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

Devonshire, Felicity Portia Estelle

child relation
Offspring entities and appointments
Active 7
  • 1
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,450,111 GBP2023-06-30
    Officer
    2003-06-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or controlOE
  • 2
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,656,214 GBP2023-06-30
    Officer
    2003-03-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75%OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    DEVONSHIRE HAVANT LIMITED - 2006-07-11
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,255,188 GBP2023-06-30
    Officer
    2004-11-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or controlOE
  • 4
    DEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    49,930,643 GBP2023-06-30
    Officer
    2003-11-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or controlOE
  • 5
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,186,135 GBP2023-06-30
    Officer
    2015-10-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or controlOE
    IIF 111 - Has significant influence or control as a member of a firmOE
  • 6
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,499,708 GBP2023-06-30
    Officer
    2003-11-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or controlOE
  • 7
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,300,824 GBP2023-06-30
    Officer
    2003-08-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
Ceased 54
  • 1
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22
    16-18 Lowndes Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,305 GBP2021-03-31
    Officer
    2002-07-19 ~ 2003-07-21
    IIF 14 - director → ME
    2002-07-19 ~ 2003-07-21
    IIF 77 - secretary → ME
  • 2
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-16 ~ 2003-07-21
    IIF 20 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 92 - secretary → ME
  • 3
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ 2003-07-21
    IIF 33 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 96 - secretary → ME
  • 4
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-07 ~ 2003-07-21
    IIF 16 - director → ME
    2000-12-07 ~ 2003-07-21
    IIF 97 - secretary → ME
  • 5
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-24 ~ 2003-07-21
    IIF 31 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 80 - secretary → ME
  • 6
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-11 ~ 2003-07-21
    IIF 17 - director → ME
    1996-12-31 ~ 1999-02-11
    IIF 62 - secretary → ME
  • 7
    SUNPLOY LIMITED - 1994-03-18
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,533,212 GBP2024-04-30
    Officer
    1994-03-10 ~ 1995-10-24
    IIF 58 - director → ME
  • 8
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    433,356 GBP2023-06-30
    Officer
    2014-07-15 ~ 2022-11-16
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-13
    IIF 106 - Ownership of shares – 75% or more OE
  • 9
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-17 ~ 2003-07-21
    IIF 51 - director → ME
    2000-07-17 ~ 2003-07-21
    IIF 79 - secretary → ME
  • 10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-10 ~ 2003-07-21
    IIF 32 - director → ME
    1999-03-10 ~ 2003-07-21
    IIF 100 - secretary → ME
  • 11
    RAPID 280 LIMITED - 1985-12-19
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-03-23
    IIF 56 - director → ME
    1997-04-01 ~ 2003-02-19
    IIF 61 - secretary → ME
  • 12
    HIGHLOOK LIMITED - 1996-07-22
    6 Heathmans Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    1996-04-16 ~ 2003-02-17
    IIF 57 - director → ME
    1998-03-18 ~ 2003-02-17
    IIF 105 - secretary → ME
  • 13
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-08 ~ 2003-07-21
    IIF 48 - director → ME
    2001-03-08 ~ 2003-07-21
    IIF 94 - secretary → ME
  • 14
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-11 ~ 2003-07-21
    IIF 21 - director → ME
    2001-06-11 ~ 2003-07-21
    IIF 76 - secretary → ME
  • 15
    SELLOAK LIMITED - 2000-03-28
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-27 ~ 2003-07-21
    IIF 28 - director → ME
    1995-07-27 ~ 1995-07-27
    IIF 66 - secretary → ME
  • 16
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 42 - director → ME
    1999-12-06 ~ 2003-07-21
    IIF 74 - secretary → ME
  • 17
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-10 ~ 2003-07-21
    IIF 11 - director → ME
    1999-06-10 ~ 2003-07-21
    IIF 69 - secretary → ME
  • 18
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-03 ~ 2003-07-21
    IIF 4 - director → ME
    1999-11-03 ~ 2003-07-21
    IIF 104 - secretary → ME
  • 19
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-07-21
    IIF 30 - director → ME
  • 20
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-19 ~ 2003-07-21
    IIF 38 - director → ME
    2002-07-19 ~ 2003-07-21
    IIF 78 - secretary → ME
  • 21
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-19 ~ 2003-07-21
    IIF 37 - director → ME
    2001-10-19 ~ 2003-07-21
    IIF 82 - secretary → ME
  • 22
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-05 ~ 2003-07-21
    IIF 40 - director → ME
    2002-03-05 ~ 2003-07-21
    IIF 87 - secretary → ME
