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.
Donaldson, Danielle
Donaldson, Danielle
British administrator born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Whitemoor House, Coach Hill Lane, Burley, Ringwood, BH24 4HN, England
Donaldson, Danielle
British animal care born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Sycamore Lodge, Sedge Green, Nazeing, Waltham Abbey, EN9 2PA, England
Donaldson, Danielle
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesDonaldson, Danielle
British financial director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 60, Gresham Street, London, EC2V 7BB, England
Donaldson, Danielle
British wedding prop supplies born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Jubilee Cottage, Pymoor Lane, Pymoor, Ely, CB6 2EF, England
Miss Danielle Donaldson
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Jubilee Cottage Pymoor Lane, Pymoor, Ely, EnglandDissolved Corporate (1 parent)Equity (Company account)4,488 GBP2021-07-31Officer
2017-07-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Whitemoor House Coach Hill Lane, Burley, Ringwood, EnglandDissolved Corporate (3 parents)Equity (Company account)67,268 GBP2021-12-31Officer 2018-04-01 ~ dissolvedIIF 1 - Director → ME
- 3 Sycamore Lodge Sedge Green, Nazeing, Waltham Abbey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19 GBP2017-05-31Officer 2016-05-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PRETTY LITTLE PROPS LTD
- nowBLUE ROSE MOMENTS LTD - 2016-10-31 Jubilee Cottage Pymoor Lane, Pymoor, Ely, EnglandDissolved Corporate (1 parent)Equity (Company account)-575 GBP2019-09-30Officer 2016-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
GMG BROKERS LTD
- nowLEADING HEDGE LTD. - 2009-07-02G2 ADVISORS LTD - 2009-01-21 4th Floor 33-35 Cornhill, London, London, EnglandActive Corporate (4 parents)Equity (Company account)2,385,433 GBP2024-12-31Officer 2014-08-21 ~ 2014-12-12IIF 5 - Director → ME 2018-02-07 ~ 2021-02-25IIF 4 - Director → ME
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