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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, Ricky

    Related profiles found in government register
  • Sandhu, Ricky

    Registered addresses and corresponding companies
  • Sandhu, Ricky Singh

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Sandhu, Ricky Sernjeet

    Registered addresses and corresponding companies

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

      IIF 18
  • Sandu, Ricky Sernjeet
    British

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 19
  • Sandhu, Ricky Sernjeet Singh
    British

    Registered addresses and corresponding companies

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

      IIF 20

    • 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 21 IIF 22 IIF 23
  • Sandhu, Ricky
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Sandhu, Ricky
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Sandhu, Ricky Sernjeet Singh
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 28

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

      IIF 29 IIF 30
  • Sandhu, Ricky Sernjeet Singh
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37
  • 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

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44
  • Sandhu, Ricky Sernjeet Singh
    British property developer born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 2, Wellington Road, St Johns Road, London, NW8 9SP

      IIF 45

    • 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 46
  • Sandhu, Ricky Sernjeet Singh
    British property developer & manager born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 47
  • Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Sandhu, Ricky Sernjeet Singh
    British 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

    • 11, Totteridge Common, London, N20 8LR, England

      IIF 62
  • Sandhu, Ricky Sernjeet
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

    • 2 Wellington Road, London, Nw8 9sp, London, NW8 9SP

      IIF 69

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

      IIF 70

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 71
  • Sandhu, Ricky Sernjeet
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Sandhu, Ricky Sernjeet
    British property developer and manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 74

    • 381-383, City Road, London, EC1V 1NW

      IIF 75
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in British

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

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

    Resident in England

    Registered addresses and corresponding companies

    • 11, Totteridge Common, London, N20 8LR, England

      IIF 82

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

      IIF 83
  • Mr Ricky Sernjeet Singh Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 84
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 85

