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 Gary James Devaney
- British born in April 1956
Mr Gary James Devaney
Resident in United Kingdom
Registered addresses and corresponding companies2 Shore Lines Building, Shore Road, Birkenhead, Merseyside, CH41 1AU, England
IIF 1 IIF 2 IIF 3 (more)(less)2 Shore Lines Building, Shore Road, Birkenhead, Wirral, CH41 1AU, United Kingdom
IIF 86, Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH, England
IIF 9Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH, England
IIF 102 Shore Lines Building, Shore Road, Birkenhead, Wirral, CH41 1AU, United Kingdom
IIF 11
- British born in May 1956
Mr Gary James Devaney
Resident in United Kingdom
Registered addresses and corresponding companies2 Shore Lines Building, Shore Road, Birkenhead, Merseyside, CH41 1AU, England
IIF 12
- British born in April 1956
Devaney, Gary James
Resident in United Kingdom
Registered addresses and corresponding companies2, Shore Lines Building, Shore Road, Birkenhead, Merseyside, CH41 1AU, England
IIF 13 IIF 14 IIF 15 (more)(less)2, Shore Lines Building, Shore Road, Birkenhead, Wirral, CH41 1AU
IIF 222, Shore Lines Building, Shore Road, Birkenhead, Wirral, CH41 1AU, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)2 Shore Road, Shore Road, Birkenhead, CH41 1AU, United Kingdom
IIF 276, Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH, England
IIF 28Malverns, 40 Croft Drive East, Caldy, Wirral, CH48 1LS
IIF 29Malverns, 40 Croft Drive East, Caldy, Wirral, CH48 1LS, United Kingdom
IIF 30 IIF 31Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH, England
IIF 32C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
IIF 33Hawthorns, 14 Caldy Road, West Kirby, Wirral, CH48 2HG
IIF 34 IIF 3514, Tower Road North, Heswall, Wirral, Merseyside, CH60 6RT, England
IIF 362, Shore Lines Building, Shore Road Birkenhead, Wirral, CH41 1AU, England
IIF 3740, Croft Drive East, Wirral, Merseyside, CH48 1LS, United Kingdom
IIF 38
- British born in May 1956
Devaney, Gary James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Devaney, Gary James
Resident in England
Registered addresses and corresponding companies2, Shore Lines Building, Shore Road, Birkenhead, Merseyside, CH41 1AU, England
IIF 41
- British Registered addresses and corresponding companies
Devaney, Gary James
- 1
- 22 Shore Lines Building, Shore Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer2012-10-19 ~ dissolvedIIF 18 - Director → ME
- 32 Shore Lines Building, Shore Road, Birkenhead, MerseysideDissolved Corporate (5 parents)Officer2011-07-15 ~ dissolvedIIF 21 - Director → ME2011-07-15 ~ dissolvedIIF 42 - Secretary → ME
- 4
CONSUMER CODE FOR HOME BUILDERS LIMITED
07081414Westgate House, Royland Road, Loughborough, Leicestershire, EnglandActive Corporate (17 parents)Officer2014-01-31 ~ 2022-01-13IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-13IIF 10 - Right to appoint or remove directors → OE - 5BRABCO 1107 LIMITED - 2011-06-232 Shore Lines Building, Shore Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer2011-07-15 ~ dissolvedIIF 17 - Director → ME
- 62 Shore Lines Building, Shore Road, Birkenhead, Wirral, United KingdomDissolved Corporate (5 parents)Officer2015-06-11 ~ 2022-04-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 6 - Right to appoint or remove directors → OE
- 7
LATENT DEFECTS INSURANCE SERVICES LIMITED
04547393Haymarket Court, Hinson Street, Birkenhead, WirralDissolved Corporate (4 parents)Officer2002-09-27 ~ dissolvedIIF 29 - Director → ME - 8
MALVERNS INVESTMENT COMPANY LIMITED
142604316, Abbots Quay, Monks Ferry, Birkenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-07-27 ~ nowIIF 28 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MD AFFINITY SCHEMES LTD
