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

Donald, Anthony James

    Related profiles found in government register
  • Donald, Anthony James
    British company director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Heathfield Park, Newtonhill, Kincardine, Aberdeen, AB39 3RZ, Scotland

      IIF 1

    • 7 Heathfield Park, Newtonhill, Kincardineshire, AB39 3RZ

      IIF 2
  • Donald, Anthony James
    British director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Blenheim Lane, Aberdeen, Scotland, AB25 2DW, Scotland

      IIF 3
  • Donald, Anthony James
    British managing director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 4
  • Donald, Anthony James
    British roofing contractor born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bleinheim Lane, Aberdeen, Grampian, AB25 2DW, Scotland

      IIF 5
  • Donald, Anthony James
    British slater born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Anthony James Donald
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Blenheim Lane, Aberdeen, AB25 2DW

      IIF 10 IIF 11

    • 2, Blenheim Lane, Aberdeen, Scotland, AB25 2DW, Scotland

      IIF 12

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 13
  • Mr Donald James
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14
  • Donald, Anthony James

    Registered addresses and corresponding companies

    • 2, Bleinheim Lane, Aberdeen, Grampian, AB25 2DW, Scotland

      IIF 15

    • 2, Blenheim Lane, Aberdeen, AB25 2DW, Scotland

      IIF 16

    • 7, Heathfield Park, Newtonhill, Stonehaven, Aberdeenshire, AB39 3RZ, Scotland

      IIF 17 IIF 18
  • Mr James Donald
    British born in February 1935

    Resident in Scotland

    Registered addresses and corresponding companies

    • Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS

      IIF 19
  • Donald, James
    British

    Registered addresses and corresponding companies

    • Riverbank, Ardoe, Aberdeen, AB12 5YN, Scotland

      IIF 20

    • Dunlukin, East Cammachmore, Aberdeenshire, AB39 3NQ

      IIF 21 IIF 22
  • James, Donald
    British accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6 Page Crescent, Croydon, Surrey, CR0 4DT

      IIF 23

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 24
  • Donald, James

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 25

    • Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS

      IIF 26
  • James, Donald
    British financial controller

    Registered addresses and corresponding companies

    • 6 Page Crescent, Croydon, Surrey, CR0 4DT

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    2 Blenheim Lane, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    22,514 GBP2024-03-31
    Officer
    2008-06-27 ~ now
    IIF 7 - director → ME
    2008-06-27 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2-8 Millar Crescent, Edinburgh, Midlothian
    Corporate (1 parent)
    Officer
    2000-06-28 ~ now
    IIF 8 - director → ME
  • 3
    AQUILLA ACCOUNTANCY SERVICES LIMITED - 2014-11-13
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,235 GBP2024-08-31
    Officer
    2012-05-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 4
    AIKEN FABRICATION LIMITED - 2019-09-18
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Corporate (1 parent)
    Equity (Company account)
    -2,396 GBP2019-05-31
    Officer
    2019-02-28 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    C/o Begbies Traynor (central) Llp Redheugh House Teesdale South, Thornaby Place, Stockton On Tees
    Corporate (1 parent)
    Equity (Company account)
    -25,860 GBP2021-03-31
    Officer
    2019-03-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2011-08-03 ~ now
    IIF 4 - director → ME
    2011-08-03 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Blenheim Lane, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    39,872 GBP2024-03-31
    Officer
    2008-06-30 ~ now
    IIF 9 - director → ME
    2008-06-30 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    2 Blenheim Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 1 - director → ME
    2010-11-18 ~ dissolved
    IIF 16 - secretary → ME
  • 9
    2 Bleinheim Lane, Aberdeen, Grampian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 5 - director → ME
    2012-11-29 ~ dissolved
    IIF 15 - secretary → ME
  • 10
    DYNAMIX ENERGY LIMITED - 2021-01-27
    MODULINK LIMITED - 2020-08-03
    Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    248,554 GBP2023-08-31
    Officer
    2001-05-31 ~ now
    IIF 20 - secretary → ME
Ceased 5
  • 1
    A & D INVESTMENTS (SCOTLAND) LIMITED - 1997-07-08
    2 Blenheim Lane, Aberdeen, Grampian, Scotland
    Dissolved corporate (1 parent)
    Officer
    1997-07-01 ~ 2012-04-30
    IIF 2 - director → ME
    2001-05-31 ~ 2012-04-30
    IIF 21 - secretary → ME
  • 2
    AQUILLA ACCOUNTANCY SERVICES LIMITED - 2014-11-13
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,235 GBP2024-08-31
    Officer
    2009-08-24 ~ 2011-07-31
    IIF 23 - director → ME
  • 3
    CITYHAWK LIMITED - 1999-08-23
    Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -278,070 GBP2023-06-30
    Officer
    2001-05-31 ~ 2012-05-01
    IIF 22 - secretary → ME
  • 4
    Peterkins, 100 Petrkins - Corporate Department, Union Street, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1,318,491 GBP2023-09-30
    Officer
    1995-04-11 ~ 1995-06-09
    IIF 6 - director → ME
  • 5
    St Martin's Estate Akeman Street, Ramsden, Chipping Norton, England
    Corporate (1 parent)
    Equity (Company account)
    -889,308 GBP2024-03-31
    Officer
    2006-09-18 ~ 2007-11-05
    IIF 27 - secretary → ME

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