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, 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 companies2, Bleinheim Lane, Aberdeen, Grampian, AB25 2DW, Scotland
IIF 7
- British slater born in December 1962
Donald, Anthony James
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1962
Mr Anthony James Donald
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Donald, Anthony James
- British born in February 1935
Mr James Donald
Resident in Scotland
Registered addresses and corresponding companiesItek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 18
- British Registered addresses and corresponding companies
Donald, James
- Registered addresses and corresponding companies
Donald, James
- 12 Blenheim Lane, AberdeenActive Corporate (2 parents)Equity (Company account)88,407 GBP2025-03-31Officer2008-06-27 ~ nowIIF 3 - Director → ME2008-06-27 ~ nowIIF 16 - Secretary → MEPerson with significant control2018-08-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 22-8 Millar Crescent, Edinburgh, MidlothianRECEIVERSHIP Corporate (1 parent)Officer2000-06-28 ~ nowIIF 9 - Director → ME
- 3AIKEN FABRICATION LIMITED - 2019-09-18Itek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (1 parent)Equity (Company account)-2,396 GBP2019-05-31Officer2019-02-28 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-02-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4C/o Begbies Traynor (central) Llp Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teeLiquidation Corporate (1 parent)Equity (Company account)-25,860 GBP2021-03-31Officer2019-03-27 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-08-31Officer2011-08-03 ~ nowIIF 2 - Director → ME2011-08-03 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-07-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62 Blenheim Lane, AberdeenActive Corporate (2 parents)Equity (Company account)63,285 GBP2025-03-31Officer2008-06-30 ~ nowIIF 4 - Director → ME2008-06-30 ~ nowIIF 17 - Secretary → MEPerson with significant control2020-12-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 72 Blenheim Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2010-11-18 ~ dissolvedIIF 5 - Director → ME2010-11-18 ~ dissolvedIIF 15 - Secretary → ME
- 82 Bleinheim Lane, Aberdeen, Grampian, ScotlandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 7 - Director → ME2012-11-29 ~ dissolvedIIF 14 - Secretary → ME
- 9
VERTE DEVELOPMENT LTD
- nowDYNAMIX ENERGY LIMITED - 2021-01-27MODULINK LIMITED - 2020-08-03Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)250,096 GBP2024-08-31Officer2001-05-31 ~ nowIIF 19 - Secretary → ME
- 1A & D INVESTMENTS (SCOTLAND) LIMITED - 1997-07-082 Blenheim Lane, Aberdeen, Grampian, ScotlandDissolved Corporate (1 parent)Officer1997-07-01 ~ 2012-04-30IIF 6 - Director → ME2001-05-31 ~ 2012-04-30IIF 20 - Secretary → ME
- 2
D L D ASSOCIATES LTD.
- nowCITYHAWK LIMITED - 1999-08-23Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-267,930 GBP2024-06-30Officer2001-05-31 ~ 2012-05-01IIF 21 - Secretary → ME - 3Peterkins, 100 Petrkins - Corporate Department, Union Street, AberdeenActive Corporate (2 parents)Equity (Company account)1,027,302 GBP2024-09-30Officer1995-04-11 ~ 1995-06-09IIF 8 - Director → ME
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