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
Individuals in focus
Devonshire, Felicity Portia Estelle
Devonshire, Felicity Portia Estelle
British company director born in May 1949Registered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
British property consultant born in May 1949Registered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
British Registered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
British company directorRegistered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
British company director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 52
12, South Molton Street, London, Greater London, W1K 5QN, England
IIF 53 12, South Molton Street, London, W1K 5QN
IIF 54 12, South Molton Street, London, W1K 5QN, United Kingdom
IIF 55 IIF 56 IIF 57 (more) Flat 20, 33-35 Grosvenor Square, London, W1K 2HLIIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Devonshire, Felicity Portia Estelle
British director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 104 122, Wigmore Street, 3rd Floor, London, W1U 3RX, England
Devonshire, Felicity Portia Estelle
Registered addresses and corresponding companies
IIF 105 30 Harley House, Marylebone Road, London, NW1 5HF
Ms Felicity Portia Estelle Devonshire
British born in May 1949Resident in England
Registered addresses and corresponding companiesMs Felicity Devonshire
British born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 113 122, Wigmore Street, 3rd Floor, London, W1U 3RX, England
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,681,215 GBP2024-06-30Officer
2003-06-05 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 2 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)19,911,088 GBP2024-06-30Officer 2003-03-25 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3DEVONSHIRE HAVANT LIMITED - 2006-07-11 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-06-30Officer 2004-11-12 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE
- 4
DEVONSHIRE METRO LIMITED
- nowDEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)52,754,733 GBP2024-06-30Officer 2003-11-05 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE - 5 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,879,391 GBP2024-06-30Officer 2015-10-03 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Has significant influence or control → OEIIF 111 - Has significant influence or control as a member of a firm → OE
- 6 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-32,353,236 GBP2024-06-30Officer 2003-11-12 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
- 7 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,370,394 GBP2024-06-30Officer 2003-08-08 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
Ceased
54
- 1LONDON & HENLEY LEISURE LIMITED - 2005-08-22 16-18 Lowndes Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-132,868 GBP2023-03-31Officer 2002-07-19 ~ 2003-07-21IIF 65 - Director → ME 2002-07-19 ~ 2003-07-21IIF 24 - Secretary → ME
- 2
ARCADIAN ESTATES LIMITED
- nowBIOSIGN LIMITED - 1993-12-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-12-16 ~ 2003-07-21IIF 71 - Director → ME 1997-12-10 ~ 2003-07-21IIF 39 - Secretary → ME - 3
ARDEN ESTATES LIMITED
- nowLAW 524 LIMITED - 1993-09-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-10-06 ~ 2003-07-21IIF 84 - Director → ME 1997-12-10 ~ 2003-07-21IIF 43 - Secretary → ME - 4BARSTART LIMITED - 2000-12-21 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2000-12-07 ~ 2003-07-21IIF 67 - Director → ME 2000-12-07 ~ 2003-07-21IIF 44 - Secretary → ME
- 5 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-12-24 ~ 2003-07-21IIF 82 - Director → ME 1997-12-10 ~ 2003-07-21IIF 27 - Secretary → ME
- 6
CIRCUITPORT LIMITED
- nowLONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-02-11 ~ 2003-07-21IIF 68 - Director → ME 1996-12-31 ~ 1999-02-11IIF 9 - Secretary → ME - 7
CROWSLEY PARK LIMITED
- nowSUNPLOY LIMITED - 1994-03-18 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,533,212 GBP2024-04-30Officer 1994-03-10 ~ 1995-10-24IIF 5 - Director → ME - 8 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)676,596 GBP2024-06-30Officer 2014-07-15 ~ 2022-11-16IIF 54 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-13IIF 106 - Ownership of shares – 75% or more → OE
