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
Individuals in focus
Devonshire, Felicity Portia Estelle
Devonshire, Felicity Portia Estelle
British Registered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
British company directorRegistered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
British company director born in May 1949Registered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
British property consultant born in May 1949Registered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
Registered addresses and corresponding companies
IIF 52
30 Harley House, Marylebone Road, London, NW1 5HF
Devonshire, Felicity Portia Estelle
British born in May 1949Resident in England
Registered addresses and corresponding companiesDevonshire, Felicity Portia Estelle
British company director born in May 1949Resident in England
Registered addresses and corresponding companiesMs Felicity Devonshire
British born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 106 122, Wigmore Street, 3rd Floor, London, W1U 3RX, England
Ms Felicity Portia Estelle Devonshire
British born in May 1949Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,681,215 GBP2024-06-30Officer
2003-06-05 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE - 2 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)19,911,088 GBP2024-06-30Officer 2003-03-25 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3DEVONSHIRE HAVANT LIMITED - 2006-07-11 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-06-30Officer 2004-11-12 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
- 4
DEVONSHIRE METRO LIMITED
- nowDEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)52,754,733 GBP2024-06-30Officer 2003-11-05 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE - 5 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,879,391 GBP2024-06-30Officer 2015-10-03 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Has significant influence or control → OEIIF 112 - Has significant influence or control as a member of a firm → OE
- 6 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-32,353,236 GBP2024-06-30Officer 2003-11-12 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE
- 7 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,370,394 GBP2024-06-30Officer 2003-08-08 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
Ceased
54
- 1LONDON & HENLEY LEISURE LIMITED - 2005-08-22 16-18 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-132,868 GBP2023-03-31Officer 2002-07-19 ~ 2003-07-21IIF 69 - Director → ME 2002-07-19 ~ 2003-07-21IIF 17 - Secretary → ME
- 2
ARCADIAN ESTATES LIMITED
- nowBIOSIGN LIMITED - 1993-12-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-12-16 ~ 2003-07-21IIF 73 - Director → ME 1997-12-10 ~ 2003-07-21IIF 32 - Secretary → ME - 3
ARDEN ESTATES LIMITED
- nowLAW 524 LIMITED - 1993-09-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-10-06 ~ 2003-07-21IIF 86 - Director → ME 1997-12-10 ~ 2003-07-21IIF 36 - Secretary → ME - 4BARSTART LIMITED - 2000-12-21 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2000-12-07 ~ 2003-07-21IIF 70 - Director → ME 2000-12-07 ~ 2003-07-21IIF 37 - Secretary → ME
- 5 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-12-24 ~ 2003-07-21IIF 84 - Director → ME 1997-12-10 ~ 2003-07-21IIF 20 - Secretary → ME
- 6
CIRCUITPORT LIMITED
- nowLONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-02-11 ~ 2003-07-21IIF 71 - Director → ME 1996-12-31 ~ 1999-02-11IIF 2 - Secretary → ME - 7
CROWSLEY PARK LIMITED
- nowSUNPLOY LIMITED - 1994-03-18 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,533,212 GBP2024-04-30Officer 1994-03-10 ~ 1995-10-24IIF 49 - Director → ME - 8 122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)676,596 GBP2024-06-30Officer 2014-07-15 ~ 2022-11-16IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-13IIF 107 - Ownership of shares – 75% or more → OE
- 9 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-07-17 ~ 2003-07-21IIF 104 - Director → ME 2000-07-17 ~ 2003-07-21IIF 19 - Secretary → ME
