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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Sundeep Singh

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 32
    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 33
  • Sandhu, Sundeep Singh
    British born in January 1976

    Resident in London

    Registered addresses and corresponding companies
    • 2, Wellington Road, London, NW8 9SP, England

      IIF 34
    • 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 35 IIF 36
    • 2 Wellington Road, St Johns Wood, London, NW8 9SP

      IIF 37 IIF 38
    • 381-383, City Road, London, EC1V 1NW, United Kingdom

      IIF 39 IIF 40
    • Higgison House 381-383, City Road, London, EC1V 1NW

      IIF 41
  • 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 42
  • Sandhu, Sundeep Singh
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 43 IIF 44 IIF 45
    • 2 Wellington Road, St Johns Wood, London, London, NW8 9SP, United Kingdom

      IIF 46
  • Sandhu, Sundeep Singh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 47
  • 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
    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 56
    • 2, Wellington Road, London, NW8 9SP

      IIF 57 IIF 58
  • 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 59 IIF 60
  • Sandhu, Sundeep
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wellington Road, London, NW8 9SP, England

      IIF 61
  • Sandhu, Sundeep
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Wellington Road, St Johns Wood, London, Greater London, NW8 9SP, United Kingdom

      IIF 62
  • Sandhu, Sundeep Singh

    Registered addresses and corresponding companies
    • 2 Wellington Road, London, City Of London, NW8 9SP

      IIF 63
    • 2, Wellington Road, London, NW8 9SP, England

      IIF 64 IIF 65 IIF 66
    • 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 67
    • 2, Wellington Road, St Johns Wood, London, NW8 9SP

      IIF 68
    • 2, Wellington Road, St John's Wood, London, NW8 9SP, England

      IIF 69
    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 70
  • 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 71
    • 2 Wellington Road, St John's Wood, London, NW8 9SP

      IIF 72
    • Higgison House, 381-383 City Road, London, EC1V 1NW, United Kingdom

      IIF 73
  • 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 74
    • 381-383, City Road, London, EC1V 1NW, United Kingdom

      IIF 75 IIF 76
    • Higgison House, 381-383 City Road, London, EC1V 1NW, United Kingdom

      IIF 77
  • Mr Sundeep Sandhu
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 87
    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 88
  • Sandhu, Sundeep

