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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

Mr John Joseph Donnelly

    Related profiles found in government register
  • Mr John Joseph Donnelly
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, The Old Rectory, Admaston, WS15 3PN, United Kingdom

      IIF 1

    • The Gables, Chase Road, Brocton, Staffordshire, ST17 0TL, United Kingdom

      IIF 2 IIF 3

    • Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr John Joseph Donnelly
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Boundary Industrial Estate, Stafford Road, Wolverhampton, West Midlands, WV10 7EP, England

      IIF 7
  • Donnelly, John Joseph
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, The Old Rectory, Admaston, WS15 3PN, United Kingdom

      IIF 8

    • Burston Hall, Burston, Staffordshire, ST18 0DR

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • Burston Hall, Burston, Staffordshire, ST18 0DR, United Kingdom

      IIF 22

    • Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

      IIF 23

    • Unit 1, Castle Court 2, Castlegate Way, Dudley, DY1 4RH, United Kingdom

      IIF 24 IIF 25

    • Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, England

      IIF 26

    • The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND

      IIF 27

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 28

    • Burston Hall, Burston, Stafford, ST18 0DR, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Burston Hall, Burston, Stafford, Staffordshire, ST18 0DR

      IIF 32

    • Burston Hall, Burston, Stafford, Staffordshire, ST18 0DR, Uk

      IIF 33

    • Technology House, Halesfield 7, Telford, Shropshire, TF7 4NA, England

      IIF 34

    • Co-operative House, Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA, England

      IIF 35
  • Donnelly, John Joseph
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

