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.
Mr James Timothy Devine
- Irish born in August 1949
Mr James Timothy Devine
Resident in England
Registered addresses and corresponding companiesSoutherns House, 133 Church Hill Road, Cheam, Sutton Surrey, SM3 8NE
IIF 1 IIF 2 IIF 3133 Church Hill Road, Sutton, Surrey, SM3 8NE
IIF 4 IIF 5133 Church Hill Road, Cheam, Sutton, SM3 8NE
IIF 6133 Church Hill Road, Cheam, Sutton, Surrey , SM3 8NE
IIF 7133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE
IIF 8Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE, England
IIF 9 IIF 10
- Irish born in August 1949
Devine, James Timothy
Resident in England
Registered addresses and corresponding companiesSoutherns House, 133 Church Hill Road, Cheam, Sutton, SM3 8NE
IIF 11Southerns House, 133 Church Hill Road, Cheam, Sutton Surrey, SM3 8NE
IIF 12 IIF 13 IIF 14Southerns Farm House Southerns Lane, Chipstead, Coulsdon, Surrey, CR5 3SN
IIF 15 IIF 16133 Church Hill Road, Sutton, Surrey, SM3 8NE
IIF 17 IIF 18133 Church Hill Road, Cheam, Sutton, SM3 8NE
IIF 19133 Church Hill Road, Cheam, Sutton, Surrey , SM3 8NE
IIF 20133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE
IIF 21Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE, England
IIF 22 IIF 23
- Irish builder born in August 1949
Devine, James Timothy
Resident in England
Registered addresses and corresponding companies - Irish civil engineer born in August 1949
Devine, James Timothy
Resident in England
Registered addresses and corresponding companiesSoutherns Farm House Southerns Lane, Chipstead, Coulsdon, Surrey, CR5 3SN
IIF 28
- Irish company director born in August 1949
Devine, James Timothy
Resident in England
Registered addresses and corresponding companies
- 1
BALMORAL LAND LTD
05421517Southerns House, 133 Church Hill Road, Cheam, Sutton, SurreyActive Corporate (5 parents)Officer2005-04-15 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLARE INVESTMENTS LIMITED
03964312147 High Street, Newton-le-willows, MerseysideDissolved Corporate (3 parents)Officer2000-03-30 ~ dissolvedIIF 25 - Director → ME - 3Southerns House 133 Church Hill Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer2017-01-25 ~ nowIIF 23 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
FORDLEIGH LIMITED
- 2000-07-05 03954399133 Church Hill Road, Sutton, SurreyActive Corporate (6 parents, 3 offsprings)Officer2000-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 5
DEVINE HOMES LAND LTD
05482699133 Church Hill Road, Cheam, SuttonActive Corporate (6 parents)Officer2005-06-16 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6GLADELAWN PROPERTIES LIMITED - 1988-07-06133 Church Hill Road, Sutton, SurreyActive Corporate (7 parents, 8 offsprings)Officer(before 1991-12-31) ~ nowIIF 17 - Director → MEPerson with significant control2016-12-31 ~ 2019-01-07IIF 4 - Has significant influence or control → OE
- 7
CHURCHILL PROPERTIES (SURREY) LTD
- 1999-11-17 03196085Southerns House, 133 Church Hill Road, Cheam, Sutton SurreyActive Corporate (6 parents, 2 offsprings)Officer1996-05-09 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DEVINE PROPERTIES LTD
10582700Southerns House 133 Church Hill Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer2017-01-25 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DELVEDETAIL LIMITED
- 1992-08-18 02651080147 High Street, Newton-le-willows, MerseysideDissolved Corporate (5 parents)Officer1992-01-09 ~ 2013-07-30IIF 24 - Director → ME - 10
GRACILIS LTD.
03217662Southerns House, 133 Church Hill Road, Cheam, Sutton SurreyActive Corporate (5 parents)Officer1996-08-02 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GREENACRES DRIVE MANAGEMENT COMPANY LIMITED
0407532535 Greenacres Drive, Otterbourne, Winchester, EnglandActive Corporate (13 parents)Officer2000-09-20 ~ 2002-09-02IIF 31 - Director → ME - 12
HIGHGROVE LAND LTD
05876191Southerns House, 133 Church Hill Road, Cheam, SuttonActive Corporate (6 parents)Officer2006-08-02 ~ nowIIF 11 - Director → ME - 13133 Church Hill Road, Cheam, Sutton, SurreyActive Corporate (7 parents)Officer(before 1991-12-31) ~ nowIIF 21 - Director → MEPerson with significant control2016-12-31 ~ 2019-01-07IIF 8 - Has significant influence or control → OE
- 14
J. DEVINE PLANT HIRE LIMITED
01615396133 Church Hill Road, Cheam, Sutton, SurreyActive Corporate (5 parents)Officer(before 1991-12-31) ~ nowIIF 20 - Director → MEPerson with significant control2016-12-31 ~ 2019-01-07IIF 7 - Has significant influence or control → OE - 15
LORDSGROVE MANAGEMENT COMPANY LIMITED
028244307 Hawthorn Close, Fir Tree Road, Banstead, EnglandActive Corporate (12 parents)Officer1993-06-07 ~ 1998-10-27IIF 30 - Director → ME - 16
SHINEARM LIMITED
- 1989-06-08 02386787Unit 9 Manchester Business Park, Tewkesbury Road, Cheltenham, EnglandActive Corporate (9 parents)Officer~ 2008-11-20IIF 26 - Director → ME - 17RINGPOLE LIMITED - 1988-06-221st Floor Bank Quay House, Sankey Street, Warrington, CheshireDissolved Corporate (3 parents, 1 offspring)Officer(before 1991-05-27) ~ 2013-07-30IIF 27 - Director → ME
- 18Global House, 1 Ashley Avenue, Epsom, EnglandActive Corporate (22 parents)Officer2003-01-21 ~ 2010-09-01IIF 15 - Director → ME
- 19
OAKWOOD LODGE MANAGEMENT COMPANY LIMITED
- 2002-02-11 0434992511 Queensway Queensway, New Milton, Hampshire, United KingdomActive Corporate (17 parents)Officer2002-01-11 ~ 2005-05-16IIF 32 - Director → ME - 20
THEATRE PLAZA MANAGEMENT COMPANY LIMITED
06472686147 High Street, Newton-le-willowsDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 28 - Director → ME - 21
W D DEVELOPMENTS (SURREY) LTD
05144404Southerns House, 133 Church Hill Road, CheamDissolved Corporate (5 parents)Officer2004-06-08 ~ dissolvedIIF 29 - Director → ME - 22
WILDBROOKS MANAGEMENT COMPANY LIMITED
04313784Christian Reid Estate Agents, 1 Bank Buildings, 145 High Street, Cranleigh, EnglandActive Corporate (25 parents)Officer2001-10-31 ~ 2003-03-10IIF 16 - Director → ME
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