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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

Sandhu, Ricky

    Related profiles found in government register
  • Sandhu, Ricky
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 1 IIF 2

    • 2, Wellington Road, London, NW8 9SP, England

      IIF 3

    • 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 4

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 6 IIF 7

    • 2, Wellington Road, London, NW8 9SP, England

      IIF 8

    • 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 2 Wellington Road, London, Nw8 9sp, London, NW8 9SP

      IIF 12

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

      IIF 13

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

      IIF 14

    • 33, East Bank, London, N16 5QS, England

      IIF 15

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 16
  • Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 18 IIF 19

    • 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Sandhu, Ricky Sern Jeet Singh

    Registered addresses and corresponding companies

    • 33, East Bank, London, N16 5QS, England

      IIF 25
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 26

    • 2, Wellington Road, London, NW8 9SP, England

      IIF 27

    • 33, East Bank, London, N16 5QS, England

      IIF 28
  • Sandhu, Ricky Singh

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 29 IIF 30
  • Sandhu, Ricky Sernjeet

    Registered addresses and corresponding companies

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

      IIF 31
  • Sandhu, Ricky Sernjeet Singh
    British

    Registered addresses and corresponding companies

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

      IIF 32

    • 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 33 IIF 34 IIF 35
  • Sandu, Ricky Sernjeet
    British

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 36
  • Sandhu, Ricky Sernjeet Singh
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 38

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

      IIF 39 IIF 40
  • Sandhu, Ricky

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

    Resident in England

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

    Resident in London

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

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 89
  • Mr Ricky Sern Jeet Singh Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 381-383 City Road, London, EC1V 1NW, United Kingdom

      IIF 90
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 92

    • 381-383, City Road, London, EC1V 1NW

      IIF 93
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in British

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 94
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Totteridge Common, London, N20 8LR, England

