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.
Donnelly, Malachy Desmond
Donnelly, Malachy Desmond
British administrator born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 1
45, City Road, Chester, CH1 3AE, United Kingdom
Donnelly, Malachy Desmond
British company director born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 2 Unit 4, Talargoch Trading Estate, Meliden Road, Dyserth, Rhyl, LL18 6DJ, Wales
Donnelly, Malachy Desmond
British consultant born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 3 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Donnelly, Malachy Desmond
British deck builder born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 4 Sunnydale 10 Bryn Llys East, Prestatyn, Clwyd, LL19 8PW
Donnelly, Malachy Desmond
British none born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 5 10, Bryn Llys East, Prestatyn, Denbighshire, LL19 8PW, Wales
Donnelly, Malachy Desmond
British Registered addresses and corresponding companies
IIF 6 Sunnydale 10 Bryn Llys East, Prestatyn, Clwyd, LL19 8PW
Mr Malachy Desmond Donnelly
British born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 7 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Malachy Desmond Donnelly
British born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 8 45, City Road, Chester, CH1 3AE, United Kingdom
- 1 45 City Road, Chester, United KingdomDissolved corporate (2 parents)Officer
2019-08-13 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 45 City Road, Chester, CheshireDissolved corporate (2 parents)Officer 2013-12-12 ~ dissolvedIIF 5 - director → ME
- 3 Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved corporate (1 parent)Officer 2008-12-05 ~ dissolvedIIF 4 - director → ME
- 4 61 Bridge Street, Kington, United KingdomCorporate (2 parents)Equity (Company account)-13,920 GBP2024-03-31Officer 2020-11-18 ~ nowIIF 3 - director → MEPerson with significant control 2020-11-18 ~ nowIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved corporate (1 parent)Officer 2007-01-11 ~ 2008-12-05IIF 6 - secretary → ME
- 2 Unit 4, Talargoch Trading Estate Meliden Road, Dyserth, Rhyl, WalesDissolved corporateOfficer 2015-12-16 ~ 2017-04-01IIF 2 - director → ME
