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, Sundeep Singh

    Related profiles found in government register
  • Sandhu, Sundeep Singh
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Sandhu, Sundeep Singh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Sandhu, Sundeep
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Mr Sundeep Sandhu
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Sundeep Singh
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19
  • Sandhu, Sundeep Singh
    British company director born in January 1976

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 20
  • Sandhu, Sundeep Singh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Sundeep Singh
    British director born in January 1976

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55
  • Sandhu, Sundeep Singh
    British none born in January 1976

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 56
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • Sandhu, Sundeep Singh
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Sandhu, Sundeep Singh
    British

    Registered addresses and corresponding companies
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • Sundeep Singh Sandhu
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74
  • Sundeep Singh Sandhu
    British born in January 1976

    Resident in London

    Registered addresses and corresponding companies

    • 31 Harley House, Marylebone Road, London, NW1 5HF

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
  • Sandhu, Sundeep Singh

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, City Of London, NW8 9SP

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • Sandhu, Sundeep

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 31 - director → ME
    2023-02-10 ~ now
    IIF 95 - secretary → ME
  • 2
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 29 - director → ME
    2023-02-10 ~ now
    IIF 93 - secretary → ME
  • 3
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 22 - director → ME
    2023-02-10 ~ now
    IIF 91 - secretary → ME
  • 4
    2 Wellington Road, St John Wood, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 1 - director → ME
  • 5
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 26 - director → ME
    2023-02-10 ~ now
    IIF 101 - secretary → ME
  • 6
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 47 - director → ME
    2015-01-06 ~ dissolved
    IIF 107 - secretary → ME
  • 7
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    240,982 GBP2023-09-30
    Officer
    2016-09-23 ~ now
    IIF 48 - director → ME
  • 8
    381-383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    -160,785 GBP2023-12-31
    Officer
    2003-12-12 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 9
    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
    Corporate (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    2023-07-10 ~ now
    IIF 46 - director → ME
    2024-07-10 ~ now
    IIF 85 - secretary → ME
  • 10
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 25 - director → ME
    2023-02-10 ~ now
    IIF 94 - secretary → ME
  • 11
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 27 - director → ME
    2023-02-10 ~ now
    IIF 87 - secretary → ME
  • 12
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 33 - director → ME
    2023-02-10 ~ now
    IIF 89 - secretary → ME
  • 13
    DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
    381 - 383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    2007-08-09 ~ now
    IIF 53 - director → ME
  • 14
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 34 - director → ME
    2023-02-10 ~ now
    IIF 96 - secretary → ME
  • 15
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    2 Wellington Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,927 GBP2023-10-31
    Officer
    2011-10-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 68 - Has significant influence or control → OE
  • 17
    381-383 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -851,331 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 35 - director → ME
    2021-12-10 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 8 - Has significant influence or control → OE
  • 18
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 49 - director → ME
  • 19
    381-383 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    268,211 GBP2023-08-31
    Officer
    2011-02-15 ~ now
    IIF 56 - director → ME
    2011-02-15 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 20
    381-383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    945,929 GBP2023-03-31
    Officer
    2013-10-09 ~ now
    IIF 20 - director → ME
  • 21
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    339,773 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 24 - director → ME
    2022-11-30 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    2 Wellington Road, London, England
    Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 6 - director → ME
  • 23
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,222,483 GBP2023-07-31
    Officer
    2015-07-21 ~ now
    IIF 38 - director → ME
  • 24
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,377 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 32 - director → ME
    2022-06-23 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    2 Wellington Road, St Johns Wood, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-20 ~ now
    IIF 4 - director → ME
    2021-07-20 ~ now
    IIF 106 - secretary → ME
  • 26
    381-383 City Road, London, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-06 ~ now
    IIF 23 - director → ME
