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.
Devine, James Timothy
- Irish born in August 1949
Devine, James Timothy
Resident in England
Registered addresses and corresponding companiesSoutherns House, 133 Church Hill Road, Cheam, Sutton, SM3 8NE
IIF 1Southerns House, 133 Church Hill Road, Cheam, Sutton Surrey, SM3 8NE
IIF 2 IIF 3 IIF 4Southerns Farm House Southerns Lane, Chipstead, Coulsdon, Surrey, CR5 3SN
IIF 5 IIF 6133 Church Hill Road, Sutton, Surrey, SM3 8NE
IIF 7 IIF 8133 Church Hill Road, Cheam, Sutton, SM3 8NE
IIF 9133 Church Hill Road, Cheam, Sutton, Surrey , SM3 8NE
IIF 10133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE
IIF 11Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE, England
IIF 12 IIF 13
- Irish builder born in August 1949
Devine, James Timothy
Resident in England
Registered addresses and corresponding companies - Irish civil engineer born in August 1949
Devine, James Timothy
Resident in England
Registered addresses and corresponding companiesSoutherns Farm House Southerns Lane, Chipstead, Coulsdon, Surrey, CR5 3SN
IIF 18
- Irish company director born in August 1949
Devine, James Timothy
Resident in England
Registered addresses and corresponding companies - Irish born in August 1949
Mr James Timothy Devine
Resident in England
Registered addresses and corresponding companiesSoutherns House, 133 Church Hill Road, Cheam, Sutton Surrey, SM3 8NE
IIF 23 IIF 24 IIF 25133 Church Hill Road, Sutton, Surrey, SM3 8NE
IIF 26 IIF 27133 Church Hill Road, Cheam, Sutton, SM3 8NE
IIF 28133 Church Hill Road, Cheam, Sutton, Surrey , SM3 8NE
IIF 29133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE
IIF 30Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE, England
IIF 31 IIF 32
- 1
BALMORAL LAND LTD
05421517Southerns House, 133 Church Hill Road, Cheam, Sutton, SurreyActive Corporate (5 parents)Equity (Company account)37,362 GBP2024-07-31Officer2005-04-15 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLARE INVESTMENTS LIMITED
03964312147 High Street, Newton-le-willows, MerseysideDissolved Corporate (3 parents)Officer2000-03-30 ~ dissolvedIIF 15 - Director → ME - 3Southerns House 133 Church Hill Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer2017-01-25 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
FORDLEIGH LIMITED
- 2000-07-05 03954399133 Church Hill Road, Sutton, SurreyActive Corporate (6 parents, 3 offsprings)Officer2000-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
DEVINE HOMES LAND LTD
05482699133 Church Hill Road, Cheam, SuttonActive Corporate (6 parents)Equity (Company account)2 GBP2024-07-31Officer2005-06-16 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GLADELAWN PROPERTIES LIMITED
- 1988-07-06 01881778133 Church Hill Road, Sutton, SurreyActive Corporate (7 parents, 8 offsprings)Officer~ nowIIF 7 - Director → MEPerson with significant control2016-12-31 ~ 2019-01-07IIF 26 - Has significant influence or control → OE - 7
CHURCHILL PROPERTIES (SURREY) LTD
- 1999-11-17 03196085Southerns House, 133 Church Hill Road, Cheam, Sutton SurreyActive Corporate (6 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)2,576,421 GBP2016-07-31Officer1996-05-09 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DEVINE PROPERTIES LTD
10582700Southerns House 133 Church Hill Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer2017-01-25 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DELVEDETAIL LIMITED
- 1992-08-18 02651080147 High Street, Newton-le-willows, MerseysideDissolved Corporate (5 parents)Officer1992-01-09 ~ 2013-07-30IIF 14 - Director → ME - 10
GRACILIS LTD.
03217662Southerns House, 133 Church Hill Road, Cheam, Sutton SurreyActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,979,472 GBP2016-07-31Officer1996-08-02 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GREENACRES DRIVE MANAGEMENT COMPANY LIMITED
0407532535 Greenacres Drive, Otterbourne, Winchester, EnglandActive Corporate (13 parents)Equity (Company account)3,230 GBP2025-02-28Officer2000-09-20 ~ 2002-09-02IIF 21 - Director → ME - 12
HIGHGROVE LAND LTD
05876191Southerns House, 133 Church Hill Road, Cheam, SuttonActive Corporate (6 parents)Equity (Company account)2 GBP2024-07-31Officer2006-08-02 ~ nowIIF 1 - Director → ME - 13
J. DEVINE PLANT HIRE & CIVIL ENGINEERING LIMITED
- 1999-01-15 01176060133 Church Hill Road, Cheam, Sutton, SurreyActive Corporate (7 parents)Officer~ nowIIF 11 - Director → MEPerson with significant control2016-12-31 ~ 2019-01-07IIF 30 - Has significant influence or control → OE - 14
J. DEVINE PLANT HIRE LIMITED
01615396133 Church Hill Road, Cheam, Sutton, SurreyActive Corporate (5 parents)Officer~ nowIIF 10 - Director → MEPerson with significant control2016-12-31 ~ 2019-01-07IIF 29 - Has significant influence or control → OE - 15
LORDSGROVE MANAGEMENT COMPANY LIMITED
028244307 Hawthorn Close, Fir Tree Road, Banstead, EnglandActive Corporate (12 parents)Equity (Company account)10 GBP2024-06-30Officer1993-06-07 ~ 1998-10-27IIF 20 - Director → ME - 16
SHINEARM LIMITED
- 1989-06-08 02386787Unit 9 Manchester Business Park, Tewkesbury Road, Cheltenham, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2024-06-30Officer~ 2008-11-20IIF 16 - Director → ME - 17
RINGPOLE LIMITED
- 1988-06-22 022480061st Floor Bank Quay House, Sankey Street, Warrington, CheshireDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)102,254 GBP2016-04-30Officer~ 2013-07-30IIF 17 - Director → ME - 18Global House, 1 Ashley Avenue, Epsom, EnglandActive Corporate (22 parents)Equity (Company account)9 GBP2025-01-31Officer2003-01-21 ~ 2010-09-01IIF 5 - Director → ME
- 19
OAKWOOD LODGE MANAGEMENT COMPANY LIMITED
- 2002-02-11 0434992511 Queensway Queensway, New Milton, Hampshire, United KingdomActive Corporate (17 parents)Equity (Company account)15 GBP2024-09-30Officer2002-01-11 ~ 2005-05-16IIF 22 - Director → ME - 20
THEATRE PLAZA MANAGEMENT COMPANY LIMITED
06472686147 High Street, Newton-le-willowsDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 18 - Director → ME - 21
W D DEVELOPMENTS (SURREY) LTD
05144404Southerns House, 133 Church Hill Road, CheamDissolved Corporate (5 parents)Officer2004-06-08 ~ dissolvedIIF 19 - Director → ME - 22
WILDBROOKS MANAGEMENT COMPANY LIMITED
04313784Christian Reid Estate Agents, 1 Bank Buildings, 145 High Street, Cranleigh, EnglandActive Corporate (25 parents)Equity (Company account)15 GBP2024-12-31Officer2001-10-31 ~ 2003-03-10IIF 6 - Director → ME
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