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.
Donnelly, Darryl Thomas
Donnelly, Darryl Thomas
British company director born in September 1970Resident in Scotland
Registered addresses and corresponding companiesDonnelly, Darryl Thomas
British director born in September 1970Resident in Scotland
Registered addresses and corresponding companiesDonnelly, Darryl Thomas
British driver born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Flat 1/1, 43, Victoria Street, Kirkintilloch, Glasgow, East Dunbartonshire, G66 1LG, Scotland
Donnelly, Darryl Thomas
British hgv driver born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 8 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland
Mr Darryl Thomas Donnelly
British born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland
IIF 12 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, United Kingdom
IIF 13 50, Wellington Street, Suite 401 Baltic Chambers, Glasgow, G2 6HJ, Scotland
IIF 14 IIF 15 50, Wellington Street, Suite 401/403 Baltic Chambers, Glasgow, G2 6HJ, United Kingdom
- 1 50 Wellington Street, Suite 401/403 Baltic Chambers, Glasgow, United KingdomDissolved corporate (1 parent)Officer
2018-02-08 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-02-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)4,921 GBP2023-10-31Officer 2016-10-14 ~ nowIIF 8 - director → MEPerson with significant control 2016-10-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 50 Wellington Street, Suite 401/403 Baltic Chambers, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-07-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)952 GBP2023-09-30Officer 2020-09-28 ~ nowIIF 3 - director → MEPerson with significant control 2020-09-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Wallace White Accountants, Suite 222 Baltic Chambers, 50 Wellington Street, GlasgowDissolved corporate (1 parent)Officer 2011-04-26 ~ dissolvedIIF 7 - director → ME
- 6 2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)199 GBP2023-07-31Officer 2022-07-26 ~ nowIIF 1 - director → MEPerson with significant control 2022-07-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 2nd Floor 22-24 Blythswood Square, Glasgow, United KingdomCorporate (1 parent)Officer 2024-08-20 ~ nowIIF 2 - director → MEPerson with significant control 2024-08-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 50 Wellington Street, Suite 401/403 Baltic Chambers, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2018-02-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-02-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
