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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 Sernjeet Singh

    Related profiles found in government register
  • Sandhu, Ricky Sernjeet Singh
    British

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 2 IIF 3 IIF 4
  • Sandhu, Ricky Sernjeet Singh
    British company director born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • icon of address 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 5 IIF 6
  • Sandhu, Ricky Sernjeet Singh
    British director born in January 1971

    Resident in London

    Registered addresses and corresponding companies
  • Sandhu, Ricky Sernjeet Singh
    British property developer born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP

      IIF 16

    • icon of address 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 17

    • icon of address 2, Wellington Road, St Johns Road, London, NW8 9SP

      IIF 18

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

      IIF 19

    • icon of address 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 20
  • Sandhu, Ricky Sernjeet Singh
    British property developer & manager born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 21
  • Sandhu, Ricky Sernjeet Singh
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Sandhu, Ricky Sernjeet Singh
    British businessman born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP, England

      IIF 23
  • Sandhu, Ricky Sernjeet Singh
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27
  • Sandhu, Ricky Sernjeet Singh
    British director 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

    • icon of address 11, Totteridge Common, London, N20 8LR, England

      IIF 35
  • Sandhu, Ricky Sernjeet

    Registered addresses and corresponding companies

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

      IIF 36
  • Sandu, Ricky Sernjeet

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, St Johns Road, London, NW8 9SP

      IIF 37
  • Sandhu, Ricky Singh

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 38 IIF 39
  • Sandhu, Ricky Sernjeet
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 40
  • Sandhu, Ricky Sernjeet
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Wellington Road, London, NW8 9SP

      IIF 41 IIF 42

    • icon of address 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 43 IIF 44

    • icon of address 2 Wellington Road, London, Nw8 9sp, London, NW8 9SP

      IIF 45

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

      IIF 46

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

      IIF 47
  • Sandhu, Ricky Sernjeet
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Sandhu, Ricky Sernjeet
    British property developer and director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP, England

      IIF 49
  • Sandhu, Ricky Sernjeet
    British property developer and manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in British

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP

      IIF 51
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Totteridge Common, London, N20 8LR, England

      IIF 52

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

      IIF 53
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 54

    • icon of address 381-383, City Road, London, EC1V 1NW

      IIF 55
  • Sandhu, Ricky

    Registered addresses and corresponding companies
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP, England

      IIF 72

    • icon of address 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 73

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

      IIF 74
  • Mr Ricky Sernjeet Singh Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 75
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Road, London, NW8 9SP

      IIF 76

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

      IIF 77 IIF 78
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Wellington Road, London, NW8 9SP

