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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

Devonshire, Felicity Portia Estelle

child relation
Offspring entities and appointments 62
  • 1
    A TO Z RESTAURANTS LIMITED - now
    LONDON & HENLEY LEISURE LIMITED
    - 2005-08-22 04490558
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-07-19 ~ 2003-07-21
    IIF 67 - Director → ME
    2002-07-19 ~ 2003-07-21
    IIF 16 - Secretary → ME
  • 2
    ARCADIAN ESTATES LIMITED
    - now 02877511
    BIOSIGN LIMITED
    - 1993-12-24 02877511
    Dissolved Corporate (16 parents)
    Officer
    1993-12-16 ~ 2003-07-21
    IIF 73 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 32 - Secretary → ME
  • 3
    ARDEN ESTATES LIMITED
    - now 02796512
    LAW 524 LIMITED - 1993-09-29
    Dissolved Corporate (15 parents)
    Officer
    1993-10-06 ~ 2003-07-21
    IIF 87 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 36 - Secretary → ME
  • 4
    BEAUFORT ANTIQUE MARKETS LIMITED
    - now 04076848
    BARSTART LIMITED
    - 2000-12-21 04076848
    Dissolved Corporate (13 parents)
    Officer
    2000-12-07 ~ 2003-07-21
    IIF 69 - Director → ME
    2000-12-07 ~ 2003-07-21
    IIF 37 - Secretary → ME
  • 5
    BEAUFORT ESTATES LIMITED
    02883794
    Dissolved Corporate (16 parents)
    Officer
    1993-12-24 ~ 2003-07-21
    IIF 85 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 19 - Secretary → ME
  • 6
    CIRCUITPORT LIMITED
    - now 03297929
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    - 1997-04-03 03297929 01685064
    Dissolved Corporate (11 parents)
    Officer
    1999-02-11 ~ 2003-07-21
    IIF 70 - Director → ME
    1996-12-31 ~ 1999-02-11
    IIF 5 - Secretary → ME
  • 7
    CROWSLEY PARK LIMITED
    - now 02899080
    SUNPLOY LIMITED
    - 1994-03-18 02899080
    Active Corporate (11 parents)
    Officer
    1994-03-10 ~ 1995-10-24
    IIF 52 - Director → ME
  • 8
    DEVONSHIRE DEVELOPMENT (UK) LTD
    09132037
    Active Corporate (4 parents)
    Officer
    2014-07-15 ~ 2022-11-16
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-13
    IIF 107 - Ownership of shares – 75% or more → OE
  • 9
    DEVONSHIRE INVESTMENT CORPORATION LIMITED
    04788436
    Active Corporate (11 parents)
    Officer
    2003-06-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 10
    DEVONSHIRE INVESTMENT HOLDINGS LIMITED
    04710884
    Active Corporate (5 parents)
    Officer
    2003-03-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    DEVONSHIRE LEISURE LIMITED
    - now 05285678
    DEVONSHIRE HAVANT LIMITED
    - 2006-07-11 05285678
    Active Corporate (6 parents)
    Officer
    2004-11-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 12
    DEVONSHIRE METRO LIMITED
    - now 04952854
    DEVONSHIRE MANCHESTER (OAKS) LIMITED
    - 2005-04-26 04952854
    Active Corporate (11 parents)
    Officer
    2003-11-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 13
    DEVONSHIRE MUSEUM HOUSE LTD
    09808278
    Active Corporate (1 parent)
    Officer
    2015-10-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 14
    DEVONSHIRE PUMPKIN LIMITED
    04961851
    Active Corporate (6 parents)
    Officer
    2003-11-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 15
    FIRSTOP LIMITED
    03954685
    Dissolved Corporate (12 parents)
    Officer
    2000-07-17 ~ 2003-07-21
    IIF 105 - Director → ME
    2000-07-17 ~ 2003-07-21
    IIF 18 - Secretary → ME
  • 16
    FRIAROSE LIMITED
    03688560
    Dissolved Corporate (13 parents)
    Officer
    1999-03-10 ~ 2003-07-21
    IIF 86 - Director → ME
    1999-03-10 ~ 2003-07-21
    IIF 40 - Secretary → ME
  • 17
    JOHN DE STEFANO & COMPANY LIMITED
    - now 01969202
    RAPID 280 LIMITED
    - 1985-12-19 01969202 01990489... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-08-07) ~ 1995-03-23
    IIF 50 - Director → ME
    1997-04-01 ~ 2003-02-19