    2023-02-06 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2023-02-06 ~ now
    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
  • 27
    HEMPEL ESTATES LIMITED - 2008-12-15
    HEMPEL DEVELOPMENTS LIMITED - 2008-11-26
    Higgison House 381-383 City Road, London
    Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2024-05-31
    Officer
    2007-05-23 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 28
    DEVONSHIRE (HEADINGTON) LIMITED - 2019-08-07
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    836,929 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    31 Harley House Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to surplus assets - 75% or more → OE
  • 30
    DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
    2 Wellington Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,683,983 GBP2023-05-31
    Officer
    2013-06-19 ~ now
    IIF 36 - director → ME
    2013-06-19 ~ now
    IIF 103 - secretary → ME
  • 31
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 86 - secretary → ME
  • 32
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 33
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -231,311 GBP2023-11-30
    Officer
    2014-11-14 ~ now
    IIF 37 - director → ME
    2015-10-22 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 40 - director → ME
    2016-01-13 ~ now
    IIF 104 - secretary → ME
  • 35
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    159,856 GBP2024-01-31
    Officer
    2016-01-14 ~ now
    IIF 41 - director → ME
    2016-01-14 ~ now
    IIF 105 - secretary → ME
  • 36
    2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 7 - director → ME
  • 37
    DEVONSHIRE BUSINESS CENTRES (UK) LIMITED - 2020-12-30
    381-383 City Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    985,468 GBP2022-12-31
    Officer
    2008-06-09 ~ now
    IIF 54 - director → ME
    2008-06-09 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 38
    DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED - 2020-11-02
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,889,298 GBP2022-09-30
    Officer
    2013-04-25 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 39
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-08-16 ~ now
    IIF 17 - director → ME
  • 40
    2 Wellington Road, London, City Of London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 21 - director → ME
    2021-05-13 ~ now
    IIF 79 - secretary → ME
  • 41
    381-383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-02-02 ~ now
    IIF 60 - secretary → ME
  • 42
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 28 - director → ME
    2023-02-10 ~ now
    IIF 92 - secretary → ME
  • 43
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 44
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 30 - director → ME
    2023-02-10 ~ now
    IIF 99 - secretary → ME
  • 45
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
    2 Wellington Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,434,941 GBP2023-03-31
    Officer
    2011-12-09 ~ now
    IIF 2 - director → ME
    2011-12-09 ~ now
    IIF 81 - secretary → ME
  • 46
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    2 Wellington Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,258,288 GBP2023-03-31
    Officer
    2012-02-29 ~ now
    IIF 50 - director → ME
    2012-02-29 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 69 - Has significant influence or control → OE
  • 47
    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
    2007-07-02 ~ dissolved
    IIF 65 - secretary → ME
  • 48
    2 Wellington Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 43 - director → ME
  • 49
    2 Wellington Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 39 - director → ME
    2012-04-25 ~ dissolved
    IIF 83 - secretary → ME
  • 50
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2003-03-18 ~ 2025-01-16
    IIF 63 - secretary → ME
  • 2
    2 Wellington Road, London
    Corporate (1 parent)
    Equity (Company account)
    3,997,969 GBP2023-10-31
    Officer
    2011-10-07 ~ 2025-04-09
    IIF 51 - director → ME
  • 3
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10
    2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Corporate (3 parents)
    Equity (Company account)
    54,274 GBP2023-12-31
    Officer
    2004-12-23 ~ 2007-03-23
    IIF 67 - secretary → ME
  • 4
    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
    Corporate (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    2005-09-16 ~ 2020-09-01
    IIF 64 - secretary → ME
  • 5
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2018-04-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,222,483 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-05-14
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-11-23 ~ 2012-11-02
    IIF 84 - secretary → ME
    2005-09-20 ~ 2006-04-12
    IIF 66 - secretary → ME
  • 8
    WELBECK (WEYBRIDGE) LIMITED - 2022-03-05
    DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED - 2022-02-25
    381-383 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -219,621 GBP2023-12-31
    Officer
    2018-04-13 ~ 2019-04-13
    IIF 18 - director → ME
    Person with significant control
    2018-04-13 ~ 2018-04-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD - 2021-05-04
    381-383 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -291,394 GBP2023-12-31
    Officer
    2017-08-17 ~ 2021-08-02
    IIF 3 - director → ME
    2017-08-17 ~ 2021-08-02
    IIF 102 - secretary → ME
    Person with significant control
    2017-08-17 ~ 2021-11-08
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.