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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Mr Dale James Donaldson
Mr Dale James Donaldson
English born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 1
160 Kemp House, City Road, London, EC1V 2NX, England
Donaldson, Dale James
British currency trader born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 2 160 Kemp House, City Road, London, EC1V 2NX, England
Donaldson, Dale James
British stock market trader born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 44, Ridley Court 1 Cambridge Close, Barnet, EN4 8RA, England
Mr Dale Donaldosn
United Kingdom born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32 Station Parade, Station Parade, Denham, Uxbridge, UB9 5ET, United Kingdom
Donaldson, Dale
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Orchard Bungalow, Bellswood Lane, Iver, Buckinghamshire, SL0 0LU, United Kingdom
Donaldson, Dale
British finance born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 90 Unit 3, The Broadway, High Street, Chesham, HP5 1EG, United Kingdom
Donaldson, Dale
British prestige car sales born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Orchard Bungalow, Bellswood Lane, Iver, Buckinghamshire, SL0 0LU, United Kingdom
Donaldson, Dale James
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 59a, Cock Lane, High Wycombe, HP13 7DY, United Kingdom
Donaldson, Dale James
British sales director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 59a, Cock Lane, Cock Lane, High Wycombe, Buckinghamshire, HP13 7DY, United Kingdom
- 1 160 Kemp House City Road, London, EnglandDissolved Corporate (3 parents)Officer
2019-10-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 1st Floor, 44/50 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-01-10 ~ dissolvedIIF 8 - Director → ME
- 3 59a Cock Lane, Cock Lane, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer 2011-06-03 ~ dissolvedIIF 9 - Director → ME
- 4 Orchard Bungalow, Bellswood Lane, Iver, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-13 ~ dissolvedIIF 5 - Director → ME
- 5 32 Station Parade Station Parade, Denham, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer 2017-08-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-08-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1AFFLUENT WELLNESS LTD - 2017-01-05 71-75 Shelton Street Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,500 GBP2019-06-30Officer 2017-01-01 ~ 2017-10-04IIF 3 - Director → ME
- 2 Orchard Bungalow, Bellswood Lane, Iver, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2012-06-21 ~ 2012-08-08IIF 7 - Director → ME
