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 companies - British business manager born in September 1960
Devine, Damien
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, Bush Hall Farm Threshers Bush, High Laver, Essex, CM17 0NS
IIF 3
- British company director born in September 1960
Devine, Damien
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, Bush Hall Farm Threshers Bush, High Laver, Essex, CM17 0NS
IIF 4
- British consultant born in September 1960
Devine, Damien
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, Bush Hall Farm Threshers Bush, High Laver, Essex, CM17 0NS
IIF 5
- British director born in September 1960
Devine, Damien
Resident in United Kingdom
Registered addresses and corresponding companies - British operations officer born in September 1960
Devine, Damien
Resident in United Kingdom
Registered addresses and corresponding companies10, Paternoster Square, London, EC4M 7AZ, England
IIF 9
- born in September 1960
Devine, Damien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Devine, Damien
Resident in England
Registered addresses and corresponding companies - British chief operations officer born in September 1960
Devine, Damien
Resident in England
Registered addresses and corresponding companies - British company executive 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 20
- British stock broker 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 21
- British Registered addresses and corresponding companies
Devine, Damien
The Maltings, Bush Hall Farm, Threshers Bush, Harlow, Essex, CM17 0NS
IIF 22
- British born in September 1960
Mr Damien Devine
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Devine, Damien
Broadcroft Lodge Sawbridgeworth Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
IIF 26
- 1OLD RED LION IN THE WEST END LIMITED - 2012-12-07418 St. John Street, LondonActive Corporate (1 parent)Equity (Company account)-230,549 GBP2024-01-31Officer2012-01-11 ~ nowIIF 2 - Director → ME
- 2418 St. John Street, Islington, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-790,895 GBP2023-04-30Officer2018-04-20 ~ nowIIF 14 - Director → ME
- 3C/o Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved Corporate (1 parent)Officer2000-07-21 ~ dissolvedIIF 5 - Director → ME2009-05-04 ~ dissolvedIIF 22 - Secretary → ME
- 1FORENSIC FINANCIAL ADVISORY LIMITED - 2012-03-09Nt Accountancy, 43 Lynton Mead, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-126,587 GBP2024-12-31Officer2016-05-11 ~ 2021-09-07IIF 6 - Director → ME
- 2Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2014-04-05IIF 11 - LLP Member → ME
- 3IP MAESTRALE ENERGY ITALY 11 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)MATRIX ENERGY ITALY 11 LLP - 2007-09-15 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 12 - LLP Member → ME
- 4FORMATENERGY LIMITED - 2004-02-1910 Paternoster Square, London, EnglandDissolved Corporate (4 parents)Officer2003-10-17 ~ 2012-10-08IIF 9 - Director → ME
- 5CLEAR CAPITAL LTD - 2010-06-3010 Paternoster Square, LondonDissolved Corporate (5 parents)Officer2011-01-19 ~ 2012-10-08IIF 19 - Director → ME
- 6
FISH MISH MASH LIMITED
- nowBUSINESS MEANS BUSINESS LIMITED - 2024-11-14DICE HOUSE PRODUCTIONS LIMITED - 2013-04-17Arch 14 Ingate Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-178,170 GBP2024-12-31Officer2004-01-30 ~ 2014-12-29IIF 21 - Director → ME - 7EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07NOBLE & COMPANY LIMITED - 2010-02-08 SC071689NOBLE EQUITIES LIMITED - 1991-01-035 Melville Crescent, EdinburghDissolved Corporate (2 parents)Officer2011-01-21 ~ 2011-01-21IIF 18 - Director → ME2011-01-19 ~ 2012-10-08IIF 15 - Director → ME
- 8HAITONG (UK) LIMITED - 2018-03-12BESI UK LIMITED - 2015-09-07ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-191 Aldermanbury Square, London, EnglandDissolved Corporate (4 parents)Officer2010-11-29 ~ 2013-05-09IIF 8 - Director → ME
- 9HAITONG SECURITIES (UK) LIMITED - 2018-02-23EXECUTION NOBLE LIMITED - 2015-09-07EXECUTION LIMITED - 2010-02-058 Finsbury Circus, London, EnglandActive Corporate (5 parents)Equity (Company account)11,049,209 GBP2022-12-31Officer2000-11-13 ~ 2012-10-08IIF 1 - Director → ME
- 10HERMES SOURCECAP LIMITED - 2016-06-01 10071389SOURCECAP INTERNATIONAL LIMITED - 2009-12-21 OC313606Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2008-06-26 ~ 2009-12-03IIF 7 - Director → ME
- 1130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1993-10-20 ~ 1995-09-01IIF 20 - Director → ME
- 12ORACLE FUND MANAGERS LIMITED - 2010-01-11 SC277706NOBLE FUND ADVISERS LIMITED - 2009-01-06 SC277706GAP FUND MANAGERS LIMITED - 2007-01-16FUNDING FOR GROWTH LIMITED - 1998-10-135 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2011-01-19 ~ 2012-10-08IIF 17 - Director → ME2011-01-29 ~ 2011-01-29IIF 16 - Director → ME
- 13Unit C203 The Chocolate Factory, Clarendon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)75,281 GBP2024-08-31Officer2001-09-11 ~ 2021-05-20IIF 3 - Director → ME2001-09-11 ~ 2002-10-01IIF 26 - Secretary → ME
- 14OLD RED LION IN THE WEST END LIMITED - 2012-12-07418 St. John Street, LondonActive Corporate (1 parent)Equity (Company account)-230,549 GBP2024-01-31Person with significant control2016-04-06 ~ 2025-12-01IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 15418 St. John Street, Islington, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-790,895 GBP2023-04-30Person with significant control2018-04-20 ~ 2025-12-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1610 Paternoster SquareDissolved Corporate (2 parents)Officer2009-03-02 ~ 2013-05-10IIF 4 - Director → ME
- 17The Gate, 81 London Road, Sawbridgeworth, Herts, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-25 ~ 2025-11-26IIF 13 - Director → MEPerson with significant control2023-04-25 ~ 2025-10-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1899 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)26,640 GBP2020-04-05Officer2003-10-07 ~ 2021-03-22IIF 10 - LLP Member → ME
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