    IIF 3 - Secretary → ME
  • 18
    JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
    - now 03182520
    HIGHLOOK LIMITED
    - 1996-07-22 03182520
    Active Corporate (15 parents)
    Officer
    1996-04-16 ~ 2003-02-17
    IIF 51 - Director → ME
    1998-03-18 ~ 2003-02-17
    IIF 1 - Secretary → ME
  • 19
    LISTON ROAD LIMITED
    - now 04129487
    LONDON & HENLEY (LISTON ROAD) LIMITED
    - 2001-03-27 04129487
    LASTSCAPE LIMITED
    - 2001-03-26 04129487
    Dissolved Corporate (12 parents)
    Officer
    2001-03-08 ~ 2003-07-21
    IIF 102 - Director → ME
    2001-03-08 ~ 2003-07-21
    IIF 34 - Secretary → ME
  • 20
    LONDON & HENLEY (BELL STREET) LIMITED
    - now 04223262 04295192
    BREAKWAY LIMITED
    - 2001-06-14 04223262
    Dissolved Corporate (12 parents)
    Officer
    2001-06-11 ~ 2003-07-21
    IIF 74 - Director → ME
    2001-06-11 ~ 2003-07-21
    IIF 15 - Secretary → ME
  • 21
    LONDON & HENLEY (BOURNEMOUTH) LIMITED
    - now 03067606
    SELLOAK LIMITED
    - 2000-03-28 03067606
    Dissolved Corporate (12 parents)
    Officer
    1995-07-27 ~ 2003-07-21
    IIF 82 - Director → ME
    1995-07-27 ~ 1995-07-27
    IIF 4 - Secretary → ME
  • 22
    LONDON & HENLEY (BROMLEY) LIMITED
    - now 03871754
    HAZELGAP LIMITED
    - 1999-12-16 03871754
    Dissolved Corporate (13 parents)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 96 - Director → ME
    1999-12-06 ~ 2003-07-21
    IIF 13 - Secretary → ME
  • 23
    LONDON & HENLEY (BROOK HOUSE) LIMITED
    - now 03725791
    PLUMESWAY LIMITED
    - 1999-07-23 03725791
    Dissolved Corporate (12 parents)
    Officer
    1999-06-10 ~ 2003-07-21
    IIF 64 - Director → ME
    1999-06-10 ~ 2003-07-21
    IIF 8 - Secretary → ME
  • 24
    LONDON & HENLEY (CHAPEL HOUSE) LIMITED
    - now 03866957
    FINALDAY LIMITED
    - 1999-11-04 03866957
    Dissolved Corporate (12 parents)
    Officer
    1999-11-03 ~ 2003-07-21
    IIF 57 - Director → ME
    1999-11-03 ~ 2003-07-21
    IIF 45 - Secretary → ME
  • 25
    LONDON & HENLEY (CROYDON) LIMITED
    - now 02197506
    TRANSKEY (CROYDON) LIMITED
    - 2000-03-28 02197506
    STANDPAST LIMITED
    - 1999-03-01 02197506
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-05) ~ 2003-07-21
    IIF 84 - Director → ME
  • 26
    LONDON & HENLEY (DEAN COURT) LIMITED
    04490563
    Dissolved Corporate (12 parents)
    Officer
    2002-07-19 ~ 2003-07-21
    IIF 92 - Director → ME
    2002-07-19 ~ 2003-07-21
    IIF 17 - Secretary → ME
  • 27
    LONDON & HENLEY (DUKE STREET) LIMITED
    - now 04295192 04223262
    TALBUTE LIMITED
    - 2001-11-01 04295192
    Dissolved Corporate (12 parents)
    Officer
    2001-10-19 ~ 2003-07-21
    IIF 91 - Director → ME
    2001-10-19 ~ 2003-07-21
    IIF 21 - Secretary → ME
  • 28
    LONDON & HENLEY (FRIAR STREET) LIMITED
    - now 04377599
    LEMONTAP LIMITED
    - 2002-03-07 04377599
    Dissolved Corporate (12 parents)
    Officer
    2002-03-05 ~ 2003-07-21
    IIF 94 - Director → ME
    2002-03-05 ~ 2003-07-21
    IIF 27 - Secretary → ME
  • 29
    LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
    04471286
    Dissolved Corporate (12 parents)
    Officer
    2002-06-27 ~ 2003-07-21
    IIF 75 - Director → ME
    2002-06-27 ~ 2003-07-21
    IIF 42 - Secretary → ME
  • 30
    LONDON & HENLEY (HIGH WYCOMBE) LIMITED
    - now 03927923
    TOPOVER LIMITED
    - 2000-03-31 03927923
    Dissolved Corporate (12 parents)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 80 - Director → ME
    2000-03-03 ~ 2003-07-21
    IIF 38 - Secretary → ME
  • 31
    LONDON & HENLEY (ISIS HOUSE) LIMITED
    - now 03954391
    AMBLELAY LIMITED
    - 2000-05-18 03954391
    Dissolved Corporate (12 parents)
    Officer
    2000-04-06 ~ 2003-07-21
    IIF 99 - Director → ME
    2000-04-06 ~ 2003-07-21
    IIF 44 - Secretary → ME
  • 32
    LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED
