logo
explain how to read the page

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

Sandu, Ricky Sernjeet

    Related profiles found in government register
  • Sandu, Ricky Sernjeet

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, St Johns Road, London, NW8 9SP

      IIF 1
  • Sandhu, Ricky Sernjeet

    Registered addresses and corresponding companies

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

      IIF 2
  • Sandhu, Ricky

    Registered addresses and corresponding companies
  • Sandhu, Ricky Sernjeet Singh
    British

    Registered addresses and corresponding companies

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

      IIF 18

    • icon of address 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 19 IIF 20 IIF 21
  • Sandhu, Ricky Sernjeet Singh
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Sandhu, Ricky
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP, England

      IIF 23

    • icon of address 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 24

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

      IIF 25
  • 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
  • Sandhu, Ricky Sernjeet Singh
    British property developer born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP

      IIF 37

    • icon of address 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 38

    • icon of address 2, Wellington Road, St Johns Road, London, NW8 9SP

      IIF 39

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

      IIF 40

    • icon of address 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 41
  • Sandhu, Ricky Sernjeet Singh
    British property developer & manager born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 42
  • Sandhu, Ricky Sernjeet Singh
    British businessman born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP, England

      IIF 43
  • Sandhu, Ricky Sernjeet Singh
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47
  • Sandhu, Ricky Sernjeet Singh
    British director born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Totteridge Common, London, N20 8LR, England

      IIF 55
  • Sandhu, Ricky Sernjeet
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 56
  • Sandhu, Ricky Sernjeet
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Wellington Road, London, NW8 9SP

      IIF 57 IIF 58

    • icon of address 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 59 IIF 60

    • icon of address 2 Wellington Road, London, Nw8 9sp, London, NW8 9SP

      IIF 61

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

      IIF 62

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

      IIF 63
  • Sandhu, Ricky Sernjeet
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • Sandhu, Ricky Sernjeet
    British property developer and director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP, England

      IIF 65
  • Sandhu, Ricky Sernjeet
    British property developer and manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP

      IIF 67

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

      IIF 68 IIF 69
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in British

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP

      IIF 70
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Totteridge Common, London, N20 8LR, England

      IIF 71

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

      IIF 72
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 73

    • icon of address 381-383, City Road, London, EC1V 1NW

      IIF 74
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Mr Ricky Sernjeet Singh Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • icon of address 2 Wellington House, St John's Wood, London, NW8 9SP

      IIF 82
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Wellington Road, London, NW8 9SP

