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 Matthew Donnelly
Mr Matthew Donnelly
British born in April 1957Resident in Scotland
Registered addresses and corresponding companiesMatthew Donnelly
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
15 Millar Grove, Hamilton, ML3 6BF, United Kingdom
Donnelly, Matthew
British accountant born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 10 1 Henderson Street, Airdrie, ML6 6DJ
Donnelly, Matthew
British chartered accountant born in April 1957Resident in Scotland
Registered addresses and corresponding companiesDonnelly, Matthew
British company director born in April 1957Resident in Scotland
Registered addresses and corresponding companiesDonnelly, Matthew
British director born in April 1957Resident in Scotland
Registered addresses and corresponding companiesDonnelly, Matthew
born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 23 15 Millar Grove, Hamilton, ML3 9BF
Donnelly, Matthew
British company directorRegistered addresses and corresponding companies
IIF 24 15 Millar Grove, Hamilton, South Lanarkshire, ML3 9BF
- 1MACDON LIMITED - 2011-09-12 1 Cambuslang Court, Cambuslang, GlasgowDissolved Corporate (2 parents)Equity (Company account)26,532 GBP2019-03-31Officer
1998-11-13 ~ dissolvedIIF 16 - Director → ME 1998-11-13 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 1 Cambuslang Court, Glasgow, Strathclyde, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 1 Cambuslang Court, Glasgow, Strathclyde, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 1 Cambuslang Court, Glasgow, Strathclyde, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, ScotlandActive Corporate (2 parents)Equity (Company account)19,564 GBP2024-05-31Officer 2019-05-07 ~ nowIIF 19 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6
MACDON LIMITED
- nowAD BUSINESS SOLUTIONS LIMITED - 2011-09-12 1 Cambuslang Court, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2000-07-04 ~ dissolvedIIF 12 - Director → ME - 7 1 Cambuslang Court, Cambuslang, Glasgow, LanarkshireActive Corporate (2 parents)Equity (Company account)208,114 GBP2023-12-31Officer 2013-11-04 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 8 1 Henderson Street, AirdrieActive Corporate (12 parents)Officer 2011-03-04 ~ nowIIF 10 - Director → ME
- 1ABIAF LIMITED - 1996-09-19SOURCEAID LIMITED - 1990-10-23 Park Farm Barn, Brabourne, KentDissolved Corporate (2 parents)Officer 2007-11-15 ~ 2013-10-16IIF 11 - Director → ME
- 2 1 Cambuslang Court, Cambuslang, GlasgowActive Corporate (3 parents)Current Assets (Company account)1,048,954 GBP2024-03-31Officer 2007-08-28 ~ 2018-10-31IIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-10-31IIF 6 - Right to appoint or remove members → OE
- 3
HAML SCOTLAND LTD
- nowAD PLUS FINANCIAL PLANNING LIMITED - 2022-01-24 1 Cambuslang Court, Cambuslang, Glasgow, StrathclydeActive Corporate (2 parents, 1 offspring)Equity (Company account)677,532 GBP2023-12-31Officer 2010-10-01 ~ 2011-04-06IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4 1 Cambuslang Court, GlasgowActive Corporate (4 parents, 1 offspring)Equity (Company account)257,279 GBP2023-12-31Officer 2001-05-21 ~ 2020-09-02IIF 13 - Director → ME 1999-06-01 ~ 1999-10-01IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2020-09-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5
RAER SCOTCH WHISKY LTD
- nowPHILIPSHILL RETIREMENT VILLAGE LTD - 2018-07-05COBELNIEOLA LIMITED - 2013-02-05 12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)5,929,721 GBP2023-12-31Officer 2012-04-06 ~ 2015-11-17IIF 15 - Director → ME
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