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.
Mr James David Devonald
Mr James David Devonald
British born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 1
56, Charles Street, Cardiff, CF10 2GG
IIF 2 56 Charles Street, Cardiff, CF10 2GG, Wales
IIF 3 56, Charles Street, Cardiff, South Glamorgan, CF10 2GG, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Sweetings, Llanguian Road, Aberthin, Cowbridge, Vale Of Glamorgan, CF71 7HE, United Kingdom
IIF 9 Sweetings, Llanquian Road, Aberthin, Cowbridge, CF71 7HE, Wales
IIF 10 Sweetings, Llanquian Road, Aberthin, Cowbridge, South Glamorgan, CF71 7HE, Wales
Devonald, James David
British company director born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 11 56, Charles Street, Cardiff, CF10 2GG, Wales
Devonald, James David
British director born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 12 56, Charles Street, Cardiff, South Glamorgan, CF10 2GG, United Kingdom
Devonald, James David
born in March 1966Resident in Wales
Registered addresses and corresponding companies
IIF 13 56 Charles Street, Cardiff, CF10 2GG, Wales
Devonald, James David
British Registered addresses and corresponding companies
IIF 14 56, Charles Street, Cardiff, CF10 2GG
Devonald, James David
British chartered surveyorRegistered addresses and corresponding companies
IIF 15 Sweetings, Aberthin, Vale Of Glamorgan, CF71 7HE
Devonald, James David
British consultantRegistered addresses and corresponding companies
IIF 16 90, Victoria Street, Bristol, BS1 6DP
Devonald, James David
British directorRegistered addresses and corresponding companiesDevonald, James David
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesDevonald, James David
British chartered surveyor born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesDevonald, James David
British consultant born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 90, Victoria Street, Bristol, BS1 6DP
Devonald, James David
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesDevonald, James David
British surveyor born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesDevonald, James David
Registered addresses and corresponding companies
IIF 37 56, Charles Street, Cardiff, South Glamorgan, CF10 5FZ
- 1 56 Charles Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)2,208,338 GBP2024-03-31Officer
2017-12-21 ~ nowIIF 11 - Director → ME - 2 56 Charles Street, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)892,439 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CRAWSHAY ESTATES LIMITED - 2006-01-26 Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2005-10-04 ~ dissolvedIIF 29 - Director → ME 2005-10-04 ~ dissolvedIIF 16 - Secretary → ME
- 4 56 Charles Street, CardiffActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,954 GBP2024-03-31Officer 2013-06-28 ~ nowIIF 21 - LLP Designated Member → ME
- 5 56 Charles Street, Cardiff, South Glamorgan, United KingdomActive Corporate (4 parents)Equity (Company account)5,018,234 GBP2024-03-31Officer 2020-10-02 ~ nowIIF 12 - Director → MEPerson with significant control 2020-10-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)Officer 2016-04-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 56 Charles Street, CardiffDissolved Corporate (2 parents)Equity (Company account)80 GBP2021-04-30Officer 2005-10-06 ~ dissolvedIIF 14 - Secretary → ME
- 8
DEVESTATES LIMITED
- nowEDGER 226 LIMITED - 2004-03-23 56 Charles Street, CardiffActive Corporate (3 parents, 1 offspring)Equity (Company account)3,905,614 GBP2024-02-28Officer 2004-03-22 ~ nowIIF 26 - Director → ME 2008-10-09 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 4 - Has significant influence or control → OE - 9 56 Charles Street, CardiffActive Corporate (2 parents)Current Assets (Company account)4,043 GBP2024-03-31Officer 2007-11-05 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2016-06-05 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 56 Charles Street, Cardiff, WalesActive Corporate (2 parents)Officer 2021-03-18 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2021-03-18 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 56 Charles Street, CardiffActive Corporate (3 parents, 1 offspring)Current Assets (Company account)223,650 GBP2024-03-31Officer 2012-07-16 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2016-07-06 ~ nowIIF 1 - Right to appoint or remove members → OE
- 12 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)613,335 GBP2024-12-31Officer 2001-09-24 ~ nowIIF 30 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 23 Womanby Street, Castle Quarter, CardiffDissolved Corporate (3 parents)Officer 2006-01-25 ~ dissolvedIIF 32 - Director → ME
- 14 56 Charles Street, CardiffDissolved Corporate (1 parent)Equity (Company account)-52,166 GBP2021-02-28Officer 2006-09-12 ~ dissolvedIIF 27 - Director → ME 2008-10-09 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 56 Charles Street, Cardiff, South GlamorganDissolved Corporate (3 parents)Equity (Company account)3,536 GBP2023-11-30Officer 2009-11-28 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 56 Charles Street, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 2004-09-24 ~ dissolvedIIF 28 - Director → ME
- 1 12 Royal Buildings, Penarth, Vale Of GlamorganActive Corporate (4 parents)Equity (Company account)5 GBP2024-03-31Officer 2006-03-17 ~ 2008-02-07IIF 24 - Director → ME 2006-03-17 ~ 2008-02-07IIF 15 - Secretary → ME
- 2MC329 LIMITED - 2004-09-16 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)5,520,048 GBP2024-12-31Officer 2004-09-16 ~ 2025-04-04IIF 31 - Director → ME
- 3 4a Westgate, Cowbridge, Vale Of GlamorganDissolved Corporate (2 parents)Equity (Company account)36,116 GBP2022-03-31Officer 2004-01-16 ~ 2015-12-01IIF 36 - Director → ME 2008-10-09 ~ 2015-12-01IIF 19 - Secretary → ME
- 4 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)1,677,937 GBP2024-12-31Officer 2011-12-09 ~ 2025-04-04IIF 25 - Director → ME
- 5 C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (1 parent)Officer 2006-04-05 ~ 2021-04-05IIF 23 - LLP Member → ME
- 6 56 Charles Street, Cardiff, South GlamorganDissolved Corporate (3 parents)Equity (Company account)3,536 GBP2023-11-30Officer 2009-11-28 ~ 2025-03-18IIF 35 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.