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
Individuals in focus
Mcdonald, Anthony
Mcdonald, Anthony
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39 Webb Road, Shipston, CV36 4GN, United Kingdom
Martindale, Anthony
British consultant born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Cambrian House, 22/22a, Camarthen Street, Llaneilo, Carmarthenshire, SA19 6AN, United Kingdom
Martindale, Anthony
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesMartindale, Anthony
British engineer born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesMcdonald, Anthony
Irish company director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companiesMcdonald, Anthony James
British company director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 52, Promenade, Southport, Merseyside, PR9 0DY, England
Mcdonald, Anthony
British engineer born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 12 39, Webb Road, Shipston-on-stour, CV36 4GN, England
Mcdonald, Anthony
Irish company director born in April 1956Resident in United States
Registered addresses and corresponding companies
IIF 13 2250, Nw 114th Street, Miami, Florida, 33192, United States
Mcdonald, Anthony
British director born in July 1991Resident in England
Registered addresses and corresponding companiesMcdonald, Anthony
Irish company director born in April 1956Resident in England
Registered addresses and corresponding companiesMr Anthony Martindale
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 West Lodge, Edgeworth, Stroud, Gloucestershire, GL6 7JF
Mcdonald, Anthony James
British accountantRegistered addresses and corresponding companies
IIF 28 151 Eastbank Street, Southport, Merseyside, PR8 1EE
Mcdonald, Anthony James
British accountant born in April 1956Resident in England
Registered addresses and corresponding companiesMcdonald, Anthony James
British property manager born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 31 Regency House, 151 Eastbank Street, Southport, Merseyside, PR8 1EE
Mcdonald, Anthony James
British property developer born in April 1956Resident in Panama
Registered addresses and corresponding companies
IIF 32 Regency House, 151 Eastbank Street, Southport, PR8 1EE
Mr Anthony Mcdonald
Irish born in April 1956Resident in United Kingdom
Registered addresses and corresponding companiesMcdonald, Anthony James
British accountant born in April 1956Registered addresses and corresponding companies
IIF 42 19 Fell View, Southport, Merseyside, PR9 8JX
Martindale, Anthony
British Registered addresses and corresponding companies
IIF 43 39 Wormleighton, Southam, Warwickshire, CV47 2XG
Martindale, Anthony
British directorRegistered addresses and corresponding companies
IIF 44 22 Carmarthen Street, Llandeilo, Dyfed, SA19 6AN
Mcdonald, Anthony
Registered addresses and corresponding companiesAnthony Mcdonald
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 48 39, Webb Road, Shipston-on-stour, CV36 4GN, England
Mr Anthony Mcdonald
British born in July 1991Resident in England
Registered addresses and corresponding companiesAnthony James Mcdonald
Irish, born in April 1956Registered addresses and corresponding companiesMr Anthony James Mcdonald
Irish born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 57 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 8 The Green, Dover, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner
2000-09-18 ~ nowIIF 56 - Has significant influence or control → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% → OEIIF 56 - Ownership of shares - More than 25% → OE - 2 24 Cavendish Gardens, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-795,718 GBP2022-03-31Officer 2021-03-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-03-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 3 Cambrian House 22/22a, Camarthen Street, Llaneilo, Carmarthenshire, WalesDissolved Corporate (1 parent)Officer 2011-09-06 ~ dissolvedIIF 2 - Director → ME
- 4 19 Lancaster Road, Southport, EnglandDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 24 - Director → ME 2020-02-10 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 5 19 Lancaster Road, Southport, EnglandActive Corporate (1 parent)Officer 2020-02-10 ~ nowIIF 26 - Director → ME 2020-02-10 ~ nowIIF 45 - Secretary → MEPerson with significant control 2020-02-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 6 39 Webb Road, Shipston On Stour, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-13 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 19 Lancaster Road, Southport, EnglandActive Corporate (1 parent)Officer 2020-02-10 ~ nowIIF 25 - Director → ME 2020-02-10 ~ nowIIF 47 - Secretary → MEPerson with significant control 2020-02-10 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 8 Bury House 58 Fairfield Lane, Wolverley, Kidderminster, WorcestershireDissolved Corporate (4 parents)Officer 2003-04-10 ~ dissolvedIIF 5 - Director → ME