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

      IIF 86

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

      IIF 87
  • Mr Ricky Sern Jeet Singh Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
child relation
Offspring entities and appointments
Active 36
  • 1
    BURLINGTON INVESTMENTS LIMITED
    07802015
    2 Wellington Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,997,969 GBP2023-10-31
    Officer
    2011-10-07 ~ now
    IIF 34 - Director → ME
    2011-10-07 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    COURTYARD ALBAN PARK MANAGEMENT LTD
    08292792
    2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 83 - Has significant influence or control → OE
  • 3
    DEVONSHIRE (EDGWARE) LIMITED
    09375495
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 44 - Director → ME
  • 4
    DEVONSHIRE (HERTS) LIMITED
    10391085
    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 59 - Director → ME
    2016-09-23 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    DEVONSHIRE (SOUTH WEST) LIMITED
    04993951
    381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -160,785 GBP2023-12-31
    Officer
    2005-08-22 ~ now
    IIF 36 - Director → ME
  • 6
    DEVONSHIRE DEVELOPMENT LIMITED
    - now 03595287
    HAMILTON ASSET MANAGEMENT LIMITED
    - 2004-08-26 03595287
    HAMILTON (REAL ESTATE) LIMITED
    - 2004-08-12 03595287
    HAMILTON ASSET MANAGEMENT LTD.
    - 2004-07-23 03595287
    Higgison House, 381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    1998-07-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 7
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - now 06338217 02682779
    DEVONSHIRE (SOUTH) LIMITED
    - 2021-05-13 06338217
    381 - 383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    2010-06-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 8
    FAREHAM HOLDINGS LTD
    10656055
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 72 - Director → ME
    2017-03-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    HANOVER INVESTMENT CAPITAL LIMITED
    07802154
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,454 GBP2024-10-31
    Officer
    2011-10-07 ~ now
    IIF 35 - Director → ME
    2011-10-07 ~ now
    IIF 16 - Secretary → ME
  • 10
    HEMPEL (CRESSEX) LIMITED
    11280515
    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 61 - Director → ME
    2018-03-28 ~ now
    IIF 14 - Secretary → ME
  • 11
    HEMPEL (HERTS) TWO LIMITED
    08725680
    381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    949,375 GBP2024-03-31
    Officer
    2013-11-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    HEMPEL (MIDDLESEX) LIMITED
    14515754
    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 64 - Director → ME
  • 13
    HEMPEL (READING) LIMITED
    15582741
    2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 24 - Director → ME
    2024-03-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 14
    HEMPEL (STAINES) LIMITED
    09695838
    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 7 - Secretary → ME
  • 15
    HEMPEL (UXBRIDGE) LIMITED
    14191295
    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 69 - Director → ME
  • 16
    HEMPEL (WEST) LIMITED
    13520046
    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 70 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 17
    HEMPEL ESTATES LIMITED
    - now 09882959 06257151, OC342097
    DEVONSHIRE (HEADINGTON) LIMITED
    - 2019-08-07 09882959
    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 52 - Director → ME
    2015-11-20 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HEMPEL ESTATES LLP
    OC342097 06257151, 09882959
    31 Harley House Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 19
    HEMPEL HOMES (BRACKNELL) LIMITED
    - now 08576516
    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
    2020-09-03 ~ now
    IIF 50 - Director → ME
  • 20
    HEMPEL HOMES LIMITED
    08456939 11306950
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 43 - Director → ME
  • 21
    HEMPEL HOMES LIMITED
    11306950 08456939
    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 58 - Director → ME
    2018-04-12 ~ now
    IIF 11 - Secretary → ME
  • 22
    HEMPEL PROPERTY DEVELOPMENTS LIMITED
    - now 02682779
    HEMPEL PROPERTY DEVELOPMENT LIMITED
    - 2021-05-17 02682779
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - 2021-05-12 02682779 06338217
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    Higgison House, 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Officer
    2011-05-18 ~ now
    IIF 71 - Director → ME
    2007-10-01 ~ now
    IIF 19 - Secretary → ME
  • 23
    HEMPEL PROPERTY HOLDINGS LIMITED
    - now 02626153
    DEVONSHIRE PROPERTY HOLDINGS LIMITED
    - 2021-05-12 02626153
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    Higgison House, 381-383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 65 - Director → ME
    2011-06-15 ~ now
    IIF 18 - Secretary → ME
  • 24
    HEMPEL RINGSIDE PARKING LIMITED
    09950403
    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 51 - Director → ME
  • 25
    HEMPEL RINGSIDE RETAIL LIMITED
    09950654
    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 53 - Director → ME
  • 26
    HEMPEL WEST (TWO) LIMITED
    14969305
    2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 26 - Director → ME
    2023-06-29 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 27
    HUBSPACE (UXBRIDGE) LIMITED
    - now 08503569
    DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED
    - 2020-11-02 08503569 11308279
    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 6 - Secretary → ME
  • 28
    HUBSPACE LIMITED
    11520287
    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 55 - Director → ME
    2018-08-16 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 29
