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.
Devine, Damien
- British born in September 1960
Devine, Damien
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, Bush Hall Farm, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom
IIF 1The Maltings, Bush Hall Farm Threshers Bush, High Laver, Essex, CM17 0NS
IIF 2 IIF 3 IIF 4 (more)(less)10, Paternoster Square, London, EC4M 7AL, England
IIF 710, Paternoster Square, London, EC4M 7AZ, England
IIF 83rd Floor, 10 Paternoster Square, London, EC4M 7AL, England
IIF 981, London Road, Sawbridgeworth, CM21 9JJ, England
IIF 10
- born in September 1960
Devine, Damien
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, Bush Hill Farm, Threshers Bush, High Laver, CM17 0NS
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in September 1960
Devine, Damien
Resident in England
Registered addresses and corresponding companiesBroadcroft Lodge Sawbridgeworth Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
IIF 15 IIF 163, Crossbill Way, Newhall, Harlow, CM17 9GP, England
IIF 1710, Paternoster Square, London, EC4M 7AL, England
IIF 18 IIF 19 IIF 20 (more)(less)81, London Road, Sawbridgeworth, CM21 9JJ, England
IIF 23
- British Registered addresses and corresponding companies
Devine, Damien
- British born in September 1960
Mr Damien Devine
Resident in England
Registered addresses and corresponding companies
- 1FORENSIC FINANCIAL ADVISORY LIMITED - 2012-03-09Nt Accountancy, 43 Lynton Mead, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-05-11 ~ 2021-09-07IIF 1 - Director → ME
- 2Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (26 parents)Officer2007-03-19 ~ 2014-04-05IIF 13 - LLP Member → ME
- 3ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 11 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (23 parents)Officer2005-04-01 ~ 2007-08-31IIF 14 - LLP Member → ME
- 4
- 5CLEAR CAPITAL LTD - 2010-06-3010 Paternoster Square, LondonDissolved Corporate (26 parents)Officer2011-01-19 ~ 2012-10-08IIF 22 - Director → ME
- 6FIRST LOOK FILMS LLP - 2003-02-13GROSVENOR PARK 2003 FILM PARTNERSHIP NO.2 LLP - 2003-01-0947 Queen Anne Street, LondonDissolved Corporate (54 parents, 1 offspring)Officer2003-04-04 ~ dissolvedIIF 11 - LLP Member → ME
- 7
- 8HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED
- 2015-09-07 SC127487NOBLE & COMPANY LIMITED - 2010-02-08NOBLE EQUITIES LIMITED - 1991-01-035 Melville Crescent, EdinburghDissolved Corporate (48 parents, 1 offspring)Officer2011-01-21 ~ 2011-01-21IIF 21 - Director → ME2011-01-19 ~ 2012-10-08IIF 18 - Director → ME - 9HAITONG INTERNATIONAL (UK) CO. LIMITED - nowHAITONG (UK) LIMITED - 2018-03-12BESI UK LIMITED - 2015-09-07
ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED
- 2014-11-19 071421261 Aldermanbury Square, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2010-11-29 ~ 2013-05-09IIF 9 - Director → ME - 10
- 11
- 12
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
00799369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-29
Dissolved on 2015-01-1430 Finsbury Square, LondonDissolved Corporate (51 parents)Officer1993-10-20 ~ 1995-09-01IIF 15 - Director → ME - 13ORACLE FUND MANAGERS LIMITED - 2010-01-11NOBLE FUND ADVISERS LIMITED - 2009-01-06GAP FUND MANAGERS LIMITED - 2007-01-16FUNDING FOR GROWTH LIMITED - 1998-10-135 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer2011-01-19 ~ 2012-10-08IIF 20 - Director → ME2011-01-29 ~ 2011-01-29IIF 19 - Director → ME
- 14
OFFSIDE SPORTS PHOTOGRAPHY LIMITED
04270975506 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (6 parents)Officer2001-09-11 ~ 2021-05-20IIF 3 - Director → ME2001-09-11 ~ 2002-10-01IIF 24 - Secretary → ME - 15
OLD RED LION IN THE WEST END LIMITED
- 2012-12-07 0790503081 London Road, Sawbridgeworth, EnglandActive Corporate (2 parents)Officer2012-01-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 16
ORL DEVELOPMENTS LIMITED
1132141981 London Road, Sawbridgeworth, EnglandActive Corporate (2 parents)Officer2018-04-20 ~ nowIIF 23 - Director → MEPerson with significant control2018-04-20 ~ 2025-12-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 17
PEACE ONE DAY EDUCATION
06300905Highfield Court, Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 4 - Director → ME - 18
PUBNERSHIP LIMITED
04040809Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-25 during the appointment or period of control
Due to be dissolved on 2017-09-08 during the appointment or period of controlC/o Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved Corporate (6 parents)Officer2000-07-21 ~ dissolvedIIF 2 - Director → ME2009-05-04 ~ dissolvedIIF 25 - Secretary → ME - 19
THE EXECUTION CHARITABLE TRUST
0485757310 Paternoster SquareDissolved Corporate (7 parents)Officer2009-03-02 ~ 2013-05-10IIF 5 - Director → ME - 20
THE GATE (SBW) LTD
14824900The Gate, 81 London Road, Sawbridgeworth, Herts, EnglandActive Corporate (4 parents)Officer2023-04-25 ~ 2025-11-26IIF 17 - Director → MEPerson with significant control2023-04-25 ~ 2025-10-09IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 2199 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2003-10-07 ~ 2021-03-22IIF 12 - LLP Member → ME
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