- 9 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-07-17 ~ 2003-07-21IIF 102 - Director → ME 2000-07-17 ~ 2003-07-21IIF 26 - Secretary → ME
- 10 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-03-10 ~ 2003-07-21IIF 83 - Director → ME 1999-03-10 ~ 2003-07-21IIF 47 - Secretary → ME
- 11RAPID 280 LIMITED - 1985-12-19 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer ~ 1995-03-23IIF 3 - Director → ME 1997-04-01 ~ 2003-02-19IIF 8 - Secretary → ME
- 12HIGHLOOK LIMITED - 1996-07-22 6 Heathmans Road, London, United KingdomActive Corporate (1 parent)Officer 1996-04-16 ~ 2003-02-17IIF 4 - Director → ME 1998-03-18 ~ 2003-02-17IIF 105 - Secretary → ME
- 13
LISTON ROAD LIMITED
- nowLONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27LASTSCAPE LIMITED - 2001-03-26 C/o, Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-03-08 ~ 2003-07-21IIF 99 - Director → ME 2001-03-08 ~ 2003-07-21IIF 41 - Secretary → ME - 14BREAKWAY LIMITED - 2001-06-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-06-11 ~ 2003-07-21IIF 72 - Director → ME 2001-06-11 ~ 2003-07-21IIF 23 - Secretary → ME
- 15SELLOAK LIMITED - 2000-03-28 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 1995-07-27 ~ 2003-07-21IIF 79 - Director → ME 1995-07-27 ~ 1995-07-27IIF 13 - Secretary → ME
- 16HAZELGAP LIMITED - 1999-12-16 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 1999-12-06 ~ 2003-07-21IIF 93 - Director → ME 1999-12-06 ~ 2003-07-21IIF 21 - Secretary → ME
- 17PLUMESWAY LIMITED - 1999-07-23 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-06-10 ~ 2003-07-21IIF 62 - Director → ME 1999-06-10 ~ 2003-07-21IIF 16 - Secretary → ME
- 18FINALDAY LIMITED - 1999-11-04 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-11-03 ~ 2003-07-21IIF 55 - Director → ME 1999-11-03 ~ 2003-07-21IIF 51 - Secretary → ME
- 19TRANSKEY (CROYDON) LIMITED - 2000-03-28STANDPAST LIMITED - 1999-03-01 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ 2003-07-21IIF 81 - Director → ME
- 20 Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)Officer 2002-07-19 ~ 2003-07-21IIF 89 - Director → ME 2002-07-19 ~ 2003-07-21IIF 25 - Secretary → ME
- 21TALBUTE LIMITED - 2001-11-01 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-10-19 ~ 2003-07-21IIF 88 - Director → ME 2001-10-19 ~ 2003-07-21IIF 29 - Secretary → ME
- 22LEMONTAP LIMITED - 2002-03-07 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2002-03-05 ~ 2003-07-21IIF 91 - Director → ME 2002-03-05 ~ 2003-07-21IIF 34 - Secretary → ME
- 23 Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)Officer 2002-06-27 ~ 2003-07-21IIF 73 - Director → ME 2002-06-27 ~ 2003-07-21IIF 48 - Secretary → ME
- 24TOPOVER LIMITED - 2000-03-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-03-03 ~ 2003-07-21IIF 77 - Director → ME 2000-03-03 ~ 2003-07-21IIF 45 - Secretary → ME
- 25AMBLELAY LIMITED - 2000-05-18 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-04-06 ~ 2003-07-21IIF 96 - Director → ME 2000-04-06 ~ 2003-07-21IIF 50 - Secretary → ME
- 26EAGLEWISE LIMITED - 2000-12-19 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-03-04 ~ 2003-07-21IIF 58 - Director → ME 1999-03-04 ~ 2003-07-21IIF 37 - Secretary → ME
- 27LFR PROPERTIES (READING) LIMITED - 2002-04-05PACIFIC SHELF 1095 LIMITED - 2001-12-21 24 Great King Street, EdinburghDissolved Corporate (4 parents)Officer 2002-04-16 ~ 2003-07-21IIF 56 - Director → ME 2002-04-16 ~ 2003-07-21IIF 11 - Secretary → ME
- 28TRANSKEY (MARLOW) LIMITED - 2000-03-28RAVENDARK LIMITED - 1999-03-26 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-02-23 ~ 2003-07-21IIF 57 - Director → ME 1999-02-23 ~ 2003-07-21IIF 17 - Secretary → ME
- 29BEECASK LIMITED - 2000-03-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-12-09 ~ 2003-07-21IIF 75 - Director → ME 1999-12-09 ~ 2003-07-21IIF 18 - Secretary → ME
- 30LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01DARKREAM LIMITED - 1999-09-10 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-08-04 ~ 2003-07-21IIF 101 - Director → ME 1999-08-04 ~ 2003-07-21IIF 42 - Secretary → ME
