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.
Donaldson, Craig Michael
Donaldson, Craig Michael
born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 1
2 More London Riverside, London, SE1 2AP
Donaldson, Craig
born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 2 2, More London Riverside, London, SE1 2AP, England
Donaldson, Craig Michael
American investment executive born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 3 2 More London Riverside, London, SE1 2AP
Donaldson, Craig Michael
American investment manager born in September 1964Resident in England
Registered addresses and corresponding companiesDonaldson, Craig
American partner private equity born in September 1964Registered addresses and corresponding companies
IIF 11 12 Ormonde Place, London, SW1 8HX
- 1
BCH NOMINEES LIMITED
- nowIBIS (912) LIMITED - 2005-03-30 2 More London Riverside, LondonDissolved corporate (3 parents)Officer
2012-12-10 ~ dissolvedIIF 3 - director → ME - 2 2 More London Riverside, LondonDissolved corporate (6 parents)Officer 2012-12-01 ~ dissolvedIIF 7 - director → ME
- 1 2 More London Riverside, LondonCorporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-12-01 ~ 2018-05-10IIF 5 - director → ME
- 22195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12 2 More London Riverside, LondonCorporate (5 parents, 19 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2012-12-01 ~ 2018-05-10IIF 6 - director → ME
- 3MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14 2 More London Riverside, LondonCorporate (4 parents, 75 offsprings)Officer 2012-12-01 ~ 2017-02-28IIF 4 - director → ME
- 4LOTHIAN SHELF (299) LIMITED - 2005-08-09 50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-12-01 ~ 2018-05-10IIF 8 - director → ME
- 5LOTHIAN SHELF (127) LIMITED - 2003-10-22 50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2012-12-01 ~ 2018-05-10IIF 10 - director → ME
- 6HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31DELTAPORTAL LIMITED - 2000-10-25 2 More London Riverside, LondonCorporate (3 parents)Equity (Company account)1 GBP2023-08-31Officer 2001-09-04 ~ 2003-11-05IIF 11 - director → ME
- 7 2 More London Riverside, LondonCorporate (13 parents, 43 offsprings)Officer 2002-04-01 ~ 2017-04-01IIF 1 - llp-member → ME
- 8BOLDBATCH LIMITED - 2011-02-09 2 More London Riverside, LondonDissolved corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer 2012-12-01 ~ 2018-05-10IIF 9 - director → ME
- 9 2 More London Riverside, LondonDissolved corporate (2 parents)Officer 2013-12-20 ~ 2020-10-09IIF 2 - llp-member → ME
