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
- 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 1
- 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 2
- 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 799/101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
IIF 8 IIF 9Chatsworth, House, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY
IIF 10Bank House, Main Street, Heslington, York, YO10 5EB, England
IIF 11Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom
IIF 12Club Chambers, Museum Street, York, YO1 7DN, England
IIF 13 IIF 14Hutton House, Dale Road, Sheriff Hutton, York, North Yorkshire, YO60 6RZ, England
IIF 15Hutton House, Dale Road, Sheriff Hutton, York, YO60 6RZ, United Kingdom
IIF 16Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, North Yorkshire, YO26 6RB
IIF 17
- 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 18
- 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 19Chatsworth House, 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY
IIF 20Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom
IIF 21Club Chambers, Museum Street, York, YO1 7DN, England
IIF 22 IIF 23 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 21 - LLP Designated Member → MEPerson with significant control2016-08-08 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 2
ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED
09642147Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-26
Commencement of winding up on 2024-11-13Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomLiquidation Corporate (6 parents)Officer2015-06-16 ~ 2017-04-12IIF 12 - Director → ME - 3Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2017-04-12IIF 18 - 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 22 - 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 19 - LLP Designated Member → MEPerson with significant control2017-06-05 ~ 2019-06-05IIF 27 - Has significant influence or control → OE - 6
C-TACT CONSTRUCTION LIMITED
08217163Insolvency (Case 1) In administration
Administration started on 2016-10-27
Administration ended on 2017-10-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-27
Dissolved on 2023-06-02Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (7 parents)Officer2014-01-01 ~ 2016-06-24IIF 3 - Director → ME - 7
DONLON CONSTRUCTION MANAGEMENT LTD
123883571 1 The Mews, Little Brunswick Street, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → 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 4 - 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 8 - Director → ME - 10
FIVES PROPERTY LLP
- 2013-04-17 OC350488Club Chambers, Museum Street, York, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 23 - 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)Officer2015-01-01 ~ dissolvedIIF 6 - Director → ME2010-07-20 ~ 2014-11-01IIF 11 - 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 14 - 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
OC330356Insolvency (Case 1) In administration
Administration started on 2017-01-04 during the appointment or period of control
Administration ended on 2017-12-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2020-02-21 during the appointment or period of controlChatsworth House 3rd Floor, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (10 parents)Officer2007-08-07 ~ dissolvedIIF 20 - 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 16 - 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 1 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → 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 24 - 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 13 - 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 9 - 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
07360998Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-15 during the appointment or period of control
Dissolved on 2019-10-15 during the appointment or period of controlWestminster Business Centre 10 Great North Way, Nether Poppleton, York, North YorkshireDissolved Corporate (11 parents)Officer2010-08-31 ~ dissolvedIIF 17 - 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 15 - Director → ME - 21Club Chambers, Museum Street, York, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2016-09-12 ~ dissolvedIIF 5 - 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
00218686Insolvency (Case 1) In administration
Administration started on 2016-09-08 during the appointment or period of control
Administration ended on 2022-08-23 during the appointment or period of controlFourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (12 parents, 2 offsprings)Officer2006-01-04 ~ dissolvedIIF 7 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-20 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of controlHPR (NORTH) LIMITED
- 2010-06-09 03044143TROUGHTON ASSOCIATES LIMITED - 1995-10-05Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (8 parents)Officer2006-01-04 ~ dissolvedIIF 10 - Director → ME
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