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, Sundeep Singh

    Related profiles found in government register
  • Sandhu, Sundeep Singh
    British

    Registered addresses and corresponding companies
  • Sandhu, Sundeep Singh

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, City Of London, NW8 9SP

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Sandhu, Sundeep Singh
    British company director born in January 1976

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 17
  • Sandhu, Sundeep Singh
    British director born in January 1976

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • Sandhu, Sundeep Singh
    British none born in January 1976

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 24
  • Sandhu, Sundeep Singh
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Sandhu, Sundeep Singh
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28
  • Sandhu, Sundeep Singh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Sundeep

    Registered addresses and corresponding companies
  • Sandhu, Sundeep Singh
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Sandhu, Sundeep Singh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84
  • Sandhu, Sundeep
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in London

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • Sundeep Singh Sandhu
    British born in January 1976

    Resident in London

    Registered addresses and corresponding companies

    • 31 Harley House, Marylebone Road, London, NW1 5HF

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sundeep Singh Sandhu
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97
  • Mr Sundeep Sandhu
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sundeep Singh Sandhu
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108
child relation
Offspring entities and appointments
Active 50
  • 1
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 39 - director → ME
    2023-02-10 ~ now
    IIF 66 - secretary → ME
  • 2
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 37 - director → ME
    2023-02-10 ~ now
    IIF 64 - secretary → ME
  • 3
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 30 - director → ME
    2023-02-10 ~ now
    IIF 62 - secretary → ME
  • 4
    2 Wellington Road, St John Wood, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 80 - director → ME
  • 5
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 34 - director → ME
    2023-02-10 ~ now
    IIF 72 - secretary → ME
  • 6
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 55 - director → ME
    2015-01-06 ~ dissolved
    IIF 78 - secretary → ME
  • 7
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    240,982 GBP2023-09-30
    Officer
    2016-09-23 ~ now
    IIF 56 - director → ME
  • 8
    381-383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    -160,785 GBP2023-12-31
    Officer
    2003-12-12 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 9
    HAMILTON ASSET MANAGEMENT LIMITED - 2004-08-26
    HAMILTON (REAL ESTATE) LIMITED - 2004-08-12
    HAMILTON ASSET MANAGEMENT LTD. - 2004-07-23
    Higgison House, 381-383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    2023-07-10 ~ now
    IIF 54 - director → ME
    2024-07-10 ~ now
    IIF 15 - secretary → ME
  • 10
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 33 - director → ME
    2023-02-10 ~ now
    IIF 65 - secretary → ME
  • 11
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 35 - director → ME
    2023-02-10 ~ now
    IIF 58 - secretary → ME
  • 12
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 41 - director → ME
    2023-02-10 ~ now
    IIF 60 - secretary → ME
  • 13
    DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
    381 - 383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    2007-08-09 ~ now
    IIF 21 - director → ME
  • 14
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 42 - director → ME
    2023-02-10 ~ now
    IIF 67 - secretary → ME
  • 15
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 16
    2 Wellington Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,927 GBP2023-10-31
    Officer
    2011-10-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 94 - Has significant influence or control → OE
  • 17
    381-383 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -851,331 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 43 - director → ME
    2021-12-10 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 98 - Has significant influence or control → OE
  • 18
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 57 - director → ME
  • 19
    381-383 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    268,211 GBP2023-08-31
    Officer
    2011-02-15 ~ now
    IIF 24 - director → ME
    2011-02-15 ~ now
    IIF 79 - secretary → 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
  • 20
    381-383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    945,929 GBP2023-03-31
    Officer
    2013-10-09 ~ now
    IIF 17 - director → ME
  • 21
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    339,773 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 32 - director → ME
    2022-11-30 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 22
    2 Wellington Road, London, England
    Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 85 - director → ME
  • 23
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,222,483 GBP2023-07-31
    Officer
    2015-07-21 ~ now
    IIF 46 - director → ME
  • 24
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,377 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 40 - director → ME
    2022-06-23 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 25
    2 Wellington Road, St Johns Wood, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-20 ~ now
    IIF 83 - director → ME
    2021-07-20 ~ now
    IIF 77 - secretary → ME
  • 26
