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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, John

    Related profiles found in government register
  • Devonshire, John
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Holmdale Barn, 61a High Street, Martin, Lincoln, LN4 3QY, England

      IIF 1

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • First Floor, 27, Charlotte Road, London, EC2A 3PB, England

      IIF 4
  • Devonshire, John
    British diector born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 5
  • Devonshire, John
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Holmdale Barn, 61a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QY, England

      IIF 6

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 7

    • First Floor, 27, Charlotte Road, London, EC2A 3PB, England

      IIF 8 IIF 9 IIF 10
  • Devonshire, John
    British managing director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • First Floor, 27, Charlotte Road, London, EC2A 3PB, United Kingdom

      IIF 15
  • Devonshire, John
    British company director born in May 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Prince Frederick House, 35-39 Maddox Street, Mayfair, London, W1S 2PP, United Kingdom

      IIF 16
  • Devonshire, John
    British director born in May 1980

    Resident in France

    Registered addresses and corresponding companies

    • Le Simona B 1/2 Eme Duplex 7, 54 Bd Du Jardin Exotique, Monaco, 98000, France

      IIF 17

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Devonshire, John
    British director born in May 1980

    Registered addresses and corresponding companies

    • 8 Avenue Heights, 21 Avenue Elmers, Surbiton, KT6 4SQ

      IIF 22
  • Devonshire, John
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Holborn, Buchanan House, London, EC1N 2HS, England

      IIF 23 IIF 24

    • 58, Marlborough Park Avenue, Sidcup, DA15 9DP, England

      IIF 25
  • Devonshire, John
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 26
  • Devonshire, John
    British consultant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herschel House, 58, Herschel Street, Slough, SL1 1PG

      IIF 27
  • Devonshire, John
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England

      IIF 28

    • 43, High Street, Epping, CM16 4BA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 34

    • 60, Gresham Street, London, EC2V 7BB

      IIF 35

    • Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom

      IIF 36

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 37

    • The Penthouse, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 38

    • Unit 1 Atlantic House, Waterson Street, London, E2 8HH, United Kingdom

      IIF 39

    • 10, Barclay Oval, Woodford Green, Essex, IG8 0PP, United Kingdom

      IIF 40
  • Devonshire, John
    British managing director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 414, Coppergate House, 16 Brune Street, London, E1 7NJ

      IIF 41
  • Devonshire, John
    British director

    Registered addresses and corresponding companies

    • 8 Avenue Heights, 21 Avenue Elmers, Surbiton, KT6 4SQ

      IIF 42
  • Mr John Devonshire
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 43 IIF 44

    • Optimum Consultancy Ltd, 22 Ash Avenue, London, SE17 1HS, England

      IIF 45
  • Devonshire, John

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 46
  • Mr John Devonshire
    British born in May 1980

    Resident in France

    Registered addresses and corresponding companies
  • Mr John Devonshire
    British born in May 1980

    Resident in Monaco

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 54

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 55

    • C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA

      IIF 56

    • Prince Frederick House, 35-39 Maddox Street, Mayfair, London, W1S 2PP, United Kingdom

      IIF 57
  • John Devonshire
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herschel House, 58, Herschel Street, Slough, SL1 1PG