      IIF 36 IIF 37
  • Donnelly, John Joseph
    born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burston Hall, Burston, Stafford, ST18 0DR, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 31
  • 1
    AVFPA LIMITED
    07358254
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-07 during the appointment or period of control
    Commencement of winding up on 2015-05-28 during the appointment or period of control
    Conclusion of winding up on 2016-04-25 during the appointment or period of control
    Dissolved on 2016-08-11 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 2
    AVFPF LIMITED
    07313759
    Ags Ltd Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BREATHE ASSOCIATES LIMITED
    06825771
    Ags Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 21 - Director → ME
  • 4
    CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2010-10-21
    HOLIDAY HYPERMARKET (WALSALL) LIMITED
    - 2000-02-25 03495543
    PAPERCABLE LIMITED - 1998-02-26
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-29 ~ 2000-02-01
    IIF 19 - Director → ME
  • 5
    CO-OP TRAVEL LIMITED
    02816303 08903986
    Central House, Queen Street, Lichfield, England
    Active Corporate (35 parents)
    Officer
    1994-09-21 ~ 1998-11-26
    IIF 17 - Director → ME
  • 6
    COLLEGIATE SPORTS USA LIMITED
    09960191
    Ags Unit 1 Castle Court 2, Castle Gate Way, Dudley, West Midlnads, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COMPANY CONCIERGE CLUB LIMITED
    - now 06456537
    COMPANY CONCIERGE CHANGE LIMITED
    - 2008-02-13 06456537
    The Old Bank Chambers 27, Lincoln Croft, Shenstone, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 9 - Director → ME
  • 8
    COMPLETE SHIELD LIMITED
    12946768
    Ags Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ 2025-07-23
    IIF 37 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ETHAN MASON SPORTS LIMITED
    09916051
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 28 - Director → ME
  • 10
    EVALL MANAGEMENT LIMITED
    07136169
    Technology House, Halesfield 7, Telford, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2010-07-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FAVOURITE JOURNEYS LIMITED
    - now 08272526
    FAVOURITE JOURNIES LIMITED
    - 2012-11-09 08272526
    Unit 1 Castle Court 2, Castlegate Way, Dudley
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 29 - Director → ME
  • 12
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
    HOLIDAY HYPERMARKETS (1998) LIMITED
    - 2003-10-09 03647615 03933408
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    1998-10-27 ~ 2002-10-04
    IIF 16 - Director → ME
  • 13
    FIZZ REWARDS LTD - now
    HEK REWARDS LIMITED
    - 2020-02-14 08662360
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-08-23 ~ 2015-06-03
    IIF 26 - Director → ME
  • 14
    FLORIDIAN HOMES LTD
    08601565
    Central House, Queen Street, Lichfield, England
    Active Corporate (18 parents)
    Officer
    2013-07-08 ~ 2017-10-02
    IIF 35 - Director → ME
  • 15
    GALAXY TRAVEL LIMITED
    02404017
    C/o Pfk (uk) Llp, Sovereign House Queen Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2007-02-14 ~ 2007-07-20
    IIF 20 - Director → ME
  • 16
    HARVEY WORLD TRAVEL (UK) LIMITED
    - now 04494165
    Insolvency (Case 1) In administration
    Administration started on 2009-06-05
    Administration ended on 2009-11-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-24
    Dissolved on 2015-08-18
    BLACKBUSH PROMOTIONS LIMITED
    - 2004-11-18 04494165
    Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2003-07-07 ~ 2007-07-20
    IIF 18 - Director → ME
  • 17
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408 03647615
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2000-05-02 ~ 2002-10-04
    IIF 15 - Director → ME
  • 18
    JOHN DONNELLY ASSOCIATES LIMITED
    - now 06480368
    TUXEDO GROUP LIMITED
    - 2009-09-16 06480368
    TUXEDO GROUP CHANGE LIMITED
    - 2008-02-06 06480368
    Flat 4 The Old Rectory, Admaston, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KNOWING YOUR.COM LIMITED
    - now 07297772
    KNOW YOUR CURRENCY LIMITED
    - 2012-03-08 07297772
    Ags Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 20
    LETS GO TRAVEL LIMITED
    01920889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-02
    Dissolved on 2012-07-02
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2006-06-08 ~ 2007-07-20
    IIF 11 - Director → ME
  • 21
    LOW COST LEASES LIMITED
    - now 06702803
    LOW COST LEASING LIMITED - 2009-10-31
    FRANCHISEE FUNDING LIMITED - 2009-10-21
    168 Birmingham Road, Shenstone Wood End, Lichfield, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-16 ~ 2011-06-06
    IIF 14 - Director → ME
  • 22
    PARRDONN LIMITED
    07021443
    Ags Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 32 - Director → ME
  • 23
    PATSHULL OWEN CONSULTING LLP
    OC367217
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2014-09-06 during the appointment or period of control
    One, Redcliff Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 38 - LLP Member → ME
  • 24
    REWARDING MEMBERS LOYALTY LIMITED
    12218595
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 25
    ROOMSHIELD LIMITED
    12635504
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ 2025-07-23
    IIF 36 - Director → ME
    Person with significant control
    2020-05-30 ~ 2025-07-23
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    SUNNY SOCCER LIMITED
    08272418
    Unit 1 Castle Court 2, Castlegate Way, Dudley
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 27
    THE PRACTICE LOAN COMPANY PLC
    03767146
    No 5 The Mews Trent Business Centre, Trent Park, Eastern Avenue, Lichfield, Staffordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-11-18 ~ 2010-07-12
    IIF 27 - Director → ME
  • 28
    TUXEDO CLASSIC CARS LIMITED
    - now 06480502
    TUXEDO CLASSIC CARS CHANGE LIMITED
    - 2008-02-06 06480502
    Ags Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TUXEDO TRAVEL LIMITED
    - now 06480483
    TUXEDO TRAVEL LIMITED
    - 2008-06-02 06480483
    TUXEDO TRAVEL CHANGE LIMITED
    - 2008-02-06 06480483
    The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 30
    VIRTUAL TRAVEL COMPANY LIMITED
    07791352
    Unit 1 Castle Court 2, Castlegate Way, Dudley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 24 - Director → ME
  • 31
    VIRTUAL TRAVEL REWARDS LIMITED
    07791289
    Unit 1 Castle Court 2, Castlegate Way, Dudley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 25 - Director → ME

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