logo
explain how to read the page

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

Mr Stephen Frederick Devonshire

    Related profiles found in government register
  • Mr Stephen Frederick Devonshire
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 61a, High Street, Martin, Lincoln, LN4 3QY, England

      IIF 1
    • 61a, High Street, Martin, Lincoln, LN4 3QY, United Kingdom

      IIF 2
    • First Floor, 27, Charlotte Road, London, EC2A 3PB, England

      IIF 3
    • Herschel House, 58, Herschel Street, Slough, SL1 1PG

      IIF 4
    • Herschel House, 58, Herschel Street, Slough, SL1 1PG, United Kingdom

      IIF 5
  • Stephen Frederick Devonshire
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, Wood Street, London, EC2V 7AW, United Kingdom

      IIF 6
    • 23, Curtain Road, London, EC2A 3LT, England

      IIF 7
  • Devonshire, Stephen Frederick
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 61a, High Street, Martin, Lincoln, LN4 3QY, England

      IIF 8
    • 61a, High Street, Martin, Lincoln, LN4 3QY, United Kingdom

      IIF 9
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 10
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Herschel House, 58, Herschel Street, Slough, SL1 1PG

      IIF 16 IIF 17
  • Devonshire, Stephen Frederick
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • 43, High Street, Epping, Epping, CM16 4BA, United Kingdom

      IIF 18
    • Holmdale Barn, 61a High Street, Martin, Lincoln, LN4 3QY, United Kingdom

      IIF 19
  • Devonshire, Stephen Frederick
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Holmdale Barn, 61a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QY, England

      IIF 20
    • Arnold House 21-33, Great Eastern Street, London, EC2A 3EJ, England

      IIF 21
    • Herschel House, 58, Herschel Street, Slough, SL1 1PG

      IIF 22 IIF 23
  • Devonshire, Stephen

    Registered addresses and corresponding companies
    • 43, High Street, Epping, Epping, CM16 4BA, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    EQUILIBRIUM VENTURE CAPITAL LIMITED
    - now 07642219
    S J DEVONSHIRE CONSULTANCY LIMITED
    - 2013-09-09 07642219
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 19 - Director → ME
  • 2
    FIREBIRD DEFECTED HOLDINGS LIMITED
    - now 14058237
    OPTIMUM DEFECTED HOLDINGS LIMITED
    - 2025-02-11 14058237
    23 Curtain Road, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2022-04-20 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    KEAKIE LTD.
    10179827
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-08-10 ~ 2023-09-14
    IIF 20 - Director → ME
  • 4
    MY PROPERTY FILE GROUP HOLDINGS LIMITED - now
    PROPERTY PURCHASING HOLDINGS LTD
    - 2023-11-08 12232759
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-11-11
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    Herschel House 58, Herschel Street, Slough
    Dissolved Corporate (2 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 23 - Director → ME
  • 6
    Herschel House 58, Herschel Street, Slough
    Dissolved Corporate (2 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 22 - Director → ME
  • 7
    Arnold House 21-33 Great Eastern Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 21 - Director → ME
  • 8
    OPTIMUM AME LTD
    16883661
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 15 - Director → ME
  • 9
    OPTIMUM CONSULTANCY LIMITED
    11896936
    Herschel House 58, Herschel Street, Slough
    Active Corporate (4 parents)
    Officer
    2019-03-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    OPTIMUM FINANCE LONDON LIMITED
    12442059
    58 Marlborough Park Avenue, Sidcup, England
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    OPTIMUM INVESTMENT HOLDINGS LIMITED
    - now 11588416
    OPTIMUM CAPITAL INVESTMENTS LIMITED
    - 2023-02-13 11588416 14659676
    EIVISSA PRINTS LTD
    - 2020-11-13 11588416
    Herschel House 58, Herschel Street, Slough
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    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
    OPTIMUM IP LIMITED
    16581201
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 10 - Director → ME
  • 13
    OPTIMUM KEAKIE LIMITED
    14539943
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 14
    OPTIMUM MEDIA GROUP LTD
    16616972
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 12 - Director → ME
  • 15
    OPTIMUM MUSIC LIMITED
    16800568
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 14 - Director → ME
  • 16
    OPTIMUM RECORDS LTD
    16789255
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 11 - Director → ME
  • 17
    OPTIMUM TECH HOLDINGS LIMITED
    15018406
    Herschel House 58, Herschel Street, Slough
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 18
    OPTIMUM UR LTD
    16883705
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 13 - Director → ME
  • 19
    SJ DEVONSHIRE PARTNERS LIMITED
    07654906
    Price Bailey Involency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2011-09-23
    IIF 18 - Director → ME
    2011-06-01 ~ dissolved
    IIF 24 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.