- 10 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-03-10 ~ 2003-07-21IIF 85 - Director → ME 1999-03-10 ~ 2003-07-21IIF 40 - Secretary → ME
- 11RAPID 280 LIMITED - 1985-12-19 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Officer ~ 1995-03-23IIF 47 - Director → ME 1997-04-01 ~ 2003-02-19IIF 1 - Secretary → ME
- 12HIGHLOOK LIMITED - 1996-07-22 6 Heathmans Road, London, United KingdomActive Corporate (1 parent)Officer 1996-04-16 ~ 2003-02-17IIF 48 - Director → ME 1998-03-18 ~ 2003-02-17IIF 52 - Secretary → ME
- 13
LISTON ROAD LIMITED
- nowLASTSCAPE LIMITED - 2001-03-26LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27 C/o, Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-03-08 ~ 2003-07-21IIF 101 - Director → ME 2001-03-08 ~ 2003-07-21IIF 34 - Secretary → ME - 14BREAKWAY LIMITED - 2001-06-14 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-06-11 ~ 2003-07-21IIF 74 - Director → ME 2001-06-11 ~ 2003-07-21IIF 16 - Secretary → ME
- 15SELLOAK LIMITED - 2000-03-28 25 Dover Street, LondonDissolved Corporate (1 parent)Officer 1995-07-27 ~ 2003-07-21IIF 81 - Director → ME 1995-07-27 ~ 1995-07-27IIF 6 - Secretary → ME
- 16HAZELGAP LIMITED - 1999-12-16 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 1999-12-06 ~ 2003-07-21IIF 95 - Director → ME 1999-12-06 ~ 2003-07-21IIF 14 - Secretary → ME
- 17PLUMESWAY LIMITED - 1999-07-23 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-06-10 ~ 2003-07-21IIF 67 - Director → ME 1999-06-10 ~ 2003-07-21IIF 9 - Secretary → ME
- 18FINALDAY LIMITED - 1999-11-04 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-11-03 ~ 2003-07-21IIF 61 - Director → ME 1999-11-03 ~ 2003-07-21IIF 44 - Secretary → ME
- 19TRANSKEY (CROYDON) LIMITED - 2000-03-28STANDPAST LIMITED - 1999-03-01 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ 2003-07-21IIF 83 - Director → ME
- 20 Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)Officer 2002-07-19 ~ 2003-07-21IIF 91 - Director → ME 2002-07-19 ~ 2003-07-21IIF 18 - Secretary → ME
- 21TALBUTE LIMITED - 2001-11-01 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-10-19 ~ 2003-07-21IIF 90 - Director → ME 2001-10-19 ~ 2003-07-21IIF 22 - Secretary → ME
- 22LEMONTAP LIMITED - 2002-03-07 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2002-03-05 ~ 2003-07-21IIF 93 - Director → ME 2002-03-05 ~ 2003-07-21IIF 27 - Secretary → ME
- 23 Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (1 parent)Officer 2002-06-27 ~ 2003-07-21IIF 75 - Director → ME 2002-06-27 ~ 2003-07-21IIF 41 - Secretary → ME
- 24TOPOVER LIMITED - 2000-03-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-03-03 ~ 2003-07-21IIF 79 - Director → ME 2000-03-03 ~ 2003-07-21IIF 38 - Secretary → ME
- 25AMBLELAY LIMITED - 2000-05-18 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-04-06 ~ 2003-07-21IIF 98 - Director → ME 2000-04-06 ~ 2003-07-21IIF 43 - Secretary → ME
- 26EAGLEWISE LIMITED - 2000-12-19 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-03-04 ~ 2003-07-21IIF 64 - Director → ME 1999-03-04 ~ 2003-07-21IIF 30 - Secretary → ME
- 27PACIFIC SHELF 1095 LIMITED - 2001-12-21LFR PROPERTIES (READING) LIMITED - 2002-04-05 24 Great King Street, EdinburghDissolved Corporate (4 parents)Officer 2002-04-16 ~ 2003-07-21IIF 62 - Director → ME 2002-04-16 ~ 2003-07-21IIF 4 - Secretary → ME
- 28RAVENDARK LIMITED - 1999-03-26TRANSKEY (MARLOW) LIMITED - 2000-03-28 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-02-23 ~ 2003-07-21IIF 63 - Director → ME 1999-02-23 ~ 2003-07-21IIF 10 - Secretary → ME
- 29BEECASK LIMITED - 2000-03-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-12-09 ~ 2003-07-21IIF 77 - Director → ME 1999-12-09 ~ 2003-07-21IIF 11 - Secretary → ME
- 30LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01DARKREAM LIMITED - 1999-09-10 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-08-04 ~ 2003-07-21IIF 103 - Director → ME 1999-08-04 ~ 2003-07-21IIF 35 - Secretary → ME
