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, Alison
Donnelly, Alison
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesDonnelly, Alison
British compliance consultant born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
124, City Road, London, EC1V 2NX, England
Donnelly, Alison
British born in March 1976Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 Longbridge House, 16 - 24 Waring Street, Belfast, BT1 2DX, Northern Ireland
Donnelly, Alison Jane
British born in March 1976Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
Alison Jane Donnelly
British born in March 1976Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 Longbridge House, 24 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)-130 GBP2021-12-31Officer
2022-10-07 ~ nowIIF 4 - Director → ME - 2
FSCOM LIMITED
- nowCAML COMPLIANCE LTD - 2012-05-30 Longbridge House, 16 - 24 Waring Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)520,044 GBP2021-12-31Officer 2014-09-29 ~ nowIIF 6 - Director → ME - 3 46 New Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-10-07 ~ nowIIF 3 - Director → ME
- 4 46 New Broad Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2022-10-07 ~ nowIIF 1 - Director → ME
- 5 46 New Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-10-07 ~ nowIIF 2 - Director → ME
- 6 Aisling House 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)5,478,377 GBP2024-03-31Officer 2021-01-07 ~ nowIIF 7 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 1
FSCOM LIMITED
- nowCAML COMPLIANCE LTD - 2012-05-30 Longbridge House, 16 - 24 Waring Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)520,044 GBP2021-12-31Person with significant control 2021-03-01 ~ 2021-03-01IIF 9 - Has significant influence or control → OE - 2THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08 124 City Road, London, EnglandActive Corporate (11 parents)Equity (Company account)107,454 GBP2024-12-31Officer 2017-06-14 ~ 2023-05-31IIF 5 - Director → ME
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