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.
Devaney, John
Devaney, John
British plumber born in July 1947Registered addresses and corresponding companies
IIF 1
122 Fountainbleau Drive, Dundee, Angus, DD4 8BL
Devaney, John William Michael
British director born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 2 23, Duntrune Terrace, Broughty Ferry, Dundee, DD5 1LF, Scotland
Devaney, John William Michael
British plumber born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3 37b, Ballumbie Gardens, Dundee, DD4 0NR, Scotland
Devaney, John William Michael
British plumbing&heating engineers born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 4 23, Duntrune Terrace, Broughty Ferry, Dundee, DD5 1LF, Scotland
Devaney, John William Michael
Scottish company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23, Duntrune Terrace, Broughty Ferry, Dundee, DD5 1LF, United Kingdom
Mr John William Michael Devaney
British born in September 1970Resident in Scotland
Registered addresses and corresponding companiesMr John William Michael Devaney
Scottish born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 23, Duntrune Terrace, Broughty Ferry, Dundee, DD5 1LF, United Kingdom
- 1 23 Duntrune Terrace, Broughty Ferry, Dundee, United KingdomCorporate (1 parent)Officer
2023-10-15 ~ nowIIF 5 - director → MEPerson with significant control 2023-10-15 ~ nowIIF 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 - 2 8-10 Langlands Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)1,156,178 GBP2023-10-31Officer 2004-09-15 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OE
- 3 8-10 Langlands Street, Dundee, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2014-05-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 62 Provost Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)74,721 GBP2023-06-30Officer 2015-11-19 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 1 8-10 Langlands Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)1,156,178 GBP2023-10-31Officer 2004-07-21 ~ 2004-09-15IIF 1 - director → ME
