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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

Devine, Wayne

    Related profiles found in government register
  • Devine, Wayne
    British business consultancy born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Suite 3, H2 Offices, 2-10 Holton Road, Barry, CF63 4HD, Wales

      IIF 1
  • Devine, Wayne
    British company director born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1, Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom

      IIF 2
  • Devine, Wayne
    British director born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Williams House, 11-15 Columbus Walk, Cardiff, CF10 4BY

      IIF 3

    • icon of address Williams House, 11-15 Columbus Walk, Cardiff, CF10 4BY, United Kingdom

      IIF 4

    • icon of address Williams House, 11-15 Columbus Walk, Cardiff, CF10 4BY, Wales

      IIF 5 IIF 6

    • icon of address Sully House, St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom, CF64 5UJ, Wales

      IIF 7

    • icon of address Unit F-h, Usk Vale Park, Cwmoody, Pontypool, NP4 0JL, United Kingdom

      IIF 8 IIF 9
  • Devine, Wayne
    British management consultant born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 24, White House, Barry, CF62 6FB, Wales

      IIF 10
  • Devine, Wayne
    British managing director born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Devine, Wayne
    British director and secretary born in August 1963

    Registered addresses and corresponding companies

    • icon of address Ar Y Garn St Annes Court, Cowbridge Road, Talygarn, Pontyclun, Mid Glamorgan, CF72 9BZ

      IIF 16
  • Devine, Wayne
    British m.d. born in August 1963

    Registered addresses and corresponding companies

    • icon of address Ar Y Garn St Annes Court, Cowbridge Road, Talygarn, Pontyclun, Mid Glamorgan, CF72 9BZ

      IIF 17
  • Devine, Wayne
    British managing director born in August 1963

    Registered addresses and corresponding companies

    • icon of address Ar Y Garn St Annes Court, Cowbridge Road, Talygarn, Pontyclun, Mid Glamorgan, CF72 9BZ

      IIF 18
  • Devine, Wayne
    British director and secretary

    Registered addresses and corresponding companies

    • icon of address Ar Y Garn St Annes Court, Cowbridge Road, Talygarn, Pontyclun, Mid Glamorgan, CF72 9BZ

      IIF 19
  • Mr Wayne Devine
    British born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 24, White House, Barry, CF62 6FB, Wales

      IIF 20

    • icon of address Williams House, 11-15 Columbus Walk, Cardiff, CF10 4BY, United Kingdom

      IIF 21

    • icon of address Williams House, 11-15 Columbus Walk, Cardiff, CF10 4BY, Wales

      IIF 22

    • icon of address Sully House, St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom, CF64 5UJ, Wales

      IIF 23
  • Devine, Wayne
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Anchor Court South, Keen Road, Cardiff, CF24 5JW, Wales

      IIF 24

    • icon of address 1st Floor Anchor Court (south), Keen Road, Cardiff, CF24 5JW, Wales

      IIF 25
  • Mr Wayne Devine
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Anchor Court (south), Keen Road, Cardiff, CF24 5JW, Wales

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Suite 3, H2 Offices, 2-10 Holton Road, Barry, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Williams House, 11-15 Columbus Walk, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    icon of address Williams House, 11-15 Columbus Walk, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    738,059 GBP2024-09-30
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Williams House, 11-15 Columbus Walk, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Williams House, 11-15 Columbus Walk, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,851,402 GBP2024-12-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address Unit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,347,323 GBP2024-04-30
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Unit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    679,883 GBP2024-04-30
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address Williams House, 11-15 Columbus Walk, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Williams House, 11-15 Columbus Walk, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address Ty Newydd, Llangynwyd, Maesteg, Wales
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,118 GBP2024-10-31
    Officer
    icon of calendar 2022-06-22 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address Sully House St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    306,831 GBP2024-08-31
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    icon of address 1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2018-03-27
    IIF 11 - Director → ME
  • 2
    icon of address Hardenhuish Park, Bristol Road, Chippenham, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -649,582 GBP2025-05-31
    Officer
    icon of calendar 2002-11-25 ~ 2004-05-28
    IIF 17 - Director → ME
  • 3
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    icon of address 1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2018-03-27
    IIF 18 - Director → ME
  • 4
    icon of address Premier House, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2018-03-27
    IIF 2 - Director → ME
  • 5
    REDIWEST LIMITED - 1998-04-20
    icon of address 1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2015-02-20
    IIF 12 - Director → ME
  • 6
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14
    CHALMARSH LIMITED - 1992-05-01
    icon of address 1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2018-03-27
    IIF 14 - Director → ME
  • 7
    icon of address Ty Newydd, Llangynwyd, Maesteg, Wales
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,118 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-06-22 ~ 2022-07-21
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PREMIER TRADE FRAMES (WALES & WEST) LIMITED - 2003-10-30
    PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15
    REDIAMBER LIMITED - 1998-07-29
    icon of address 1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2014-11-14
    IIF 15 - Director → ME
  • 9
    icon of address 1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2015-02-20
    IIF 16 - Director → ME
    icon of calendar 1999-12-06 ~ 2000-04-14
    IIF 19 - Secretary → ME
  • 10
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1991-05-13 ~ 2018-03-28
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.