      IIF 58
  • Mr John Devonshire
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Penthouse, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 41
  • 1
    33SIX CONSULTANCY LTD - now
    33-6 CONSULTANCY LTD
    - 2008-02-04 04897812 12560340... (more)
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ 2007-12-17
    IIF 22 - Director → ME
    2004-07-01 ~ 2007-12-17
    IIF 42 - Secretary → ME
  • 2
    AELT LIMITED
    - now 07963994
    ALDERSGATE ENTERPRISES LIMITED
    - 2014-11-06 07963994
    30 Holborn, Buchanan House, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2014-06-19
    IIF 35 - Director → ME
    2014-06-19 ~ now
    IIF 23 - Director → ME
  • 3
    ALDERSGATE TRADING LTD
    07899963
    60 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-05-07
    IIF 37 - Director → ME
  • 4
    CROWN DIGITAL LIMITED
    09900479
    58 Marlborough Park Avenue, Sidcup, England
    Active Corporate (4 parents)
    Officer
    2020-05-02 ~ now
    IIF 1 - Director → ME
  • 5
    DEVONSHIRE JAMES LTD
    07470632
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 13 - Director → ME
  • 6
    EQ REAL ESTATE LIMITED
    11735669
    Prince Frederick House 35-39 Maddox Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EQUILIBRIUM PRIVATE EQUITY PLC
    09740875
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EQUILIBRIUM VENTURE CAPITAL LIMITED
    - now 07642219
    S J DEVONSHIRE CONSULTANCY LIMITED
    - 2013-09-09 07642219
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 26 - Director → ME
    2011-05-20 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    EQUILIBRIUM VENTURES LIMITED
    09055663
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 10
    HAYFORD FARM SOLAR LIMITED
    08411817
    Unit 1 Prospect Farm, Wedgnock, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 33 - Director → ME
  • 11
    HOUSE NETWORK LIMITED
    - now 04907838
    SPORTMINDED LIMITED - 2004-05-11
    C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-08-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    JOHN DEVONSHIRE CONNECT LIMITED
    06602228
    57 Cardigan Lane, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-27 ~ 2010-05-01
    IIF 41 - Director → ME
  • 13
    KEAKIE LTD.
    10179827
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-06-04 ~ now
    IIF 3 - Director → ME
    2023-08-10 ~ 2023-11-16
    IIF 6 - Director → ME
  • 14
    LAMBERT PERRIN LIQUIDITY PLC - now
    HJ LIQUID ASSETS PLC
    - 2016-05-25 09292808
    20 St. Andrew Street, London
    Liquidation Corporate (13 parents)
    Officer
    2015-01-29 ~ 2016-03-08
    IIF 40 - Director → ME
  • 15
    LAT PRO TRADER LIMITED
    09072401
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 34 - Director → ME
  • 16
    LONDON ACADEMY OF TRADING LTD
    07470630
    30 Holborn, Buchanan House, London, England
    Active Corporate (11 parents)
    Officer
    2014-06-19 ~ now
    IIF 24 - Director → ME
    2010-12-15 ~ 2014-06-19
    IIF 14 - Director → ME
  • 17
    LONDON GLOBAL INVESTMENTS LTD
    07470625
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 12 - Director → ME
  • 18
    MONA LAURA LIMITED
    09692300
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MOVEHAPPY LIMITED
    - now 11709895
    XPRESS MOVER LIMITED
    - 2019-01-22 11709895
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-04 ~ 2019-01-23
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MY PROPERTY FILE 1 LIMITED - now
    PROPERTY PURCHASING 1 LIMITED
    - 2023-11-08 12203001 12881297... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-01 ~ 2021-02-19
    IIF 11 - Director → ME
  • 21
    MY PROPERTY FILE 2 LIMITED - now
    PROPERTY PURCHASING 2 LIMITED
    - 2023-11-08 12203072 12881297... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-26 ~ 2021-02-19
    IIF 9 - Director → ME
  • 22
    MY PROPERTY FILE 3 LIMITED - now
    PROPERTY PURCHASING 3 LIMITED
    - 2023-11-08 12203177 12203072... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2021-02-19
    IIF 10 - Director → ME
  • 23
    MY PROPERTY FILE 4 LIMITED - now
    PROPERTY PURCHASING 4 LIMITED
    - 2023-11-08 12881297 12203072... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ 2021-02-19
    IIF 15 - Director → ME
  • 24
    MY PROPERTY FILE GROUP HOLDINGS LIMITED - now
    PROPERTY PURCHASING HOLDINGS LTD
    - 2023-11-08 12232759
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-03-01 ~ 2021-02-19
    IIF 8 - Director → ME
  • 25
    MY PROPERTY FILE GROUP LIMITED - now
    PROPERTY PURCHASING (UK) LIMITED
    - 2023-11-08 12223558
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-01 ~ 2021-02-19
    IIF 4 - Director → ME
  • 26
    NOVUS FINANCIAL MARKETS LIMITED
    08518129
    3-4 Eastwood Court, Broadwater Road, Romsey
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 29 - Director → ME
  • 27
    NOVUS FX LIMITED
    08636867
    3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 28
    OPTIMUM AME LTD
    16883661
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 29
    OPTIMUM CAPITAL INVESTMENTS LIMITED
    14659676 11588416
    Herschel House 58, Herschel Street, Slough
    Dissolved Corporate (2 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 30
    OPTIMUM CONSULTANCY LIMITED
    11896936
    Herschel House 58, Herschel Street, Slough
    Active Corporate (5 parents)
    Person with significant control
    2026-02-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    OPTIMUM UR LTD
    16883705
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 32
    PALM GROUP INTERNATIONAL LIMITED
    - now 06418678
    JOHN DEVONSHIRE RECRUITMENT LIMITED
    - 2008-08-11 06418678
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 7 - Director → ME
  • 33
    PATEK PA LIMITED
    09692298
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SBD TT LIMITED
    09342372
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SCHNEIDER PROPERTY FINANCE LIMITED
    09572421 09586885
    1 Bedford Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-12 ~ 2018-11-12
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 59 - Has significant influence or control → OE
  • 36
    SFS SOLAR LIMITED
    08430593
    1 Atlantic House, Waterson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 30 - Director → ME
  • 37
    SRR LIMITED
    09692297
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SUSTAIN PROJECT DEVELOPMENTS LIMITED
    08503959
    8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 5 - Director → ME
  • 39
    SUSTAIN SOLAR LIMITED - now
    SUSTAIN ELECTRICAL SOLUTIONS LIMITED - 2022-09-22
    SUSTAIN ENERGY SOLUTIONS LIMITED - 2022-09-21
    SUSTAIN GROUP (UK) LIMITED
    - 2014-04-11 07888489
    61 Bridge Street, Kington, West Midlands, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-12-04 ~ 2013-03-26
    IIF 39 - Director → ME
  • 40
    TOWER DIRECT LIMITED
    09416057
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WOODGATE CAPITAL MANAGEMENT LIMITED
    09042451
    58 Marlborough Park Avenue, Sidcup, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.