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.
Donegan, Terry
Donegan, Terry
British consultant born in September 1955Registered addresses and corresponding companies
IIF 1
27 Grendon Court, Snowdon Place, Stirling, FK8 2JX
Donegan, Terry
British programmer born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 2 272 Bath Street, Bath Street, Glasgow, G2 4JR, Scotland
Donegan, Terry
Registered addresses and corresponding companies
IIF 3 7, Blairforkie Drive, Bridge Of Allan, FK9 4PE, United Kingdom
Donegan, Terry
British company director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesDonegan, Terry Owen Kenny
British director born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 6 7, Blairforkie Drive, Bridge Of Allan, FK9 4PE, United Kingdom
Terry Donegan
British born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 7 7, Blairforkie Drive, Bridge Of Allan, FK9 4PE, Scotland
Mr Terry Owen Kenny Donegan
British born in September 1955Resident in Scotland
Registered addresses and corresponding companies
- 1 7 Blairforkie Drive, Bridge Of Allan, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer
2018-08-21 ~ nowIIF 6 - director → ME 2018-08-21 ~ nowIIF 3 - secretary → MEPerson with significant control 2018-08-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Blue Square House, 272 Bath Street, GlasgowDissolved corporate (2 parents)Officer 2010-10-21 ~ dissolvedIIF 4 - director → ME
- 3 272 Bath Street Bath Street, GlasgowCorporate (1 parent)Equity (Company account)-101,179 GBP2022-02-28Officer 2013-02-04 ~ nowIIF 2 - director → MEPerson with significant control 2017-02-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 23 Castle Crescent, Denny, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-05-31Person with significant control 2018-05-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Municipal Buildings 8-10 Corn Exchange Road, Stirling, ScotlandCorporate (2 parents)Person with significant control 2022-03-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2011-11-22 ~ dissolvedIIF 5 - director → ME
- 1
EBOX HOLDINGS LIMITED
- nowTINKERMAN LIMITED - 2000-10-16 Lochlea Farm, Craigie, Kilmarnock, ScotlandCorporate (4 parents)Equity (Company account)-2,082,878 GBP2023-08-31Officer 2000-10-27 ~ 2009-11-10IIF 1 - director → ME
