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 Charles John Donley
Mr Charles John Donley
Canadian born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
Donley, Charles John
Canadian businessman born in November 1972Resident in England
Registered addresses and corresponding companiesDonley, Charles John
Canadian investment manager born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 4 86, Gloucester Place, London, W1U 6HP, England
Donley, Charles John
Canadian sales director born in November 1972Resident in England
Registered addresses and corresponding companiesDonley, Charles John
born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Liscartan House, 127 Sloane Street, London, SW1X 9AS, United Kingdom
- 1 86 Gloucester Place, London, United KingdomCorporate (3 parents)Equity (Company account)-144,550 GBP2023-12-31Officer
2021-09-06 ~ nowIIF 8 - director → ME - 2 86 Gloucester Place, London, United KingdomCorporate (3 parents)Equity (Company account)3,178,163 GBP2023-12-31Officer 2021-09-06 ~ nowIIF 7 - director → ME
- 3
ASSURA FINANCIAL LTD
- nowAINSWORTH FINANCIAL LTD - 2019-06-04 86 Gloucester Place, London, EnglandCorporate (3 parents)Equity (Company account)3,769,914 GBP2023-12-31Officer 2019-03-08 ~ nowIIF 5 - director → ME - 4
ASSURA PROTECT LIMITED
- nowCJTD INVESTMENTS LIMITED - 2018-01-04 Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandCorporate (4 parents, 6 offsprings)Profit/Loss (Company account)-792,982 GBP2023-01-01 ~ 2023-12-31Officer 2013-02-14 ~ nowIIF 2 - director → MEPerson with significant control 2017-02-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5FUTURE COVERED LTD - 2021-04-07 86 Gloucester Place, London, EnglandCorporate (3 parents)Equity (Company account)-1,033,081 GBP2023-12-31Officer 2021-09-14 ~ nowIIF 3 - director → ME
- 6 86 Gloucester Place, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-09-06 ~ nowIIF 6 - director → ME
- 7 Churchill House, 120 Bunns Lane, LondonDissolved corporate (3 parents, 1 offspring)Officer 2012-05-01 ~ dissolvedIIF 4 - director → ME
- 1 Churchill House, 120 Bunns Lane, LondonDissolved corporate (4 parents)Officer 2012-05-03 ~ 2013-02-14IIF 9 - llp-designated-member → ME
