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 Timothy Justin Donlon
- British born in November 1962
Mr Timothy Justin Donlon
Resident in England
Registered addresses and corresponding companies1, 1 The Mews, Little Brunswick Street, Huddersfield, HD1 5JL, United Kingdom
IIF 125-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 2Unit 10 Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3HT, England
IIF 399/101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
IIF 4 IIF 5Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY
IIF 6Club Chambers, Museum Street, York, YO1 7DN, England
IIF 7 IIF 8 IIF 9 (more)Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, North Yorkshire, YO26 6RB
IIF 16
- British born in November 1962
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companies25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 17
- British building contractor born in November 1962
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companies1, 1 The Mews, Little Brunswick Street, Huddersfield, HD1 5JL, United Kingdom
IIF 18
- British company director born in November 1962
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companiesFourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 2399/101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
IIF 24 IIF 25Chatsworth, House, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY
IIF 26Bank House, Main Street, Heslington, York, YO10 5EB, England
IIF 27Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom
IIF 28Club Chambers, Museum Street, York, YO1 7DN, England
IIF 29 IIF 30Hutton House, Dale Road, Sheriff Hutton, York, North Yorkshire, YO60 6RZ, England
IIF 31Hutton House, Dale Road, Sheriff Hutton, York, YO60 6RZ, United Kingdom
IIF 32Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, North Yorkshire, YO26 6RB
IIF 33
- British company director born in November 1952
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companies99/101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
IIF 34
- born in November 1962
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companiesUnit 10 Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3HT, England
IIF 35Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY
IIF 36Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom
IIF 37Club Chambers, Museum Street, York, YO1 7DN, England
IIF 38 IIF 39 IIF 40
- 1Club Chambers, Museum Street, York, EnglandDissolved Corporate (3 parents)Officer2014-08-08 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-08-08 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 2
ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED
09642147Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomLiquidation Corporate (5 parents)Officer2015-06-16 ~ 2017-04-12IIF 28 - Director → ME - 3Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2017-04-12IIF 34 - Director → MEPerson with significant control2016-08-09 ~ 2018-08-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Club Chambers, Museum Street, York, EnglandDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-07-30 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 5
ANELAY MASONRY LLP
- 2013-01-31 OC337142ANELAY MASONS LLP - 2009-09-18Unit 10 Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, EnglandDissolved Corporate (8 parents)Officer2010-07-01 ~ 2018-10-19IIF 35 - LLP Designated Member → MEPerson with significant control2017-06-05 ~ 2019-06-05IIF 3 - Has significant influence or control → OE - 6
C-TACT CONSTRUCTION LIMITED
08217163Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2014-01-01 ~ 2016-06-24IIF 19 - Director → ME - 7
DONLON CONSTRUCTION MANAGEMENT LTD
123883571 1 The Mews, Little Brunswick Street, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
HARE AND RANSOME (NORTH WEST) LIMITED
- 2015-01-20 06584114SCARBOROUGH HEALTH SERVICES LIMITED
- 2014-09-30 06584114Club Chambers, Museum Street, York, EnglandDissolved Corporate (5 parents)Officer2014-09-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HARE AND RANSOME JOINERY LTD
09310774Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2014-11-14 ~ 2017-04-12IIF 24 - Director → ME - 10
FIVES PROPERTY LLP
- 2013-04-17 OC350488Club Chambers, Museum Street, York, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 11
BRIDGE END DEVELOPMENTS LIMITED
- 2010-09-06 07320272Club Chambers, Museum Street, York, EnglandDissolved Corporate (5 parents)Officer2010-07-20 ~ 2014-11-01IIF 27 - Director → ME2015-01-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LOWERY ROOFING DEVELOPMENTS LIMITED
09455000Club Chambers, Museum Street, York, EnglandDissolved Corporate (3 parents)Officer2015-02-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LOWERY ROOFING LLP
OC330356Chatsworth House 3rd Floor, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-08-07 ~ dissolvedIIF 6 - Has significant influence or control → OE - 14
MALVERN GREEN LIMITED
07782241Club Chambers, Museum Street, York, EnglandDissolved Corporate (6 parents)Officer2011-09-21 ~ 2013-01-01IIF 32 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 9 - Has significant influence or control → OE - 15
NEVAR LIMITED
1571983825-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 16
TEAM FOUR LLP
OC353105Club Chambers, Museum Street, York, EnglandDissolved Corporate (4 parents)Officer2010-03-10 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2017-03-10 ~ dissolvedIIF 7 - Has significant influence or control → OE - 17
MY CHOCOLATE EXPLOSION LIMITED
- 2012-11-05 07830047Club Chambers, Museum Street, York, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 29 - Director → ME - 18
WILLIAM ANELAY DEVELOPMENTS LTD
- 2012-05-21 03302183A E S ANCHORING LIMITED
- 2010-05-13 03302183REVIEW UP LIMITED - 2008-03-07A.E. HOUGHTON & SON LIMITED - 2004-02-23REVIEW UP LIMITED - 1997-05-1599/101 Crossbrook Street, Cheshunt, Waltham Cross, EnglandDissolved Corporate (10 parents)Officer2008-03-17 ~ 2017-04-12IIF 25 - Director → MEPerson with significant control2017-01-01 ~ 2017-07-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WAL CONSTRUCTION SERVICES LTD
07360998Westminster Business Centre 10 Great North Way, Nether Poppleton, York, North YorkshireDissolved Corporate (9 parents)Officer2010-08-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 16 - Has significant influence or control → OE - 20
WILLIAM ANELAY HOLDINGS LIMITED
- 2011-08-04 04603575Hutton House Dale Road, Sheriff Hutton, York, North Yorkshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-12-01 ~ dissolvedIIF 31 - Director → ME - 21Club Chambers, Museum Street, York, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2016-09-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-19 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
WILLIAM ANELAY LIMITED
00218686Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (10 parents, 2 offsprings)Officer2006-01-04 ~ dissolvedIIF 23 - Director → ME - 23
HPR (NORTH) LIMITED
- 2010-06-09 03044143TROUGHTON ASSOCIATES LIMITED - 1995-10-05Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (7 parents)Officer2006-01-04 ~ dissolvedIIF 26 - Director → ME
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