    HUBSPACE SERVICES LIMITED
    14744769
    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
    2023-03-21 ~ now
    IIF 63 - Director → ME
    2023-03-21 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 30
    KNIGHTS PARK BUSINESS CENTRE MANAGEMENT LIMITED
    05350472
    381-383 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 31
    MEADLAKE CAFE LIMITED
    12497810
    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 10 - Secretary → ME
  • 32
    SP (ST ALBANS) LIMITED
    - now 06287537
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED
    - 2012-02-27 06287537
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    364,280 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 81 - Has significant influence or control → OE
  • 33
    SP (WELWYN) LIMITED
    - now 06287553
    SACKVILLE PROPERTIES (WELWYN) LIMITED
    - 2012-03-09 06287553
    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 32 - Director → ME
  • 34
    ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 02297949
    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
    1996-01-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 35
    TVP INVESTMENTS LIMITED
    14852328
    2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    501,933 GBP2024-10-31
    Officer
    2023-05-08 ~ now
    IIF 25 - Director → ME
    2023-05-08 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    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
  • 36
    WOODEN TREE LIMITED
    16044750
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    4 CHESTER ROAD MANAGEMENT LIMITED
    04700710
    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 ~ 2025-01-13
    IIF 47 - Director → ME
  • 2
    CRANBORNE ROAD MANAGEMENT COMPANY LIMITED
    - now 05227078
    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 ~ 2009-06-22
    IIF 46 - Director → ME
  • 3
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - now 02682779
    DEVONSHIRE (SOUTH) LIMITED
    - 2021-05-13 06338217
    381 - 383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    2007-08-09 ~ 2012-08-10
    IIF 20 - Secretary → ME
  • 4
    HEADINGTON OXFORD ONE LIMITED
    09893159
    2 Wellington Road, St John's Wood, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,629 GBP2024-03-31
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 56 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-06
    IIF 29 - Has significant influence or control → OE
  • 5
    HEADINGTON OXFORD TWO LIMITED
    09893174
    2 Wellington Road, St John's Wood, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 60 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-26
    IIF 30 - Has significant influence or control → OE
  • 6
    HEMPEL (CRESSEX) LIMITED
    11280515
    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 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HEMPEL (STAINES) LIMITED
    09695838
    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 ~ 2016-07-19
    IIF 42 - Director → ME
  • 8
    HEMPEL DEVELOPMENTS LIMITED - now
    HEMPEL ESTATES LIMITED
    - 2008-12-15 06257151 OC342097, 09882959
    HEMPEL DEVELOPMENTS LIMITED
    - 2008-11-26 06257151
    Higgison House 381-383 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2024-05-31
    Officer
    2007-05-23 ~ 2008-12-01
    IIF 22 - Secretary → ME
  • 9
    HEMPEL HOMES (BRACKNELL) LIMITED
    - now 08576516
    DEVONSHIRE (BRACKNELL) LIMITED
    - 2014-07-25 08576516
    2 Wellington Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,593,881 GBP2024-05-31
    Officer
    2013-06-19 ~ 2016-04-21
    IIF 41 - Director → ME
  • 10
    HEMPEL INVESTMENTS LTD
    09311234
    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 ~ 2015-10-22
    IIF 40 - Director → ME
    2014-11-14 ~ 2015-10-22
    IIF 4 - Secretary → ME
  • 11
    HEMPEL PROPERTY DEVELOPMENTS LIMITED - now
    HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - 2021-05-12 02682779 06338217
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    Higgison House, 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Officer
    1997-01-08 ~ 1997-09-30
    IIF 38 - Director → ME
    1996-03-27 ~ 1997-01-08
    IIF 23 - Secretary → ME
  • 12
    HEMPEL PROPERTY HOLDINGS LIMITED - now
    DEVONSHIRE PROPERTY HOLDINGS LIMITED
    - 2021-05-12 02626153
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    Higgison House, 381-383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Officer
    1997-01-08 ~ 1998-07-01
    IIF 21 - Secretary → ME
  • 13
    HUBSPACE (UK) LIMITED - now
    DEVONSHIRE BUSINESS CENTRES (UK) LIMITED
    - 2020-12-30 06614629 05019493
    381-383 City Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    698,085 GBP2023-12-31
    Officer
    2008-06-09 ~ 2019-06-10
    IIF 37 - Director → ME
  • 14
    MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
    05568297
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2005-09-20 ~ 2006-04-12
    IIF 39 - Director → ME
    2009-11-23 ~ 2012-11-02
    IIF 73 - Director → ME
  • 15
    PINEGROVE WEYBRIDGE LIMITED - now
    WELBECK (WEYBRIDGE) LIMITED - 2022-03-05
    DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED
    - 2022-02-25 11308279 08503569
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -219,621 GBP2023-12-31
    Officer
    2018-04-13 ~ 2022-01-04
    IIF 57 - Director → ME
    2018-04-13 ~ 2022-01-04
    IIF 13 - Secretary → ME
    Person with significant control
    2018-04-20 ~ 2022-01-04
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 16
    WELBECK (SOUTH EAST) LIMITED - now
    DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD
    - 2021-05-04 10921092
    381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -291,394 GBP2023-12-31
    Officer
    2017-08-17 ~ 2019-08-17
    IIF 66 - Director → ME

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