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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Donoghue, William

    Related profiles found in government register
  • Donoghue, William
    Irish company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Ennismore Gardens, Knightsbridge, London, SW7 1AB

      IIF 1
  • Donoghue, William
    Irish director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donoghue, William Joseph
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW

      IIF 9

    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 10
  • Donoghue, William Joseph
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ

      IIF 11 IIF 12 IIF 13

    • 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 14

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 15 IIF 16 IIF 17

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 21
  • Donoghue, William Joseph
    British managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Donoghue, William Joseph
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9 Holyrood Street, London Bridge, London, SE1 2EL, England

      IIF 35
  • Mr William Joseph Donoghue
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 36

    • Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    309,247 GBP2017-09-30
    Officer
    2014-04-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    52,715 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    DE FACTO 1839 LIMITED - 2011-02-23
    26 Red Lion Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ 2014-08-31
    IIF 12 - director → ME
  • 2
    NOBLESET LIMITED - 1989-12-12
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-02 ~ 2007-09-30
    IIF 3 - director → ME
  • 3
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2007-09-30
    IIF 6 - director → ME
  • 4
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2002-06-25 ~ 2007-09-30
    IIF 4 - director → ME
  • 5
    DIGITAL POVERTY ALLIANCE LTD - 2024-08-13
    LEARNING FOUNDATION - 2024-07-31
    LEARNING FOUNDATION LIMITED - 2016-03-04
    E-LEARNING FOUNDATION - 2016-02-11
    3rd Floor, 86-90 3rd Floor, 86-90 Paul Street, London, England
    Corporate (7 parents)
    Officer
    2006-12-05 ~ 2010-09-16
    IIF 1 - director → ME
  • 6
    26 Red Lion Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-04 ~ 2014-08-31
    IIF 30 - director → ME
  • 7
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2014-08-31
    IIF 32 - director → ME
  • 8
    HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
    C/o Tsl Education Ltd, 26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2013-04-04 ~ 2014-08-31
    IIF 34 - director → ME
  • 9
    FRET LIMITED - 2004-10-27
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2013-04-04 ~ 2014-08-31
    IIF 31 - director → ME
  • 10
    BRADVINE LIMITED - 1992-03-06
    17 Rochester Row, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-02 ~ 2007-09-30
    IIF 7 - director → ME
  • 11
    INSTANT IMPACT INTERNS LIMITED - 2014-05-13
    206 Upper Richmond Road West, East Sheen, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,171,239 GBP2023-12-31
    Officer
    2014-08-12 ~ 2018-04-13
    IIF 35 - director → ME
  • 12
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2005-12-02
    IIF 2 - director → ME
  • 13
    PELICAN MIDCO LIMITED - 2023-03-31
    PELICAN TOPCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-08-05 ~ 2019-12-06
    IIF 19 - director → ME
  • 14
    VIDEOTEL MARINE INTERNATIONAL LIMITED - 2023-03-31
    GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
    71 Fenchurch Street, London, England
    Corporate (2 parents)
    Officer
    2019-07-22 ~ 2019-12-06
    IIF 17 - director → ME
  • 15
    PELICAN HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2019-08-05 ~ 2019-12-06
    IIF 20 - director → ME
  • 16
    PELICAN NEW HOLDCO LIMITED - 2019-06-14
    71 Fenchurch Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-08-05 ~ 2019-12-06
    IIF 18 - director → ME
  • 17
    DEMA (UK) LIMITED - 2006-02-15
    WILLOUGHBY (102) LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-02 ~ 2007-09-30
    IIF 5 - director → ME
  • 18
    SANGATE SYSTEMS LTD - 2010-11-23
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    411,629 GBP2021-08-31
    Officer
    2011-12-02 ~ 2014-08-31
    IIF 13 - director → ME
  • 19
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-07 ~ 2014-08-31
    IIF 33 - director → ME
  • 20
    TES GLOBAL LIMITED - 2014-08-18
    AIRBOURNE BIDCO LIMITED - 2013-08-20
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-05 ~ 2014-08-31
    IIF 11 - director → ME
  • 21
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2014-08-31
    IIF 23 - director → ME
  • 22
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2010-01-20 ~ 2014-08-31
    IIF 26 - director → ME
  • 23
    HAREWOODLINE LIMITED - 1989-03-28
    17 Rochester Row, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-02 ~ 2007-09-30
    IIF 8 - director → ME
  • 24
    DE FACTO 1291 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-04 ~ 2014-08-31
    IIF 29 - director → ME
  • 25
    DE FACTO 1290 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2014-08-31
    IIF 27 - director → ME
  • 26
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2014-08-31
    IIF 25 - director → ME
  • 27
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-04-04 ~ 2014-08-31
    IIF 24 - director → ME
  • 28
    CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
    ALNERY NO. 2688 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2014-08-31
    IIF 22 - director → ME
  • 29
    CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
    ALNERY NO. 2690 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2014-08-31
    IIF 28 - director → ME
  • 30
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Officer
    2013-08-21 ~ 2014-08-31
    IIF 14 - director → ME
  • 31
    71 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-22 ~ 2019-12-06
    IIF 16 - director → ME
  • 32
    71 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-22 ~ 2019-12-06
    IIF 15 - director → ME
  • 33
    SJS LEISURE LIMITED - 2015-10-28
    4 Vicarage Road, Teddington, England
    Corporate (1 parent)
    Equity (Company account)
    1,579,064 GBP2024-07-31
    Officer
    2020-06-17 ~ 2024-07-17
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.