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

Donnelly, Graeme Charles

    Related profiles found in government register
  • Donnelly, Graeme Charles
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 33

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
  • Donnelly, Graeme Charles
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graeme Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 64
  • Mr Graeme Charles Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR

      IIF 65

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 66 IIF 67 IIF 68

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69
  • Graeme Charles Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Charles Donnelly
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 76 IIF 77
  • Graeme Charles Donnelly
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 62
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 58 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    IIF 28 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1,151,652 GBP2022-06-30
    Officer
    2014-01-24 ~ now
    IIF 2 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-18 ~ now
    IIF 10 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 6 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-27 ~ now
    IIF 62 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 63 - director → ME
  • 9
    11-15 Betterton Street, London, England
    Corporate (7 parents)
    Officer
    2023-11-13 ~ now
    IIF 31 - director → ME
  • 10
    BLUE SQUARE BUSINESS CENTRES LTD. - 2001-01-26
    272 Bath Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -136,493 GBP2022-06-30
    Officer
    2000-02-16 ~ now
    IIF 21 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-14 ~ now
    IIF 25 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 23 - director → ME
  • 13
    SHELTON GROUP LIMITED - 2020-11-05
    THE LONDON VIRTUAL OFFICE LTD - 2020-08-14
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    3,106 GBP2022-06-30
    Officer
    2019-11-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 24 - director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    IIF 32 - director → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 30 - director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 7 - director → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 29 - director → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 12 - director → ME
  • 20
    11-15 Betterton Street, London, England
    Corporate (3 parents)
    Officer
    2024-12-24 ~ now
    IIF 57 - director → ME
  • 21
    272 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-05-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-27 ~ now
    IIF 60 - director → ME
  • 23
    DOLOROSA LIMITED - 2014-04-30
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 49 - director → ME
  • 24
    I LOFT BUILDING LTD - 2016-02-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 42 - director → ME
  • 25
    VVSM LIMITED - 2016-02-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 46 - director → ME
  • 26
    SECURITY4U LTD - 2016-02-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 44 - director → ME
  • 27
    LA BEAUTÉ DE L'AMOUR LTD - 2016-03-08
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 45 - director → ME
  • 28
    THROCKMORTON SOLARFARM LIMITED - 2014-05-19
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 50 - director → ME
  • 29
    INKERMAN AREA RESIDENTS ASSOCIATION LIMITED - 2016-03-21
    71-75 Shelton Street, Covent Garden, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 39 - director → ME
  • 30
    ART & ART INVEST LTD - 2016-04-22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 41 - director → ME
  • 31
    BITQUIDITY LTD - 2016-04-25
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 51 - director → ME
  • 32
    OVER NOW LTD - 2017-03-28
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 47 - director → ME
  • 33
    A2F FINANCE LTD - 2017-05-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-19 ~ dissolved
    IIF 54 - director → ME
  • 34
    KEY CONSULTANCY GROUP LTD - 2017-07-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 61 - director → ME
  • 35
    TRANSFORM FREEHOLDS LTD - 2017-08-14
    9 Crossgar Road, Dromara, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-11 ~ dissolved
    IIF 34 - director → ME
  • 36
    BLUE BLOCK GLOBAL LTD. - 2018-05-24
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 33 - director → ME
  • 37
    MARIA GALANI LTD - 2018-10-03
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 52 - director → ME
  • 38
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-03 ~ dissolved
    IIF 5 - director → ME
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 19 - director → ME
  • 40
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 4 - director → ME
  • 41
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 20 - director → ME
  • 42
    73 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 59 - director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -166,317 GBP2022-06-30
    Officer
    2020-09-09 ~ now
    IIF 17 - director → ME
  • 44
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 15 - director → ME
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 43 - director → ME
  • 46
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    IIF 27 - director → ME
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 48
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 26 - director → ME
  • 49
    71-75 Shelton Street, Covent Garden, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    76,171 GBP2022-06-30
    Officer
    2014-04-24 ~ now
    IIF 9 - director → ME
  • 50
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-08-30 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 22 - director → ME
  • 52
    71-75 Shelton Street, Covent Garden, London
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    460,034 GBP2022-06-30
    Officer
    2013-09-10 ~ now
    IIF 3 - director → ME
  • 53
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-02-06 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 56
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    686 GBP2018-06-30
    Officer
    2014-06-30 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 57
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 58
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 59
    BLUE SQUARE OFFICE LETTING LIMITED - 2010-10-20
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-03-09 ~ dissolved
    IIF 35 - director → ME
  • 60
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 53 - director → ME
  • 61
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 56 - director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 55 - director → ME
Ceased 5
  • 1
    71-75 Shelton Street, Covent Garden, London
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1,151,652 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    BLUE SQUARE BUSINESS CENTRES LTD. - 2001-01-26
    272 Bath Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -136,493 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    REEF AGRI LIMITED - 2014-10-10
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ 2015-02-11
    IIF 36 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    76,171 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    460,034 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.