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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Devonshire, John

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5
  • 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 6
  • Devonshire, John
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 61a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QY, United Kingdom

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • Devonshire, John
    British director born in May 1980

    Registered addresses and corresponding companies

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

      IIF 13
  • Devonshire, John
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • 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 20 IIF 21 IIF 22

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

      IIF 23
  • Devonshire, John
    British director

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

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

      IIF 36

    • 60, Gresham Street, London, EC2V 7BB

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • Mr John Devonshire
    British born in May 1980

    Resident in France

    Registered addresses and corresponding companies
  • Devonshire, John

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56 IIF 57

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

      IIF 58
  • 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 59
  • 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 60
child relation
Offspring entities and appointments 42
  • 1
    33SIX CONSULTANCY LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-04
    Dissolved on 2023-10-06
    33-6 CONSULTANCY LTD
    - 2008-02-04 04897812 13559043... (more)
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ 2007-12-17
    IIF 13 - Director → ME
    2004-07-01 ~ 2007-12-17
    IIF 24 - 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 37 - Director → ME
    2014-06-19 ~ now
    IIF 25 - Director → ME
  • 3
    ALDERSGATE TRADING LTD
    07899963
    60 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-05-07
    IIF 39 - Director → ME
  • 4
    CROWN DIGITAL LIMITED
    09900479
    58 Marlborough Park Avenue, Sidcup, England
    Active Corporate (4 parents)
    Officer
    2020-05-02 ~ now
    IIF 8 - Director → ME
  • 5
    DEVONSHIRE JAMES LTD
    07470632
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 21 - 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 6 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - 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 28 - Director → ME
    2011-05-20 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - 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 38 - 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 35 - Director → ME
  • 11
    HOUSE NETWORK LIMITED
    - now 04907838
    Insolvency (Case 1) In administration
    Administration started on 2019-03-29 during the appointment or period of control
    Administration ended on 2021-04-06 during the appointment or period of control
    SPORTMINDED LIMITED - 2004-05-11
    C/o Hudson Weir, Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-08-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 54 - 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 43 - Director → ME
  • 13
    KEAKIE LTD.
    10179827
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-08-10 ~ 2023-11-16
    IIF 14 - Director → ME
    2025-06-04 ~ now
    IIF 10 - Director → ME
  • 14
    LAMBERT PERRIN LIQUIDITY PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-29
    HJ LIQUID ASSETS PLC
    - 2016-05-25 09292808
    HJ LIQUID ASSETS LIMITED - 2015-01-28
    20 St. Andrew Street, London
    Liquidation Corporate (15 parents)
    Officer
    2015-01-29 ~ 2016-03-08
    IIF 42 - Director → ME
  • 15
    LAT PRO TRADER LIMITED
    09072401
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-03 during the appointment or period of control
    Commencement of winding up on 2016-07-18 during the appointment or period of control
    Conclusion of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 36 - Director → ME
  • 16
    LONDON ACADEMY OF TRADING LTD
    07470630
    30 Holborn, Buchanan House, London, England
    Active Corporate (11 parents)
    Officer
    2010-12-15 ~ 2014-06-19
    IIF 22 - Director → ME
    2014-06-19 ~ now
    IIF 26 - 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 20 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - 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 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - 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 19 - 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 17 - Director → ME
  • 22
    MY PROPERTY FILE 3 LIMITED - now
    PROPERTY PURCHASING 3 LIMITED
    - 2023-11-08 12203177 12203001... (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 18 - Director → ME
  • 23
    MY PROPERTY FILE 4 LIMITED - now
    PROPERTY PURCHASING 4 LIMITED
    - 2023-11-08 12881297 12203001... (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 23 - 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 16 - 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 11 - 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 31 - 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 33 - Director → ME
  • 28
    OPTIMUM AME LTD
    16883661
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    OPTIMUM CAPITAL INVESTMENTS LIMITED
    14659676 11588416
    Herschel House 58, Herschel Street, Slough
    Dissolved Corporate (2 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 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 58 - 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 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 32
    PALM GROUP INTERNATIONAL LIMITED
    - now 06418678
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2015-02-07 during the appointment or period of control
    JOHN DEVONSHIRE RECRUITMENT LIMITED
    - 2008-08-11 06418678
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 15 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SBD TT LIMITED
    09342372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-29 during the appointment or period of control
    Dissolved on 2022-05-10 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 60 - 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 32 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - 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 12 - 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 41 - 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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TREMAINE DEVONSHIRE LIMITED
    - now 06883049
    COMMODITIES XCHANGE LIMITED
    - 2009-11-12 06883049
    414 Coppergate House 16 Brune Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 7 - Director → ME
  • 42
    WOODGATE CAPITAL MANAGEMENT LIMITED
    09042451
    58 Marlborough Park Avenue, Sidcup, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.