEL (WEST) LIMITED
    13520046
    2 Wellington Road, St Johns Wood, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    HEMPEL DEVELOPMENTS LIMITED - now
    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 ~ 2008-12-01
    IIF 88 - Secretary → ME
  • 24
    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 37 - Director → ME
    2015-11-20 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 25
    31 Harley House Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 26
    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 ~ 2016-04-21
    IIF 51 - Director → ME
    2020-09-03 ~ now
    IIF 35 - Director → ME
  • 27
    HEMPEL HOMES LIMITED
    08456939 11306950
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 61 - Director → ME
  • 28
    HEMPEL HOMES LIMITED
    11306950 08456939
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-12 ~ now
    IIF 43 - Director → ME
    2018-04-12 ~ now
    IIF 80 - Secretary → ME
  • 29
    HEMPEL INVESTMENTS LTD
    09311234
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-10-22
    IIF 49 - Director → ME
    2014-11-14 ~ 2015-10-22
    IIF 73 - Secretary → ME
  • 30
    HEMPEL PROPERTY DEVELOPMENTS LIMITED
    - now 02682779
    HEMPEL PROPERTY DEVELOPMENT LIMITED
    - 2021-05-17 02682779
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - 2021-05-12 02682779 06338217
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-01-08 ~ 1997-09-30
    IIF 58 - Director → ME
    2011-05-18 ~ now
    IIF 24 - Director → ME
    1996-03-27 ~ 1997-01-08
    IIF 89 - Secretary → ME
    2007-10-01 ~ now
    IIF 67 - Secretary → ME
  • 31
    HEMPEL PROPERTY HOLDINGS LIMITED
    - now 02626153
    DEVONSHIRE PROPERTY HOLDINGS LIMITED
    - 2021-05-12 02626153
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 18 - Director → ME
    2011-06-15 ~ now
    IIF 85 - Secretary → ME
    1997-01-08 ~ 1998-07-01
    IIF 87 - Secretary → ME
  • 32
    HEMPEL RINGSIDE PARKING LIMITED
    09950403
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-13 ~ now
    IIF 36 - Director → ME
  • 33
    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
  • 34
    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 12 - Director → ME
    2023-06-29 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    HUBSPACE (UK) LIMITED - now
    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 ~ 2019-06-10
    IIF 56 - Director → ME
  • 36
    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 75 - Secretary → ME
  • 37
    HUBSPACE LIMITED
    11520287
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-16 ~ now
    IIF 40 - Director → ME
    2018-08-16 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    HUBSPACE SERVICES LIMITED
    14744769
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-21 ~ now
    IIF 16 - Director → ME
    2023-03-21 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    KNIGHTS PARK BUSINESS CENTRE MANAGEMENT LIMITED
    05350472
    381-383 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 64 - Director → ME
  • 40
    MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
    05568297
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2009-11-23 ~ 2012-11-02
    IIF 26 - Director → ME
    2005-09-20 ~ 2006-04-12
    IIF 59 - Director → ME
  • 41
    MEADLAKE CAFE LIMITED
    12497810
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-04 ~ now
    IIF 79 - Secretary → ME
  • 42
    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 ~ 2022-01-04
    IIF 42 - Director → ME
    2018-04-13 ~ 2022-01-04
    IIF 82 - Secretary → ME
    Person with significant control
    2018-04-20 ~ 2022-01-04
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 43
    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 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 31 - Has significant influence or control → OE
  • 44
    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 48 - Director → ME
  • 45
    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
    1996-01-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 46
    TVP INVESTMENTS LIMITED
    14852328
    2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 11 - Director → ME
    2023-05-08 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    WELBECK (SOUTH EAST) LIMITED - now
    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 ~ 2019-08-17
    IIF 19 - Director → ME
  • 48
    WOODEN TREE LIMITED
    16044750
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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