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

Mr James Timothy Devine

    Related profiles found in government register
  • Mr James Timothy Devine
    Irish born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Southerns House, 133 Church Hill Road, Cheam, Sutton Surrey, SM3 8NE

      IIF 1 IIF 2 IIF 3

    • 133 Church Hill Road, Sutton, Surrey, SM3 8NE

      IIF 4 IIF 5

    • 133 Church Hill Road, Cheam, Sutton, SM3 8NE

      IIF 6

    • 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE

      IIF 7 IIF 8

    • Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE, England

      IIF 9 IIF 10
  • Devine, James Timothy
    Irish builder born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Devine, James Timothy
    Irish civil engineer born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Southerns Farm House Southerns Lane, Chipstead, Coulsdon, Surrey, CR5 3SN

      IIF 15
  • Devine, James Timothy
    Irish company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Devine, James Timothy
    Irish director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Southerns House, 133 Church Hill Road, Cheam, Sutton, SM3 8NE

      IIF 25

    • 133 Church Hill Road, Sutton, Surrey, SM3 8NE

      IIF 26

    • 133 Church Hill Road, Cheam, Sutton, SM3 8NE

      IIF 27

    • 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE

      IIF 28

    • Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE, England

      IIF 29 IIF 30
  • Devine, James Timothy
    Irish managing director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 133 Church Hill Road, Sutton, Surrey, SM3 8NE

      IIF 31

    • 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    37,362 GBP2023-07-31
    Officer
    2005-04-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    147 High Street, Newton-le-willows, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 12 - director → ME
  • 3
    Southerns House 133 Church Hill Road, Cheam, Sutton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2017-01-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FORDLEIGH LIMITED - 2000-07-05
    133 Church Hill Road, Sutton, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-06-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    133 Church Hill Road, Cheam, Sutton
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-06-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLADELAWN PROPERTIES LIMITED - 1988-07-06
    133 Church Hill Road, Sutton, Surrey
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ now
    IIF 26 - director → ME
  • 7
    CHURCHILL PROPERTIES (SURREY) LTD - 1999-11-17
    J. DEVINE CIVIL ENGINEERING LIMITED - 1999-01-15
    Southerns House, 133 Church Hill Road, Cheam, Sutton Surrey
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,576,421 GBP2016-07-31
    Officer
    1996-05-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Southerns House 133 Church Hill Road, Cheam, Sutton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2017-01-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Southerns House, 133 Church Hill Road, Cheam, Sutton Surrey
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,979,472 GBP2016-07-31
    Officer
    1996-08-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Southerns House, 133 Church Hill Road, Cheam, Sutton
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-08-02 ~ now
    IIF 25 - director → ME
  • 11
    J. DEVINE PLANT HIRE & CIVIL ENGINEERING LIMITED - 1999-01-15
    133 Church Hill Road, Cheam, Sutton, Surrey
    Corporate (5 parents)
    Officer
    ~ now
    IIF 28 - director → ME
  • 12
    133 Church Hill Road, Cheam, Sutton, Surrey
    Corporate (4 parents)
    Officer
    ~ now
    IIF 32 - director → ME
  • 13
    147 High Street, Newton-le-willows
    Dissolved corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 15 - director → ME
  • 14
    Southerns House, 133 Church Hill Road, Cheam
    Dissolved corporate (3 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 16 - director → ME
Ceased 11
  • 1
    GLADELAWN PROPERTIES LIMITED - 1988-07-06
    133 Church Hill Road, Sutton, Surrey
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-12-31 ~ 2019-01-07
    IIF 4 - Has significant influence or control → OE
  • 2
    DELVEDETAIL LIMITED - 1992-08-18
    147 High Street, Newton-le-willows, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1992-01-09 ~ 2013-07-30
    IIF 11 - director → ME
  • 3
    35 Greenacres Drive, Otterbourne, Winchester, England
    Corporate (5 parents)
    Equity (Company account)
    3,230 GBP2024-02-28
    Officer
    2000-09-20 ~ 2002-09-02
    IIF 23 - director → ME
  • 4
    J. DEVINE PLANT HIRE & CIVIL ENGINEERING LIMITED - 1999-01-15
    133 Church Hill Road, Cheam, Sutton, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ 2019-01-07
    IIF 7 - Has significant influence or control → OE
  • 5
    133 Church Hill Road, Cheam, Sutton, Surrey
    Corporate (4 parents)
    Person with significant control
    2016-12-31 ~ 2019-01-07
    IIF 8 - Has significant influence or control → OE
  • 6
    10 Hawthorn Close, Banstead, Surrey
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    1993-06-07 ~ 1998-10-27
    IIF 20 - director → ME
  • 7
    SHINEARM LIMITED - 1989-06-08
    Unit 9 Manchester Business Park, Tewkesbury Road, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ 2008-11-20
    IIF 13 - director → ME
  • 8
    RINGPOLE LIMITED - 1988-06-22
    1st Floor Bank Quay House, Sankey Street, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    102,254 GBP2016-04-30
    Officer
    ~ 2013-07-30
    IIF 14 - director → ME
  • 9
    MC269 LIMITED - 2003-01-23
    4 Millais Crescent, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    2003-01-21 ~ 2010-09-01
    IIF 21 - director → ME
  • 10
    OAKWOOD LODGE MANAGEMENT COMPANY LIMITED - 2002-02-11
    MC 217 LIMITED - 2002-01-11
    11 Queensway Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-09-30
    Officer
    2002-01-11 ~ 2005-05-16
    IIF 24 - director → ME
  • 11
    Christian Reid Estate Agents, 1 Bank Buildings, 145 High Street, Cranleigh, England
    Corporate (6 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2001-10-31 ~ 2003-03-10
    IIF 22 - director → ME

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