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.
Donnelly, John
Donnelly, John
Registered addresses and corresponding companiesDonnelly, John
British accountant born in November 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 3
6, Palmerston Place, Edinburgh, EH12 5AA, Scotland
Donnelly, John
British, director born in November 1981Resident in Scotland
Registered addresses and corresponding companiesDonnelly, John Francis
British company director born in November 1981Resident in Guernsey
Registered addresses and corresponding companies
IIF 6 31, Hillpark Way, Edinburgh, EH4 7ST, Scotland
Mr John Francis Donnelly
British born in November 1981Resident in Guernsey
Registered addresses and corresponding companies
IIF 7 31, Hillpark Way, Edinburgh, EH4 7ST, Scotland
Mr John Francis Donnelly
British born in November 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 8 23, 23 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS, United Kingdom
- 1 23 23 Wester Coates Avenue, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)62,907 GBP2017-12-31Officer
2013-08-08 ~ dissolvedIIF 3 - Director → ME 2013-08-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 31 Hillpark Way, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)129 GBP2023-06-30Officer 2022-06-07 ~ nowIIF 6 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 56 Palmerston Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2014-03-07 ~ 2019-04-18IIF 1 - Secretary → ME
- 2 First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (5 parents, 1 offspring)OfficerResponsible for director of the company 2022-12-15 ~ 2023-04-06IIF 5 - Managing Officer → ME
- 3 Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (5 parents, 7 offsprings)OfficerResponsible for director of the company 2022-12-23 ~ 2023-04-06IIF 4 - Managing Officer → ME
