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 Nicholas Donnelly
Mr Nicholas Donnelly
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nichola Donnelly
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
14, Dalmore Crescent, Carfin, Motherwell, ML1 4GG, United Kingdom
Mrs Nichola Donnelly
British born in March 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Hawksland Hall, Greenrig Road, Lesmahagow, Lanark, ML11 9QB, Scotland
Donnelly, Nicholas
British company director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 17, Holm Wood Park, Crossford, Carluke, ML8 5SZ, Scotland
Donnelly, Nicholas
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17, Holm Wood Park, Crossford, Carluke, ML8 5SZ, Scotland
Donnelly, Nicholas
British joiner born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14, Dalmore Crescent, Carfin, Motherwell, North Lanarkshire, ML1 4GG, Scotland
Donnelly, Nicholas
British shopkeeper born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 14, Dalmore Crescent, Carfin, Motherwell, ML1 4GG, Scotland
Donnelly, Nichola
British caterer born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 14, Dalmore Crescent, Carfin, Motherwell, Lanarkshire, ML1 4GG, United Kingdom
Donnelly, Nichola
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 14, Dalmore Crescent, Carfin, Motherwell, ML1 4GG, United Kingdom
Donnelly, Nichola
British sandwich bar born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 76, Hamilton Road, Motherwell, Lanarkshire, ML1 3BY, Scotland
Donnelly, Nichola
British company director born in March 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Hawksland Hall, Greenrig Road, Lesmahagow, Lanark, ML11 9QB, Scotland
Donnelly, Nicholas
Registered addresses and corresponding companies
IIF 14 76, Hamilton Road, Motherwell, Lanarkshire, ML1 3BY, Scotland
- 1 17 Holm Wood Park, Crossford, Carluke, ScotlandActive Corporate (1 parent)Equity (Company account)-28,048 GBP2023-12-31Officer
2010-03-31 ~ nowIIF 6 - Director → MEIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 320 Kirk Road, Wishaw, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2014-09-05 ~ dissolvedIIF 10 - Director → ME
- 3 Hawksland Hall Greenrig Road, Lesmahagow, Lanark, ScotlandActive Corporate (1 parent)Officer 2024-10-14 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 17 Holm Wood Park, Crossford, Carluke, ScotlandActive Corporate (1 parent)Equity (Company account)81,365 GBP2024-09-30Officer 2015-09-03 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 14 Dalmore Crescent, Carfin, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 12 - Director → ME 2012-07-20 ~ dissolvedIIF 14 - Secretary → ME
- 6 14 Dalmore Crescent, Carfin, Motherwell, United KingdomDissolved Corporate (1 parent)Officer 2018-08-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 13a Hunter Street, The Village, East KilbrideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,011 GBP2016-03-31Officer 2009-09-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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