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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Donoghue, George Martin

    Related profiles found in government register
  • Donoghue, George Martin
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donoghue, George Martin
    British non executive director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wharfe View, Newton Kyme, Tadcaster, LS24 9FH, England

      IIF 40
  • Donoghue, George Martin
    British none born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 41
  • Mr George Martin Donoghue
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 42

    • 1, Wharfe View, Newton Kyme, Tadcaster, West Yorkshire, LS24 9FH, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Wharfe View, Newton Kyme, Tadcaster, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 9 - director → ME
  • 2
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 33 - director → ME
  • 3
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 31 - director → ME
  • 4
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 15 - director → ME
  • 5
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 34 - director → ME
  • 6
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 19 - director → ME
  • 7
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 30 - director → ME
  • 8
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2020-02-25 ~ 2021-07-31
    IIF 11 - director → ME
  • 9
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents)
    Officer
    2019-08-16 ~ 2021-07-31
    IIF 25 - director → ME
  • 10
    LOWRI BECK SYSTEMS LIMITED - 2023-12-12
    COBCO 653 LIMITED - 2004-09-29
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    2020-02-25 ~ 2021-07-31
    IIF 13 - director → ME
  • 11
    CALVIN MANAGED SERVICES LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2021-06-07 ~ 2021-07-31
    IIF 2 - director → ME
  • 12
    CALISEN GROUP LIMITED - 2022-01-25
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 5 - director → ME
  • 13
    CALISEN GROUP 2 LIMITED - 2022-01-25
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2020-02-25 ~ 2021-07-31
    IIF 28 - director → ME
  • 14
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2020-02-25 ~ 2021-07-31
    IIF 4 - director → ME
  • 15
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 35 - director → ME
  • 16
    9 Wright Close, Bushey, England
    Corporate (3 parents)
    Equity (Company account)
    -412,418 GBP2023-12-31
    Officer
    2021-08-06 ~ 2025-01-31
    IIF 40 - director → ME
  • 17
    LOWRI BECK DIRECT LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2020-02-25 ~ 2021-07-31
    IIF 36 - director → ME
  • 18
    LOWRI BECK METERS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -247,384 GBP2018-12-31
    Officer
    2020-02-25 ~ 2021-07-31
    IIF 10 - director → ME
  • 19
    LOWRI BECK SOFTWARE LIMITED - 2021-10-28
    LACEMEDE LIMITED - 2006-01-27
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -27,969 GBP2017-12-31
    Officer
    2020-02-25 ~ 2021-07-31
    IIF 38 - director → ME
  • 20
    LOWRI BECK SOLUTIONS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    675,330 GBP2017-12-31
    Officer
    2020-02-25 ~ 2021-07-31
    IIF 37 - director → ME
  • 21
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 6 - director → ME
  • 22
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 3 - director → ME
  • 23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 16 - director → ME
  • 24
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 29 - director → ME
  • 25
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 23 - director → ME
  • 26
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 24 - director → ME
  • 27
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 18 - director → ME
  • 28
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 22 - director → ME
  • 29
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 26 - director → ME
  • 30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2020-05-12 ~ 2021-07-31
    IIF 32 - director → ME
  • 31
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 27 - director → ME
  • 32
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 12 - director → ME
  • 33
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 20 - director → ME
  • 34
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 14 - director → ME
  • 35
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 21 - director → ME
  • 36
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 17 - director → ME
  • 37
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2018-10-23 ~ 2021-07-31
    IIF 41 - director → ME
  • 38
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 7 - director → ME
  • 39
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2018-05-01 ~ 2021-07-31
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.