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.
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Mr Liam Micheal Donaghy
Mr Liam Micheal Donaghy
British born in June 1987Resident in Scotland
Registered addresses and corresponding companiesMr Liam Michael Donaghy
British born in June 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Unit 3, 323 West Street, Glasgow, G5 8LG, Scotland
Mr Liam Michael Donaghy
Scottish born in June 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 4 24, Glenpark Avenue, Thornliebank, Glasgow, G46 7JF, Scotland
Donaghy, Liam Michael
British director born in June 1987Resident in Scotland
Registered addresses and corresponding companiesDonaghy, Liam Michael
British gas engineer born in June 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 7 24, Glenpark Avenue, Thornliebank, Glasgow, G46 7JF, Scotland
Donaghy, Liam Michael
British heating engineer born in June 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 8 172, Kelvinhaugh Street, Glasgow, G3 8PR, Scotland
Donaghy, Liam Michael
British plumber born in June 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 9 24, Glenpark Avenue, Thornliebank, Glasgow, G46 7JE, Scotland
Donaghy, Liam Michael
British property investor born in June 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 10 24, Glenpark Avenue, Thornliebank, Glasgow, G46 7JF, Scotland
- 1 Unit 3 323 West Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer
2022-04-26 ~ nowIIF 6 - director → MEPerson with significant control 2022-04-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Grimley And Company, 172 Kelvinhaugh Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)557,852 GBP2023-05-31Officer 2012-05-23 ~ nowIIF 8 - director → MEPerson with significant control 2016-06-01 ~ 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
- 3 24 Glenpark Avenue, Thornliebank, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2021-02-02 ~ nowIIF 10 - director → MEPerson with significant control 2021-02-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4
L DONAGHY PROPERTIES LTD
- nowDONAGHY PLUMBING & HEATING LTD - 2018-05-29GASWISE HEATING SOLUTIONS LTD - 2017-05-24 24 Glenpark Avenue, Thornliebank, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)75,130 GBP2024-02-29Officer 2016-02-02 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5 Grimley And Company, 172 Kelvinhaugh Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2015-06-03 ~ dissolvedIIF 5 - director → ME
- 1 8 Strathearn Road, Clarkston, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-1,244 GBP2024-02-28Officer 2023-04-20 ~ 2023-05-15IIF 9 - director → ME
