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
Individuals in focus
Donaldson, William Allan
- British born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companiesNew Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
IIF 146, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 2 IIF 3 IIF 4 (more)(less)
- British chartered accountant born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companies46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 12 IIF 13 IIF 14 (more)(less)
- British chief financial officer born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companiesNew Saxon House 1, Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
IIF 18
- British company director born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companiesNew Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
IIF 19 IIF 20 IIF 21 (more)(less)46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 23
- British director born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companies46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 27 IIF 28 IIF 29 (more)(less)
- British Registered addresses and corresponding companies
Donaldson, William Allan
46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 46 IIF 47 IIF 48 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Donaldson, William Allan
46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 52 IIF 53 IIF 54 (more)(less)
- British directorRegistered addresses and corresponding companies
Donaldson, William Allan
46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 56
- British finance directorRegistered addresses and corresponding companies
Donaldson, William Allan
- Registered addresses and corresponding companies
Donaldson, William Allan
Related profiles found in government register
Offspring entities and appointments
46
- 1A & N REMOVALS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2015-06-18PICKFORDS 1646 LIMITED - 2008-05-20PICKFORDS 1695 LIMITED - 2008-05-08ALLIED PICKFORDS LIMITED
- 2008-03-26 00964070PICKFORDS RELOCATION SERVICE LIMITED - 1992-02-20WORLD WIDE MOVING LIMITED - 1986-06-16ARKLER HAULAGE LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (26 parents)Officer2003-01-06 ~ 2004-12-17IIF 32 - Director → ME - 2
APOLLO LIFTS HOLDINGS LIMITED
05062583Apollo House, Bates Industrial Estate, Church Road Harold Wood, EssexDissolved Corporate (18 parents)Officer2009-03-11 ~ 2011-09-30IIF 43 - Director → ME2009-03-11 ~ 2011-09-30IIF 57 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2024-08-30APOLLO LIFTS PLC - 2004-03-30Unit 1 Michaels Lane, Ash, Sevenoaks, Kent, EnglandDissolved Corporate (22 parents)Officer2009-03-11 ~ 2011-09-30IIF 45 - Director → ME2009-03-11 ~ 2011-09-30IIF 58 - Secretary → ME - 4
ARTHUR PIERRE (U.K.) LIMITED
01308095Unit 10 Drury Way Industrial Estate, Laxcon Close, London, United KingdomDissolved Corporate (21 parents)Officer2003-01-06 ~ 2004-11-23IIF 6 - Director → ME - 5
BETHELL,GWYN & CO.LIMITED
005258148th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (19 parents)Officer1995-09-29 ~ 1997-05-01IIF 37 - Director → ME1995-12-29 ~ 1997-05-01IIF 51 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2011-08-06STRINGFELLOW BROS.LIMITED - 1991-12-098 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2003-01-06 ~ 2004-11-23IIF 10 - Director → ME - 7STERLING CORPORATE RELOCATION LIMITED - 2001-02-22Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (12 parents, 2 offsprings)Officer2006-04-12 ~ 2006-09-19IIF 17 - Director → ME2006-04-12 ~ 2006-09-19IIF 55 - Secretary → ME
- 8
GLOBAL MARINE SEARCH LIMITED
06629207Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (15 parents)Officer2014-04-24 ~ 2015-04-30IIF 22 - Director → ME - 9Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (20 parents)Officer2014-04-24 ~ 2015-04-30IIF 20 - Director → ME
- 10GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29SUBSERV LIMITED - 2005-05-03Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (24 parents)Officer2014-02-19 ~ 2015-04-30IIF 24 - Director → ME
- 11Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2013-11-14 ~ 2015-04-30IIF 25 - Director → ME
- 12Insolvency (Case 1) In administration
Administration started on 2004-09-28
Administration ended on 2004-11-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-08