- 31JACKLOST LIMITED - 2002-02-05 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-12-21 ~ 2003-07-21IIF 90 - Director → ME 2001-12-21 ~ 2003-07-21IIF 38 - Secretary → ME
- 32SKITOP LIMITED - 2000-03-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-03-03 ~ 2003-07-21IIF 74 - Director → ME 2000-03-03 ~ 2003-07-21IIF 49 - Secretary → ME
- 33BALLTRAP LIMITED - 2004-03-26 16-18 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer 2002-03-11 ~ 2003-07-21IIF 92 - Director → ME 2002-03-11 ~ 2003-07-21IIF 19 - Secretary → ME
- 34MAZETOP LIMITED - 2000-05-18 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2000-03-17 ~ 2003-07-21IIF 94 - Director → ME 2000-03-17 ~ 2003-07-21IIF 36 - Secretary → ME
- 35TRANSKEY SERVICES LIMITED - 2000-03-28 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1998-05-11 ~ 2003-07-21IIF 86 - Director → ME 1998-05-11 ~ 2003-07-21IIF 33 - Secretary → ME
- 36HOVERANGE LIMITED - 1999-12-22 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-12-06 ~ 2003-07-21IIF 100 - Director → ME 1999-12-06 ~ 2003-07-21IIF 22 - Secretary → ME
- 37DOORPLANE LIMITED - 1996-05-30 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-05-21 ~ 2003-07-21IIF 60 - Director → ME 1996-05-21 ~ 2003-07-21IIF 28 - Secretary → ME
- 38LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-12-30 ~ 2003-07-21IIF 61 - Director → ME 1996-12-30 ~ 2003-07-21IIF 20 - Secretary → ME
- 39 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ 2003-07-21IIF 80 - Director → ME
- 40 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)20,454 GBP2016-03-31Officer 2003-02-10 ~ 2003-07-21IIF 103 - Director → ME 2003-02-10 ~ 2003-07-21IIF 35 - Secretary → ME
- 41LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-12-30 ~ 2003-07-21IIF 85 - Director → ME 1996-12-30 ~ 2003-07-21IIF 30 - Secretary → ME
- 42SIXTRUS INVESTMENTS LIMITED - 1987-10-27 Nuffield House, Nuffield, Henley-on-thames, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,952,823 GBP2024-03-31Officer 1993-03-05 ~ 1998-03-20IIF 7 - Director → ME
- 43 6 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)2 GBP2016-03-31Officer 1997-12-19 ~ 2003-07-21IIF 78 - Director → ME 1997-12-19 ~ 2003-07-21IIF 31 - Secretary → ME
- 44 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-08-17 ~ 2003-07-21IIF 76 - Director → ME 2000-08-17 ~ 2003-07-21IIF 40 - Secretary → ME
- 45 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ 2003-07-21IIF 63 - Director → ME
- 46 4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London Dissolved Corporate (2 parents)Equity (Company account)97,670 GBP2020-03-31Officer ~ 2006-10-05IIF 6 - Director → ME
- 47THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17MCCALLIG LIMITED - 1998-11-12 43 Portland Road, LondonActive Corporate (4 parents)Equity (Company account)6,210 GBP2024-03-31Officer 1998-11-02 ~ 2003-09-25IIF 2 - Director → ME
- 48LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2002-10-15 ~ 2003-02-21IIF 1 - Director → ME 2002-10-15 ~ 2003-02-21IIF 12 - Secretary → ME
- 49 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-09-05 ~ 2003-07-21IIF 98 - Director → ME 2000-09-05 ~ 2003-07-21IIF 14 - Secretary → ME
- 50LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21SANDYDATA LIMITED - 1987-01-13 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer ~ 2003-07-21IIF 69 - Director → ME
- 51LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07FORESET LIMITED - 2002-03-13 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2002-03-08 ~ 2003-07-21IIF 95 - Director → ME 2002-03-08 ~ 2003-07-21IIF 32 - Secretary → ME
- 52LAW 522 LIMITED - 1993-09-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-10-06 ~ 2003-07-21IIF 97 - Director → ME 1997-12-10 ~ 2003-07-21IIF 46 - Secretary → ME
- 53 Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Equity (Company account)344,621 GBP2018-05-31Officer 2004-05-24 ~ 2017-08-01IIF 10 - Secretary → ME
- 54 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-11-01 ~ 2003-07-21IIF 87 - Director → ME 2000-11-01 ~ 2003-07-21IIF 15 - Secretary → ME
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