Who owns DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED?

In the current sources, DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED is connected to Miss Maureen Hazel Smith, Mr Geoffrey William Rawlinson, Mrs Susan Mary Clover, Mrs Brenda Anne Craig, Mrs Anne Maureen Daniels and 18 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED's risk level?

WhiteIntel flags DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED appear across sources?

DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 23

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED

Name: DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED, Company, GB

DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01427121). UBO chain traced 23 hops, 23 owners, 20 officers.…

OO GB-COH-01427121Inc. 08 Jun 1979ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1979-06-08
Legal form: ltd
Activity: 98000
Registered office: 4 Sudley Road, Bognor Regis, West Sussex, PO21 2SY

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED
- Miss Maureen Hazel Smith· beneficial owner· via OpenOwnership
- Mr Geoffrey William Rawlinson· beneficial owner· via OpenOwnership
- Mrs Susan Mary Clover· beneficial owner· via OpenOwnership
- Mrs Brenda Anne Craig· beneficial owner· via OpenOwnership
- Mrs Anne Maureen Daniels· beneficial owner· via OpenOwnership
- Mrs Jacqueline Margaret Donlevy· beneficial owner· via OpenOwnership
- Mr Stanley Leslie Jonas· beneficial owner· via OpenOwnership
- Mr Harvey Phillip Michael Monaghan· beneficial owner· via OpenOwnership
- Mr Mark Andrew Lucas· beneficial owner· via OpenOwnership
- Mrs Nicola Jane King· beneficial owner· via CH PSC
- Mr Damien James Leach· beneficial owner· via CH PSC
- Chloe Chantelle Piggott· beneficial owner· via CH PSC
- Mr Nigel Robin Adsett· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedDOSSIER

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 01427121
Status: active
Type: ltd
Incorporated: 1979-06-08
Registered office: 4 Sudley Road, Bognor Regis, West Sussex, PO21 2SY
SIC: 98000

/04

People & control

25 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADSETT, Nigel Robin
- director · British · appointed 2023-10-12 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2025-11-19 · CH · PSC register
●
BARTHOLOMEW, Lee Martin
- director · British · appointed 2026-04-02 · Companies House
●
DONLEVY, Jacqueline Margaret
- director · Irish · appointed 2012-09-13 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2025-01-01 · CH · PSC register
●
LEACH, Damien James
- director · British · appointed 2023-02-24 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-11-19 · CH · PSC register
●
Mr Mark Andrew Lucas
- individual PSC · right to appoint and remove directors · England · since 2021-03-25 · CH · PSC register
●
PIGGOTT, Chloe Chantelle
- director · British · appointed 2025-10-31 · Companies House
- individual PSC · significant influence or control · England · since 2025-11-19 · CH · PSC register
●
RAWLINSON, Geoffrey William
- director · British · appointed 2018-11-21 · Companies House
- individual PSC · significant influence or control · England · since 2025-11-19 · CH · PSC register
- individual PSC · right to appoint and remove directors · England · ceased 2025-01-01 · CH · PSC register
●
SARGENT, Caroline Denise
- director · British · appointed 2022-02-04 · Companies House
●
AULSBERRY, John Thomas
- director · British · appointed 2014-09-18 · resigned · Companies House
●
BREEZE, Patricia Annie
- director · British · resigned · Companies House
●
BROTHERTON, Charles
- director · British · appointed 1996-02-16 · resigned · Companies House
●
BURY, Joan Dorothy
- director · British · appointed 1992-09-28 · resigned · Companies House
●
BURY, Thomas George
- director · British · resigned · Companies House
●
CHADWICK, Sandra Evelyn
- secretary · British · appointed 2003-07-01 · resigned · Companies House
- director · British · appointed 2002-07-12 · resigned · Companies House
●
CRAIG, Brenda Anne
- secretary · appointed 2013-11-26 · resigned · Companies House
- secretary · British · appointed 2008-01-04 · resigned · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2018-11-22 · CH · PSC register
●
DAVIES, Gwendolyn
- secretary · British · appointed 1999-01-05 · resigned · Companies House
●
DUDLEY, Thomas Edward
- secretary · British · resigned · Companies House
●
Miss Maureen Hazel Smith
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2021-03-25 · CH · PSC register
●
Mr Harvey Phillip Michael Monaghan
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2025-10-31 · CH · PSC register
●
Mr Stanley Leslie Jonas
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2023-10-12 · CH · PSC register
●
Mrs Anne Maureen Daniels
- individual PSC · right to appoint and remove directors · England · ceased 2018-01-04 · CH · PSC register
●
Mrs Nicola Jane King
- individual PSC · right to appoint and remove directors · England · ceased 2023-03-03 · CH · PSC register
●
Mrs Susan Mary Clover
- individual PSC · right to appoint and remove directors · England · ceased 2023-02-24 · CH · PSC register
●
SAGE, Mollie Vera
- secretary · British · appointed 1996-06-18 · resigned · Companies House
●
WHITELEY, Katherine
- secretary · British · appointed 2013-01-20 · resigned · Companies House

25 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED?: In the current sources, DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED is connected to Miss Maureen Hazel Smith, Mr Geoffrey William Rawlinson, Mrs Susan Mary Clover, Mrs Brenda Anne Craig, Mrs Anne Maureen Daniels and 18 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED's risk level?: WhiteIntel flags DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED appear across sources?: DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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