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.
Mr Donald John Clark
Mr Donald John Clark
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The George Hotel, Main Street East, Inveraray, PA32 8TT, United Kingdom
Clark, Donald John
British fisherman born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom
Clark, Donald John
British hotelier born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The George Hotel, Main Street East, Inveraray, PA32 8TT, United Kingdom
Clark, Donald John
British hotelier born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Calgary Cottage, 3a Main Street East, Inveraray, Argyll, PA32 8TP, Scotland
Mr Donald Clark
United Kingdom born in July 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1 Main Street East, Inveraray, Argyll, PA32 8TT
Clark, Donald
United Kingdom hotelier born in July 1944Resident in Scotland
Registered addresses and corresponding companies
- 1
ANMALO LIMITED
- now37 LOCHS LIMITED - 2021-03-26ANMALO LIMITED - 2021-03-22 The George Hotel, Main Street East, Inveraray, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer
2020-05-06 ~ nowIIF 3 - director → MEPerson with significant control 2020-05-06 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomCorporate (5 parents)Equity (Company account)-67,644 GBP2023-12-31Officer 2017-09-19 ~ nowIIF 2 - director → ME
- 3 C/o: Begbies Traynor, 2 Bothwell Street, GlasgowCorporate (2 parents)Equity (Company account)1,207,187 GBP2023-10-31Officer 2004-11-01 ~ nowIIF 4 - director → ME
- 1 Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, ScotlandCorporate (16 parents)Officer 1998-04-16 ~ 1999-07-13IIF 7 - director → ME
- 2 C/o: Begbies Traynor, 2 Bothwell Street, GlasgowCorporate (2 parents)Equity (Company account)1,207,187 GBP2023-10-31Officer 2004-11-01 ~ 2020-01-19IIF 6 - director → MEPerson with significant control 2016-08-21 ~ 2022-11-25IIF 5 - Ownership of shares – 75% or more → OE
