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

Devine, Wayne

    Related profiles found in government register
  • Devine, Wayne
    British business consultancy 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 1
  • 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 2
  • 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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 10
  • 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 16
  • 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 17
  • 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 18
  • 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 19
  • Mr Wayne Devine
    British born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Devine, Wayne
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Mr Wayne Devine
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 3, H2 Offices, 2-10 Holton Road, Barry, Wales
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 1 - director → ME
  • 2
    Williams House, 11-15 Columbus Walk, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Williams House, 11-15 Columbus Walk, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    738,059 GBP2024-09-30
    Officer
    2024-10-22 ~ now
    IIF 3 - director → ME
  • 4
    Williams House, 11-15 Columbus Walk, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 6 - director → ME
  • 5
    Williams House, 11-15 Columbus Walk, Cardiff
    Corporate (5 parents)
    Officer
    2024-10-16 ~ now
    IIF 24 - director → ME
  • 6
    Unit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,328,308 GBP2023-04-30
    Officer
    2025-01-21 ~ now
    IIF 8 - director → ME
  • 7
    Unit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -494,726 GBP2023-04-30
    Officer
    2025-01-21 ~ now
    IIF 9 - director → ME
  • 8
    Williams House, 11-15 Columbus Walk, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Williams House, 11-15 Columbus Walk, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - 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 10 - director → ME
  • 11
    Sully House St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom, Wales
    Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    446,436 GBP2023-08-31
    Officer
    2018-09-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2018-03-27
    IIF 11 - director → ME
  • 2
    Hardenhuish Park, Bristol Road, Chippenham, Wiltshire
    Corporate (7 parents)
    Equity (Company account)
    215,484 GBP2023-05-31
    Officer
    2002-11-25 ~ 2004-05-28
    IIF 17 - director → ME
  • 3
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2018-03-27
    IIF 18 - director → ME
  • 4
    Premier House, Western Industrial Estate, Caerphilly, Wales
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2018-03-27
    IIF 2 - 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 12 - director → ME
  • 6
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14
    CHALMARSH LIMITED - 1992-05-01
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2018-03-27
    IIF 14 - 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 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 15 - director → ME
  • 9
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ 2015-02-20
    IIF 16 - director → ME
    1999-12-06 ~ 2000-04-14
    IIF 19 - 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
    Corporate (3 parents, 2 offsprings)
    Officer
    1991-05-13 ~ 2018-03-28
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.