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 12 - Director → ME
    2023-02-10 ~ now
    IIF 97 - Secretary → ME
  • 2
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 10 - Director → ME
    2023-02-10 ~ now
    IIF 95 - Secretary → ME
  • 3
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 3 - Director → ME
    2023-02-10 ~ now
    IIF 93 - Secretary → ME
  • 4
    2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 44 - Director → ME
  • 5
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 7 - Director → ME
    2023-02-10 ~ now
    IIF 103 - Secretary → ME
  • 6
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 33 - Director → ME
    2015-01-06 ~ dissolved
    IIF 109 - Secretary → ME
  • 7
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,142 GBP2024-09-30
    Officer
    2016-09-23 ~ now
    IIF 29 - Director → ME
  • 8
    381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -160,785 GBP2023-12-31
    Officer
    2003-12-12 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 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
    Active Corporate (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    2023-07-10 ~ now
    IIF 27 - Director → ME
    2024-07-10 ~ now
    IIF 69 - Secretary → ME
  • 10
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 6 - Director → ME
    2023-02-10 ~ now
    IIF 96 - Secretary → ME
  • 11
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 8 - Director → ME
    2023-02-10 ~ now
    IIF 89 - Secretary → ME
  • 12
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 14 - Director → ME
    2023-02-10 ~ now
    IIF 91 - Secretary → ME
  • 13
    DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
    381 - 383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    2007-08-09 ~ now
    IIF 37 - Director → ME
  • 14
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 15 - Director → ME
    2023-02-10 ~ now
    IIF 98 - Secretary → ME
  • 15
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 16
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,454 GBP2024-10-31
    Officer
    2011-10-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 57 - Has significant influence or controlOE
  • 17
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -851,331 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 16 - Director → ME
    2021-12-10 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 78 - Has significant influence or controlOE
  • 18
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 30 - Director → ME
  • 19
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,579 GBP2024-08-31
    Officer
    2011-02-15 ~ now
    IIF 39 - Director → ME
    2011-02-15 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 20
    381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    949,375 GBP2024-03-31
    Officer
    2013-10-09 ~ now
    IIF 40 - Director → ME
  • 21
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    365,695 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 5 - Director → ME
    2022-11-30 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 22
    2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 61 - Director → ME
  • 23
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Officer
    2015-07-21 ~ now
    IIF 19 - Director → ME
  • 24
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,828 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 13 - Director → ME
    2022-06-23 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 25
    2 Wellington Road, St Johns Wood, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    2021-07-20 ~ now
    IIF 46 - Director → ME
    2021-07-20 ~ now
    IIF 108 - Secretary → ME
  • 26
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-06 ~ now
    IIF 4 - Director → ME
    2023-02-06 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 27
    HEMPEL ESTATES LIMITED - 2008-12-15
    HEMPEL DEVELOPMENTS LIMITED - 2008-11-26
    Higgison House 381-383 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2024-05-31
    Officer
    2007-05-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 28
    DEVONSHIRE (HEADINGTON) LIMITED - 2019-08-07
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    836,929 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - 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 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to surplus assets - 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 30
    DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
    2 Wellington Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,593,881 GBP2024-05-31
    Officer
    2013-06-19 ~ now
    IIF 17 - Director → ME
    2013-06-19 ~ now
    IIF 105 - Secretary → ME
  • 31
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 32
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 33
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -271,791 GBP2024-11-30
    Officer
    2014-11-14 ~ now
    IIF 18 - Director → ME
    2015-10-22 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 20 - Director → ME
    2016-01-13 ~ now
    IIF 106 - Secretary → ME
  • 35
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,856 GBP2024-01-31
    Officer
    2016-01-14 ~ now
    IIF 21 - Director → ME
    2016-01-14 ~ now
    IIF 107 - Secretary → ME
  • 36
    2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 62 - Director → ME
  • 37
    DEVONSHIRE BUSINESS CENTRES (UK) LIMITED - 2020-12-30
    381-383 City Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    698,085 GBP2023-12-31
    Officer
    2008-06-09 ~ now
    IIF 38 - Director → ME
    2008-06-09 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 38
    DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED - 2020-11-02
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    478,978 GBP2023-09-30
    Officer
    2013-04-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
  • 39
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-08-16 ~ now
    IIF 26 - Director → ME
  • 40
    2 Wellington Road, London, City Of London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,182 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 2 - Director → ME
    2021-05-13 ~ now
    IIF 63 - Secretary → ME
  • 41
    381-383 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-02-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 42
    1 Doughty Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 9 - Director → ME
    2023-02-10 ~ now
    IIF 94 - Secretary → ME
  • 44
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
  • 45
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 11 - Director → ME
    2023-02-10 ~ now
    IIF 101 - Secretary → ME
  • 46
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    364,280 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 43 - Director → ME
    2011-12-09 ~ now
    IIF 65 - Secretary → ME
  • 47
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    2 Wellington Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,503,532 GBP2024-03-31
    Officer
    2012-02-29 ~ now
    IIF 34 - Director → ME
    2012-02-29 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 58 - Has significant influence or controlOE
  • 48
    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 53 - Secretary → ME
  • 49
    2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    501,933 GBP2024-10-31
    Officer
    2023-05-08 ~ now
    IIF 23 - Director → ME
  • 50
    2 Wellington Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 32 - Director → ME
    2012-04-25 ~ dissolved
    IIF 67 - Secretary → ME
  • 51
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 9
  • 1
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2003-03-18 ~ 2025-01-16
    IIF 51 - Secretary → ME
  • 2
    2 Wellington Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,997,969 GBP2023-10-31
    Officer
    2011-10-07 ~ 2025-04-09
    IIF 35 - Director → ME
  • 3
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10
    2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Active Corporate (3 parents)
    Equity (Company account)
    66,183 GBP2024-12-31
    Officer
    2004-12-23 ~ 2007-03-23
    IIF 55 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    2005-09-16 ~ 2020-09-01
    IIF 52 - Secretary → ME
  • 5
    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
    2018-03-28 ~ 2018-04-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-05-14
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 7
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-11-23 ~ 2012-11-02
    IIF 68 - Secretary → ME
    2005-09-20 ~ 2006-04-12
    IIF 54 - Secretary → ME
  • 8
    WELBECK (WEYBRIDGE) LIMITED - 2022-03-05
    DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED - 2022-02-25
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -219,621 GBP2023-12-31
    Officer
    2018-04-13 ~ 2019-04-13
    IIF 28 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-04-20
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 9
    DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD - 2021-05-04
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -291,394 GBP2023-12-31
    Officer
    2017-08-17 ~ 2021-08-02
    IIF 45 - Director → ME
    2017-08-17 ~ 2021-08-02
    IIF 104 - Secretary → ME
    Person with significant control
    2017-08-17 ~ 2021-11-08
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE

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