      IIF 79

    • icon of address 2, Wellington Road, London, NW8 9SP, England

      IIF 80

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

      IIF 81
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 2 Wellington Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,997,969 GBP2023-10-31
    Officer
    icon of calendar 2011-10-07 ~ now
    IIF 11 - Director → ME
    icon of calendar 2011-10-07 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 76 - Has significant influence or control → OE
  • 2
    icon of address 2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2012-11-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 53 - Has significant influence or control → OE
  • 3
    icon of address 2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address 2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,142 GBP2024-09-30
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 32 - Director → ME
    icon of calendar 2016-09-23 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -160,785 GBP2023-12-31
    Officer
    icon of calendar 2005-08-22 ~ now
    IIF 19 - Director → ME
  • 6
    HAMILTON (REAL ESTATE) LIMITED - 2004-08-12
    HAMILTON ASSET MANAGEMENT LIMITED - 2004-08-26
    HAMILTON ASSET MANAGEMENT LTD. - 2004-07-23
    icon of address Higgison House, 381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    icon of calendar 1998-07-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
    icon of address 381 - 383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    icon of calendar 2010-06-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2017-03-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 9
    icon of address 2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,454 GBP2024-10-31
    Officer
    icon of calendar 2011-10-07 ~ now
    IIF 12 - Director → ME
    icon of calendar 2011-10-07 ~ now
    IIF 38 - Secretary → ME
  • 10
    icon of address 2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,629 GBP2024-03-31
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address 2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address 2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 34 - Director → ME
    icon of calendar 2018-03-28 ~ now
    IIF 69 - Secretary → ME
  • 13
    icon of address 381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    949,375 GBP2024-03-31
    Officer
    icon of calendar 2013-11-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    365,695 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 42 - Director → ME
  • 15
    icon of address 2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 72 - Director → ME
    icon of calendar 2024-03-21 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 16
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 62 - Secretary → ME
  • 17
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,828 GBP2024-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 45 - Director → ME
  • 18
    icon of address 2 Wellington Road, St Johns Wood, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 19
    DEVONSHIRE (HEADINGTON) LIMITED - 2019-08-07
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    836,929 GBP2023-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 29 - Director → ME
    icon of calendar 2015-11-20 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 31 Harley House Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 21
    DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
    icon of address 2 Wellington Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,593,881 GBP2024-05-31
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 23 - Director → ME
  • 22
    icon of address 2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 23
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 27 - Director → ME
    icon of calendar 2018-04-12 ~ now
    IIF 66 - Secretary → ME
  • 24
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
    icon of address Higgison House, 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Officer
    icon of calendar 2011-05-18 ~ now
    IIF 48 - Director → ME
    icon of calendar 2007-10-01 ~ now
    IIF 37 - Secretary → ME
  • 25
    DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    icon of address Higgison House, 381-383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 49 - Director → ME
    icon of calendar 2011-06-15 ~ now
    IIF 36 - Secretary → ME
  • 26
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 28 - Director → ME
  • 27
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,856 GBP2024-01-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 30 - Director → ME
  • 28
    icon of address 2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-29 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2023-06-29 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 29
    DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED - 2020-11-02
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    478,978 GBP2023-09-30
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 61 - Secretary → ME
  • 30
    icon of address 2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 25 - Director → ME
    icon of calendar 2018-08-16 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 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
    icon of calendar 2023-03-21 ~ now
    IIF 41 - Director → ME
    icon of calendar 2023-03-21 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 381-383 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 33
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 65 - Secretary → ME
  • 34
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
    icon of address 2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    364,280 GBP2024-03-31
    Officer
    icon of calendar 2011-12-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 51 - Has significant influence or control → OE
  • 35
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    icon of address 2 Wellington Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,503,532 GBP2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ now
    IIF 7 - Director → ME
  • 36
    213 - 1989-07-04
    icon of address 7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    icon of calendar 1996-01-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 37
    icon of address 2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    501,933 GBP2024-10-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 73 - Director → ME
    icon of calendar 2023-05-08 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    icon of address Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    icon of calendar 2003-03-18 ~ 2025-01-13
    IIF 21 - Director → ME
  • 2
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10
    icon of address 2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Active Corporate (3 parents)
    Equity (Company account)
    66,183 GBP2024-12-31
    Officer
    icon of calendar 2004-12-23 ~ 2009-06-22
    IIF 20 - Director → ME
  • 3
    DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
    icon of address 381 - 383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    icon of calendar 2007-08-09 ~ 2012-08-10
    IIF 1 - Secretary → ME
  • 4
    icon of address 2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,629 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-26 ~ 2017-11-06
    IIF 77 - Has significant influence or control → OE
  • 5
    icon of address 2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-26 ~ 2017-11-26
    IIF 78 - Has significant influence or control → OE
  • 6
    icon of address 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
    icon of calendar 2018-03-28 ~ 2018-04-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Officer
    icon of calendar 2015-07-21 ~ 2016-07-19
    IIF 10 - Director → ME
  • 8
    HEMPEL ESTATES LIMITED - 2008-12-15
    HEMPEL DEVELOPMENTS LIMITED - 2008-11-26
    icon of address Higgison House 381-383 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2024-05-31
    Officer
    icon of calendar 2007-05-23 ~ 2008-12-01
    IIF 3 - Secretary → ME
  • 9
    DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
    icon of address 2 Wellington Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,593,881 GBP2024-05-31
    Officer
    icon of calendar 2013-06-19 ~ 2016-04-21
    IIF 9 - Director → ME
  • 10
    icon of address Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -271,791 GBP2024-11-30
    Officer
    icon of calendar 2014-11-14 ~ 2015-10-22
    IIF 8 - Director → ME
    icon of calendar 2014-11-14 ~ 2015-10-22
    IIF 59 - Secretary → ME
  • 11
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
    icon of address Higgison House, 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Officer
    icon of calendar 1997-01-08 ~ 1997-09-30
    IIF 5 - Director → ME
    icon of calendar 1996-03-27 ~ 1997-01-08
    IIF 4 - Secretary → ME
  • 12
    DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    icon of address Higgison House, 381-383 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Officer
    icon of calendar 1997-01-08 ~ 1998-07-01
    IIF 2 - Secretary → ME
  • 13
    DEVONSHIRE BUSINESS CENTRES (UK) LIMITED - 2020-12-30
    icon of address 381-383 City Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    698,085 GBP2023-12-31
    Officer
    icon of calendar 2008-06-09 ~ 2019-06-10
    IIF 13 - Director → ME
  • 14
    icon of address Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2009-11-23 ~ 2012-11-02
    IIF 50 - Director → ME
    icon of calendar 2005-09-20 ~ 2006-04-12
    IIF 6 - Director → ME
  • 15
    DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED - 2022-02-25
    WELBECK (WEYBRIDGE) LIMITED - 2022-03-05
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -219,621 GBP2023-12-31
    Officer
    icon of calendar 2018-04-13 ~ 2022-01-04
    IIF 26 - Director → ME
    icon of calendar 2018-04-13 ~ 2022-01-04
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ 2022-01-04
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 16
    DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD - 2021-05-04
    icon of address 381-383 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -291,394 GBP2023-12-31
    Officer
    icon of calendar 2017-08-17 ~ 2019-08-17
    IIF 43 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.