Date of completion or termination of CVA on 2006-08-04CABLE & WIRELESS MARINE LIMITED - 1999-07-05CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29BEATLYRE LIMITED - 1983-09-02Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (80 parents, 10 offsprings)Officer2013-04-18 ~ 2015-04-30IIF 1 - Director → ME - 13GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (12 parents)Officer2013-07-30 ~ 2015-04-30IIF 18 - Director → ME
- 14
GMSL EMPLOYEE BENEFIT TRUST LIMITED
06424903Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (15 parents)Officer2014-04-24 ~ 2015-04-30IIF 21 - Director → ME - 15HADLEY MILLSTONE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2015-06-18PICKFORDS MANHIRE LIMITED
- 2011-12-07 01290839ECONOMOVE LIMITED - 1995-11-13PICKFORDS OFFSHORE LIMITED - 1986-04-0355 Baker Street, LondonDissolved Corporate (22 parents)Officer2003-01-06 ~ 2004-12-20IIF 35 - Director → ME - 16HADLEY TRANSPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2015-06-18PICKFORDS LIMITED - 1999-06-25PICKFORDS REMOVALS LIMITED - 1987-10-0255 Baker Street, LondonDissolved Corporate (27 parents)Officer2003-01-06 ~ 2004-12-20IIF 36 - Director → ME - 17HORRINGFORD MOVE MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2015-06-18HOWSHIP & COMPANY LIMITED - 1983-08-2255 Baker Street, LondonDissolved Corporate (23 parents)Officer2003-01-06 ~ 2004-11-23IIF 27 - Director → ME - 18HORRINGFORD TRANSPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2015-06-18PITT & SCOTT LIMITED
- 2012-11-22 0114057055 Baker Street, LondonDissolved Corporate (22 parents)Officer2003-01-06 ~ 2004-11-23IIF 33 - Director → ME - 19LAMBERT BROTHERS (GIBRALTAR) LIMITED - 1993-02-0910 Lloyd's Avenue, London, United KingdomActive Corporate (22 parents)Officer1996-02-01 ~ 1997-05-11IIF 47 - Secretary → ME
- 20INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED - now
CUBE SHIPPING AND WAREHOUSING CO LIMITED
- 2003-07-21 003088368th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (24 parents)Officer1995-10-30 ~ 1997-06-30IIF 30 - Director → ME1995-12-29 ~ 1997-06-30IIF 49 - Secretary → ME - 21
- 22MERCHANT CARRIERS LIMITED - 1989-11-2710 Lloyd's Avenue, London, United KingdomActive Corporate (26 parents)Officer1995-03-31 ~ 1997-06-27IIF 42 - Director → ME1995-12-29 ~ 1997-06-27IIF 60 - Secretary → ME
- 23M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-0610 Fenchurch Avenue, LondonActive Corporate (58 parents, 3 offsprings)Officer1998-05-14 ~ 1998-12-21IIF 15 - Director → ME - 24MOVING SERVICES GROUP SERVICES LIMITED - nowSIRVA SERVICES LIMITED - 2008-04-03
NA MOVING SERVICES LIMITED
- 2005-05-10 00970220NFC MOVING SERVICES LIMITED - 1999-11-19HOMESPEED LIMITED - 1994-07-27DOCKSIDE EXPRESS LIMITED - 1985-04-11Unit 10 Drury Way Industrial Estate, Laxcon Close, LondonDissolved Corporate (23 parents)Officer2003-01-06 ~ 2004-11-23IIF 2 - Director → ME - 25MOVING SERVICES GROUP UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-23
Administration ended on 2013-11-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2015-09-15SIRVA UK LIMITED - 2008-04-03EXCEL LOGISTICS LIMITED - 1999-06-25EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14RAYSTIR LIMITED - 1989-06-22C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (24 parents)Officer2003-01-06 ~ 2005-03-17IIF 39 - Director → ME - 26NFC FINANCE 1990 (M) LIMITED - 1999-02-11NFC FINANCE (1989) LIMITED - 1991-03-22NOTEBAND LIMITED - 1990-06-18Unit 10 Drury Way Industrial Estate, Laxcon Close, LondonDissolved Corporate (21 parents)Officer2003-01-06 ~ 2004-12-20IIF 3 - Director → ME
- 27
NA (UK) GP LIMITED
03871795Sirva House, Apple 3 Kembrey Park, Swindon, Wiltshire, United KingdomDissolved Corporate (10 parents)Officer2004-06-01 ~ 2004-11-23IIF 5 - Director → ME - 28PICKFORDS 1646 LIMITED - nowPICKFORDS HOMEPACK LIMITED - 1982-03-12CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31Pickfords Park Laxcon Close, Drury Way, LondonActive Corporate (24 parents)Officer2003-01-06 ~ 2004-11-23IIF 28 - Director → ME
- 29PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21STAPLE SECURITIES LIMITED - 1984-09-2010 Fenchurch Avenue, LondonActive Corporate (52 parents)Officer1998-05-14 ~ 1998-12-21IIF 16 - Director → ME
