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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
parent relation
Individuals in focus

Mcdonald, Anthony

    Related profiles found in government register
  • Mcdonald, Anthony
    Irish born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonald, Anthony
    Irish born in April 1956

    Resident in United States

    Registered addresses and corresponding companies
  • Mcdonald, Anthony James
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonald, Anthony
    Irish born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mcdonald, Anthony
    Irish company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Mcdonald
    Irish born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonald, Anthony James
    British

    Registered addresses and corresponding companies
  • Mcdonald, Anthony James
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mcdonald, Anthony James
    British born in April 1956

    Registered addresses and corresponding companies
  • Mcdonald, Anthony James
    British born in April 1956

    Resident in Panama

    Registered addresses and corresponding companies
  • Mcdonald, Anthony

    Registered addresses and corresponding companies
  • Mr Anthony James Mcdonald
    Irish born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Anthony James Mcdonald
    Irish, born in April 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AMBATO LIMITED
    12471115
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ 2025-03-01
    IIF 13 - Director → ME
    Person with significant control
    2020-02-19 ~ 2025-03-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    ATLANTIC INVESTMENTS, INC.
    OE010315
    Registered Corporate (1 parent)
    Beneficial owner
    2000-09-18 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares - More than 25% → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
  • 3
    CACERES LIMITED
    12451033
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ 2024-05-24
    IIF 12 - Director → ME
  • 4
    CASTRO INVESTMENTS LTD
    07035926
    Dissolved Corporate (4 parents)
    Officer
    2018-11-23 ~ 2022-10-31
    IIF 3 - Director → ME
  • 5
    CHESTNUT COURT SOUTHPORT (MANAGEMENT) LIMITED
    02565461
    Active Corporate (14 parents)
    Officer
    1997-11-05 ~ 2002-10-27
    IIF 24 - Secretary → ME
  • 6
    CHIRIQUI LIMITED
    12451505
    Dissolved Corporate (1 parent)
    Officer
    2020-02-10 ~ dissolved
    IIF 9 - Director → ME
    2020-02-10 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    CIRRUS INVESTMENTS LIMITED
    04280963
    Dissolved Corporate (11 parents)
    Officer
    2001-09-04 ~ 2002-01-01
    IIF 26 - Director → ME
  • 8
    COCLE LIMITED
    12451821
    Active Corporate (1 parent)
    Officer
    2020-02-10 ~ now
    IIF 11 - Director → ME
    2020-02-10 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    COIBA LIMITED
    12451473
    Active Corporate (1 parent)
    Officer
    2020-02-10 ~ now
    IIF 10 - Director → ME
    2020-02-10 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    DUNLOE INVERSIONES, S.A.
    OE010278
    Active Corporate (1 parent)
    Beneficial owner
    2006-09-26 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    FUNDACION SUI GENERIS
    OE008849
    Registered Corporate (1 parent)
    Beneficial owner
    2009-10-06 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Ownership of shares - More than 25% → OE
  • 12
    GUILDMARK INVESTMENTS LIMITED
    04271678
    Dissolved Corporate (8 parents)
    Officer
    2013-10-01 ~ 2014-07-01
    IIF 27 - Director → ME
    2001-08-17 ~ 2002-01-01
    IIF 25 - Director → ME
  • 13
    INTERNATIONAL CORPORATE MANAGEMENT AND TRUSTEE SERVICE, INC.
    OE010272
    Removed Corporate (1 parent)
    Beneficial owner
    1999-03-23 ~ now
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 14
    LANCASTER MANSIONS LTD
    15935599
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    LINKSTONE INVESTMENTS LIMITED
    04271682
    Active Corporate (10 parents)
    Officer
    2020-02-01 ~ now
    IIF 5 - Director → ME
    2012-10-01 ~ 2014-06-01
    IIF 29 - Director → ME
    2001-08-17 ~ 2002-01-01
    IIF 28 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    MORTGAGE ADVICE CENTRE (U.K.) LTD
    03687545
    Dissolved Corporate (8 parents)
    Officer
    1998-12-23 ~ 2000-04-01
    IIF 23 - Secretary → ME
  • 17
    PUNO LIMITED
    12471056
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    SAN CARLOS PTY CORPORATION
    OE010303
    Registered Corporate (1 parent)
    Beneficial owner
    2007-01-12 ~ now
    IIF 34 - Ownership of voting rights - More than 25% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Has significant influence or control → OE
  • 19
    SOUTHPORT PROPERTY MANAGEMENT LIMITED
    04177747
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 20
    TARAPOTO LIMITED
    12472290
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 21
    TARIJA LIMITED
    12471230
    Active Corporate (3 parents)
    Officer
    2020-02-19 ~ 2025-03-01
    IIF 7 - Director → ME
    Person with significant control
    2020-02-19 ~ 2025-03-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    TULUA LTD
    15935600
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.