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.
Magee, Donal James Hugh
- British born in August 1950
Magee, Donal James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1950
Magee, Donal James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1950
Magee, Donal James Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesKings Orchard York Hill, Loughton, Essex, IG10 1JA
IIF 8
- British director born in August 1950
Magee, Donal James Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesKings Orchard York Hill, Loughton, Essex, IG10 1JA
IIF 9
- British born in August 1950
Mr Donal James Hugh Magee
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1950Registered addresses and corresponding companies
Magee, Donal James Hugh
20 Wordsworth Avenue, South Woodford, London, E18 2HE
IIF 15
- British Registered addresses and corresponding companies
Magee, Donal James Hugh
Kings Orchard York Hill, Loughton, Essex, IG10 1JA
IIF 16
- British chartered accountantRegistered addresses and corresponding companies
Magee, Donal James Hugh
- Registered addresses and corresponding companies
Magee, Donal James Hugh
- 1
FALLODEN LTD
05612080Orchard Cottage Business Centre, Kings Hill, Loughton, EssexDissolved Corporate (9 parents)Equity (Company account)20,855 GBP2018-03-31Officer2009-03-10 ~ 2018-09-17IIF 6 - Director → ME - 2
KINGS HILL SERVICES LIMITED
03969200Orchard Cottage, Kings Hill, Loughton, EssexActive Corporate (4 parents)Equity (Company account)1,267 GBP2024-03-31Officer2000-04-10 ~ nowIIF 1 - Director → ME2000-04-10 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 3
LASCO EUROPE LIMITED
04793726Arcadia House, Maritime Walk, Ocean Village, SouthamptonIn Administration Corporate (12 parents)Officer2003-06-10 ~ 2003-12-29IIF 17 - Secretary → ME - 4HOLBOURNE LTD - 2005-11-07 0596747234 Bower Mount Road, Maidstone, EnglandActive Corporate (11 parents)Equity (Company account)20,951 GBP2025-06-30Officer2009-03-10 ~ 2016-10-18IIF 5 - Director → ME
- 5MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED - now
MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.
- 2001-10-01 01063340TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED
- 1996-04-01 01063340TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED
- 1990-01-01 01063340The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (100 parents)Officer~ 2000-01-31IIF 8 - Director → ME - 6MSIGHE LIMITED - nowMSIG HOLDINGS (EUROPE) LIMITED - 2018-05-24 03945348MSIG CORPORATE SERVICES (EUROPE) LIMITED - 2017-03-31 03945348MSI CLAIMS (EUROPE) LTD - 2008-01-08
KALMSEA MANAGEMENT LIMITED
- 2001-10-01 01196352The Shard, 32 London Bridge Street, LondonDissolved Corporate (52 parents)Officer1995-06-02 ~ 2000-01-31IIF 9 - Director → ME - 7
OLD IGNATIAN ASSOCIATION LIMITED
00739366Rugby Chambers, 2 Rugby Street, LondonActive Corporate (15 parents)Equity (Company account)577,154 GBP2024-07-31Officer~ 1997-04-29IIF 15 - Director → ME - 8
POLARIS TELECOMMUNICATIONS LIMITED
04994025Orchard Cottage Business Centre, Kings Hill, Loughton, EssexActive Corporate (5 parents)Equity (Company account)169 GBP2024-03-31Officer2003-12-12 ~ nowIIF 2 - Director → ME2003-12-12 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 9
POLARIS TELECOMS LIMITED
07207628Orchard Cottage Business Centre, Kings Hill, Loughton, EssexActive Corporate (3 parents)Equity (Company account)1,259 GBP2024-03-31Officer2019-06-01 ~ nowIIF 3 - Director → ME2012-03-31 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-06-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 10
SHADOW SERVICES LIMITED
0383656847 Harston Drive, Enfield Island Village, Enfield, MiddlesexDissolved Corporate (6 parents)Officer2002-11-29 ~ 2005-08-08IIF 19 - Secretary → ME - 11
NORTH STAR PARTS LIMITED
- 2007-12-05 05636405THE KALLISTA OWNERS CLUB LIMITED
- 2007-07-20 05636405Orchard Cottage Business Centre, Kings Hill, Loughton, EssexDissolved Corporate (6 parents)Equity (Company account)168 GBP2021-03-31Officer2006-11-30 ~ 2008-01-23IIF 7 - Director → ME2007-11-20 ~ 2008-01-14IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE IRISH TEA SHOP & TRADING COMPANY LIMITED
12676345Orchard Cottage Business Centre, Kings Hill, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-2,035 GBP2024-06-30Officer2020-06-17 ~ nowIIF 4 - Director → ME2020-06-17 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-06-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
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