082142312 Shore Lines Building, Shore Road, Birkenhead, MerseysideActive Corporate (11 parents)Officer2012-09-14 ~ 2022-04-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 102 Shore Lines Building, Shore Road, Birkenhead, WirralDissolved Corporate (5 parents)Officer2013-10-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 11BRABCO 801 LIMITED - 2008-05-082 Shore Lines Building, Shore Road, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer2014-03-02 ~ dissolvedIIF 41 - Director → ME2009-10-01 ~ 2014-03-02IIF 40 - Director → ME
- 12
MD INSURANCE SERVICES LIMITED
036424592 Shore Lines Building, Shore Road, Birkenhead, WirralActive Corporate (21 parents, 7 offsprings)Officer1998-10-27 ~ 2022-04-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13BRABCO 1108 LIMITED - 2011-06-232 Shore Lines Building, Shore Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer2011-07-15 ~ dissolvedIIF 15 - Director → ME
- 14
M D PROFESSIONAL SUPPORT SERVICES LIMITED
- 2007-05-22 05359121M D MANAGEMENT SERVICES (UK) LIMITED
- 2007-04-24 053591212 Shore Lines Building, Shore Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2005-02-09 ~ dissolvedIIF 38 - Director → ME2005-02-09 ~ 2011-12-31IIF 45 - Secretary → ME - 15
MD REMEDIAL CONTRACTORS LIMITED
103386952 Shore Lines Building, Shore Road, Birkenhead, Wirral, United KingdomActive Corporate (7 parents)Officer2016-08-19 ~ 2022-04-01IIF 24 - Director → MEPerson with significant control2016-08-19 ~ 2022-04-01IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
- 17
KEYSTONE INSPECTION SERVICES LIMITED
- 2007-04-24 05288783ABSTRACT THINKING LIMITED
- 2007-03-02 052887832 Shore Lines Building, Shore Road Birkenhead, WirralActive Corporate (18 parents)Officer2004-11-17 ~ 2022-04-01IIF 31 - Director → ME2004-11-17 ~ 2011-12-31IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 2 - Has significant influence or control → OE - 18
PG SURVEYORS LIMITED
- 2012-10-15 04759193AUDITEC LIMITED
- 2009-05-11 047591932 Shore Lines Building, Shore Road Birkenhead, WirralActive Corporate (17 parents)Officer2008-04-18 ~ 2022-04-01IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 3 - Right to appoint or remove directors → OE - 19BRABCO 1110 LIMITED - 2011-07-062 Shore Lines Building, Shore Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer2011-07-15 ~ dissolvedIIF 13 - Director → ME
- 20
MDIS (INTERNATIONAL) LIMITED
082251302 Shore Lines Building, Shore Road, Birkenhead, MerseysideActive Corporate (11 parents)Officer2012-09-24 ~ 2022-04-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 21
MDIS COMMERCIAL PROJECTS LIMITED
080181802 Shore Lines Building, Shore Road, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer2012-04-03 ~ dissolvedIIF 19 - Director → ME - 22BRABCO 1109 LIMITED - 2011-06-232 Shore Lines Building, Shore Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer2011-07-15 ~ dissolvedIIF 20 - Director → ME
- 23Haymarket Court, Hinson Street, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 35 - Director → ME2008-01-31 ~ dissolvedIIF 44 - Secretary → ME
- 24
MD WARRANTY LIMITED
- 2015-06-24 096336082 Shore Lines Building, Shore Road, Birkenhead, Wirral, United KingdomDissolved Corporate (5 parents)Officer2015-06-11 ~ 2022-04-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 11 - Has significant influence or control → OE - 25
REBEL CREATIVE LIMITED
055932952 Shore Lines Building, Shore Road, Birkenhead, Merseyside, EnglandDissolved Corporate (4 parents)Officer2005-10-14 ~ dissolvedIIF 30 - Director → ME - 26
SHORE THING DEVELOPMENTS LTD
16012591C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (7 parents)Officer2024-10-11 ~ nowIIF 33 - Director → ME - 27
- 28PREMIER GUARANTEE LIMITED - 2005-01-142 Shore Lines Building, Shore Road, Birkenhead, MerseysideActive Corporate (12 parents)Officer2005-05-12 ~ 2022-04-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 12 - Has significant influence or control → OE
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