      IIF 95

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

      IIF 96
  • Mr Ricky Sernjeet Singh Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 97
child relation
Offspring entities and appointments 50
  • 1
    4 CHESTER ROAD MANAGEMENT LIMITED
    04700710
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2003-03-18 ~ 2025-01-13
    IIF 89 - Director → ME
  • 2
    BURLINGTON INVESTMENTS LIMITED
    07802015
    2 Wellington Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-07 ~ now
    IIF 77 - Director → ME
    2011-10-07 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 38 - Has significant influence or control → OE
  • 3
    COURTYARD ALBAN PARK MANAGEMENT LTD
    08292792
    2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Officer
    2012-11-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 96 - Has significant influence or control → OE
  • 4
    CRANBORNE ROAD MANAGEMENT COMPANY LIMITED
    - now 05227078
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10
    2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Active Corporate (14 parents)
    Officer
    2004-12-23 ~ 2009-06-22
    IIF 87 - Director → ME
  • 5
    DEVONSHIRE (EDGWARE) LIMITED
    09375495
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 84 - Director → ME
  • 6
    DEVONSHIRE (HERTS) LIMITED
    10391085
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ now
    IIF 68 - Director → ME
    2016-09-23 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    DEVONSHIRE (SOUTH WEST) LIMITED
    04993951
    381-383 City Road, London
    Active Corporate (5 parents)
    Officer
    2005-08-22 ~ now
    IIF 81 - Director → ME
  • 8
    DEVONSHIRE (STORTFORD) LIMITED
    04263937
    381-383 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 88 - Director → ME
  • 9
    DEVONSHIRE BUSINESS CENTRES LIMITED
    - now 05019493 06614629
    HAMILTON PROPERTIES (LONDON) LIMITED - 2005-05-06
    381-383 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 80 - Director → ME
  • 10
    DEVONSHIRE DEVELOPMENT LIMITED
    - now 03595287
    HAMILTON ASSET MANAGEMENT LIMITED
    - 2004-08-26 03595287
    HAMILTON (REAL ESTATE) LIMITED
    - 2004-08-12 03595287
    HAMILTON ASSET MANAGEMENT LTD.
    - 2004-07-23 03595287
    Higgison House, 381-383 City Road, London
    Active Corporate (5 parents)
    Officer
    1998-07-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 11
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - now 06338217 02682779
    DEVONSHIRE (SOUTH) LIMITED
    - 2021-05-13 06338217
    381 - 383 City Road, London
    Active Corporate (3 parents)
    Officer
    2010-06-08 ~ now
    IIF 71 - Director → ME
    2007-08-09 ~ 2012-08-10
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 12
    FAREHAM HOLDINGS LTD
    10656055
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 14 - Director → ME
    2017-03-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    GREEN PARK (FELD) LTD - now
    HEMPEL (WEST) LIMITED
    - 2026-05-20 13520046
    33 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-20 ~ 2026-05-15
    IIF 15 - Director → ME
    2026-04-29 ~ 2026-05-15
    IIF 25 - Secretary → ME
    Person with significant control
    2021-07-20 ~ 2026-05-15
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    HANOVER INVESTMENT CAPITAL LIMITED
    07802154
    2 Wellington Road, London
    Active Corporate (2 parents)
    Officer
    2011-10-07 ~ now
    IIF 78 - Director → ME
    2011-10-07 ~ now
    IIF 29 - Secretary → ME
  • 15
    HEADINGTON OXFORD ONE LIMITED
    09893159
    2 Wellington Road, St John's Wood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 65 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-06
    IIF 39 - Has significant influence or control → OE
  • 16
    HEADINGTON OXFORD TWO LIMITED
    09893174
    2 Wellington Road, St John's Wood, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 69 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-26
    IIF 40 - Has significant influence or control → OE
  • 17
    HEMPEL (CRESSEX) LIMITED
    11280515
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-28 ~ now
    IIF 70 - Director → ME
    2018-03-28 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2018-03-28 ~ 2018-04-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HEMPEL (HERTS) TWO LIMITED
    08725680
    381-383 City Road, London
    Active Corporate (2 parents)
    Officer
    2013-11-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    HEMPEL (MIDDLESEX) LIMITED
    14515754
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 7 - Director → ME
  • 20
    HEMPEL (READING) LIMITED
    15582741
    2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 3 - Director → ME
    2024-03-21 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    HEMPEL (STAINES) LIMITED
    09695838
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-07-19
    IIF 76 - Director → ME
    2015-07-21 ~ now
    IIF 49 - Secretary → ME
  • 22
    HEMPEL (UXBRIDGE) LIMITED
    14191295
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 12 - Director → ME
  • 23
    HEMPEL DEVELOPMENTS LIMITED - now
    HEMPEL ESTATES LIMITED
    - 2008-12-15 06257151 09882959... (more)
    HEMPEL DEVELOPMENTS LIMITED
    - 2008-11-26 06257151
    Higgison House 381-383 City Road, London
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ 2008-12-01
    IIF 34 - Secretary → ME
  • 24
    HEMPEL ESTATES LIMITED
    - now 09882959 06257151... (more)
    DEVONSHIRE (HEADINGTON) LIMITED
    - 2019-08-07 09882959
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 61 - Director → ME
