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

Mcdonald, Tony

    Related profiles found in government register
  • Mcdonald, Tony

    Registered addresses and corresponding companies
    • 6 Ingleton Road, Southport, PR8 6UL, England

      IIF 1 IIF 2
    • 86, Moss Rd, Southport, PR8 4JQ, United Kingdom

      IIF 3 IIF 4
    • 86, Moss Road, Southport, Lancashire, PR8 4JQ

      IIF 5
  • Mcdonald, Tony Ronald

    Registered addresses and corresponding companies
    • 6, Ingleton Road, Southport, Merseyside, PR8 6UL, United Kingdom

      IIF 6
    • 86, Moss Road, Southport, Lancs, PR8 4JQ, United Kingdom

      IIF 7 IIF 8
  • Mcdonald, Tony Ronald
    British managing director

    Registered addresses and corresponding companies
    • 6, Ingleton Road, Southport, Merseyside, PR8 6UL, England

      IIF 9
  • Mcdonald, Tony
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Lower Floor, Studio 4, 64 Lower Stone Street, Maidstone, Kent, ME15 6NA, England

      IIF 10
    • Bells Hill, Bells Hill, Stoke Poges, Slough, SL2 4EG, England

      IIF 11
  • Macdonald, Tony
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19, Woodthorpe Road, Ashford, TW15 2RP, England

      IIF 12
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 13
    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 14
    • Bells Hill, Stoke Poges, Slough, SL2 4EG, England

      IIF 15
  • Macdonald, Tony
    British security consultant born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Bridlemear, Wyatt Place, Bells Hill, Stoke Poges, Stoke Poges, Buckinghamshire, SL2 4EG, United Kingdom

      IIF 16
  • Mcdonald, Tony
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86, Moss Rd, Southport, PR8 4JQ, United Kingdom

      IIF 17
  • Mcdonald, Tony Ronald
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ingleton Road, Southport, Merseyside, PR8 6UL, England

      IIF 18
    • 6, Ingleton Road, Southport, Merseyside, PR8 6UL, United Kingdom

      IIF 19 IIF 20
    • 6 Ingleton Road, Southport, PR8 6UL, England

      IIF 21
    • 86, Moss Road, Southport, Lancashire, PR8 4JQ, England

      IIF 22
    • T R M Electronics, 86 Moss Road, Southport, PR8 4JQ, England

      IIF 23
  • Mcdonald, Tony Ronald
    British copmpany director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ingleton Road, Southport, Merseyside, PR8 6UL, England

      IIF 24
  • Mcdonald, Tony Ronald
    British managing director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ingleton Road, Southport, Merseyside, PR8 6UL, England

      IIF 25
  • Macdonald, Tony
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 26
  • Mr Tony Mcdonald
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 86, Moss Road, Southport, Lancs, PR8 4JQ

      IIF 27
  • Mr Tony Mcdonald
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Lower Floor, Studio 4, 64 Lower Stone Street, Maidstone, Kent, ME156NA, England

      IIF 28
  • Mcdonald, Tony Ronald
    British co director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86, Moss Road, Southport, Lancs, PR8 4JQ, United Kingdom

      IIF 29
  • Mr Tony Macdonald
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19, Woodthorpe Road, Ashford, TW15 2RP, England

      IIF 30
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 31
    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 32
    • Bridlemear, Wyatt Place, Bells Hill, Stoke Poges, Slough, SL2 4EG, England

      IIF 33
  • Tony Macdonald
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 34
  • Mr Tony Ronald Mcdonald
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 86 Moss Road, Southport, Merseyside, PR8 4JQ

      IIF 35
    • 86, Moss Road, Southport, Lancashire, PR8 4JQ

      IIF 36
    • T R M Electronics, 86 Moss Road, Southport, PR8 4JQ

      IIF 37 IIF 38
  • Mr Tony Mcdonald
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Ashcroft Road, Knowsley Industrial Park, Liverpool, L33 7TW, England

      IIF 39
child relation
Offspring entities and appointments
Active 14
  • 1
    78 York Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 2
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 3
    1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    408,849 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 4
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 5
    86 Moss Rd, Southport, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2019-10-21 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    86 Moss Road, Southport, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 18 - director → ME
  • 7
    11 Ashcroft Road, Knowsley Industrial Park, Liverpool, England
    Dissolved corporate (6 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 39 - Right to appoint or remove directorsOE
  • 8
    86 Moss Road, Southport, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 24 - director → ME
  • 9
    Lower Floor, Studio 4, 64 Lower Stone Street, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 10
    86 Moss Rd, Southport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-10 ~ dissolved
    IIF 17 - director → ME
    2023-01-10 ~ dissolved
    IIF 4 - secretary → ME
  • 11
    86 Moss Road, Southport, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    6,327 GBP2023-10-31
    Officer
    1996-10-15 ~ now
    IIF 22 - director → ME
    2024-06-26 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    86 Moss Road, Southport, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    5,782 GBP2023-08-31
    Officer
    1994-06-17 ~ now
    IIF 25 - director → ME
    1994-06-17 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 13
    T R M Electronics, 86 Moss Road, Southport
    Dissolved corporate (1 parent)
    Officer
    2014-08-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 37 - Has significant influence or controlOE
  • 14
    T R M Electronics, 86 Moss Road, Southport
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2014-11-28 ~ dissolved
    IIF 21 - director → ME
    2014-11-28 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or controlOE
Ceased 8
  • 1
    200b Colney Hatch Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-05 ~ 2020-07-10
    IIF 12 - director → ME
    Person with significant control
    2019-09-05 ~ 2020-07-10
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 2
    86 Moss Road, Southport, Lancs
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-10 ~ 2014-10-31
    IIF 29 - director → ME
    2014-04-10 ~ 2014-10-31
    IIF 8 - secretary → ME
    Person with significant control
    2018-06-11 ~ 2020-03-21
    IIF 27 - Ownership of shares – 75% or more OE
  • 3
    1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    408,849 GBP2018-05-31
    Officer
    2008-09-02 ~ 2019-01-24
    IIF 16 - director → ME
  • 4
    37 Warner Street, Accrington, Lancashire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2009-10-28 ~ 2010-12-09
    IIF 19 - director → ME
  • 5
    ORDICIUM LIMITED - 2016-05-17
    35 New England Road, Ground Floor, Brighton, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-10-14 ~ 2014-11-10
    IIF 15 - director → ME
  • 6
    ORDICIUM LIMITED - 2013-02-01
    WARM EDGE GROUP LTD - 2010-04-23
    4 Coldicott Gardens, Evesham, Worcestershire, England
    Corporate
    Officer
    2014-10-01 ~ 2014-11-10
    IIF 11 - director → ME
  • 7
    INTELLIGENT SOLAR SYSTEMS INSTALLATIONS LTD - 2014-01-14
    INTELLIGENT SOLAR SYSTEMS INSTALLATIONS CO. LTD - 2012-03-20
    Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,839 GBP2018-01-31
    Officer
    2012-01-31 ~ 2014-01-01
    IIF 7 - secretary → ME
  • 8
    86 Moss Road, Southport, Lancs
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ 2011-11-15
    IIF 20 - director → ME
    2009-11-24 ~ 2011-11-15
    IIF 6 - secretary → ME
© 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.