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
Donaldson, William Allan
- Registered addresses and corresponding companies
Donaldson, William Allan
- British Registered addresses and corresponding companies
Donaldson, William Allan
46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 3 IIF 4 IIF 5 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Donaldson, William Allan
46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 9 IIF 10 IIF 11 (more)(less)
- British directorRegistered addresses and corresponding companies
Donaldson, William Allan
46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 13
- British finance directorRegistered addresses and corresponding companies
Donaldson, William Allan
- British born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companiesNew Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
IIF 1646, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 17 IIF 18 IIF 19 (more)(less)
- British chartered accountant born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companies46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 27 IIF 28 IIF 29 (more)(less)
- British chief financial officer born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companiesNew Saxon House 1, Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
IIF 33
- British company director born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companiesNew Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
IIF 34 IIF 35 IIF 36 (more)(less)46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 38
- British director born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1964
Donaldson, William Allan
Resident in England
Registered addresses and corresponding companies46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
IIF 42 IIF 43 IIF 44 (more)(less)
Related profiles found in government register
Offspring entities and appointments
46
- 1A & N REMOVALS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2015-06-18PICKFORDS 1646 LIMITED - 2008-05-20PICKFORDS 1695 LIMITED - 2008-05-08ALLIED PICKFORDS LIMITED
- 2008-03-26 00964070PICKFORDS RELOCATION SERVICE LIMITED - 1992-02-20WORLD WIDE MOVING LIMITED - 1986-06-16ARKLER HAULAGE LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (26 parents)Officer2003-01-06 ~ 2004-12-17IIF 47 - Director → ME - 2
APOLLO LIFTS HOLDINGS LIMITED
05062583Apollo House, Bates Industrial Estate, Church Road Harold Wood, EssexDissolved Corporate (18 parents)Officer2009-03-11 ~ 2011-09-30IIF 58 - Director → ME2009-03-11 ~ 2011-09-30IIF 14 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2024-08-30APOLLO LIFTS PLC - 2004-03-30Unit 1 Michaels Lane, Ash, Sevenoaks, Kent, EnglandDissolved Corporate (22 parents)Officer2009-03-11 ~ 2011-09-30IIF 60 - Director → ME2009-03-11 ~ 2011-09-30IIF 15 - Secretary → ME - 4
ARTHUR PIERRE (U.K.) LIMITED
01308095Unit 10 Drury Way Industrial Estate, Laxcon Close, London, United KingdomDissolved Corporate (21 parents)Officer2003-01-06 ~ 2004-11-23IIF 21 - Director → ME - 5
BETHELL,GWYN & CO.LIMITED
005258148th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (19 parents)Officer1995-09-29 ~ 1997-05-01IIF 52 - Director → ME1995-12-29 ~ 1997-05-01IIF 8 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2011-08-06STRINGFELLOW BROS.LIMITED - 1991-12-098 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2003-01-06 ~ 2004-11-23IIF 25 - Director → ME - 7STERLING CORPORATE RELOCATION LIMITED - 2001-02-22Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (12 parents, 2 offsprings)Officer2006-04-12 ~ 2006-09-19IIF 32 - Director → ME2006-04-12 ~ 2006-09-19IIF 12 - Secretary → ME
- 8
GLOBAL MARINE SEARCH LIMITED
06629207Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (15 parents)Officer2014-04-24 ~ 2015-04-30IIF 37 - Director → ME - 9Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (20 parents)Officer2014-04-24 ~ 2015-04-30IIF 35 - Director → ME
- 10GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29SUBSERV LIMITED - 2005-05-03Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (24 parents)Officer2014-02-19 ~ 2015-04-30IIF 39 - Director → ME
- 11Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2013-11-14 ~ 2015-04-30IIF 40 - Director → ME
- 12Insolvency (Case 1) In administration
Administration started on 2004-09-28
