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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

Donovan, Thomas Matthew

child relation
Offspring entities and appointments 42
  • 1
    ALGORAN LIMITED
    01676783
    Active Corporate (16 parents)
    Officer
    2000-03-23 ~ 2012-10-01
    IIF 13 - Director → ME
  • 2
    ANGLO-EUROPEAN INTERNATIONAL TRADERS LIMITED
    04165439
    Dissolved Corporate (5 parents)
    Officer
    2001-02-22 ~ 2016-05-01
    IIF 24 - Director → ME
    2009-08-05 ~ 2014-10-17
    IIF 43 - Secretary → ME
  • 3
    BCCB INCORPORATED LIMITED
    05357648
    Liquidation Corporate (9 parents, 8 offsprings)
    Officer
    2005-02-08 ~ 2013-01-16
    IIF 17 - Director → ME
    2009-08-05 ~ 2016-05-01
    IIF 49 - Secretary → ME
  • 4
    BRANCHCAST LIMITED
    05091442
    Dissolved Corporate (8 parents)
    Officer
    2004-04-29 ~ 2006-08-09
    IIF 21 - Director → ME
  • 5
    CAMROSE REAL ESTATE LIMITED
    04021008
    Dissolved Corporate (10 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    CAPSTON LIMITED
    04784813
    Active Corporate (7 parents)
    Officer
    2003-09-23 ~ 2016-05-01
    IIF 25 - Director → ME
    2009-08-06 ~ 2016-05-01
    IIF 42 - Secretary → ME
  • 7
    CASTLEVIEW HOLDINGS LIMITED
    03183116
    Dissolved Corporate (14 parents)
    Officer
    2000-03-23 ~ 2000-03-29
    IIF 26 - Director → ME
  • 8
    CHANE LIMITED
    04283267
    Active Corporate (7 parents)
    Officer
    2009-08-06 ~ 2013-09-12
    IIF 47 - Secretary → ME
  • 9
    CORSHAM LIMITED
    04606967
    Dissolved Corporate (6 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 10
    DJAZZ LIMITED
    - now 03970407
    SARUVA MARKETING LIMITED
    - 2006-06-01 03970407
    NEARCALL LIMITED
    - 2000-06-30 03970407
    Dissolved Corporate (7 parents)
    Officer
    2000-06-30 ~ 2014-10-06
    IIF 33 - Director → ME
  • 11
    E=MC2 LIMITED
    - now 04165435 LP007817
    EUROCONTINENT INTERNATIONAL LIMITED
    - 2003-06-23 04165435
    Dissolved Corporate (5 parents)
    Officer
    2001-02-22 ~ 2012-10-01
    IIF 5 - Director → ME
  • 12
    EAGLE FINANCE LIMITED
    03886101
    Active Corporate (9 parents)
    Officer
    2000-03-16 ~ 2012-10-01
    IIF 23 - Director → ME
  • 13
    EBCO SYSTEMS LIMITED
    - now 04216354
    EBCO EUROPE LIMITED
    - 2002-03-01 04216354
    SCRUMLEVEL LIMITED
    - 2001-06-01 04216354
    Dissolved Corporate (8 parents)
    Officer
    2001-05-30 ~ 2004-06-02
    IIF 15 - Director → ME
  • 14
    EUROLINK FINANCE LTD
    03451277
    Dissolved Corporate (7 parents)
    Officer
    1997-11-03 ~ 2016-05-01
    IIF 29 - Director → ME
  • 15
    EUROPEAN MANAGEMENT DISTRIBUTION LIMITED
    - now 02991577
    EUROPE-MASTER DIRECT LIMITED
    - 2013-04-18 02991577 LP007129
    Dissolved Corporate (14 parents)
    Officer
    2013-03-04 ~ 2013-07-04
    IIF 2 - Director → ME
    2020-12-14 ~ 2021-07-24
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    FDJ INVESTMENTS LIMITED
    04998283
    Dissolved Corporate (9 parents)
    Officer
    2009-08-05 ~ 2015-12-16
    IIF 44 - Secretary → ME
  • 17
    GEMNA CONSTRUCTION LIMITED
    - now 04283276
    GEMNA LIMITED
    - 2003-04-18 04283276
    Dissolved Corporate (5 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 8 - Director → ME
  • 18
    GRACE & SIMMS LIMITED
    03450016 LP007396
    Dissolved Corporate (9 parents)
    Officer
    1997-11-03 ~ 2012-10-01
    IIF 7 - Director → ME
  • 19
    IFORD LIMITED
    04026812
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ 2012-08-06
    IIF 41 - Secretary → ME
  • 20
    JACQUES HAMELLE LIMITED
    04325330
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 14 - Director → ME
  • 21
    JOHNSON & WILLIAMS LIMITED
