logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony James Mcdonald

    Related profiles found in government register
  • Mr Anthony James Mcdonald
    Irish born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1
  • Anthony James Mcdonald
    Irish, born in April 1956

    Registered addresses and corresponding companies

    • 2250, Nw 114th Ave, Doral, Florida, 33192, United States

      IIF 2 IIF 3 IIF 4

    • 2250, Nw 114th Ave, Doral, Florida, United States

      IIF 5 IIF 6
  • Mr Anthony Mcdonald
    Irish born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonald, Anthony James
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 151 Eastbank Street, Southport, Merseyside, PR8 1EE

      IIF 16 IIF 17
  • Mcdonald, Anthony James
    British property manager born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 151 Eastbank Street, Southport, Merseyside, PR8 1EE

      IIF 18
  • Mcdonald, Anthony
    Irish born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 19

    • Unit 1 Rear Of 129a, Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 20

    • Unit1 Rear Of 129a, Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 21 IIF 22
  • Mcdonald, Anthony
    Irish company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 23

    • Unit 1 Rear Of 129a, Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Unit1 Rear Of 129a, Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 27
  • Mcdonald, Anthony James
    British property developer born in April 1956

    Resident in Panama

    Registered addresses and corresponding companies

    • Regency House, 151 Eastbank Street, Southport, PR8 1EE

      IIF 28
  • Mcdonald, Anthony James
    British accountant born in April 1956

    Registered addresses and corresponding companies

    • 19 Fell View, Southport, Merseyside, PR9 8JX

      IIF 29
  • Mcdonald, Anthony James
    British accountant

    Registered addresses and corresponding companies

    • 151 Eastbank Street, Southport, Merseyside, PR8 1EE

      IIF 30
  • Mcdonald, Anthony James
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Promenade, Southport, Merseyside, PR9 0DY, England

      IIF 31
  • Mcdonald, Anthony
    Irish born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Lancaster Road, Southport, Merseyside, PR8 2LF, United Kingdom

      IIF 32 IIF 33
  • Mcdonald, Anthony
    Irish born in April 1956

    Resident in United States

    Registered addresses and corresponding companies

    • 2250, Nw 114th Street, Miami, Florida, 33192, United States

      IIF 34
  • Mcdonald, Anthony

    Registered addresses and corresponding companies

    • Unit1 Rear Of 129a, Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments 21
  • 1
    AMBATO LIMITED
    12471115
    19 Lancaster Road, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-19 ~ 2025-03-01
    IIF 25 - Director → ME
    Person with significant control
    2020-02-19 ~ 2025-03-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    ATLANTIC INVESTMENTS, INC.
    OE010315
    8 The Green, Dover, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2000-09-18 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
  • 3
    CACERES LIMITED
    12451033
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-10 ~ 2024-05-24
    IIF 23 - Director → ME
  • 4
    CASTRO INVESTMENTS LTD
    07035926
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,281 GBP2024-10-31
    Officer
    2018-11-23 ~ 2022-10-31
    IIF 34 - Director → ME
  • 5
    CHESTNUT COURT SOUTHPORT (MANAGEMENT) LIMITED
    02565461
    12 Post Office Avenue, Southport, England
    Active Corporate (14 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    1997-11-05 ~ 2002-10-27
    IIF 30 - Secretary → ME
  • 6
    CHIRIQUI LIMITED
    12451505
    19 Lancaster Road, Southport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 27 - Director → ME
    2020-02-10 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    CIRRUS INVESTMENTS LIMITED
    04280963
    5 St. Pauls Square, Liverpool, England
    Dissolved Corporate (9 parents)
    Officer
    2001-09-04 ~ 2002-01-01
    IIF 17 - Director → ME
  • 8
    COCLE LIMITED
    12451821
    19 Lancaster Road, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-10 ~ now
    IIF 22 - Director → ME
    2020-02-10 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    COIBA LIMITED
    12451473
    19 Lancaster Road, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-10 ~ now
    IIF 21 - Director → ME
    2020-02-10 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    DUNLOE INVERSIONES, S.A.
    OE010278
    832 World Trade Center, Calle 53 Este, Panama City, Panama
    Active Corporate (1 parent)
    Beneficial owner
    2006-09-26 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
  • 11
    FUNDACION SUI GENERIS
    OE008849
    832 World Trade Center, Calle 53 Este, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2009-10-06 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 12
    GUILDMARK INVESTMENTS LIMITED
    04271678
    Unit 1 At Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (8 parents)
    Officer
    2013-10-01 ~ 2014-07-01
    IIF 18 - Director → ME
    2001-08-17 ~ 2002-01-01
    IIF 16 - Director → ME
  • 13
    INTERNATIONAL CORPORATE MANAGEMENT AND TRUSTEE SERVICE, INC.
    OE010272
    8 The Green, Dover, Delaware, United States
    Removed Corporate (1 parent)
    Beneficial owner
    1999-03-23 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
  • 14
    LANCASTER MANSIONS LTD
    15935599
    19 Lancaster Road, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    LINKSTONE INVESTMENTS LIMITED
    04271682
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (10 parents)
    Equity (Company account)
    -37,538 GBP2024-08-31
    Officer
    2001-08-17 ~ 2002-01-01
    IIF 29 - Director → ME
    2020-02-01 ~ now
    IIF 19 - Director → ME
    2012-10-01 ~ 2014-06-01
    IIF 28 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    PUNO LIMITED
    12471056
    19 Lancaster Road, Southport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    SAN CARLOS PTY CORPORATION
    OE010303
    832 World Trade Center, Calle 53 Este, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2007-01-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 18
    SOUTHPORT PROPERTY MANAGEMENT LIMITED
    04177747
    Unit 1 At Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 19
    TARAPOTO LIMITED
    12472290
    19 Lancaster Road, Southport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    TARIJA LIMITED
    12471230
    19 Lancaster Road, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-19 ~ 2025-03-01
    IIF 20 - Director → ME
    Person with significant control
    2020-02-19 ~ 2025-03-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    TULUA LTD
    15935600
    19 Lancaster Road, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.