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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

Khanna, Devinder

    Related profiles found in government register
  • Khanna, Devinder
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studland Hall, Studland Street, Hammersmith, London, W6 0JS, United Kingdom

      IIF 1
  • Khanna, Devinder
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studland Hall, Studland Street, Hammersmith, London, W6 0JS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Khanna, Devinder Kumar
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khanna, Devinder Kumar
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khanna, Devinder Kumar
    British self-employed born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avery House, 8 Avery Hill Road, New Eltham, London, Greater London, SE9 2BD, United Kingdom

      IIF 28 IIF 29
  • Mr Devinder Khanna
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devinder Kumar Khanna
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Devinder Kumar Khanna
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ADVENTUM WEALTH LTD
    09834446
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,683 GBP2024-03-31
    Officer
    2015-10-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 2
    AURUM CENTRAL LONDON LTD
    11160265
    5b King Street, Southall, England
    Active Corporate (7 parents)
    Equity (Company account)
    -32,445 GBP2024-03-31
    Officer
    2018-01-19 ~ 2019-04-29
    IIF 13 - Director → ME
  • 3
    BCC PRECAST LIMITED
    10671600
    Studland Hall Studland Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 4
    CENTRUM METROLINK LIMITED
    - now 09226169
    TERRAPOLIS METROLINK LTD
    - 2016-04-25 09226169 09866040
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (9 parents)
    Equity (Company account)
    45,000 GBP2025-03-31
    Officer
    2014-09-19 ~ 2017-01-23
    IIF 29 - Director → ME
  • 5
    CROSS SECTION HOLDINGS LIMITED
    10536652
    Studland Hall Studland Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 6
    DAWN UNIVERSAL LTD
    11425988
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,064,906 GBP2025-03-31
    Officer
    2018-06-21 ~ 2018-08-15
    IIF 26 - Director → ME
    Person with significant control
    2018-06-21 ~ 2018-08-15
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 7
    DORA & EVE LTD - now
    TRADITIVE VENTURES LIMITED
    - 2023-07-28 10468060
    Avery House, 8 Avery Hill Road, New Eltham, United Kingdom
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    -42,445 GBP2023-12-31
    Officer
    2016-11-08 ~ 2017-10-25
    IIF 1 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-25
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 8
    DPAC VENTURES UK LTD
    11078224
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ 2018-10-11
    IIF 18 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 9
    LEASEGEAR LTD
    09994408
    Studland Hall, Studland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 22 - Director → ME
  • 10
    MUTHOOT M GEORGE UK REAL ESTATE LTD
    - now 10670851
    SATURN UNITED LTD - 2017-07-07
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,142 GBP2018-03-31
    Officer
    2018-07-09 ~ 2018-10-11
    IIF 14 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 11
    OPTAMAC X1 PLAZA LIMITED
    - now 09832290
    TERRAPOLIS X1 PLAZA LIMITED
    - 2016-04-25 09832290
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,046 GBP2024-03-31
    Officer
    2015-10-20 ~ 2018-06-30
    IIF 16 - Director → ME
    2020-06-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    PARTH ENTERPRISES LIMITED
    10420297
    5b King Street, Southall, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    379,728 GBP2024-03-31
    Officer
    2016-10-11 ~ 2019-04-29
    IIF 4 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-10-25
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 13
    T80 CASTLE LIMITED
    09870238
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,157 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    T80 LONDON LTD
    09832350
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,984 GBP2024-03-31
    Officer
    2015-10-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    T80 MANCHESTER LTD
    09832365
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,533 GBP2024-03-31
    Officer
    2015-10-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-12
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-02-08 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    T80 NOVA LTD
    10421595
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,654 GBP2024-03-31
    Officer
    2016-10-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    TA ARCH UK LTD
    11087492
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    556,809 GBP2020-03-31
    Officer
    2017-11-29 ~ 2019-06-11
    IIF 21 - Director → ME
    Person with significant control
    2017-11-29 ~ 2018-03-21
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 18
    TERRAPOLIS CENTRAL LONDON LIMITED
    09878877
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,966 GBP2024-03-31
    Officer
    2015-11-18 ~ 2021-07-30
    IIF 25 - Director → ME
  • 19
    TERRAPOLIS CORPORATION LTD
    10434325
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    164,442 GBP2024-03-31
    Officer
    2016-10-18 ~ 2022-12-08
    IIF 27 - Director → ME
    Person with significant control
    2016-10-18 ~ 2017-03-30
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 20
    TERRAPOLIS LIMITED
    07878148
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,360 GBP2024-03-31
    Officer
    2011-12-12 ~ 2021-05-12
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    TERRAPOLIS MANCHESTER LTD
    09226247
    Studland Hal, Studland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -259,475 GBP2024-03-31
    Officer
    2014-09-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 22
    TERRAPOLIS METROLINE LIMITED
    09866040 09226169
    Studland Hall, Studland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,166 GBP2018-03-31
    Officer
    2015-11-10 ~ dissolved
    IIF 24 - Director → ME
  • 23
    TERRAPOLIS PICCADILLY LIMITED
    09832643
    Studland Hall, Studland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,414 GBP2022-02-15
    Officer
    2015-10-20 ~ dissolved
    IIF 15 - Director → ME
  • 24
    TERRAPOLIS PROVIDENCE LTD
    09832253
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,300 GBP2024-03-31
    Officer
    2015-10-20 ~ 2022-07-18
    IIF 19 - Director → ME
  • 25
    TERRAPOLIS REALTY LTD
    08943452
    Studland Hall, Studland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -223,047 GBP2024-03-31
    Officer
    2014-03-17 ~ now
    IIF 6 - Director → ME
  • 26
    THE HOMESTORY (UK) LTD
    09924960
    Studland Hall, Studland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    2015-12-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 27
    TMA LONDON LTD
    11343528
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    61,275 GBP2024-03-31
    Officer
    2018-05-03 ~ 2018-05-10
    IIF 20 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-05-10
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 28
    UBR COMMONWEALTH LTD
    11151857
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    351,865 GBP2024-03-31
    Officer
    2018-01-16 ~ 2019-09-26
    IIF 23 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-03-22
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 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.