Administration ended on 2004-11-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-08
Date of completion or termination of CVA on 2006-08-04CABLE & WIRELESS MARINE LIMITED - 1999-07-05CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29BEATLYRE LIMITED - 1983-09-02Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (80 parents, 10 offsprings)Officer2013-04-18 ~ 2015-04-30IIF 16 - Director → ME - 13GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (12 parents)Officer2013-07-30 ~ 2015-04-30IIF 33 - Director → ME
- 14
GMSL EMPLOYEE BENEFIT TRUST LIMITED
06424903Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (15 parents)Officer2014-04-24 ~ 2015-04-30IIF 36 - Director → ME - 15HADLEY MILLSTONE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2015-06-18PICKFORDS MANHIRE LIMITED
- 2011-12-07 01290839ECONOMOVE LIMITED - 1995-11-13PICKFORDS OFFSHORE LIMITED - 1986-04-0355 Baker Street, LondonDissolved Corporate (22 parents)Officer2003-01-06 ~ 2004-12-20IIF 50 - Director → ME - 16HADLEY TRANSPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2015-06-18PICKFORDS LIMITED - 1999-06-25PICKFORDS REMOVALS LIMITED - 1987-10-0255 Baker Street, LondonDissolved Corporate (27 parents)Officer2003-01-06 ~ 2004-12-20IIF 51 - Director → ME - 17HORRINGFORD MOVE MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2015-06-18HOWSHIP & COMPANY LIMITED - 1983-08-2255 Baker Street, LondonDissolved Corporate (23 parents)Officer2003-01-06 ~ 2004-11-23IIF 42 - Director → ME - 18HORRINGFORD TRANSPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2015-06-18PITT & SCOTT LIMITED
- 2012-11-22 0114057055 Baker Street, LondonDissolved Corporate (22 parents)Officer2003-01-06 ~ 2004-11-23IIF 48 - Director → ME - 19LAMBERT BROTHERS (GIBRALTAR) LIMITED - 1993-02-0910 Lloyd's Avenue, London, United KingdomActive Corporate (22 parents)Officer1996-02-01 ~ 1997-05-11IIF 4 - Secretary → ME
- 20INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED - now
CUBE SHIPPING AND WAREHOUSING CO LIMITED
- 2003-07-21 003088368th Floor, 60 Fenchurch Street, London, EnglandDissolved Corporate (24 parents)Officer1995-10-30 ~ 1997-06-30IIF 45 - Director → ME1995-12-29 ~ 1997-06-30IIF 6 - Secretary → ME - 21
- 22MERCHANT CARRIERS LIMITED - 1989-11-2710 Lloyd's Avenue, London, United KingdomActive Corporate (26 parents)Officer1995-03-31 ~ 1997-06-27IIF 57 - Director → ME1995-12-29 ~ 1997-06-27IIF 2 - Secretary → ME
- 23M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-0610 Fenchurch Avenue, LondonActive Corporate (58 parents, 3 offsprings)Officer1998-05-14 ~ 1998-12-21IIF 30 - Director → ME - 24MOVING SERVICES GROUP SERVICES LIMITED - nowSIRVA SERVICES LIMITED - 2008-04-03
NA MOVING SERVICES LIMITED
- 2005-05-10 00970220NFC MOVING SERVICES LIMITED - 1999-11-19HOMESPEED LIMITED - 1994-07-27DOCKSIDE EXPRESS LIMITED - 1985-04-11Unit 10 Drury Way Industrial Estate, Laxcon Close, LondonDissolved Corporate (23 parents)Officer2003-01-06 ~ 2004-11-23IIF 17 - Director → ME - 25MOVING SERVICES GROUP UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-23
Administration ended on 2013-11-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2015-09-15SIRVA UK LIMITED - 2008-04-03EXCEL LOGISTICS LIMITED - 1999-06-25EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14RAYSTIR LIMITED - 1989-06-22C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (24 parents)Officer2003-01-06 ~ 2005-03-17IIF 54 - Director → ME - 26NFC FINANCE 1990 (M) LIMITED - 1999-02-11NFC FINANCE (1989) LIMITED - 1991-03-22NOTEBAND LIMITED - 1990-06-18Unit 10 Drury Way Industrial Estate, Laxcon Close, LondonDissolved Corporate (21 parents)Officer2003-01-06 ~ 2004-12-20IIF 18 - Director → ME
- 27
NA (UK) GP LIMITED
03871795Sirva House, Apple 3 Kembrey Park, Swindon, Wiltshire, United KingdomDissolved Corporate (10 parents)Officer2004-06-01 ~ 2004-11-23IIF 20 - Director → ME - 28PICKFORDS 1646 LIMITED - nowPICKFORDS HOMEPACK LIMITED - 1982-03-12CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31Pickfords Park Laxcon Close, Drury Way, LondonActive Corporate (24 parents)Officer2003-01-06 ~ 2004-11-23IIF 43 - Director → ME
- 29PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21STAPLE SECURITIES LIMITED - 1984-09-2010 Fenchurch Avenue, LondonActive Corporate (52 parents)Officer1998-05-14 ~ 1998-12-21IIF 31 - Director → ME