- 30SUBSERV PRO LIMITED - 2005-12-15Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (22 parents)Officer2014-04-24 ~ 2015-04-30IIF 19 - Director → ME
- 31
REMOVEDEAL LIMITED
03677726Unit 10 Drury Way Industrial Estate, Laxcon Close, LondonDissolved Corporate (18 parents)Officer2003-01-06 ~ 2004-11-23IIF 4 - Director → ME - 32ALGARVE DEVELOPMENTS LIMITED - 1984-07-093 Pancras Square, London, United KingdomActive Corporate (51 parents, 2 offsprings)Officer1999-08-16 ~ 2002-02-26IIF 23 - Director → ME
- 33ROWAN SIMMONS CONVEYANCING LIMITED - 2003-06-09ROWAN CONVEYANCING LIMITED - 2000-01-04RANGEORDER LIMITED - 1999-10-13Mulberry House Kembrey Street, Elgin Industrial Estate, SwindonDissolved Corporate (12 parents)Officer2004-03-31 ~ 2004-12-13IIF 31 - Director → ME
- 34
SIRVA FINANCE LIMITED
04759164Ground Floor Mulberry Building, Kembrey Park, Swindon, WiltshireDissolved Corporate (20 parents)Officer2004-03-31 ~ 2004-12-13IIF 41 - Director → ME - 35SIRVA HOLDINGS LIMITED - nowNA ACQUISITION (UK) LIMITED - 2002-08-30Sirva House Apple 3, Kembrey Park, Swindon, Wiltshire, UkDissolved Corporate (13 parents)Officer2003-01-06 ~ 2005-03-17IIF 11 - Director → ME
- 36SIRVA RELOCATION (NO.1) LIMITED - now
ROWAN CORPORATE RELOCATION LIMITED
- 2007-02-06 02036610HAMPTONS RELOCATION LIMITED - 1994-09-27GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02Kingston House, Lydiard Fields, Swindon, United KingdomActive Corporate (41 parents, 1 offspring)Officer2004-03-31 ~ 2004-12-13IIF 34 - Director → ME - 37SIRVA RELOCATION (NO.2) LIMITED - now
ROWAN ATTORNEY LIMITED
- 2007-02-06 02089184ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08HANANCE LIMITED - 1987-09-25Mulberry Building, Kembrey Park, Swindon, WiltshireDissolved Corporate (31 parents, 6 offsprings)Officer2004-03-31 ~ 2004-12-13IIF 38 - Director → ME - 38SIRVA RELOCATION (NO.3) LIMITED - now
SIMMONS CORPORATE RELOCATION LIMITED
- 2007-02-06 01219485SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27Ground Floor Mulberry Building, Kembrey Park, Swindon, WiltshireDissolved Corporate (26 parents)Officer2004-03-31 ~ 2004-12-13IIF 40 - Director → ME - 39SIRVA RELOCATION HOLDINGS LIMITED - now
THE ROWAN GROUP PLC
- 2005-06-27 02772788SOLATRUST LIMITED - 1994-08-12ORBUS LIMITED - 1993-11-19REALWEIGHT COMPANY LIMITED - 1993-11-01Kingston House, Lydiard Fields, Swindon, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2004-03-31 ~ 2004-12-13IIF 29 - Director → ME - 40
STERLING INTERNATIONAL GROUP LIMITED
03910490Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-04-12 ~ 2006-09-19IIF 7 - Director → ME2006-04-12 ~ 2006-09-19IIF 46 - Secretary → ME - 41
STERLING INTERNATIONAL HOLDINGS LIMITED
03709299Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (25 parents)Officer2006-04-12 ~ 2006-09-19IIF 9 - Director → ME2006-04-12 ~ 2006-09-19IIF 50 - Secretary → ME - 42STERLING CORPORATE RELOCATION LIMITED - 2004-02-17CORPORATE RELOCATIONS UK LIMITED - 2001-02-22CORPORATE RELOCATIONS LIMITED - 1991-04-22FRONTSPLASH LIMITED - 1987-04-03Hallmark House, Rowdell Road, Northolt, MiddxDissolved Corporate (20 parents)Officer2006-04-12 ~ 2006-09-19IIF 13 - Director → ME2006-04-12 ~ 2006-09-19IIF 52 - Secretary → ME
- 43Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (12 parents)Officer2006-04-12 ~ 2006-09-19IIF 12 - Director → ME2006-04-12 ~ 2006-09-19IIF 54 - Secretary → ME
- 44STERLING INTERNATIONAL MOVERS LIMITED - 2004-02-17Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (27 parents)Officer2006-04-12 ~ 2006-09-19IIF 8 - Director → ME2006-04-12 ~ 2006-09-19IIF 48 - Secretary → ME
- 45UNIGROUP WORLDWIDE MOVING LIMITED - now
HALCYON RELOCATION LIMITED
- 2017-07-10 05355107HALYCON RELOCATION LIMITED - 2005-05-24FASTCLOCK LIMITED - 2005-05-09Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (19 parents, 1 offspring)Officer2006-04-12 ~ 2006-09-19IIF 14 - Director → ME2006-04-12 ~ 2006-09-19IIF 53 - Secretary → ME - 46
APOLLO LIFTS GROUP LIMITED
- 2011-06-23 06483134OVAL (2180) LIMITED - 2008-03-17Iceni Capital Partners Lp, 32 Hampstead High Street, London, EnglandDissolved Corporate (9 parents)Officer2009-03-11 ~ 2012-11-19IIF 26 - Director → ME2009-03-11 ~ 2012-11-19IIF 56 - Secretary → ME
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