      IIF 83

    • icon of address 2, Wellington Road, London, NW8 9SP, England

      IIF 84

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

      IIF 85
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,997,969 GBP2023-10-31
    Officer
    icon of calendar 2011-10-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 67 - Has significant influence or control → OE
  • 2
    icon of address 2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2012-11-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 72 - Has significant influence or control → OE
  • 3
    icon of address 2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    IIF 36 - Director → ME
  • 4
    icon of address 2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,142 GBP2024-09-30
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 52 - Director → ME
    icon of calendar 2016-09-23 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -160,785 GBP2023-12-31
    Officer
    icon of calendar 2005-08-22 ~ now
    IIF 40 - Director → ME
  • 6
    HAMILTON (REAL ESTATE) LIMITED - 2004-08-12
    HAMILTON ASSET MANAGEMENT LIMITED - 2004-08-26
    HAMILTON ASSET MANAGEMENT LTD. - 2004-07-23
    icon of address Higgison House, 381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    icon of calendar 1998-07-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
    icon of address 381 - 383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    icon of calendar 2010-06-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2017-03-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    icon of address 2 Wellington Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,454 GBP2024-10-31
    Officer
    icon of calendar 2011-10-07 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address 2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,629 GBP2024-03-31
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 51 - Director → ME
  • 11
    icon of address 2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 53 - Director → ME
  • 12
    icon of address 2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 54 - Director → ME
    icon of calendar 2018-03-28 ~ now
    IIF 16 - Secretary → ME
  • 13
    icon of address 381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    949,375 GBP2024-03-31
    Officer
    icon of calendar 2013-11-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    365,695 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 58 - Director → ME
  • 15
    icon of address 2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 23 - Director → ME
    icon of calendar 2024-03-21 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 16
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 9 - Secretary → ME
  • 17
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,828 GBP2024-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 61 - Director → ME
  • 18
    icon of address 2 Wellington Road, St Johns Wood, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 19
    DEVONSHIRE (HEADINGTON) LIMITED - 2019-08-07
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    836,929 GBP2023-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 49 - Director → ME
    icon of calendar 2015-11-20 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 31 Harley House Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 21
    DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
    icon of address 2 Wellington Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,593,881 GBP2024-05-31
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 43 - Director → ME
  • 22
    icon of address 2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 35 - Director → ME
  • 23
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 47 - Director → ME
    icon of calendar 2018-04-12 ~ now
    IIF 13 - Secretary → ME
  • 24
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
    icon of address Higgison House, 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Officer
    icon of calendar 2011-05-18 ~ now
    IIF 64 - Director → ME
    icon of calendar 2007-10-01 ~ now
    IIF 1 - Secretary → ME
  • 25
    DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    icon of address Higgison House, 381-383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 65 - Director → ME
    icon of calendar 2011-06-15 ~ now
    IIF 2 - Secretary → ME
  • 26
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 48 - Director → ME
  • 27
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,856 GBP2024-01-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 50 - Director → ME
  • 28
    icon of address 2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-29 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2023-06-29 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 29
    DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED - 2020-11-02
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    478,978 GBP2023-09-30
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 8 - Secretary → ME
  • 30
    icon of address 2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 45 - Director → ME
    icon of calendar 2018-08-16 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 57 - Director → ME
    icon of calendar 2023-03-21 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 381-383 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 33
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 12 - Secretary → ME
  • 34
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
    icon of address 2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    364,280 GBP2024-03-31
    Officer
    icon of calendar 2011-12-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 70 - Has significant influence or control → OE
  • 35
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    icon of address 2 Wellington Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,503,532 GBP2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ now
    IIF 28 - Director → ME
  • 36
    213 - 1989-07-04
    icon of address 7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    icon of calendar 1996-01-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 37
    icon of address 2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    501,933 GBP2024-10-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 24 - Director → ME
    icon of calendar 2023-05-08 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    icon of address Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    icon of calendar 2003-03-18 ~ 2025-01-13
    IIF 42 - Director → ME
  • 2
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10
    icon of address 2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Active Corporate (3 parents)
    Equity (Company account)
    66,183 GBP2024-12-31
    Officer
    icon of calendar 2004-12-23 ~ 2009-06-22
    IIF 41 - Director → ME
  • 3
    DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
    icon of address 381 - 383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    icon of calendar 2007-08-09 ~ 2012-08-10
    IIF 18 - Secretary → ME
  • 4
    icon of address 2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,629 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-26 ~ 2017-11-06
    IIF 68 - Has significant influence or control → OE
  • 5
    icon of address 2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-26 ~ 2017-11-26
    IIF 69 - Has significant influence or control → OE
  • 6
    icon of address 2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-28 ~ 2018-04-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Officer
    icon of calendar 2015-07-21 ~ 2016-07-19
    IIF 31 - Director → ME
  • 8
    HEMPEL ESTATES LIMITED - 2008-12-15
    HEMPEL DEVELOPMENTS LIMITED - 2008-11-26
    icon of address Higgison House 381-383 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2024-05-31
    Officer
    icon of calendar 2007-05-23 ~ 2008-12-01
    IIF 20 - Secretary → ME
  • 9
    DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
    icon of address 2 Wellington Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,593,881 GBP2024-05-31
    Officer
    icon of calendar 2013-06-19 ~ 2016-04-21
    IIF 30 - Director → ME
  • 10
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -271,791 GBP2024-11-30
    Officer
    icon of calendar 2014-11-14 ~ 2015-10-22
    IIF 29 - Director → ME
    icon of calendar 2014-11-14 ~ 2015-10-22
    IIF 6 - Secretary → ME
  • 11
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
    icon of address Higgison House, 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Officer
    icon of calendar 1997-01-08 ~ 1997-09-30
    IIF 26 - Director → ME
    icon of calendar 1996-03-27 ~ 1997-01-08
    IIF 21 - Secretary → ME
  • 12
    DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    icon of address Higgison House, 381-383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Officer
    icon of calendar 1997-01-08 ~ 1998-07-01
    IIF 19 - Secretary → ME
  • 13
    DEVONSHIRE BUSINESS CENTRES (UK) LIMITED - 2020-12-30
    icon of address 381-383 City Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    698,085 GBP2023-12-31
    Officer
    icon of calendar 2008-06-09 ~ 2019-06-10
    IIF 34 - Director → ME
  • 14
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2005-09-20 ~ 2006-04-12
    IIF 27 - Director → ME
    icon of calendar 2009-11-23 ~ 2012-11-02
    IIF 66 - Director → ME
  • 15
    DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED - 2022-02-25
    WELBECK (WEYBRIDGE) LIMITED - 2022-03-05
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -219,621 GBP2023-12-31
    Officer
    icon of calendar 2018-04-13 ~ 2022-01-04
    IIF 46 - Director → ME
    icon of calendar 2018-04-13 ~ 2022-01-04
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ 2022-01-04
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 16
    DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD - 2021-05-04
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -291,394 GBP2023-12-31
    Officer
    icon of calendar 2017-08-17 ~ 2019-08-17
    IIF 59 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.