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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Donnison, Philip John
- British born in October 1950
Donnison, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1950
Donnison, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British tax advisor born in October 1950
Donnison, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom
IIF 10
- British tax consultant born in October 1950
Donnison, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1950
Donnison, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies12 Littleworth Lane, Esher, , KT10 9PF,
IIF 20
- British born in October 1950
Donnison, Philip John
Resident in England
Registered addresses and corresponding companies53a, High Street, Esher, KT10 9RQ, United Kingdom
IIF 21
- British tax advisor born in October 1950
Donnison, Philip John
Resident in England
Registered addresses and corresponding companies1, Lumley Street, London, W1K 6TT, England
IIF 22
- British tax consultant born in October 1950Registered addresses and corresponding companies
Donnison, Philip John
- British born in October 1950
Mr Philip John Donnison
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in October 1950
Mr Philip John Donnison
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Donnison, Philip John
- British company secretaryRegistered addresses and corresponding companies
Donnison, Philip John
12 Littleworth Lane, Esher, Surrey, KT10 9PF
IIF 40
- British born in October 1950Registered addresses and corresponding companies
Philip John Donnison
17, Rue Ferdinand-hodler, Geneva, Ch 1207, Switzerland
IIF 41
Related profiles found in government register
Offspring entities and appointments
32
- 1
A.I.S. INVESTMENTS LIMITED
035011681 Lumley Street, Mayfair, LondonDissolved Corporate (1 parent)Officer1998-03-02 ~ 2008-12-19IIF 12 - Director → ME - 21st Floor, 236 Gray's Inn Road, London, United KingdomDissolved Corporate (9 parents)Officer(before 1991-12-31) ~ 1993-11-29IIF 33 - Secretary → ME
- 3
ARTWORLD MANAGEMENT LIMITED
076327491 Lumley Street, Mayfair, LondonDissolved Corporate (5 parents, 7 offsprings)Officer2011-05-12 ~ dissolvedIIF 18 - Director → ME - 4
AV DIRECTORS LIMITED
036011504 Gransden Park, Potton Road Abbotsley, St. Neots, CambridgeshireDissolved Corporate (15 parents, 14 offsprings)Officer1998-07-20 ~ 2000-01-31IIF 37 - Secretary → ME - 5CARDAX (EUROPE) LIMITED - nowPEC (EUROPE) LIMITED - 1999-08-05
PRODUCTION ENGINEERING (U.K.) LIMITED
- 1994-11-17 02322638LUXPRESS LIMITED - 1989-06-28Security House, Unit 5 Eastboro Fields, Hemdale Business Park Nuneaton, WarwickshireDissolved Corporate (11 parents)Officer1992-06-10 ~ 1992-09-21IIF 38 - Secretary → ME - 6
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (13 parents)Officer2002-04-11 ~ 2003-03-10IIF 23 - Director → ME - 7
DIDIER AARON (LONDON) LIMITED
0189473053 Davies Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer(before 1992-12-15) ~ 1992-12-16IIF 39 - Secretary → ME - 8
FROGNAL PROPERTIES LIMITED
1214906153a High Street, Esher, Surrey, United KingdomActive Corporate (5 parents)Officer2019-08-09 ~ nowIIF 7 - Director → ME - 91 Lumley Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2010-12-16 ~ 2012-07-03IIF 16 - Director → ME
- 10
JD CORPORATE & TRUST SERVICES SA (FORMERLY JDIF TRUSTEES SARL)
OE02490217 Rue Ferdinand-hodler, Geneva, Ch 1207, SwitzerlandRegistered Corporate (3 parents)Beneficial owner2018-06-28 ~ nowIIF 41 - Ownership of shares - More than 25% → OE - 11
JD NOMINEES LIMITED
024256401st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (14 parents, 71 offsprings)Officer1993-07-13 ~ 1998-07-03IIF 25 - Director → ME(before 1992-09-22) ~ 1993-07-13IIF 36 - Secretary → ME1998-07-03 ~ 2020-04-16IIF 40 - Secretary → ME - 12
JD CORPORATE SERVICES LIMITED
