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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.

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

Mr James Timothy Devine

    Related profiles found in government register
  • Mr James Timothy Devine
    Irish born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Southerns House, 133 Church Hill Road, Cheam, Sutton Surrey, SM3 8NE

      IIF 1 IIF 2 IIF 3
    • 133 Church Hill Road, Sutton, Surrey, SM3 8NE

      IIF 4 IIF 5
    • 133 Church Hill Road, Cheam, Sutton, SM3 8NE

      IIF 6
    • 133 Church Hill Road, Cheam, Sutton, Surrey , SM3 8NE

      IIF 7
    • 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE

      IIF 8
    • Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE, England

      IIF 9 IIF 10
  • Devine, James Timothy
    Irish born in August 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BALMORAL LAND LTD
    05421517
    Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey
    Active Corporate (5 parents)
    Officer
    2005-04-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CLARE INVESTMENTS LIMITED
    03964312
    147 High Street, Newton-le-willows, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 19 - Director → ME
  • 3
    DEVINE CIVIL ENGINEERING LTD
    10582778 01176060... (more)
    Southerns House 133 Church Hill Road, Cheam, Sutton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-01-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DEVINE HOLDINGS LIMITED
    - now 03954399
    FORDLEIGH LIMITED
    - 2000-07-05 03954399
    133 Church Hill Road, Sutton, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-06-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    DEVINE HOMES LAND LTD
    05482699
    133 Church Hill Road, Cheam, Sutton
    Active Corporate (6 parents)
    Officer
    2005-06-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    DEVINE HOMES PLC
    - now 01881778
    GLADELAWN PROPERTIES LIMITED
    - 1988-07-06 01881778
    133 Church Hill Road, Sutton, Surrey
    Active Corporate (7 parents, 8 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-31 ~ 2019-01-07
    IIF 4 - Has significant influence or control OE
  • 7
    DEVINE IAC LTD
    - now 03196085
    CHURCHILL PROPERTIES (SURREY) LTD
    - 1999-11-17 03196085
    J. DEVINE CIVIL ENGINEERING LIMITED
    - 1999-01-15 03196085 01176060... (more)
    Southerns House, 133 Church Hill Road, Cheam, Sutton Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-05-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DEVINE PROPERTIES LTD
    10582700
    Southerns House 133 Church Hill Road, Cheam, Sutton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-01-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    FENCHURCH INVESTMENTS LIMITED
    - now 02651080
    DELVEDETAIL LIMITED
    - 1992-08-18 02651080
    147 High Street, Newton-le-willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1992-01-09 ~ 2013-07-30
    IIF 18 - Director → ME
  • 10
    GRACILIS LTD.
    03217662
    Southerns House, 133 Church Hill Road, Cheam, Sutton Surrey
    Active Corporate (5 parents)
    Officer
    1996-08-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    GREENACRES DRIVE MANAGEMENT COMPANY LIMITED
    04075325
    35 Greenacres Drive, Otterbourne, Winchester, England
    Active Corporate (13 parents)
    Officer
    2000-09-20 ~ 2002-09-02
    IIF 22 - Director → ME
  • 12
    HIGHGROVE LAND LTD
    05876191
    Southerns House, 133 Church Hill Road, Cheam, Sutton
    Active Corporate (6 parents)
    Officer
    2006-08-02 ~ now
    IIF 12 - Director → ME
  • 13
    J DEVINE CIVIL ENGINEERING LTD
    - now 01176060 03196085... (more)
    J. DEVINE PLANT HIRE & CIVIL ENGINEERING LIMITED
    - 1999-01-15 01176060 03196085... (more)
    133 Church Hill Road, Cheam, Sutton, Surrey
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-12-31 ~ 2019-01-07
    IIF 8 - Has significant influence or control OE
  • 14
    J. DEVINE PLANT HIRE LIMITED
    01615396
    133 Church Hill Road, Cheam, Sutton, Surrey
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-31 ~ 2019-01-07
    IIF 7 - Has significant influence or control OE
  • 15
    LORDSGROVE MANAGEMENT COMPANY LIMITED
    02824430
    7 Hawthorn Close, Fir Tree Road, Banstead, England
    Active Corporate (12 parents)
    Officer
    1993-06-07 ~ 1998-10-27
    IIF 16 - Director → ME
  • 16
    MANCHESTER PARK MANAGEMENT COMPANY LIMITED
    - now 02386787
    SHINEARM LIMITED
    - 1989-06-08 02386787
    Unit 9 Manchester Business Park, Tewkesbury Road, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    (before 1991-01-24) ~ 2008-11-20
    IIF 21 - Director → ME
  • 17
    MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED
    - now 02248006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-15
    Dissolved on 2019-08-23
    RINGPOLE LIMITED
    - 1988-06-22 02248006
    1st Floor Bank Quay House, Sankey Street, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-05-27) ~ 2013-07-30
    IIF 23 - Director → ME
  • 18
    MILLAIS CRESCENT (MANAGEMENT COMPANY) LIMITED
    - now 04637601
    MC269 LIMITED
    - 2003-01-23 04637601 04597356... (more)
    Global House, 1 Ashley Avenue, Epsom, England
    Active Corporate (22 parents)
    Officer
    2003-01-21 ~ 2010-09-01
    IIF 17 - Director → ME
  • 19
    OAKLEAF PLACE MANAGEMENT COMPANY LIMITED
    - now 04349925 11330011
    OAKWOOD LODGE MANAGEMENT COMPANY LIMITED
    - 2002-02-11 04349925
    MC 217 LIMITED
    - 2002-01-11 04349925 03691837... (more)
    11 Queensway Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-01-11 ~ 2005-05-16
    IIF 25 - Director → ME
  • 20
    THEATRE PLAZA MANAGEMENT COMPANY LIMITED
    06472686
    147 High Street, Newton-le-willows
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 24 - Director → ME
  • 21
    W D DEVELOPMENTS (SURREY) LTD
    05144404
    Southerns House, 133 Church Hill Road, Cheam
    Dissolved Corporate (5 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 11 - Director → ME
  • 22
    WILDBROOKS MANAGEMENT COMPANY LIMITED
    04313784
    Christian Reid Estate Agents, 1 Bank Buildings, 145 High Street, Cranleigh, England
    Active Corporate (25 parents)
    Officer
    2001-10-31 ~ 2003-03-10
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.