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.
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Donald, Mark James
Donald, Mark James
British director born in August 1961Registered addresses and corresponding companies
IIF 1
27 Crooked Usage, Finchley, London, N3 3HD
Donald, Mark James
Registered addresses and corresponding companies
IIF 2 52, Cambridge Avenue, Greenford, Middlesex, UB6 0PJ, United Kingdom
Donald, Mark James
British deputy underwriter born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesDonald, Mark James
British investment consultant born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 52, Cambridge Avenue, Greenford, Middlesex, UB6 0PJ, United Kingdom
Mr Mark James Donald
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 52 Cambridge Avenue, Greenford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-10-31Officer
2017-10-31 ~ nowIIF 5 - director → ME 2017-10-31 ~ nowIIF 2 - secretary → MEPerson with significant control 2017-10-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 12150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19 20 Fenchurch Street, LondonCorporate (5 parents)Officer 2001-09-11 ~ 2008-07-14IIF 4 - director → ME
- 23209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13 20 Fenchurch Street, LondonCorporate (10 parents, 1 offspring)Officer 2001-09-11 ~ 2008-07-14IIF 3 - director → ME
- 3HCC ACQUISITIONS (U.K.) LTD - 2005-11-15TRUSHELFCO (NO.2468) LIMITED - 1999-03-08 1 Aldgate, LondonDissolved corporate (5 parents)Officer 1999-11-24 ~ 2000-01-03IIF 1 - director → ME
- 4 Bailey House, 4-10 Barttelot Road, Horsham, West SussexDissolved corporate (2 parents)Equity (Company account)271,520 GBP2019-07-31Person with significant control 2017-07-19 ~ 2017-08-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
