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.
Donal Anthony Looney
Donal Anthony Looney
British born in April 1963Resident in Wales
Registered addresses and corresponding companiesMr Donal Anthony Looney
Irish born in April 1963Resident in Wales
Registered addresses and corresponding companies
IIF 3
Unit J1, Colchester Avenue Ind Estate, Penylan, Cardiff, Cardiff, CF23 9AP, United Kingdom
Looney, Donal Anthony
British company director born in April 1963Resident in Wales
Registered addresses and corresponding companiesLooney, Donal Anthony
British rail engineer born in April 1963Resident in Wales
Registered addresses and corresponding companies
IIF 7 20, Oakfield Street, Cardiff, CF24 3RD
Looney, Donal Anthony
Irish commercial director born in April 1963Resident in Wales
Registered addresses and corresponding companies
IIF 8 Unit J1, Colchester Avenue Ind Estate, Penylan, Cardiff, Cardiff, CF23 9AP, United Kingdom
- 1 Unit J1 Colchester Avenue Ind Estate, Penylan, CardiffActive Corporate (1 parent)Equity (Company account)211,733 GBP2024-06-30Officer
2017-06-13 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 158 City Road, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,091 GBP2016-03-31Officer 2012-09-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 20 Oakfield Street, Roath, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2012-06-27 ~ dissolvedIIF 6 - Director → ME
- 4 Unit J1 Colchester Avenue Ind Estate, Penylan, Cardiff, Cardiff, United KingdomActive Corporate (1 parent)Officer 2024-04-20 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 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 Tavistock Hotel, Bedford Street, CardiffDissolved Corporate (1 parent)Officer 2009-10-05 ~ dissolvedIIF 5 - Director → ME
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