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.
O'donnell, Hugh
O'donnell, Hugh
British agent born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4a, Mill Road, Bothwell, Glasgow, G71 8DQ, United Kingdom
O'donnell, Hugh
British company director born in April 1957Resident in Scotland
Registered addresses and corresponding companiesO'donnell, Hugh
British director born in April 1957Resident in Scotland
Registered addresses and corresponding companiesO'donnell, Hugh
British general manager born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 7 4a, Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland
O'donnell, Hugh
British none born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 8 4a, Mill Road, Bothwell, G71 8DQ, Scotland
O'donnell, Hugh
British promotor born in April 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 9 4a, Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland
O'donnell, Hugh
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Hugh O'donnell
British born in April 1957Resident in Scotland
Registered addresses and corresponding companiesMr Hugh O'donnell
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5/1 60 St Enoch Square, Glasgow, United KingdomCorporate (1 parent)Officer
2024-01-23 ~ nowIIF 11 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 60 St. Enoch Square, Glasgow, ScotlandCorporate (1 parent)Officer 2021-08-31 ~ nowIIF 10 - director → MEPerson with significant control 2021-09-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3
DALUCIANO BOTHWELL LTD
- nowSILVERWELLS HOTEL LIMITED - 2010-11-05 60 St Enoch Square, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2010-12-30 ~ dissolvedIIF 1 - director → ME - 4SEVENTH HEAVEN CC LIMITED - 2014-02-27 15 Elmbank Gardens, GlasgowDissolved corporate (1 parent)Officer 2016-06-13 ~ dissolvedIIF 2 - director → ME
- 5 60 5th Floor , St. Enoch Square, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,397 GBP2023-11-29Officer 2024-10-18 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 60 St Enoch Square, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2021-07-07 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 7 2 Silverwells Crescent, Bothwell, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-12-01 ~ dissolvedIIF 9 - director → ME
- 8 60 St. Enoch Square, Glasgow, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-11-30Officer 2024-03-04 ~ nowIIF 5 - director → ME
- 9 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Officer 2016-08-01 ~ dissolvedIIF 8 - director → ME
- 10 60 St Enoch Square, Glasgow, LanarkshireDissolved corporate (1 parent)Officer 2015-07-31 ~ dissolvedIIF 7 - director → ME
- 11 60 St. Enoch Square, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2019-01-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1 Ballantyne & Co Ltd, 60 St. Enoch Square, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2016-10-08 ~ 2017-02-16IIF 3 - director → ME