    2015-11-20 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    31 Harley House Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 26
    HEMPEL HOMES (BRACKNELL) LIMITED
    - now 08576516
    DEVONSHIRE (BRACKNELL) LIMITED
    - 2014-07-25 08576516
    2 Wellington Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-03 ~ now
    IIF 59 - Director → ME
    2013-06-19 ~ 2016-04-21
    IIF 75 - Director → ME
  • 27
    HEMPEL HOMES LIMITED
    08456939 11306950
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 83 - Director → ME
  • 28
    HEMPEL HOMES LIMITED
    11306950 08456939
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-12 ~ now
    IIF 67 - Director → ME
    2018-04-12 ~ now
    IIF 53 - Secretary → ME
  • 29
    HEMPEL INVESTMENTS LTD
    09311234
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-10-22
    IIF 73 - Director → ME
    2014-11-14 ~ 2015-10-22
    IIF 46 - Secretary → ME
  • 30
    HEMPEL PROPERTY DEVELOPMENTS LIMITED
    - now 02682779
    HEMPEL PROPERTY DEVELOPMENT LIMITED
    - 2021-05-17 02682779
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - 2021-05-12 02682779 06338217
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-01-08 ~ 1997-09-30
    IIF 85 - Director → ME
    2011-05-18 ~ now
    IIF 16 - Director → ME
    2007-10-01 ~ now
    IIF 36 - Secretary → ME
    1996-03-27 ~ 1997-01-08
    IIF 35 - Secretary → ME
  • 31
    HEMPEL PROPERTY HOLDINGS LIMITED
    - now 02626153
    DEVONSHIRE PROPERTY HOLDINGS LIMITED
    - 2021-05-12 02626153
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 8 - Director → ME
    2011-06-15 ~ now
    IIF 31 - Secretary → ME
    1997-01-08 ~ 1998-07-01
    IIF 33 - Secretary → ME
  • 32
    HEMPEL RINGSIDE PARKING LIMITED
    09950403
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-13 ~ now
    IIF 60 - Director → ME
  • 33
    HEMPEL RINGSIDE RETAIL LIMITED
    09950654
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ now
    IIF 62 - Director → ME
  • 34
    HEMPEL WEST (TWO) LIMITED
    14969305
    2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 5 - Director → ME
    2023-06-29 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 35
    HUBSPACE (UK) LIMITED - now
    DEVONSHIRE BUSINESS CENTRES (UK) LIMITED
    - 2020-12-30 06614629 05019493
    381-383 City Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2019-06-10
    IIF 82 - Director → ME
  • 36
    HUBSPACE (UXBRIDGE) LIMITED
    - now 08503569
    DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED
    - 2020-11-02 08503569 11308279
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-25 ~ now
    IIF 48 - Secretary → ME
  • 37
    HUBSPACE LIMITED
    11520287
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-16 ~ now
    IIF 64 - Director → ME
    2018-08-16 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 38
    HUBSPACE SERVICES LIMITED
    14744769
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-21 ~ now
    IIF 6 - Director → ME
    2023-03-21 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 39
    KNIGHTS PARK BUSINESS CENTRE MANAGEMENT LIMITED
    05350472
    381-383 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 79 - Director → ME
  • 40
    MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
    05568297
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2005-09-20 ~ 2006-04-12
    IIF 86 - Director → ME
    2009-11-23 ~ 2012-11-02
    IIF 13 - Director → ME
  • 41
    MEADLAKE CAFE LIMITED
    12497810
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-04 ~ now
    IIF 52 - Secretary → ME
  • 42
    PINEGROVE WEYBRIDGE LIMITED - now
    WELBECK (WEYBRIDGE) LIMITED - 2022-03-05
    DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED
    - 2022-02-25 11308279 08503569
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ 2022-01-04
    IIF 66 - Director → ME
    2018-04-13 ~ 2022-01-04
    IIF 55 - Secretary → ME
    Person with significant control
    2018-04-20 ~ 2022-01-04
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 43
    SP (ST ALBANS) LIMITED
    - now 06287537
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED
    - 2012-02-27 06287537
    2 Wellington Road, London
    Active Corporate (7 parents)
    Officer
    2011-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 94 - Has significant influence or control → OE
  • 44
    SP (WELWYN) LIMITED
    - now 06287553
    SACKVILLE PROPERTIES (WELWYN) LIMITED
    - 2012-03-09 06287553
    2 Wellington Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-29 ~ now
    IIF 72 - Director → ME
  • 45
    ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 02297949
    213 - 1989-07-04
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-01-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 46
    SUNGUILD INVESTMENTS LIMITED
    17295806
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-23 ~ now
    IIF 2 - Director → ME
    2026-06-23 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 47
    SUNGUILD LIMITED
    17197700
    2 Wellington Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 1 - Director → ME
    2026-05-05 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 48
    TVP INVESTMENTS LIMITED
    14852328
    2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 4 - Director → ME
    2023-05-08 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 49
    WELBECK (SOUTH EAST) LIMITED - now
    DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD
    - 2021-05-04 10921092
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2019-08-17
    IIF 9 - Director → ME
  • 50
    WOODEN TREE LIMITED
    16044750
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.