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

Mr Devinder Kumar Khanna

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studland Hall, Studland Street, London, W6 0JS, United Kingdom

      IIF 22
  • 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 43 IIF 44

    • Studland Hall, Studland Street, London, W6 0JS, United Kingdom

      IIF 45
  • Khanna, Devinder Kumar
    British slef-employed born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studland Hall, Studland Street, London, W6 0JS, United Kingdom

      IIF 46
  • Khanna, Devinder
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    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 35 - Director → ME
  • 2
    Studland Hall Studland Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Studland Hall Studland Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Studland Hall, Studland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ dissolved
    IIF 36 - Director → ME
  • 6
    SATURN UNITED LTD - 2017-07-07
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,142 GBP2018-03-31
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62,046 GBP2024-03-31
    Officer
    2020-06-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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 28 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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 39 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Studland Hal, Studland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -259,475 GBP2024-03-31
    Officer
    2014-09-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    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 38 - Director → ME
  • 14
    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 25 - Director → ME
  • 15
    Studland Hall, Studland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -223,047 GBP2024-03-31
    Officer
    2014-03-17 ~ now
    IIF 46 - Director → ME
  • 16
    Studland Hall, Studland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    2015-12-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,683 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    5b King Street, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,445 GBP2024-03-31
    Officer
    2018-01-19 ~ 2019-04-29
    IIF 23 - Director → ME
  • 3
    TERRAPOLIS METROLINK LTD - 2016-04-25
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,979 GBP2024-03-31
    Officer
    2014-09-19 ~ 2017-01-23
    IIF 44 - Director → ME
  • 4
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    976,687 GBP2024-03-31
    Officer
    2018-06-21 ~ 2018-08-15
    IIF 41 - Director → ME
    Person with significant control
    2018-06-21 ~ 2018-08-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    TRADITIVE VENTURES LIMITED - 2023-07-28
    Avery House, 8 Avery Hill Road, New Eltham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,445 GBP2023-12-31
    Officer
    2016-11-08 ~ 2017-10-25
    IIF 50 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ 2018-10-11
    IIF 30 - Director → ME
  • 7
    SATURN UNITED LTD - 2017-07-07
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,142 GBP2018-03-31
    Officer
    2018-07-09 ~ 2018-10-11
    IIF 24 - Director → ME
  • 8
    TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62,046 GBP2024-03-31
    Officer
    2015-10-20 ~ 2018-06-30
    IIF 26 - Director → ME
  • 9
    5b King Street, Southall, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    379,728 GBP2024-03-31
    Officer
    2016-10-11 ~ 2019-04-29
    IIF 49 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-10-25
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    Studland Hall, Studland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,533 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,809 GBP2020-03-31
    Officer
    2017-11-29 ~ 2019-06-11
    IIF 33 - Director → ME
    Person with significant control
    2017-11-29 ~ 2018-03-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,966 GBP2024-03-31
    Officer
    2015-11-18 ~ 2021-07-30
    IIF 40 - Director → ME
  • 13
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    164,442 GBP2024-03-31
    Officer
    2016-10-18 ~ 2022-12-08
    IIF 42 - Director → ME
    Person with significant control
    2016-10-18 ~ 2017-03-30
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,360 GBP2024-03-31
    Officer
    2011-12-12 ~ 2021-05-12
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,300 GBP2024-03-31
    Officer
    2015-10-20 ~ 2022-07-18
    IIF 31 - Director → ME
  • 16
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,275 GBP2024-03-31
    Officer
    2018-05-03 ~ 2018-05-10
    IIF 32 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-05-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    351,865 GBP2024-03-31
    Officer
    2018-01-16 ~ 2019-09-26
    IIF 37 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-03-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.