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.
Donnachie, Paul
Donnachie, Paul
British company director born in August 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8, Harris Grove, Ayr, KA7 4GE, Scotland
Donnachie, Paul
British director born in August 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 2 8, Harris Grove, Ayr, KA7 4GE, Scotland
Donnachie, Paul
British chef born in December 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3 14, Glenward Avenue, Lennoxtown, Glasgow, G66 7EP, Scotland
Donnachie, Paul
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 18, Castle Circle, Lennoxtown, Glasgow, G66 7BE, United Kingdom
Mr Paul Donnachie
British born in December 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 5 14, Glenward Avenue, Lennoxtown, Glasgow, G66 7EP, Scotland
Mr Paul Donnachie
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, Castle Circle, Lennoxtown, Glasgow, G66 7BE, United Kingdom
- 1TIBURON INVESTMENTS LIMITED - 2023-07-03 8 Harris Grove, Ayr, ScotlandCorporate (3 parents)Equity (Company account)184,138 GBP2024-05-31Officer
2023-07-01 ~ nowIIF 2 - director → ME - 2 8 Harris Grove, Ayr, ScotlandCorporate (3 parents)Equity (Company account)-15,085 GBP2024-04-30Officer 2020-11-26 ~ nowIIF 1 - director → ME
- 3 87/2 Lancefield Quay, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2020-07-09 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Flat 2 87 Lancefield Quay, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-223,818 GBP2022-11-30Officer 2016-11-02 ~ 2020-12-09IIF 4 - director → MEPerson with significant control 2016-11-02 ~ 2020-12-09IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