- 30SUBSERV PRO LIMITED - 2005-12-15Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (22 parents)Officer2014-04-24 ~ 2015-04-30IIF 34 - Director → ME
- 31
REMOVEDEAL LIMITED
03677726Unit 10 Drury Way Industrial Estate, Laxcon Close, LondonDissolved Corporate (18 parents)Officer2003-01-06 ~ 2004-11-23IIF 19 - Director → ME - 32ALGARVE DEVELOPMENTS LIMITED - 1984-07-093 Pancras Square, London, United KingdomActive Corporate (51 parents, 2 offsprings)Officer1999-08-16 ~ 2002-02-26IIF 38 - Director → ME
- 33ROWAN SIMMONS CONVEYANCING LIMITED - 2003-06-09ROWAN CONVEYANCING LIMITED - 2000-01-04RANGEORDER LIMITED - 1999-10-13Mulberry House Kembrey Street, Elgin Industrial Estate, SwindonDissolved Corporate (12 parents)Officer2004-03-31 ~ 2004-12-13IIF 46 - Director → ME
- 34
SIRVA FINANCE LIMITED
04759164Ground Floor Mulberry Building, Kembrey Park, Swindon, WiltshireDissolved Corporate (20 parents)Officer2004-03-31 ~ 2004-12-13IIF 56 - Director → ME - 35SIRVA HOLDINGS LIMITED - nowNA ACQUISITION (UK) LIMITED - 2002-08-30Sirva House Apple 3, Kembrey Park, Swindon, Wiltshire, UkDissolved Corporate (13 parents)Officer2003-01-06 ~ 2005-03-17IIF 26 - Director → ME
- 36SIRVA RELOCATION (NO.1) LIMITED - now
ROWAN CORPORATE RELOCATION LIMITED
- 2007-02-06 02036610HAMPTONS RELOCATION LIMITED - 1994-09-27GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02Kingston House, Lydiard Fields, Swindon, United KingdomActive Corporate (41 parents, 1 offspring)Officer2004-03-31 ~ 2004-12-13IIF 49 - Director → ME - 37SIRVA RELOCATION (NO.2) LIMITED - now
ROWAN ATTORNEY LIMITED
- 2007-02-06 02089184ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08HANANCE LIMITED - 1987-09-25Mulberry Building, Kembrey Park, Swindon, WiltshireDissolved Corporate (31 parents, 6 offsprings)Officer2004-03-31 ~ 2004-12-13IIF 53 - Director → ME - 38SIRVA RELOCATION (NO.3) LIMITED - now
SIMMONS CORPORATE RELOCATION LIMITED
- 2007-02-06 01219485SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27Ground Floor Mulberry Building, Kembrey Park, Swindon, WiltshireDissolved Corporate (26 parents)Officer2004-03-31 ~ 2004-12-13IIF 55 - Director → ME - 39SIRVA RELOCATION HOLDINGS LIMITED - now
THE ROWAN GROUP PLC
- 2005-06-27 02772788SOLATRUST LIMITED - 1994-08-12ORBUS LIMITED - 1993-11-19REALWEIGHT COMPANY LIMITED - 1993-11-01Kingston House, Lydiard Fields, Swindon, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2004-03-31 ~ 2004-12-13IIF 44 - Director → ME - 40
STERLING INTERNATIONAL GROUP LIMITED
03910490Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-04-12 ~ 2006-09-19IIF 22 - Director → ME2006-04-12 ~ 2006-09-19IIF 3 - Secretary → ME - 41
STERLING INTERNATIONAL HOLDINGS LIMITED
03709299Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (25 parents)Officer2006-04-12 ~ 2006-09-19IIF 24 - Director → ME2006-04-12 ~ 2006-09-19IIF 7 - Secretary → ME - 42STERLING CORPORATE RELOCATION LIMITED - 2004-02-17CORPORATE RELOCATIONS UK LIMITED - 2001-02-22CORPORATE RELOCATIONS LIMITED - 1991-04-22FRONTSPLASH LIMITED - 1987-04-03Hallmark House, Rowdell Road, Northolt, MiddxDissolved Corporate (20 parents)Officer2006-04-12 ~ 2006-09-19IIF 28 - Director → ME2006-04-12 ~ 2006-09-19IIF 9 - Secretary → ME
- 43Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (12 parents)Officer2006-04-12 ~ 2006-09-19IIF 27 - Director → ME2006-04-12 ~ 2006-09-19IIF 11 - Secretary → ME
- 44STERLING INTERNATIONAL MOVERS LIMITED - 2004-02-17Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (27 parents)Officer2006-04-12 ~ 2006-09-19IIF 23 - Director → ME2006-04-12 ~ 2006-09-19IIF 5 - Secretary → ME
- 45UNIGROUP WORLDWIDE MOVING LIMITED - now
HALCYON RELOCATION LIMITED
- 2017-07-10 05355107HALYCON RELOCATION LIMITED - 2005-05-24FASTCLOCK LIMITED - 2005-05-09Hallmark House, Rowdell Road, Northolt, MiddlesexDissolved Corporate (19 parents, 1 offspring)Officer2006-04-12 ~ 2006-09-19IIF 29 - Director → ME2006-04-12 ~ 2006-09-19IIF 10 - Secretary → ME - 46
APOLLO LIFTS GROUP LIMITED
- 2011-06-23 06483134OVAL (2180) LIMITED - 2008-03-17Iceni Capital Partners Lp, 32 Hampstead High Street, London, EnglandDissolved Corporate (9 parents)Officer2009-03-11 ~ 2012-11-19IIF 41 - Director → ME2009-03-11 ~ 2012-11-19IIF 13 - Secretary → ME
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