logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Devine, Wayne

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

    Resident in Wales

    Registered addresses and corresponding companies
    • Suite 3, H2 Offices, 2-10 Holton Road, Barry, CF63 4HD, Wales

      IIF 1
    • Williams House, 11-15 Columbus Walk, Cardiff, CF10 4BY

      IIF 2
    • Williams House, 11-15 Columbus Walk, Cardiff, CF10 4BY, Wales

      IIF 3 IIF 4
    • Sully House, St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom, CF64 5UJ, Wales

      IIF 5
    • Unit F-h, Usk Vale Park, Cwmoody, Pontypool, NP4 0JL, United Kingdom

      IIF 6 IIF 7
  • Devine, Wayne
    British company director born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom

      IIF 8
  • Devine, Wayne
    British director born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • Williams House, 11-15 Columbus Walk, Cardiff, CF10 4BY, United Kingdom

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

    Resident in Wales

    Registered addresses and corresponding companies
    • 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
    • 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
    • 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
    • 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
    • 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
    • 24, White House, Barry, CF62 6FB, Wales

      IIF 20
    • Williams House, 11-15 Columbus Walk, Cardiff, CF10 4BY, United Kingdom

      IIF 21
    • Williams House, 11-15 Columbus Walk, Cardiff, CF10 4BY, Wales

      IIF 22
    • Sully House, St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom, CF64 5UJ, Wales

      IIF 23
  • Devine, Wayne
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Anchor Court South, Keen Road, Cardiff, CF24 5JW, Wales

      IIF 24
    • 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
    • 1st Floor Anchor Court (south), Keen Road, Cardiff, CF24 5JW, Wales

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    BEACON HOUSE BARRY RTM COMPANY LTD
    11738297
    Suite 3, H2 Offices, 2-10 Holton Road, Barry, Wales
    Active Corporate (9 parents)
    Officer
    2019-12-19 ~ now
    IIF 1 - Director → ME
  • 2
    CAMBRIAN WINDOWS LIMITED
    02235485
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-12-31 ~ 2018-03-27
    IIF 11 - Director → ME
  • 3
    CHIPPENHAM TOWN FOOTBALL CLUB LIMITED
    04599480
    Hardenhuish Park, Bristol Road, Chippenham, Wiltshire
    Active Corporate (27 parents)
    Officer
    2002-11-25 ~ 2004-05-28
    IIF 17 - Director → ME
  • 4
    CJCH INVESTMENT HOLDINGS LIMITED
    15950121
    Williams House, 11-15 Columbus Walk, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 5
    CJCH INVESTMENTS LIMITED
    09610969
    Williams House, 11-15 Columbus Walk, Cardiff
    Active Corporate (8 parents)
    Officer
    2024-10-22 ~ now
    IIF 2 - Director → ME
  • 6
    CJCH LEGAL (HOLDINGS) LIMITED
    15947974
    Williams House, 11-15 Columbus Walk, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 4 - Director → ME
  • 7
    CJCH LIMITED
    09251328
    Williams House, 11-15 Columbus Walk, Cardiff
    Active Corporate (10 parents)
    Officer
    2024-10-16 ~ now
    IIF 24 - Director → ME
  • 8
    DURAFLEX LIMITED
    - now 04294134 03028263... (more)
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-03-23 ~ 2018-03-27
    IIF 18 - Director → ME
  • 9
    G C WINDOWS LIMITED
    06876021
    Unit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 6 - Director → ME
  • 10
    GC MANUFACTURING LIMITED
    11779822
    Unit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    IIF 7 - Director → ME
  • 11
    LEGAL AND COMPLIANCE SERVICES LIMITED
    15769409 15804672
    Williams House, 11-15 Columbus Walk, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    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
  • 12
    LEGAL AND LICENSE COMPLIANCE SERVICES LIMITED
    15804672 15769409
    Williams House, 11-15 Columbus Walk, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    PHOENIX DOOR PANELS LIMITED
    02803027
    Premier House, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (12 parents)
    Officer
    2013-01-31 ~ 2018-03-27
    IIF 8 - Director → ME
  • 14
    PREMIER MANUFACTURING (PVCU) LIMITED
    - now 03523179
    REDIWEST LIMITED - 1998-04-20
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-12-31 ~ 2015-02-20
    IIF 12 - Director → ME
  • 15
    PREMIER TRADE FRAMES LIMITED
    - now 02703952
    PREMIER TRADE WINDOWS (WALES & WEST) LTD.
    - 2009-05-01 02703952
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14
    CHALMARSH LIMITED - 1992-05-01
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-31 ~ 2018-03-27
    IIF 14 - Director → ME
  • 16
    ROSS & DEVINE DEVELOPMENTS LTD
    14187897
    Ty Newydd, Llangynwyd, Maesteg, Wales
    Dissolved Corporate (4 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-06-22 ~ 2022-07-21
    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
    IIF 20 - Right to appoint or remove directors OE
  • 17
    SIMPLY DEVINE LIMITED
    11567269
    Sully House St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom, Wales
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-09-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 18
    STORMFRONT DOORS LIMITED
    - now 03581340
    PREMIER TRADE FRAMES (WALES & WEST) LIMITED
    - 2003-10-30 03581340
    PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15
    REDIAMBER LIMITED - 1998-07-29
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-10-23 ~ 2014-11-14
    IIF 15 - Director → ME
  • 19
    TECHNIGLASS LIMITED
    03891285
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-12-06 ~ 2015-02-20
    IIF 16 - Director → ME
    1999-12-06 ~ 2000-04-14
    IIF 19 - Secretary → ME
  • 20
    UK WINDOW GROUP LIMITED - now
    MASCO UK WINDOW GROUP LIMITED
    - 2019-09-11 02609772
    GRIFFIN WINDOWS LIMITED
    - 2007-11-01 02609772
    GRIFFIN WINDOWS (MID GLAM) LIMITED
    - 2001-08-28 02609772
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    1991-05-13 ~ 2018-03-28
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.