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 Matthew Devine
Mr Matthew Devine
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 1
6, Bungalow Road, Edlington, Doncaster, DN12 1DL, England
Mr Matthew Francis Devine
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 2 6 Bungalow Road, Bungalow Road, Edlington, Doncaster, DN12 1DL, England
Devine, Matthew
British director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 3 6, Bungalow Road, Edlington, Doncaster, DN12 1DL, England
Mr Matthew Devine
Irish born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 205, Lavender Hill, London, SW11 5TB, United Kingdom
IIF 5 3rd Floor, 86 - 90, Paul Street, London, EC2A 4NE, England
IIF 6 Flat 48, 31 Cheyne Walk, London, SW3 5HG, United Kingdom
IIF 7 IIF 8 Flat 9, Mackenzie House, 363 Lillie Road, London, SW6 7PD, United Kingdom
IIF 9 Flat9, Mackenzie House, 363 Lillie Road, Fulham And Hammersmith, London, SW6 7PD, United Kingdom
IIF 10 Matthew Devine, Flat 9, Mackenzie House, London, London, SW6 7PD, United Kingdom
Devine, Matthew
Irish born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesDevine, Matthew
Irish director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesDevine, Matthew
Irish manager born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Crunch Accounting, First Floor Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)-50,578 GBP2022-05-31Officer
2021-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 Flat 9, Mackenzie House, 363 Lillie Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-48,878 GBP2022-08-31Officer 2021-08-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6 Bungalow Road, Edlington, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2021-03-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-15 ~ dissolvedIIF 18 - Director → ME
- 5 Flat 9 Mackenzie House, 363 Lillie Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 Matthew Devine Flat 9, Mackenzie House, London, London, Not Specified, United KingdomActive Corporate (1 parent)Equity (Company account)-10,120 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 12 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
- 8
RAWDEV HOLDINGS LTD
- nowBSC SMARTS PLACE LTD - 2022-11-02 205 Lavender Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-162,704 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Matthew Devine Flat 9, Mackenzie House, London, London, Not Specified, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 6 Bungalow Road Bungalow Road, Edlington, Doncaster, EnglandDissolved CorporatePerson with significant control 2023-04-06 ~ 2024-04-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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