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.
Devonald, James David
Devonald, James David
British chartered surveyor born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesDevonald, James David
British consultant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
90, Victoria Street, Bristol, BS1 6DP
Devonald, James David
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesDevonald, James David
British surveyor born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesDevonald, James David
born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesDevonald, James David
British company director born in February 1966Resident in Wales
Registered addresses and corresponding companies
IIF 18 56, Charles Street, Cardiff, CF10 2GG, Wales
Devonald, James David
British director born in February 1966Resident in Wales
Registered addresses and corresponding companies
IIF 19 56, Charles Street, Cardiff, South Glamorgan, CF10 2GG, United Kingdom
Devonald, James David
British Registered addresses and corresponding companies
IIF 20 56, Charles Street, Cardiff, CF10 2GG
Devonald, James David
British chartered surveyorRegistered addresses and corresponding companies
IIF 21 Sweetings, Aberthin, Vale Of Glamorgan, CF71 7HE
Devonald, James David
British consultantRegistered addresses and corresponding companies
IIF 22 90, Victoria Street, Bristol, BS1 6DP
Devonald, James David
British directorRegistered addresses and corresponding companiesDevonald, James David
born in February 1966Resident in Wales
Registered addresses and corresponding companies
IIF 26 56 Charles Street, Cardiff, CF10 2GG, Wales
Devonald, James David
Registered addresses and corresponding companies
IIF 27 56, Charles Street, Cardiff, South Glamorgan, CF10 5FZ
Mr James David Devonald
British born in February 1966Resident in Wales
Registered addresses and corresponding companies
IIF 28 56, Charles Street, Cardiff, CF10 2GG
IIF 29 56 Charles Street, Cardiff, CF10 2GG, Wales
IIF 30 56, Charles Street, Cardiff, South Glamorgan, CF10 2GG, United Kingdom
IIF 31 IIF 32 IIF 33 (more) Sweetings, Llanguian Road, Aberthin, Cowbridge, Vale Of Glamorgan, CF71 7HE, United Kingdom
IIF 36 Sweetings, Llanquian Road, Aberthin, Cowbridge, CF71 7HE, Wales
IIF 37 Sweetings, Llanquian Road, Aberthin, Cowbridge, South Glamorgan, CF71 7HE, Wales
- 1 56 Charles Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)2,208,338 GBP2024-03-31Officer
2017-12-21 ~ nowIIF 18 - Director → ME - 2 56 Charles Street, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)892,439 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CRAWSHAY ESTATES LIMITED - 2006-01-26 Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2005-10-04 ~ dissolvedIIF 6 - Director → ME 2005-10-04 ~ dissolvedIIF 22 - Secretary → ME
- 4 56 Charles Street, CardiffActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,954 GBP2024-03-31Officer 2013-06-28 ~ nowIIF 15 - LLP Designated Member → ME
- 5 56 Charles Street, Cardiff, South Glamorgan, United KingdomActive Corporate (4 parents)Equity (Company account)5,018,234 GBP2024-03-31Officer 2020-10-02 ~ nowIIF 19 - Director → MEPerson with significant control 2020-10-02 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)Officer 2016-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 56 Charles Street, CardiffDissolved Corporate (2 parents)Equity (Company account)80 GBP2021-04-30Officer 2005-10-06 ~ dissolvedIIF 20 - Secretary → ME
- 8
DEVESTATES LIMITED
- nowEDGER 226 LIMITED - 2004-03-23 56 Charles Street, CardiffActive Corporate (3 parents, 1 offspring)Equity (Company account)3,905,614 GBP2024-02-28Officer 2004-03-22 ~ nowIIF 3 - Director → ME 2008-10-09 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 31 - Has significant influence or control → OE - 9 56 Charles Street, CardiffActive Corporate (2 parents)Current Assets (Company account)4,043 GBP2024-03-31Officer 2007-11-05 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2016-06-05 ~ nowIIF 35 - Right to appoint or remove members → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 56 Charles Street, Cardiff, WalesActive Corporate (2 parents)Officer 2021-03-18 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2021-03-18 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 56 Charles Street, CardiffActive Corporate (3 parents, 1 offspring)Current Assets (Company account)223,650 GBP2024-03-31Officer 2012-07-16 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2016-07-06 ~ nowIIF 28 - Right to appoint or remove members → OE
- 12 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)613,335 GBP2024-12-31Officer 2001-09-24 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 23 Womanby Street, Castle Quarter, CardiffDissolved Corporate (3 parents)Officer 2006-01-25 ~ dissolvedIIF 9 - Director → ME
- 14 56 Charles Street, CardiffDissolved Corporate (1 parent)Equity (Company account)-52,166 GBP2021-02-28Officer 2006-09-12 ~ dissolvedIIF 4 - Director → ME 2008-10-09 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 56 Charles Street, Cardiff, South GlamorganDissolved Corporate (3 parents)Equity (Company account)3,536 GBP2023-11-30Officer 2009-11-28 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 56 Charles Street, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 2004-09-24 ~ dissolvedIIF 5 - Director → ME
- 1 12 Royal Buildings, Penarth, Vale Of GlamorganActive Corporate (4 parents)Equity (Company account)5 GBP2024-03-31Officer 2006-03-17 ~ 2008-02-07IIF 1 - Director → ME 2006-03-17 ~ 2008-02-07IIF 21 - Secretary → ME
- 2MC329 LIMITED - 2004-09-16 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)5,520,048 GBP2024-12-31Officer 2004-09-16 ~ 2025-04-04IIF 8 - Director → ME
- 3 4a Westgate, Cowbridge, Vale Of GlamorganDissolved Corporate (2 parents)Equity (Company account)36,116 GBP2022-03-31Officer 2004-01-16 ~ 2015-12-01IIF 13 - Director → ME 2008-10-09 ~ 2015-12-01IIF 25 - Secretary → ME
- 4 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)1,677,937 GBP2024-12-31Officer 2011-12-09 ~ 2025-04-04IIF 2 - Director → ME
- 5 C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (1 parent)Officer 2006-04-05 ~ 2021-04-05IIF 17 - LLP Member → ME
- 6 56 Charles Street, Cardiff, South GlamorganDissolved Corporate (3 parents)Equity (Company account)3,536 GBP2023-11-30Officer 2009-11-28 ~ 2025-03-18IIF 12 - Director → ME
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