- 31JACKLOST LIMITED - 2002-02-05 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2001-12-21 ~ 2003-07-21IIF 92 - Director → ME 2001-12-21 ~ 2003-07-21IIF 31 - Secretary → ME
- 32SKITOP LIMITED - 2000-03-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-03-03 ~ 2003-07-21IIF 76 - Director → ME 2000-03-03 ~ 2003-07-21IIF 42 - Secretary → ME
- 33BALLTRAP LIMITED - 2004-03-26 16-18 Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,122,311 GBP2023-03-31Officer 2002-03-11 ~ 2003-07-21IIF 94 - Director → ME 2002-03-11 ~ 2003-07-21IIF 12 - Secretary → ME
- 34MAZETOP LIMITED - 2000-05-18 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2000-03-17 ~ 2003-07-21IIF 96 - Director → ME 2000-03-17 ~ 2003-07-21IIF 29 - Secretary → ME
- 35TRANSKEY SERVICES LIMITED - 2000-03-28 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1998-05-11 ~ 2003-07-21IIF 88 - Director → ME 1998-05-11 ~ 2003-07-21IIF 26 - Secretary → ME
- 36HOVERANGE LIMITED - 1999-12-22 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1999-12-06 ~ 2003-07-21IIF 102 - Director → ME 1999-12-06 ~ 2003-07-21IIF 15 - Secretary → ME
- 37DOORPLANE LIMITED - 1996-05-30 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-05-21 ~ 2003-07-21IIF 65 - Director → ME 1996-05-21 ~ 2003-07-21IIF 21 - Secretary → ME
- 38LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-12-30 ~ 2003-07-21IIF 66 - Director → ME 1996-12-30 ~ 2003-07-21IIF 13 - Secretary → ME
- 39 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ 2003-07-21IIF 82 - Director → ME
- 40 6 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)20,454 GBP2016-03-31Officer 2003-02-10 ~ 2003-07-21IIF 105 - Director → ME 2003-02-10 ~ 2003-07-21IIF 28 - Secretary → ME
- 41LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1996-12-30 ~ 2003-07-21IIF 87 - Director → ME 1996-12-30 ~ 2003-07-21IIF 23 - Secretary → ME
- 42SIXTRUS INVESTMENTS LIMITED - 1987-10-27 Nuffield House, Nuffield, Henley-on-thames, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,367,503 GBP2025-03-31Officer 1993-03-05 ~ 1998-03-20IIF 51 - Director → ME
- 43 6 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)2 GBP2016-03-31Officer 1997-12-19 ~ 2003-07-21IIF 80 - Director → ME 1997-12-19 ~ 2003-07-21IIF 24 - Secretary → ME
- 44 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-08-17 ~ 2003-07-21IIF 78 - Director → ME 2000-08-17 ~ 2003-07-21IIF 33 - Secretary → ME
- 45 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ 2003-07-21IIF 68 - Director → ME
- 46 4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London Dissolved Corporate (2 parents)Equity (Company account)97,670 GBP2020-03-31Officer ~ 2006-10-05IIF 50 - Director → ME
- 47MCCALLIG LIMITED - 1998-11-12THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17 43 Portland Road, LondonActive Corporate (4 parents)Equity (Company account)4,671 GBP2025-03-31Officer 1998-11-02 ~ 2003-09-25IIF 46 - Director → ME
- 48LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2002-10-15 ~ 2003-02-21IIF 45 - Director → ME 2002-10-15 ~ 2003-02-21IIF 5 - Secretary → ME
- 49 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-09-05 ~ 2003-07-21IIF 100 - Director → ME 2000-09-05 ~ 2003-07-21IIF 7 - Secretary → ME
- 50SANDYDATA LIMITED - 1987-01-13LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer ~ 2003-07-21IIF 72 - Director → ME
- 51LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07FORESET LIMITED - 2002-03-13 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2002-03-08 ~ 2003-07-21IIF 97 - Director → ME 2002-03-08 ~ 2003-07-21IIF 25 - Secretary → ME
- 52LAW 522 LIMITED - 1993-09-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1993-10-06 ~ 2003-07-21IIF 99 - Director → ME 1997-12-10 ~ 2003-07-21IIF 39 - Secretary → ME
- 53 Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Equity (Company account)344,621 GBP2018-05-31Officer 2004-05-24 ~ 2017-08-01IIF 3 - Secretary → ME
- 54 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-11-01 ~ 2003-07-21IIF 89 - Director → ME 2000-11-01 ~ 2003-07-21IIF 8 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.