  • 23
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2003-07-21
    IIF 22 - director → ME
    2002-06-27 ~ 2003-07-21
    IIF 101 - secretary → ME
  • 24
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 26 - director → ME
    2000-03-03 ~ 2003-07-21
    IIF 98 - secretary → ME
  • 25
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-06 ~ 2003-07-21
    IIF 45 - director → ME
    2000-04-06 ~ 2003-07-21
    IIF 103 - secretary → ME
  • 26
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-04 ~ 2003-07-21
    IIF 7 - director → ME
    1999-03-04 ~ 2003-07-21
    IIF 90 - secretary → ME
  • 27
    LFR PROPERTIES (READING) LIMITED - 2002-04-05
    PACIFIC SHELF 1095 LIMITED - 2001-12-21
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-07-21
    IIF 5 - director → ME
    2002-04-16 ~ 2003-07-21
    IIF 64 - secretary → ME
  • 28
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-23 ~ 2003-07-21
    IIF 6 - director → ME
    1999-02-23 ~ 2003-07-21
    IIF 70 - secretary → ME
  • 29
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-09 ~ 2003-07-21
    IIF 24 - director → ME
    1999-12-09 ~ 2003-07-21
    IIF 71 - secretary → ME
  • 30
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-04 ~ 2003-07-21
    IIF 50 - director → ME
    1999-08-04 ~ 2003-07-21
    IIF 95 - secretary → ME
  • 31
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-21 ~ 2003-07-21
    IIF 39 - director → ME
    2001-12-21 ~ 2003-07-21
    IIF 91 - secretary → ME
  • 32
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 23 - director → ME
    2000-03-03 ~ 2003-07-21
    IIF 102 - secretary → ME
  • 33
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Corporate (1 parent)
    Officer
    2002-03-11 ~ 2003-07-21
    IIF 41 - director → ME
    2002-03-11 ~ 2003-07-21
    IIF 72 - secretary → ME
  • 34
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ 2003-07-21
    IIF 43 - director → ME
    2000-03-17 ~ 2003-07-21
    IIF 89 - secretary → ME
  • 35
    TRANSKEY SERVICES LIMITED - 2000-03-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-11 ~ 2003-07-21
    IIF 35 - director → ME
    1998-05-11 ~ 2003-07-21
    IIF 86 - secretary → ME
  • 36
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 49 - director → ME
    1999-12-06 ~ 2003-07-21
    IIF 75 - secretary → ME
  • 37
    DOORPLANE LIMITED - 1996-05-30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-21 ~ 2003-07-21
    IIF 9 - director → ME
    1996-05-21 ~ 2003-07-21
    IIF 81 - secretary → ME
  • 38
    LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 10 - director → ME
    1996-12-30 ~ 2003-07-21
    IIF 73 - secretary → ME
  • 39
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2003-07-21
    IIF 29 - director → ME
  • 40
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    20,454 GBP2016-03-31
    Officer
    2003-02-10 ~ 2003-07-21
    IIF 52 - director → ME
    2003-02-10 ~ 2003-07-21
    IIF 88 - secretary → ME
  • 41
    LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 34 - director → ME
    1996-12-30 ~ 2003-07-21
    IIF 83 - secretary → ME
  • 42
    SIXTRUS INVESTMENTS LIMITED - 1987-10-27
    Nuffield House, Nuffield, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,952,823 GBP2024-03-31
    Officer
    1993-03-05 ~ 1998-03-20
    IIF 60 - director → ME
  • 43
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    1997-12-19 ~ 2003-07-21
    IIF 27 - director → ME
    1997-12-19 ~ 2003-07-21
    IIF 84 - secretary → ME
  • 44
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-17 ~ 2003-07-21
    IIF 25 - director → ME
    2000-08-17 ~ 2003-07-21
    IIF 93 - secretary → ME
  • 45
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-07-21
    IIF 12 - director → ME
  • 46
    4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,670 GBP2020-03-31
    Officer
    ~ 2006-10-05
    IIF 59 - director → ME
  • 47
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    MCCALLIG LIMITED - 1998-11-12
    43 Portland Road, London
    Corporate (4 parents)
    Equity (Company account)
    6,210 GBP2024-03-31
    Officer
    1998-11-02 ~ 2003-09-25
    IIF 55 - director → ME
  • 48
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-15 ~ 2003-02-21
    IIF 54 - director → ME
    2002-10-15 ~ 2003-02-21
    IIF 65 - secretary → ME
  • 49
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-05 ~ 2003-07-21
    IIF 47 - director → ME
    2000-09-05 ~ 2003-07-21
    IIF 67 - secretary → ME
  • 50
    LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-07-21
    IIF 18 - director → ME
  • 51
    LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ 2003-07-21
    IIF 44 - director → ME
    2002-03-08 ~ 2003-07-21
    IIF 85 - secretary → ME
  • 52
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ 2003-07-21
    IIF 46 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 99 - secretary → ME
  • 53
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    344,621 GBP2018-05-31
    Officer
    2004-05-24 ~ 2017-08-01
    IIF 63 - secretary → ME
  • 54
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-01 ~ 2003-07-21
    IIF 36 - director → ME
    2000-11-01 ~ 2003-07-21
    IIF 68 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.