- 9 Bury House 58 Fairfield Lane, Wolverley, Kidderminster, WorcestershireDissolved Corporate (5 parents)Officer 2011-05-12 ~ dissolvedIIF 3 - Director → ME
- 10 Technium & E, Llanelli Gate, LlanelliDissolved Corporate (2 parents)Officer 2005-10-13 ~ dissolvedIIF 4 - Director → ME 2005-10-13 ~ dissolvedIIF 44 - Secretary → ME
- 11 832 World Trade Center, Calle 53 Este, Panama City, PanamaActive Corporate (1 parent)Beneficial owner 2006-09-26 ~ nowIIF 55 - Has significant influence or control → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% → OEIIF 55 - Ownership of shares - More than 25% → OE
- 12 66 Cornworthy Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 13 832 World Trade Center, Calle 53 Este, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner 2009-10-06 ~ nowIIF 53 - Has significant influence or control → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% → OEIIF 53 - Ownership of shares - More than 25% → OE
- 14 8 The Green, Dover, Delaware, United StatesRemoved Corporate (1 parent)Beneficial owner 1999-03-23 ~ nowIIF 54 - Has significant influence or control → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% → OEIIF 54 - Ownership of shares - More than 25% → OE
- 15 19 Lancaster Road, Southport, Merseyside, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 16 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer 2020-02-01 ~ nowIIF 19 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 17 19 Lancaster Road, Southport, EnglandDissolved Corporate (1 parent)Officer 2020-02-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 18 832 World Trade Center, Calle 53 Este, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner 2007-01-12 ~ nowIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% → OEIIF 52 - Ownership of shares - More than 25% → OE
- 19 Unit 1 At Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 11 - Director → ME
- 20 19 Lancaster Road, Southport, EnglandDissolved Corporate (1 parent)Officer 2020-02-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 21 19 Lancaster Road, Southport, Merseyside, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 22CONNAUGHT MOTOR CO LIMITED - 2024-12-09 39 Webb Road, Shipston-on-stour, EnglandActive Corporate (2 parents)Officer 2016-08-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
Ceased
13
- 1 19 Lancaster Road, Southport, EnglandActive Corporate (1 parent)Officer 2020-02-19 ~ 2025-03-01IIF 22 - Director → MEPerson with significant control 2020-02-19 ~ 2025-03-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2020-02-10 ~ 2024-05-24IIF 18 - Director → ME
- 3 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2018-11-23 ~ 2022-10-31IIF 13 - Director → ME
- 4 12 Post Office Avenue, Southport, EnglandActive Corporate (1 parent)Officer 1997-11-05 ~ 2002-10-27IIF 28 - Secretary → ME
- 5 5 St. Pauls Square, Liverpool, EnglandDissolved CorporateOfficer 2001-09-04 ~ 2002-01-01IIF 30 - Director → ME
- 6 39 Webb Road, Shipston On Stour, EnglandDissolved Corporate (2 parents)Officer 2020-10-13 ~ 2020-12-01IIF 6 - Director → ME
- 7 Bury House 58 Fairfield Lane, Wolverley, Kidderminster, WorcestershireDissolved Corporate (4 parents)Officer 2003-04-10 ~ 2005-08-09IIF 8 - Director → ME
- 8 Bury House 58 Fairfield Lane, Wolverley, Kidderminster, WorcestershireDissolved Corporate (5 parents)Officer 2002-06-29 ~ 2007-03-28IIF 7 - Director → ME 2002-06-29 ~ 2007-03-28IIF 43 - Secretary → ME
- 9 Flat 1, 21 Old Lansdowne Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-02-01 ~ 2021-06-01IIF 16 - Director → ME 2018-01-17 ~ 2020-02-22IIF 14 - Director → MEPerson with significant control 2018-01-17 ~ 2021-06-01IIF 51 - Has significant influence or control → OE
- 10 Unit 1 At Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2013-10-01 ~ 2014-07-01IIF 31 - Director → ME 2001-08-17 ~ 2002-01-01IIF 29 - Director → ME
- 11 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer 2012-10-01 ~ 2014-06-01IIF 32 - Director → ME 2001-08-17 ~ 2002-01-01IIF 42 - Director → ME
- 12 Unit 1 Europipes Estate, Tilemans Lane, Shipston-on-stour, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)119,882 GBP2023-12-31Officer 2023-03-28 ~ 2025-03-01IIF 1 - Director → ME
- 13 19 Lancaster Road, Southport, EnglandActive Corporate (1 parent)Officer 2020-02-19 ~ 2025-03-01IIF 21 - Director → MEPerson with significant control 2020-02-19 ~ 2025-03-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
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