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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Donnelly, John Trevor

    Related profiles found in government register
  • Donnelly, John Trevor
    British buisness consultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 1
  • Donnelly, John Trevor
    British businessman born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 2
  • Donnelly, John Trevor
    British co director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 3
  • Donnelly, John Trevor
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, John Trevor
    British consultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, John Trevor
    British cosultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 42
  • Donnelly, John Trevor
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, John Trevor
    British manager born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 51
  • Donnelly, John Trevor
    British property manager born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Consett Business Centre, Consett, Durham, DH8 8BP, England

      IIF 52
  • Donnelly, John Trevor
    British proprietor of rental properties in sark and guernsey born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Consett Business Centre, Consett, Durham, DH8 8BP, England

      IIF 53
  • Donnelly, John Trevor
    British proprietor of rental properties sark and guernsey born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Consett Business Centre, Consett, Durham, DH8 8BP, England

      IIF 54

    • Suite 6, Consett Business Park, Consett, Durham, DH8 8BP, England

      IIF 55
  • Donnelly, John
    British property manager born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Consett Business Centre, Consett, Durham, DH8 8BP, England

      IIF 56
  • Donnelly, John Trevor
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP

      IIF 57
  • Donnelly, John Trevor
    British consultant

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 58
  • Mr John Trevor Donnelly
    British born in April 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • La Vaurocque, Sark, Guernsey, GY10 1SA, Channel Islands

