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.
Donald, James
- British Registered addresses and corresponding companies
Donald, James
- Registered addresses and corresponding companies
Donald, James
- Registered addresses and corresponding companies
Donald, Anthony James
- British born in December 1962
Donald, Anthony James
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1962
Donald, Anthony James
Resident in Scotland
Registered addresses and corresponding companies - British roofing contractor born in December 1962
Donald, Anthony James
Resident in Scotland
Registered addresses and corresponding companiesBleinheim Lane, Aberdeen, Grampian, AB25 2DW, Scotland
IIF 16
- British slater born in December 1962
Donald, Anthony James
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1935
Mr James Donald
Resident in Scotland
Registered addresses and corresponding companiesHouse, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 19
- British born in December 1962
Mr Anthony James Donald
Resident in Scotland
Registered addresses and corresponding companies
- 1
A & D INVESTMENTS (SCOTLAND) LIMITED
- 1997-07-08 SC1768762 Blenheim Lane, Aberdeen, Grampian, ScotlandDissolved Corporate (7 parents)Officer1997-07-01 ~ 2012-04-30IIF 15 - Director → ME2001-05-31 ~ 2012-04-30IIF 2 - Secretary → ME - 2
A J DONALD (SLATERS) LIMITED
SC3450422 Blenheim Lane, AberdeenActive Corporate (2 parents)Officer2008-06-27 ~ nowIIF 12 - Director → ME2008-06-27 ~ nowIIF 8 - Secretary → MEPerson with significant control2018-08-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
A.J. DONALD LIMITED
SC2076802-8 Millar Crescent, Edinburgh, MidlothianRECEIVERSHIP Corporate (5 parents)Officer2000-06-28 ~ nowIIF 18 - Director → ME - 4CITYHAWK LIMITED - 1999-08-23Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer2001-05-31 ~ 2012-05-01IIF 3 - Secretary → ME
- 5
AIKEN FABRICATION LIMITED
- 2019-09-18 SC595530Itek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (3 parents)Officer2019-02-28 ~ nowIIF 5 - Secretary → MEPerson with significant control2019-02-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
ETG DEVELOPMENTS LIMITED
SC157320Peterkins, 100 Petrkins - Corporate Department, Union Street, AberdeenActive Corporate (12 parents)Officer1995-04-11 ~ 1995-06-09IIF 17 - Director → ME - 7C/o Begbies Traynor (central) Llp Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teeLiquidation Corporate (2 parents)Officer2019-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
NEWTONHILL DEVELOPMENTS LIMITED
SC404731Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2011-08-03 ~ nowIIF 11 - Director → ME2011-08-03 ~ nowIIF 4 - Secretary → MEPerson with significant control2018-07-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NEWTONHILL PROPERTIES LIMITED
SC3450872 Blenheim Lane, AberdeenActive Corporate (2 parents)Officer2008-06-30 ~ nowIIF 13 - Director → ME2008-06-30 ~ nowIIF 9 - Secretary → MEPerson with significant control2020-12-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 102 Blenheim Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2010-11-18 ~ dissolvedIIF 14 - Director → ME2010-11-18 ~ dissolvedIIF 7 - Secretary → ME
- 112 Bleinheim Lane, Aberdeen, Grampian, ScotlandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 16 - Director → ME2012-11-29 ~ dissolvedIIF 6 - Secretary → ME
- 12
MODULINK LIMITED
- 2020-08-03 SC199031Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer2001-05-31 ~ nowIIF 1 - Secretary → ME
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