    03450017
    Dissolved Corporate (11 parents)
    Officer
    1997-11-03 ~ 2013-06-11
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    JORMUND PROPERTIES LIMITED
    - now 07391393
    JORMUND LIMITED - 2011-02-01
    Dissolved Corporate (7 parents)
    Officer
    2013-05-09 ~ 2016-05-01
    IIF 4 - Director → ME
  • 23
    KINGSGATE INCORPORATED LIMITED
    06441221
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 19 - Director → ME
  • 24
    KITTEN FINANCE LIMITED
    02212378
    Active Corporate (14 parents)
    Officer
    2000-03-23 ~ 2016-05-01
    IIF 34 - Director → ME
  • 25
    MARKETLINE MANAGEMENT CO. LIMITED
    - now 03470745
    AGROCHEMICALS TRADING LIMITED
    - 2009-11-24 03470745
    Dissolved Corporate (6 parents)
    Officer
    1997-12-02 ~ 2016-05-01
    IIF 10 - Director → ME
  • 26
    MARKETSOURCE LIMITED
    02096879
    Active Corporate (10 parents)
    Officer
    2010-02-12 ~ 2021-07-24
    IIF 1 - Director → ME
  • 27
    METALS & MACHINERY INDUSTRIES LIMITED
    03818294
    Active Corporate (11 parents)
    Officer
    1999-08-02 ~ 2014-01-01
    IIF 20 - Director → ME
    1999-08-02 ~ 2000-03-23
    IIF 50 - Secretary → ME
  • 28
    MURCHSIDE LIMITED
    04998446
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ dissolved
    IIF 22 - Director → ME
  • 29
    NADEL FINANCE OVERSEAS LIMITED
    01599716
    Active Corporate (14 parents)
    Officer
    2000-03-23 ~ 2016-05-01
    IIF 27 - Director → ME
  • 30
    PEAKRIDGE DEVELOPMENTS LIMITED
    03576647
    Dissolved Corporate (7 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 36 - Director → ME
  • 31
    PEMBROOK REAL ESTATE LIMITED
    03841276
    Dissolved Corporate (8 parents)
    Officer
    2006-05-03 ~ 2012-10-01
    IIF 6 - Director → ME
  • 32
    POWERVENTURE LIMITED
    02108690
    Dissolved Corporate (10 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 18 - Director → ME
  • 33
    RAP LTD
    05356770
    Dissolved Corporate (11 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 39 - Director → ME
  • 34
    ROUNDPEG LIMITED
    03304423
    Dissolved Corporate (8 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 3 - Director → ME
  • 35
    TECHNOMEDICAL INVESTMENTS LIMITED
    05740077
    Dissolved Corporate (6 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 32 - Director → ME
  • 36
    TOTTENHAM OFFICES & HOUSES LIMITED
    03841279
    Active Corporate (10 parents)
    Officer
    2006-05-03 ~ 2012-10-01
    IIF 35 - Director → ME
  • 37
    TOWER OPTIONS LIMITED
    03094020
    Active Corporate (8 parents)
    Officer
    1996-03-20 ~ 2021-07-24
    IIF 30 - Director → ME
    1996-03-20 ~ 1997-01-01
    IIF 48 - Secretary → ME
  • 38
    W.D.A. INVESTMENTS LIMITED
    - now 05039433
    HOOKSTART LIMITED - 2004-03-04
    Dissolved Corporate (8 parents)
    Officer
    2009-08-05 ~ 2012-10-01
    IIF 45 - Secretary → ME
  • 39
    WHITECHURCH LIMITED
    02978148
    Dissolved Corporate (9 parents)
    Officer
    1997-01-01 ~ 2014-10-06
    IIF 31 - Director → ME
  • 40
    WOODREACH SALES LIMITED
    03026510
    Dissolved Corporate (15 parents)
    Officer
    1997-01-01 ~ 2013-07-01
    IIF 16 - Director → ME
    1997-01-01 ~ 1997-04-01
    IIF 46 - Secretary → ME
  • 41
    WORLDMARKETING & CONSULTING LIMITED - now
    A.E.E.R. LIMITED
    - 2002-05-08 03448752
    Dissolved Corporate (11 parents)
    Officer
    1997-10-13 ~ 1998-12-24
    IIF 9 - Director → ME
  • 42
    WTW ADVISORS LIMITED
    06241681
    Dissolved Corporate (9 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 40 - Director → ME
    2013-04-01 ~ 2014-08-25
    IIF 38 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control → OE

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