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.
Donlon, Timothy Justin
- born in November 1962
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companiesUnit 10 Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3HT, England
IIF 1Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY
IIF 2Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom
IIF 3Club Chambers, Museum Street, York, YO1 7DN, England
IIF 4 IIF 5 IIF 6
- British born in November 1962
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companies25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 7
- British building contractor born in November 1962
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companies1, 1 The Mews, Little Brunswick Street, Huddersfield, HD1 5JL, United Kingdom
IIF 8
- British company director born in November 1962
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companiesFourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 1399/101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
IIF 14 IIF 15Chatsworth, House, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY
IIF 16Bank House, Main Street, Heslington, York, YO10 5EB, England
IIF 17Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom
IIF 18Club Chambers, Museum Street, York, YO1 7DN, England
IIF 19 IIF 20Hutton House, Dale Road, Sheriff Hutton, York, North Yorkshire, YO60 6RZ, England
IIF 21Hutton House, Dale Road, Sheriff Hutton, York, YO60 6RZ, United Kingdom
IIF 22Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, North Yorkshire, YO26 6RB
IIF 23
- British company director born in November 1952
Donlon, Timothy Justin
Resident in England
Registered addresses and corresponding companies99/101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
IIF 24
- British born in November 1962
Mr Timothy Justin Donlon
Resident in England
Registered addresses and corresponding companies1, 1 The Mews, Little Brunswick Street, Huddersfield, HD1 5JL, United Kingdom
IIF 2525-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 26Unit 10 Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3HT, England
IIF 2799/101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
IIF 28 IIF 29Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY
IIF 30Club Chambers, Museum Street, York, YO1 7DN, England
IIF 31 IIF 32 IIF 33 (more)Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, North Yorkshire, YO26 6RB
IIF 40
- 1Club Chambers, Museum Street, York, EnglandDissolved Corporate (3 parents)Officer2014-08-08 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-08-08 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 2
ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED
09642147Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomLiquidation Corporate (5 parents)Officer2015-06-16 ~ 2017-04-12IIF 18 - Director → ME - 3Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2017-04-12IIF 24 - Director → MEPerson with significant control2016-08-09 ~ 2018-08-06IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Club Chambers, Museum Street, York, EnglandDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-07-30 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 5
ANELAY MASONRY LLP
- 2013-01-31 OC337142ANELAY MASONS LLP - 2009-09-18Unit 10 Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, EnglandDissolved Corporate (8 parents)Officer2010-07-01 ~ 2018-10-19IIF 1 - LLP Designated Member → MEPerson with significant control2017-06-05 ~ 2019-06-05IIF 27 - Has significant influence or control → OE - 6
C-TACT CONSTRUCTION LIMITED
08217163Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2014-01-01 ~ 2016-06-24IIF 9 - Director → ME - 7
DONLON CONSTRUCTION MANAGEMENT LTD
123883571 1 The Mews, Little Brunswick Street, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
HARE AND RANSOME (NORTH WEST) LIMITED
- 2015-01-20 06584114SCARBOROUGH HEALTH SERVICES LIMITED
- 2014-09-30 06584114Club Chambers, Museum Street, York, EnglandDissolved Corporate (5 parents)Officer2014-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HARE AND RANSOME JOINERY LTD
09310774Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2014-11-14 ~ 2017-04-12IIF 14 - Director → ME - 10
FIVES PROPERTY LLP
- 2013-04-17 OC350488Club Chambers, Museum Street, York, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 34 - Has significant influence or control → OE - 11
BRIDGE END DEVELOPMENTS LIMITED
- 2010-09-06 07320272Club Chambers, Museum Street, York, EnglandDissolved Corporate (5 parents)Officer2010-07-20 ~ 2014-11-01IIF 17 - Director → ME2015-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LOWERY ROOFING DEVELOPMENTS LIMITED
09455000Club Chambers, Museum Street, York, EnglandDissolved Corporate (3 parents)Officer2015-02-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LOWERY ROOFING LLP
OC330356Chatsworth House 3rd Floor, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-08-07 ~ dissolvedIIF 30 - Has significant influence or control → OE - 14
MALVERN GREEN LIMITED
07782241Club Chambers, Museum Street, York, EnglandDissolved Corporate (6 parents)Officer2011-09-21 ~ 2013-01-01IIF 22 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 33 - Has significant influence or control → OE - 15
NEVAR LIMITED
1571983825-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TEAM FOUR LLP
OC353105Club Chambers, Museum Street, York, EnglandDissolved Corporate (4 parents)Officer2010-03-10 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2017-03-10 ~ dissolvedIIF 31 - Has significant influence or control → OE - 17
MY CHOCOLATE EXPLOSION LIMITED
- 2012-11-05 07830047Club Chambers, Museum Street, York, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 19 - Director → ME - 18
WILLIAM ANELAY DEVELOPMENTS LTD
- 2012-05-21 03302183A E S ANCHORING LIMITED
- 2010-05-13 03302183REVIEW UP LIMITED - 2008-03-07A.E. HOUGHTON & SON LIMITED - 2004-02-23REVIEW UP LIMITED - 1997-05-1599/101 Crossbrook Street, Cheshunt, Waltham Cross, EnglandDissolved Corporate (10 parents)Officer2008-03-17 ~ 2017-04-12IIF 15 - Director → MEPerson with significant control2017-01-01 ~ 2017-07-25IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WAL CONSTRUCTION SERVICES LTD
07360998Westminster Business Centre 10 Great North Way, Nether Poppleton, York, North YorkshireDissolved Corporate (9 parents)Officer2010-08-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 40 - Has significant influence or control → OE - 20
WILLIAM ANELAY HOLDINGS LIMITED
- 2011-08-04 04603575Hutton House Dale Road, Sheriff Hutton, York, North Yorkshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-12-01 ~ dissolvedIIF 21 - Director → ME - 21Club Chambers, Museum Street, York, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2016-09-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-19 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
WILLIAM ANELAY LIMITED
00218686Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (10 parents, 2 offsprings)Officer2006-01-04 ~ dissolvedIIF 13 - Director → ME - 23
HPR (NORTH) LIMITED
- 2010-06-09 03044143TROUGHTON ASSOCIATES LIMITED - 1995-10-05Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (7 parents)Officer2006-01-04 ~ dissolvedIIF 16 - Director → ME
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