    - now 03688503
    EAGLEWISE LIMITED
    - 2000-12-19 03688503
    Dissolved Corporate (12 parents)
    Officer
    1999-03-04 ~ 2003-07-21
    IIF 60 - Director → ME
    1999-03-04 ~ 2003-07-21
    IIF 30 - Secretary → ME
  • 33
    LONDON & HENLEY (MALTINGS) LIMITED
    - now SC225033
    LFR PROPERTIES (READING) LIMITED - 2002-04-05
    PACIFIC SHELF 1095 LIMITED - 2001-12-21
    Dissolved Corporate (13 parents)
    Officer
    2002-04-16 ~ 2003-07-21
    IIF 58 - Director → ME
    2002-04-16 ~ 2003-07-21
    IIF 41 - Secretary → ME
  • 34
    LONDON & HENLEY (MARLOW) LIMITED
    - now 03688563
    TRANSKEY (MARLOW) LIMITED
    - 2000-03-28 03688563
    RAVENDARK LIMITED
    - 1999-03-26 03688563
    Dissolved Corporate (12 parents)
    Officer
    1999-02-23 ~ 2003-07-21
    IIF 59 - Director → ME
    1999-02-23 ~ 2003-07-21
    IIF 9 - Secretary → ME
  • 35
    LONDON & HENLEY (MELLOR HOUSE) LIMITED
    - now 03871759
    BEECASK LIMITED
    - 2000-03-24 03871759
    Dissolved Corporate (12 parents)
    Officer
    1999-12-09 ~ 2003-07-21
    IIF 78 - Director → ME
    1999-12-09 ~ 2003-07-21
    IIF 10 - Secretary → ME
  • 36
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - now
    LONDON & HENLEY (WINCHESTER) LIMITED
    - 2003-10-01 03757657 04916979
    DARKREAM LIMITED
    - 1999-09-10 03757657
    Dissolved Corporate (12 parents)
    Officer
    1999-08-04 ~ 2003-07-21
    IIF 104 - Director → ME
    1999-08-04 ~ 2003-07-21
    IIF 35 - Secretary → ME
  • 37
    LONDON & HENLEY (PEASCOD STREET) LIMITED
    - now 04318599
    JACKLOST LIMITED
    - 2002-02-05 04318599
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2003-07-21
    IIF 93 - Director → ME
    2001-12-21 ~ 2003-07-21
    IIF 31 - Secretary → ME
  • 38
    LONDON & HENLEY (READING) LIMITED
    - now 03927920
    SKITOP LIMITED
    - 2000-03-31 03927920
    Dissolved Corporate (12 parents)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 77 - Director → ME
    2000-03-03 ~ 2003-07-21
    IIF 43 - Secretary → ME
  • 39
    LONDON & HENLEY (THAMESIDE) LIMITED - now
    BALLTRAP LIMITED
    - 2004-03-26 04377595
    Active Corporate (11 parents)
    Officer
    2002-03-11 ~ 2003-07-21
    IIF 95 - Director → ME
    2002-03-11 ~ 2003-07-21
    IIF 11 - Secretary → ME
  • 40
    LONDON & HENLEY (TONBRIDGE) LIMITED
    - now 03930262
    MAZETOP LIMITED
    - 2000-05-18 03930262
    Dissolved Corporate (12 parents)
    Officer
    2000-03-17 ~ 2003-07-21
    IIF 97 - Director → ME
    2000-03-17 ~ 2003-07-21
    IIF 29 - Secretary → ME
  • 41
    LONDON & HENLEY (WIGMORE STREET) LIMITED
    - now 03532943
    TRANSKEY SERVICES LIMITED
    - 2000-03-28 03532943
    Dissolved Corporate (12 parents)
    Officer
    1998-05-11 ~ 2003-07-21
    IIF 89 - Director → ME
    1998-05-11 ~ 2003-07-21
    IIF 26 - Secretary → ME
  • 42
    LONDON & HENLEY (WINDSOR) LIMITED
    - now 03871823
    HOVERANGE LIMITED
    - 1999-12-22 03871823
    Dissolved Corporate (12 parents)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 103 - Director → ME
    1999-12-06 ~ 2003-07-21
    IIF 14 - Secretary → ME
  • 43
    LONDON & HENLEY PROPERTIES LIMITED
    - now 03179136 03297239... (more)
    DOORPLANE LIMITED
    - 1996-05-30 03179136
    Dissolved Corporate (12 parents)
    Officer
    1996-05-21 ~ 2003-07-21
    IIF 62 - Director → ME
    1996-05-21 ~ 2003-07-21
    IIF 20 - Secretary → ME
  • 44
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - now 03297239 03297393
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - 1998-05-08 03297239 03297393... (more)
    Dissolved Corporate (11 parents)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 63 - Director → ME
    1996-12-30 ~ 2003-07-21
    IIF 12 - Secretary → ME
  • 45
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED
    01685064 03297929
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1992-02-19) ~ 2003-07-21
