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.
Mr Richard Wallace Donald
Mr Richard Wallace Donald
British born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
The Billiard Room, 6, Upper Constitution Street, Dundee, DD3 6JP
Mr Richard Donald
British born in February 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 2 The Billiard Room, 6, Upper Constitution Street, Dundee, DD3 6JP
Mr Richard Wallace Donald
United Kingdom born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 3 The Billiard Room, 6 Upper Constitution Street, Dundee, Dundee City, DD36JP, Scotland
Donald, Richard Wallace
British company director born in February 1971Resident in Scotland
Registered addresses and corresponding companiesDonald, Richard Wallace
British none born in February 1971Resident in Scotland
Registered addresses and corresponding companiesDonald, Richard Wallace
United Kingdom company director born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 8 The Billiard Room, 6 Upper Constitution Street, Dundee, Dundee City, DD3 6JP, Scotland
Donald, Richard Wallace
British Registered addresses and corresponding companies
IIF 9 The Billiard Room, 6 Upper Constitution Street, Dundee, Angus, DD3 6JP, United Kingdom
- 1 The Billiard Room, 6 Upper Constitution Street, Dundee, Dundee City, ScotlandDissolved corporate (2 parents)Officer
2016-07-13 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 The Billiard Room 6 Upper Constitution, Street, Dundee, AngusDissolved corporate (2 parents)Officer 2011-08-19 ~ dissolvedIIF 6 - director → ME
- 3 The Billiard Room, No. 6, Upper Constitution Street, Dundee, AngusDissolved corporate (2 parents)Officer 2007-12-18 ~ dissolvedIIF 5 - director → ME 2007-12-18 ~ dissolvedIIF 9 - secretary → ME
- 4 The Billiard Room, 6, Upper Constitution Street, DundeeCorporate (2 parents)Equity (Company account)11,487 GBP2020-04-30Officer 2010-12-16 ~ nowIIF 7 - director → MEPerson with significant control 2019-09-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
HELM TRAINING LIMITED
- nowST. AIDANS PROJECT ASSOCIATION LIMITED - 2003-07-09 The Sea Captains House, 48 St Andrews Lane, DundeeCorporate (6 parents)Officer 2013-05-01 ~ 2013-11-28IIF 4 - director → ME - 2 The Billiard Room, 6, Upper Constitution Street, DundeeCorporate (2 parents)Equity (Company account)11,487 GBP2020-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