- 1991-03-04 025255741st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (18 parents, 535 offsprings)Officer(before 1991-07-26) ~ 1992-09-21IIF 24 - Director → ME1992-09-20 ~ 2020-04-16IIF 32 - Secretary → ME - 13Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (8 parents)Officer2002-04-18 ~ 2018-09-30IIF 20 - LLP Designated Member → ME
- 14
LAND MINE PRODUCTIONS LIMITED
1387919353a High Street, Esher, United KingdomActive Corporate (5 parents)Officer2022-01-28 ~ nowIIF 1 - Director → ME - 15
LUMLEY MANAGEMENT LIMITED
039025691 Lumley Street, Mayfair, LondonDissolved Corporate (5 parents, 192 offsprings)Officer2000-01-05 ~ dissolvedIIF 14 - Director → ME - 16
MCNAIR IN MOTION LIMITED
1276567153a High Street, Esher, United KingdomActive Corporate (4 parents)Officer2020-07-24 ~ 2022-03-31IIF 8 - Director → ME - 17
NATIONWIDE SELF-STORAGE LIMITED
018496295th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (17 parents)Officer(before 1992-09-15) ~ 1992-09-21IIF 35 - Secretary → ME - 181st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (9 parents, 30 offsprings)Officer2011-05-12 ~ 2020-04-16IIF 17 - Director → ME
- 195 Thelusson Court, Woodfield Road, Radlett, EnglandDissolved Corporate (6 parents, 5 offsprings)Officer2014-03-31 ~ 2014-05-08IIF 19 - Director → ME
- 20
NU-ENERGY LIMITED
055674811 Lumley Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2005-09-19 ~ 2006-10-25IIF 13 - Director → ME - 21OCTAGON EVENT MARKETING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06ADVANTAGE INTERNATIONAL LIMITED
- 1999-09-22 01782160Acre House 11-15 William Road, LondonDissolved Corporate (25 parents)Officer(before 1992-04-22) ~ 1992-09-21IIF 34 - Secretary → ME - 22
PITFIELD CONSULTANCY LIMITED
0363399953a High Street, Esher, United KingdomActive Corporate (5 parents)Officer2020-04-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PITFIELD MANAGEMENT LIMITED
0594356453a High Street, Esher, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2006-09-22 ~ 2009-02-18IIF 15 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2023-12-285th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2018-05-24 ~ 2019-09-09IIF 22 - Director → ME - 25
SOLATOTS LIMITED
1193412553a High Street, Esher, Surrey, United KingdomDissolved Corporate (6 parents)Officer2019-04-23 ~ 2024-10-31IIF 10 - Director → ME - 26
SOLATOTS PRODUCTIONS LIMITED
1309900353a High Street, Esher, United KingdomDissolved Corporate (3 parents)Officer2020-12-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 27
TICKLED PINK CREATIVE DEVELOPMENT LIMITED
1358348853a High Street, Esher, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-08-24 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
TICKLED PINK ENTERTAINMENT LIMITED
1358345953a High Street, Esher, United KingdomActive Corporate (5 parents)Officer2021-08-24 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-24 ~ 2022-06-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TICKLED PINK MEDIA LIMITED
1358344053a High Street, Esher, United KingdomActive Corporate (5 parents)Officer2021-08-24 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-24 ~ 2022-06-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 30
TICKLED PINK PUBLISHING LIMITED
1407115353a High Street, Esher, United KingdomActive Corporate (5 parents)Officer2022-04-26 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-26 ~ 2022-06-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TICKLED PUNK LIMITED
1612984553a High Street, Esher, United KingdomActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 5 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-05 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-24 during the appointment or period of controlJEFFCOTE DONNISON INTERNATIONAL LIMITED
- 2000-09-07 0227874343-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (3 parents)Officer(before 1992-01-31) ~ dissolvedIIF 11 - Director → ME
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