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.
Ms Donna Maria Macbain
Ms Donna Maria Macbain
British born in February 1979Resident in England
Registered addresses and corresponding companiesMacbain, Donna Maria
British compliance consultant born in February 1979Resident in England
Registered addresses and corresponding companiesMacbain, Donna Maria
British compliance consultants born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 6
145-157, St John Street, London, EC1V 4PW, England
Macbain, Donna Maria
British compliance officer born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 7 D11 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxon, OX5 1LQ, England
Macbain, Donna Maria
British director born in February 1979Resident in England
Registered addresses and corresponding companies
- 1 34 Fairdale Gardens, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,207 GBP2017-02-28Officer
2013-02-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 145-157 St John Street, London, EnglandDissolved corporate (2 parents)Officer 2014-02-25 ~ dissolvedIIF 6 - director → ME
- 1 Barclay House, 35 Whitworth Street West, ManchesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2014-10-22 ~ 2015-09-21IIF 8 - director → ME
- 2 D11 Glyme Court Oxford Office Village, Langford Lane, Kidlington, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)426,490 GBP2015-12-31Officer 2015-07-21 ~ 2017-02-16IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2017-02-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SRG004 LIMITED
- nowSCOTT ROBERT FINANCIAL CONSULTANCY LIMITED - 2016-07-26 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-8,892 GBP2019-03-31Officer 2013-10-17 ~ 2015-09-21IIF 9 - director → ME - 4 D11 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxon, EnglandDissolved corporate (1 parent)Officer 2016-02-01 ~ 2017-02-16IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2017-02-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