    IIF 83 - Director → ME
  • 46
    LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
    04661387
    Dissolved Corporate (10 parents)
    Officer
    2003-02-10 ~ 2003-07-21
    IIF 106 - Director → ME
    2003-02-10 ~ 2003-07-21
    IIF 28 - Secretary → ME
  • 47
    LONDON & HENLEY RETAIL PROPERTIES LIMITED
    - now 03297393 03297239... (more)
    LONDON & HENLEY PROPERTY GROUP LIMITED
    - 1998-05-08 03297393 03297239
    Dissolved Corporate (11 parents)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 88 - Director → ME
    1996-12-30 ~ 2003-07-21
    IIF 22 - Secretary → ME
  • 48
    LONDON COMMERCIAL INVESTMENTS LIMITED
    - now 00499978
    SIXTRUS INVESTMENTS LIMITED - 1987-10-27
    Active Corporate (8 parents)
    Officer
    1993-03-05 ~ 1998-03-20
    IIF 49 - Director → ME
  • 49
    MADE TO MEASURE SYSTEMS LIMITED
    03480504
    Dissolved Corporate (11 parents)
    Officer
    1997-12-19 ~ 2003-07-21
    IIF 81 - Director → ME
    1997-12-19 ~ 2003-07-21
    IIF 24 - Secretary → ME
  • 50
    MILLJAY LIMITED
    04038262
    Dissolved Corporate (12 parents)
    Officer
    2000-08-17 ~ 2003-07-21
    IIF 79 - Director → ME
    2000-08-17 ~ 2003-07-21
    IIF 33 - Secretary → ME
  • 51
    OAKLEA PROPERTIES LIMITED
    02225208
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-14) ~ 2003-07-21
    IIF 65 - Director → ME
  • 52
    PELICAN ISLE LIMITED
    - now 01708335
    SPENCELAND LIMITED
    - 1996-04-01 01708335
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-13) ~ dissolved
    IIF 76 - Director → ME
  • 53
    PETER DEVONSHIRE PROPERTIES LIMITED
    01335306
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-10) ~ 2006-10-05
    IIF 46 - Director → ME
  • 54
    RICH ASSET MANAGEMENT LIMITED - now
    THE POLISH SAUSAGE COMPANY LIMITED
    - 2005-03-17 03564721
    MCCALLIG LIMITED
    - 1998-11-12 03564721
    Active Corporate (9 parents)
    Officer
    1998-11-02 ~ 2003-09-25
    IIF 48 - Director → ME
  • 55
    RIVERBANK (TONBRIDGE) LIMITED - now
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
    - 2003-03-28 04563640
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-02-21
    IIF 47 - Director → ME
    2002-10-15 ~ 2003-02-21
    IIF 2 - Secretary → ME
  • 56
    ROSEND LIMITED
    04038274
    Dissolved Corporate (12 parents)
    Officer
    2000-09-05 ~ 2003-07-21
    IIF 101 - Director → ME
    2000-09-05 ~ 2003-07-21
    IIF 6 - Secretary → ME
  • 57
    SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED - now
    LONDON & HENLEY (KINGS CROSS) LIMITED
    - 2006-03-06 02078518
    CIRCUITPORT (BREWERY ROAD) LIMITED
    - 2001-08-21 02078518
    SANDYDATA LIMITED
    - 1987-01-13 02078518
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-07) ~ 2003-07-21
    IIF 71 - Director → ME
  • 58
    SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED - now
    LONDON & HENLEY (NORWICH) LIMITED
    - 2006-03-07 04377621
    FORESET LIMITED
    - 2002-03-13 04377621
    Dissolved Corporate (12 parents)
    Officer
    2002-03-08 ~ 2003-07-21
    IIF 98 - Director → ME
    2002-03-08 ~ 2003-07-21
    IIF 25 - Secretary → ME
  • 59
    STEF PROPERTY MANAGEMENT LIMITED
    04860525
    Active Corporate (6 parents)
    Officer
    2003-08-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 60
    STRATFORD INVESTMENTS LIMITED
    - now 02796515
    LAW 522 LIMITED - 1993-09-24
    Dissolved Corporate (15 parents)
    Officer
    1993-10-06 ~ 2003-07-21
    IIF 100 - Director → ME
    1997-12-10 ~ 2003-07-21
    IIF 39 - Secretary → ME
  • 61
    STREAM CAR CARE LIMITED
    05135888
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ 2017-08-01
    IIF 23 - Secretary → ME
  • 62
    TAROVER LIMITED
    04076837
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2003-07-21
    IIF 90 - Director → ME
    2000-11-01 ~ 2003-07-21
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.