      IIF 59
  • Mr John Trevor Donnelly
    British born in April 1955

    Registered addresses and corresponding companies

    • Suite 6, Consett Business Park, Consett, Durham, DH8 8BP, England

      IIF 60
  • John Trevor Donnelly
    British born in April 1955

    Registered addresses and corresponding companies

    • Suite 6, Consett Business Centre, Consett, Durham, DH8 8BP, England

      IIF 61
child relation
Offspring entities and appointments
Active 8
  • 1
    Office 6 Consett Business Park, Villa Real, Consett, County Durham
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-06-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    International Corporate Services, 1 Mapp Street, Belize City, Belize
    Corporate (3 parents)
    Officer
    Responsible for director of belgrave properties manages and controls day to day activities of the business
    2023-03-06 ~ now
    IIF 54 - managing-officer → ME
  • 3
    Mill Mall Suite 6, Wickhams Cay, Road Town, Tortola, Virgin Islands, U.s.
    Corporate (1 parent)
    Beneficial owner
    2014-04-02 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
  • 4
    6 Consett Business Park, Villa Real, Consett, County Durham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -46,428 GBP2023-12-31
    Officer
    2021-05-01 ~ now
    IIF 57 - director → ME
  • 5
    Corporate Agents St Lucia Limited, 10 Manoel Street, Castries, Saint Lucia
    Corporate (3 parents)
    Officer
    Responsible for director of the company and is responsible for managing day to day activities of company
    2023-02-08 ~ now
    IIF 56 - managing-officer → ME
  • 6
    Suite 309 Capital City Building, Independence Avenue, Victoria, Mahe, Seychelles
    Corporate (3 parents)
    Officer
    Responsible for director has responsibility for making decisions on the business activities. signing on documentation in respect of transactions.
    2023-02-08 ~ now
    IIF 52 - managing-officer → ME
  • 7
    Morning Star Holdings Limited Hunkins Waterfront Place, Suite 556, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
    Corporate (3 parents)
    Officer
    Responsible for director responsible for day to day management makes decisions on business activities
    2023-02-08 ~ now
    IIF 55 - managing-officer → ME
  • 8
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    Responsible for director of winchester manages and controls day to day activities of the business. agrees and signs contracts in respect of business activities
    2023-02-08 ~ now
    IIF 53 - managing-officer → ME
Ceased 51
  • 1
    IPPA FINANCE LIMITED - 2001-06-07
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-11 ~ 2002-09-16
    IIF 47 - director → ME
  • 2
    International Corporate Services, 1 Mapp Street, Belize City, Belize
    Corporate (3 parents)
    Beneficial owner
    2023-03-06 ~ 2024-10-30
    IIF 61 - Has significant influence or control → OE
  • 3
    6a King Street, Melton Mowbray, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-08-01 ~ 2010-02-03
    IIF 12 - director → ME
  • 4
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    468,178 GBP2015-12-31
    Officer
    1998-03-11 ~ 2002-05-30
    IIF 31 - director → ME
    1998-03-11 ~ 2002-05-30
    IIF 58 - secretary → ME
  • 5
    TAPETRIAL LIMITED - 1999-05-07
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-24 ~ 1998-12-11
    IIF 4 - director → ME
  • 6
    COMASER SEEDS LIMITED - 2008-07-28
    COMASER LIMITED - 2008-07-17
    417 Wick Lane, Fish Island, London
    Dissolved corporate
    Officer
    1996-12-10 ~ 1998-09-21
    IIF 41 - director → ME
  • 7
    123 Pall Mall, St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,267,464 GBP2023-12-31
    Officer
    1997-06-13 ~ 2002-02-04
    IIF 14 - director → ME
  • 8
    39 Well End Road, Well End, Herts, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2002-05-31
    IIF 32 - director → ME
  • 9
    Turnberry House, 1404-1410,high Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-10-22 ~ 2002-01-17
    IIF 24 - director → ME
  • 10
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-27 ~ 2002-10-03
    IIF 36 - director → ME
  • 11
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-16 ~ 2002-05-31
    IIF 3 - director → ME
  • 12
    10-14 Accommodation Road Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-03 ~ 2002-05-30
    IIF 34 - director → ME
  • 13
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (5 parents)
    Officer
    1998-09-25 ~ 2007-01-31
    IIF 28 - director → ME
  • 14
    SURREY INTERNATIONAL LIMITED - 1992-10-05
    BRITANNICA MARKETING LIMITED - 1992-05-26
    506 Kingsbury Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    442 GBP2018-09-30
    Officer
    1994-10-10 ~ 2002-05-31
    IIF 5 - director → ME
  • 15
    Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-06-22 ~ 2001-05-15
    IIF 23 - director → ME
  • 16
    Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2001-11-01
    IIF 40 - director → ME
  • 17
    16 Cliftonmoor Business Village, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-04 ~ 2010-12-08
    IIF 46 - director → ME
  • 18
    180 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-06 ~ 2008-07-01
    IIF 13 - director → ME
  • 19
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate
    Officer
    1997-01-06 ~ 1997-06-01
    IIF 30 - director → ME
  • 20
    Third Floor, Blackwell House, Guildhall Yard, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    1996-03-07 ~ 1996-11-29
    IIF 51 - director → ME
  • 21
    38 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2002-05-31
    IIF 7 - director → ME
  • 22
    PRESTON WORLD WIDE LTD - 1997-11-13
    NINE ELM SERVICES LIMITED - 1996-02-02
    29 Welbeck Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-05-02 ~ 1997-12-01
    IIF 25 - director → ME
  • 23
    8 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (4 parents)
    Equity (Company account)
    -305,203 GBP2023-08-31
    Officer
    2004-03-10 ~ 2010-08-14
    IIF 50 - director → ME
  • 24
    RESETBLOCK LIMITED - 2003-09-30
    49 4th Floor, 49 St James’s Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -433 GBP2024-06-30
    Officer
    1999-03-26 ~ 2003-10-01
    IIF 10 - director → ME
  • 25
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-08-03 ~ 2002-05-02
    IIF 35 - director → ME
  • 26
    HYDROMAT TRADING LIMITED - 2007-05-02
    SEPETTI LIMITED - 1998-02-05
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    1996-11-22 ~ 1997-07-01
    IIF 33 - director → ME
  • 27
    7 Welbeck Street, London
    Dissolved corporate
    Officer
    2000-07-18 ~ 2002-05-02
    IIF 38 - director → ME
  • 28
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    2005-10-01 ~ 2007-02-28
    IIF 43 - director → ME
  • 29
    16 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-03-04 ~ 2010-08-14
    IIF 44 - director → ME
  • 30
    ELCO ELECTRICAL COMPONENTS LIMITED - 2001-04-03
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1994-12-01 ~ 2001-01-15
    IIF 18 - director → ME
  • 31
    16 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-01-19 ~ 2010-08-14
    IIF 9 - director → ME
  • 32
    RITEHARD TEXTILE LIMITED - 2004-12-09
    33rd Floor 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-28 ~ 1997-07-01
    IIF 42 - director → ME
  • 33
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-22 ~ 2002-03-12
    IIF 15 - director → ME
  • 34
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved corporate (4 parents)
    Officer
    1997-01-13 ~ 2002-02-28
    IIF 29 - director → ME
  • 35
    C/o Redford & Co, 64 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-12 ~ 2005-12-07
    IIF 2 - director → ME
  • 36
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    1994-03-29 ~ 2002-03-07
    IIF 37 - director → ME
  • 37
    6th Floor 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-15 ~ 2002-03-12
    IIF 19 - director → ME
  • 38
    3rd Floor, 31 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 45 - director → ME
  • 39
    RENATAH LIMITED - 1996-11-01
    WWW.SMALLWORLD.COM LTD - 1996-09-04
    VIDELLE INVESTMENTS LIMITED - 1996-01-19
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    1996-11-01 ~ 1997-07-01
    IIF 16 - director → ME
  • 40
    DECREEORDER LIMITED - 1996-11-15
    Suite 163, 28 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-07 ~ 2008-07-01
    IIF 48 - director → ME
  • 41
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-20 ~ 2002-05-02
    IIF 22 - director → ME
  • 42
    TOWERCOPY LIMITED - 1991-05-20
    Stow House 154 High Street, Kelvedon, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    104,107 GBP2016-03-31
    Officer
    1991-04-16 ~ 1992-03-25
    IIF 1 - director → ME
  • 43
    KILMARSH LIMITED - 1988-01-04
    Ashton Gate Stadium, Ashton Road, Bristol, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,986,323 GBP2016-02-29
    Officer
    ~ 1993-04-27
    IIF 20 - director → ME
  • 44
    Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-06-21 ~ 2002-05-02
    IIF 26 - director → ME
  • 45
    7 Welbeck Street, London
    Dissolved corporate
    Officer
    2000-07-18 ~ 2002-05-02
    IIF 17 - director → ME
  • 46
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -166,585 GBP2021-12-31
    Officer
    1999-02-05 ~ 2008-07-01
    IIF 11 - director → ME
  • 47
    7 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-25 ~ 2003-02-27
    IIF 39 - director → ME
  • 48
    JOLTMASTER LIMITED - 1994-07-14
    16 Clifton Moor Business Village, Clifton, York
    Dissolved corporate (3 parents)
    Officer
    2004-03-09 ~ 2010-12-08
    IIF 6 - director → ME
  • 49
    P.o. Box 207, 13-14 Esplanade, St. Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    1993-03-23 ~ 1993-05-11
    IIF 49 - director → ME
  • 50
    Cross Chambers, 9 High Street, Newtown, Powys, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    1995-10-12 ~ 2001-09-14
    IIF 21 - director → ME
  • 51
    TREES ENGINEERING & CONSULTING LIMITED - 2000-11-20
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate
    Officer
    1996-11-14 ~ 1999-08-11
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.