    381-383 City Road, London, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-06 ~ now
    IIF 31 - director → ME
    2023-02-06 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 27
    HEMPEL ESTATES LIMITED - 2008-12-15
    HEMPEL DEVELOPMENTS LIMITED - 2008-11-26
    Higgison House 381-383 City Road, London
    Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2024-05-31
    Officer
    2007-05-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 28
    DEVONSHIRE (HEADINGTON) LIMITED - 2019-08-07
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    836,929 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    31 Harley House Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to surplus assets - 75% or more → OE
  • 30
    DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
    2 Wellington Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,683,983 GBP2023-05-31
    Officer
    2013-06-19 ~ now
    IIF 44 - director → ME
    2013-06-19 ~ now
    IIF 74 - secretary → ME
  • 31
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 16 - secretary → ME
  • 32
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 33
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -231,311 GBP2023-11-30
    Officer
    2014-11-14 ~ now
    IIF 45 - director → ME
    2015-10-22 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 48 - director → ME
    2016-01-13 ~ now
    IIF 75 - secretary → ME
  • 35
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    159,856 GBP2024-01-31
    Officer
    2016-01-14 ~ now
    IIF 49 - director → ME
    2016-01-14 ~ now
    IIF 76 - secretary → ME
  • 36
    2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 86 - director → ME
  • 37
    DEVONSHIRE BUSINESS CENTRES (UK) LIMITED - 2020-12-30
    381-383 City Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    985,468 GBP2022-12-31
    Officer
    2008-06-09 ~ now
    IIF 22 - director → ME
    2008-06-09 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 38
    DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED - 2020-11-02
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,889,298 GBP2022-09-30
    Officer
    2013-04-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 39
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-08-16 ~ now
    IIF 26 - director → ME
  • 40
    2 Wellington Road, London, City Of London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 29 - director → ME
    2021-05-13 ~ now
    IIF 9 - secretary → ME
  • 41
    381-383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-02-02 ~ now
    IIF 1 - secretary → ME
  • 42
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 36 - director → ME
    2023-02-10 ~ now
    IIF 63 - secretary → ME
  • 43
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 44
    Higgison House 381-383 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-02-10 ~ now
    IIF 38 - director → ME
    2023-02-10 ~ now
    IIF 70 - secretary → ME
  • 45
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
    2 Wellington Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,434,941 GBP2023-03-31
    Officer
    2011-12-09 ~ now
    IIF 81 - director → ME
    2011-12-09 ~ now
    IIF 11 - secretary → ME
  • 46
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    2 Wellington Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,258,288 GBP2023-03-31
    Officer
    2012-02-29 ~ now
    IIF 18 - director → ME
    2012-02-29 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 95 - Has significant influence or control → OE
  • 47
    213 - 1989-07-04
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    2007-07-02 ~ dissolved
    IIF 6 - secretary → ME
  • 48
    2 Wellington Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 51 - director → ME
  • 49
    2 Wellington Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 47 - director → ME
    2012-04-25 ~ dissolved
    IIF 13 - secretary → ME
  • 50
    381-383 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2003-03-18 ~ 2025-01-16
    IIF 4 - secretary → ME
  • 2
    2 Wellington Road, London
    Corporate (1 parent)
    Equity (Company account)
    3,997,969 GBP2023-10-31
    Officer
    2011-10-07 ~ 2025-04-09
    IIF 19 - director → ME
  • 3
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10
    2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Corporate (3 parents)
    Equity (Company account)
    54,274 GBP2023-12-31
    Officer
    2004-12-23 ~ 2007-03-23
    IIF 8 - secretary → ME
  • 4
    HAMILTON ASSET MANAGEMENT LIMITED - 2004-08-26
    HAMILTON (REAL ESTATE) LIMITED - 2004-08-12
    HAMILTON ASSET MANAGEMENT LTD. - 2004-07-23
    Higgison House, 381-383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    2005-09-16 ~ 2020-09-01
    IIF 5 - secretary → ME
  • 5
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 2018-04-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,222,483 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-05-14
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-11-23 ~ 2012-11-02
    IIF 14 - secretary → ME
    2005-09-20 ~ 2006-04-12
    IIF 7 - secretary → ME
  • 8
    WELBECK (WEYBRIDGE) LIMITED - 2022-03-05
    DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED - 2022-02-25
    381-383 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -219,621 GBP2023-12-31
    Officer
    2018-04-13 ~ 2019-04-13
    IIF 27 - director → ME
    Person with significant control
    2018-04-13 ~ 2018-04-20
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 9
    DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD - 2021-05-04
    381-383 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -291,394 GBP2023-12-31
    Officer
    2017-08-17 ~ 2021-08-02
    IIF 82 - director → ME
    2017-08-17 ~ 2021-08-02
    IIF 73 - secretary → ME
    Person with significant control
    2017-08-17 ~ 2021-11-08
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.