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.
Fuller, Donald Michael
Fuller, Donald Michael
Canadian investment manager born in March 1962Resident in United States
Registered addresses and corresponding companiesFuller, Donald Michael
Canadian lawyer born in March 1962Resident in United States
Registered addresses and corresponding companiesFuller, Donald Michael
Canadian none born in March 1962Resident in United States
Registered addresses and corresponding companies
IIF 5
30, Finsbury Square, London, EC2P 2YU
IIF 6 Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 7 Unit 2 2 Waulk Mill, 51 Bengal Street, Manchester, M4 6LN
IIF 8 Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester, Lancashire, M4 6LN, United Kingdom
IIF 9 Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester, M4 6LN
IIF 10 Unit 2-2 Waulk Mill, 51 Bengal Street, Manchester, M4 6LN, United Kingdom
IIF 11 Unit 2.3 Waulk Mill, 51 Bengal Street, Ancoats, Manchester, M4 6LN, England
Fuller, Donald Michael
Canadian company director born in March 1962Resident in Canada
Registered addresses and corresponding companies
IIF 12 Minerva, 29 East Parade, Leeds, LS1 5PS
IIF 13 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
IIF 14 51 Bengal Street, Unit 2.2 Waulk Mill, Manchester, M4 6LN, United Kingdom
IIF 15 5th Floor Ship Canal House, 98, King Street, Manchester, M2 4WU
IIF 16 Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 17 Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester, M4 6LN
IIF 18 Unit 2.3 Waulk Mill, 51 Bengal Street, Ancoats, Manchester, M4 6LN, England
IIF 19 Unit 2.3 Waulk Mill, Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, M4 6LN, England
Fuller, Donald Michael
Canadian company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 20 Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN
Fuller, Donald Michael
Canadian director born in March 1962Resident in Canada
Registered addresses and corresponding companies
IIF 21 Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
Fuller, Donald Michael
Canadian managing director born in March 1962Resident in Canada
Registered addresses and corresponding companiesFuller, Donald
Canadian investment manager born in March 1962Resident in Usa New Jersey
Registered addresses and corresponding companiesFuller, Donald
Canadian company director born in March 1962Resident in Canada
Registered addresses and corresponding companies
IIF 27 51 Bengal Street, Unit 2.3 Waulk Mill, Manchester, M4 6LN, United Kingdom
Mr Donald Fuller
Canadian born in March 1962Resident in Canada
Registered addresses and corresponding companies
IIF 28 51 Bengal Street, Unit 2.3 Waulk Mill, Manchester, M4 6LN, United Kingdom
Mr Donald Michael Fuller
Canadian born in March 1962Resident in Canada
Registered addresses and corresponding companies
- 1 5th Floor Ship Canal House, 98, King Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)-1,553,835 GBP2019-03-31Officer
2017-06-22 ~ dissolvedIIF 15 - Director → ME - 2 Lombard House Cross Keys, Lichfield, StaffordshireDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-03-31Officer 2014-11-03 ~ dissolvedIIF 20 - Director → ME
- 3
GDCV INVESTMENTS LIMITED
- nowWORLDWIDE SOLUTION LTD - 2010-09-07 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2018-03-20 ~ dissolvedIIF 21 - Director → ME - 4 C/o Frp Advisory Llp, Minerva, 29 East Parade, LeedsDissolved Corporate (2 parents)Equity (Company account)-2,392,497 GBP2017-03-31Officer 2015-10-01 ~ dissolvedIIF 18 - Director → ME
- 5 Duff & Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Equity (Company account)-5,597,673 GBP2017-03-31Officer 2012-09-05 ~ dissolvedIIF 6 - Director → ME
- 6 Unit 2 2 Waulk Mill, 51 Bengal Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,326 GBP2016-03-31Officer 2012-03-22 ~ dissolvedIIF 7 - Director → ME
- 7 135-137 Dale Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2013-01-23 ~ dissolvedIIF 24 - Director → ME
- 8 Unit 2 2 Waulk Mill, 51 Bengal Street, ManchesterDissolved Corporate (1 parent)Officer 2012-02-02 ~ dissolvedIIF 1 - Director → ME
- 9 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2012-02-27 ~ dissolvedIIF 25 - Director → ME
- 10 Lombard House, Cross Keys, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2012-11-27 ~ dissolvedIIF 23 - Director → ME
- 11 Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-370,989 GBP2017-03-31Officer 2011-05-18 ~ dissolvedIIF 10 - Director → ME
- 12 Unit 2.2 Waulk Mill, 51 Bengal Street, ManchesterDissolved Corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 9 - Director → ME
- 13GUARDIAN WEALTH CAPITAL INVESTMENTS LIMITED - 2017-06-20 51 Bengal Street Unit 2.3 Waulk Mill, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-01-24 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 30 Finsbury Square, LondonDissolved Corporate (2 parents)Equity (Company account)-3,806,458 GBP2018-03-31Officer 2012-08-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Commerce House Campbeltown Road, Commerce Park, Birkenhead, Wirral, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,904,791 GBP2019-03-31Officer 2012-05-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit 2.3 Waulk Mill 51 Bengal Street, Ancoats, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,990 GBP2018-03-31Officer 2012-09-10 ~ dissolvedIIF 11 - Director → ME
- 17 Unit 2.2 Waulk Mill, Bengal Street, ManchesterDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 26 - Director → ME
- 18 Unit 2.2 Waulk Mill, 51 Bengal Street, ManchesterDissolved Corporate (2 parents)Officer 2011-12-28 ~ dissolvedIIF 2 - Director → ME
- 19 51 Bengal Street Unit 2.3 Waulk Mill, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2017-08-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 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
- 20 Duff And Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Equity (Company account)-6,778,797 GBP2017-03-31Officer 2016-07-11 ~ dissolvedIIF 16 - Director → ME
- 21 Unit 2 2 Waulk Mill, 51 Bengal Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2010-07-13 ~ dissolvedIIF 3 - Director → ME
- 22 Waulk Mill 2.2 Bengal Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2010-06-30 ~ dissolvedIIF 4 - Director → ME
- 23 Unit 2.3 Waulk Mill Unit 2.3 Waulk Mill, 51 Bengal Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-06-30Officer 2015-11-01 ~ dissolvedIIF 19 - Director → ME
- 24 Minerva, 29 East Parade, LeedsLiquidation Corporate (2 parents)Equity (Company account)-2,070,925 GBP2017-03-31Officer 2013-03-19 ~ nowIIF 12 - Director → ME
- 1 Lombard House, Cross Keys, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-11-14 ~ 2012-11-30IIF 22 - Director → ME
- 2 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-16 ~ 2014-01-22IIF 13 - Director → ME
- 3 Duff And Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Equity (Company account)-6,778,797 GBP2017-03-31Officer 2016-01-01 ~ 2016-04-04IIF 17 - Director → ME
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