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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 States

    Registered addresses and corresponding companies
    • 2250, Nw 114th Street, Miami, Florida, 33192, United States

      IIF 1
  • Mcdonald, Anthony
    Irish born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Lancaster Road, Southport, Merseyside, PR8 2LF, United Kingdom

      IIF 2 IIF 3
  • Mcdonald, Anthony
    Irish born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 4
    • Unit 1 Rear Of 129a, Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 5
    • Unit1 Rear Of 129a, Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 6 IIF 7
  • Mcdonald, Anthony
    Irish company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 8
    • Unit 1 Rear Of 129a, Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Unit1 Rear Of 129a, Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 12
  • Mcdonald, Anthony James
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Promenade, Southport, Merseyside, PR9 0DY, England

      IIF 13
  • Mcdonald, Anthony James
    British accountant

    Registered addresses and corresponding companies
    • 151 Eastbank Street, Southport, Merseyside, PR8 1EE

      IIF 14
  • Mcdonald, Anthony James
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 151 Eastbank Street, Southport, Merseyside, PR8 1EE

      IIF 15 IIF 16
  • Mcdonald, Anthony James
    British property developer born in April 1956

    Resident in Panama

    Registered addresses and corresponding companies
    • Regency House, 151 Eastbank Street, Southport, PR8 1EE

      IIF 17
  • Mcdonald, Anthony James
    British property manager born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Regency House, 151 Eastbank Street, Southport, Merseyside, PR8 1EE

      IIF 18
  • Mcdonald, Anthony James
    British accountant born in April 1956

    Registered addresses and corresponding companies
    • 19 Fell View, Southport, Merseyside, PR9 8JX

      IIF 19
  • Mcdonald, Anthony

    Registered addresses and corresponding companies
    • Unit1 Rear Of 129a, Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Mr Anthony Mcdonald
    Irish born in April 1956

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 32
  • Anthony James Mcdonald
    Irish, born in April 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    AMBATO LIMITED
    12471115
    19 Lancaster Road, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-19 ~ 2025-03-01
    IIF 10 - Director → ME
    Person with significant control
    2020-02-19 ~ 2025-03-01
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 2
    ATLANTIC INVESTMENTS, INC.
    OE010315
    8 The Green, Dover, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2000-09-18 ~ now
    IIF 37 - Has significant influence or control OE
    IIF 37 - Ownership of shares - More than 25% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 25% OE
  • 3
    CACERES LIMITED
    12451033
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-10 ~ 2024-05-24
    IIF 8 - Director → ME
  • 4
    CASTRO INVESTMENTS LTD
    07035926
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,281 GBP2024-10-31
    Officer
    2018-11-23 ~ 2022-10-31
    IIF 1 - Director → ME
  • 5
    CHESTNUT COURT SOUTHPORT (MANAGEMENT) LIMITED
    02565461
    12 Post Office Avenue, Southport, England
    Active Corporate (14 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    1997-11-05 ~ 2002-10-27
    IIF 14 - Secretary → ME
  • 6
    CHIRIQUI LIMITED
    12451505
    19 Lancaster Road, Southport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 12 - Director → ME
    2020-02-10 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 7
    CIRRUS INVESTMENTS LIMITED
    04280963
    5 St. Pauls Square, Liverpool, England
    Dissolved Corporate (9 parents)
    Officer
    2001-09-04 ~ 2002-01-01
    IIF 16 - Director → ME
  • 8
    COCLE LIMITED
    12451821
    19 Lancaster Road, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-10 ~ now
    IIF 7 - Director → ME
    2020-02-10 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 9
    COIBA LIMITED
    12451473
    19 Lancaster Road, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-10 ~ now
    IIF 6 - Director → ME
    2020-02-10 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 10
    DUNLOE INVERSIONES, S.A.
    OE010278
    832 World Trade Center, Calle 53 Este, Panama City, Panama
    Active Corporate (1 parent)
    Beneficial owner
    2006-09-26 ~ now
    IIF 36 - Ownership of shares - More than 25% OE
    IIF 36 - Has significant influence or control OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - More than 25% OE
  • 11
    FUNDACION SUI GENERIS
    OE008849
    832 World Trade Center, Calle 53 Este, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2009-10-06 ~ now
    IIF 34 - Ownership of shares - More than 25% OE
    IIF 34 - Ownership of voting rights - More than 25% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Has significant influence or control OE
  • 12
    GUILDMARK INVESTMENTS LIMITED
    04271678
    Unit 1 At Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (8 parents)
    Officer
    2013-10-01 ~ 2014-07-01
    IIF 18 - Director → ME
    2001-08-17 ~ 2002-01-01
    IIF 15 - Director → ME
  • 13
    INTERNATIONAL CORPORATE MANAGEMENT AND TRUSTEE SERVICE, INC.
    OE010272
    8 The Green, Dover, Delaware, United States
    Removed Corporate (1 parent)
    Beneficial owner
    1999-03-23 ~ now
    IIF 35 - Has significant influence or control OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares - More than 25% OE
    IIF 35 - Ownership of voting rights - More than 25% OE
  • 14
    LANCASTER MANSIONS LTD
    15935599
    19 Lancaster Road, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 15
    LINKSTONE INVESTMENTS LIMITED
    04271682
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (10 parents)
    Equity (Company account)
    -37,538 GBP2024-08-31
    Officer
    2001-08-17 ~ 2002-01-01
    IIF 19 - Director → ME
    2020-02-01 ~ now
    IIF 4 - Director → ME
    2012-10-01 ~ 2014-06-01
    IIF 17 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 16
    PUNO LIMITED
    12471056
    19 Lancaster Road, Southport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 17
    SAN CARLOS PTY CORPORATION
    OE010303
    832 World Trade Center, Calle 53 Este, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2007-01-12 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% OE
    IIF 33 - Has significant influence or control OE
    IIF 33 - Ownership of shares - More than 25% OE
  • 18
    SOUTHPORT PROPERTY MANAGEMENT LIMITED
    04177747
    Unit 1 At Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 19
    TARAPOTO LIMITED
    12472290
    19 Lancaster Road, Southport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 20
    TARIJA LIMITED
    12471230
    19 Lancaster Road, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-19 ~ 2025-03-01
    IIF 5 - Director → ME
    Person with significant control
    2020-02-19 ~ 2025-03-01
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 21
    TULUA LTD
    15935600
    19 Lancaster Road, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.