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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wayne Devine

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • Mr Wayne Devine
    British born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, White House, Barry, CF62 6FB, Wales

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 23
  • 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 24
  • 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 25
  • 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 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 3, H2 Offices, 2-10 Holton Road, Barry, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 8 - Director → ME
  • 2
    Williams House, 11-15 Columbus Walk, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Williams House, 11-15 Columbus Walk, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    738,059 GBP2024-09-30
    Officer
    2024-10-22 ~ now
    IIF 9 - Director → ME
  • 4
    Williams House, 11-15 Columbus Walk, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 11 - Director → ME
  • 5
    Williams House, 11-15 Columbus Walk, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,851,402 GBP2024-12-31
    Officer
    2024-10-16 ~ now
    IIF 2 - Director → ME
  • 6
    Unit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,347,323 GBP2024-04-30
    Officer
    2025-01-21 ~ now
    IIF 13 - Director → ME
  • 7
    Unit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    679,883 GBP2024-04-30
    Officer
    2025-01-21 ~ now
    IIF 14 - Director → ME
  • 8
    Williams House, 11-15 Columbus Walk, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Williams House, 11-15 Columbus Walk, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Ty Newydd, Llangynwyd, Maesteg, Wales
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,118 GBP2024-10-31
    Officer
    2022-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 11
    Sully House St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom, Wales
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    306,831 GBP2024-08-31
    Officer
    2018-09-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-31 ~ 2018-03-27
    IIF 18 - Director → ME
  • 2
    Hardenhuish Park, Bristol Road, Chippenham, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -649,582 GBP2025-05-31
    Officer
    2002-11-25 ~ 2004-05-28
    IIF 24 - Director → ME
  • 3
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20 00519049, 03028263
    INHOCO 2397 LIMITED - 2002-03-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2018-03-27
    IIF 25 - Director → ME
  • 4
    Premier House, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ 2018-03-27
    IIF 15 - Director → ME
  • 5
    REDIWEST LIMITED - 1998-04-20
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-31 ~ 2015-02-20
    IIF 19 - Director → ME
  • 6
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14 02907971
    CHALMARSH LIMITED - 1992-05-01
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-31 ~ 2018-03-27
    IIF 21 - Director → ME
  • 7
    Ty Newydd, Llangynwyd, Maesteg, Wales
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,118 GBP2024-10-31
    Person with significant control
    2022-06-22 ~ 2022-07-21
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    PREMIER TRADE FRAMES (WALES & WEST) LIMITED - 2003-10-30
    PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15
    REDIAMBER LIMITED - 1998-07-29
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ 2014-11-14
    IIF 22 - Director → ME
  • 9
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-06 ~ 2015-02-20
    IIF 23 - Director → ME
    1999-12-06 ~ 2000-04-14
    IIF 26 - Secretary → ME
  • 10
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1991-05-13 ~ 2018-03-28
    IIF 20 - Director → ME

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