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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

Martin, Desna Lee

child relation
Offspring entities and appointments 49
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 46 - Secretary → ME
  • 2
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 14 - Secretary → ME
  • 3
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 42 - Secretary → ME
  • 4
    22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    09124007
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 40 - Secretary → ME
  • 5
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 37 - Secretary → ME
  • 6
    34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    07574515
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 43 - Secretary → ME
  • 7
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 16 - Secretary → ME
  • 8
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 6 - Secretary → ME
  • 9
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 32 - Secretary → ME
  • 10
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 36 - Secretary → ME
  • 11
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 28 - Secretary → ME
  • 12
    CAPCO INVESTMENT LONDON (NO.1) LIMITED
    - now 12632099 11452538, SC736524, 12632735... (more)
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 13
    CAPCO INVESTMENT LONDON (NO.2) LIMITED
    - now 12632735 12632099, SC736524, 11389190... (more)
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    CAPCO INVESTMENT LONDON (NO.3) LIMITED
    - now 12632994 12632099, SC736524, 12632735... (more)
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    CAPCO INVESTMENT LONDON (NO.4) LIMITED
    - now 11389190 12632099, SC736524, 12632735... (more)
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2023-04-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 16
    CAPCO INVESTMENT LONDON (NO.5) LIMITED
    - now 11452538 12632099, SC736524, 12632735... (more)
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    2023-04-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    CAPCO INVESTMENT LONDON (NO.6) LIMITED
    SC736524 11452538, 12632099, 11389190... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 1 - Secretary → ME
  • 18
    CAPCO INVESTMENT LONDON 2 LIMITED
    - now 12135675 12631991, 12632735, 12632994... (more)
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 19
    CAPCO INVESTMENT LONDON LIMITED
    - now 12631991 12135675, 12632994, 11389190... (more)
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 20
    CAPCO LONDON LIMITED
    - now 09422689
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 5 - Secretary → ME
  • 21
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 06798607, 00280739, LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 34 - Secretary → ME
  • 22
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 44 - Secretary → ME
  • 23
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223, 06798607, LP011496... (more)
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 12 - Secretary → ME
  • 24
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 11 - Secretary → ME
  • 25
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 13 - Secretary → ME
  • 26
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 47 - Secretary → ME
  • 27
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320 13419676, 11556773
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 4 - Secretary → ME
  • 28
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676 13419320, 11556773
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 3 - Secretary → ME
  • 29
    COVENT GARDEN HOLDINGS (NO.3) LIMITED
    - now 11556773 13419320, 13419676
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 8 - Secretary → ME
  • 30
    COVENT GARDEN MANAGEMENT SERVICES LIMITED
    11496905 05026969
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 30 - Secretary → ME
  • 31
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 22 - Secretary → ME
  • 32
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 10 - Secretary → ME
  • 33
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2005-03-31 ~ 2019-09-30
    IIF 49 - Secretary → ME
  • 34
    INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
    - now 08922724 LP015987
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 35
    INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
    - now 08922773
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 36
    LONGMARTIN INVESTMENTS LIMITED
    - now 05364459
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Active Corporate (24 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 24 - Secretary → ME
  • 37
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 31 - Secretary → ME
  • 38
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 45 - Secretary → ME
  • 39
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 41 - Secretary → ME
  • 40
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-09-06
    IIF 7 - Secretary → ME
  • 41
    SHAFTESBURY CARNABY PLC
    - now 02038836
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 20 - Secretary → ME
  • 42
    SHAFTESBURY CHINATOWN PLC
    - now 02213147 08814435
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 29 - Secretary → ME
  • 43
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347 14382557, 15089683, 14914482
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 48 - Secretary → ME
  • 44
    SHAFTESBURY CL LIMITED
    - now 05208365 08814347
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 21 - Secretary → ME
  • 45
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 38 - Secretary → ME
  • 46
    SHAFTESBURY PLC
    - now 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 25 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 35 - Secretary → ME
  • 47
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 25 - Secretary → ME
  • 48
    SHAFTESBURY WE LIMITED
    - now 02329217
    SHAFTESBURY WEST END LIMITED
    - 2020-09-30 02329217 05291447, 03154145
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-02-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 49
    ST MARTIN'S COURTYARD LIMITED
    07201295
    6 Frederick's Place, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.