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.
Mr David John Donnelly
- British born in February 1948
Mr David John Donnelly
Resident in England
Registered addresses and corresponding companies12, Northumberland Place, Richmond, TW10 6TS, England
IIF 1
- British born in November 1955
Mr David Donnelly
Resident in England
Registered addresses and corresponding companiesHallgarth Building, Hallgarth Terrace, Lanchester, Durham, DH7 0HS
IIF 2
- British retired born in February 1948
Donnelly, David John
Resident in England
Registered addresses and corresponding companies69 Brook Street, London, W1K 4ER
IIF 3
- British motor engineer born in November 1955
Donnelly, David
Resident in England
Registered addresses and corresponding companies - born in February 1948
Donnelly, David John
Resident in United Kingdom
Registered addresses and corresponding companies9 Lawley House, Clevedon Road, Twickenham, Surrey, TW1 2TW, United Kingdom
IIF 6
- British born in February 1948
Donnelly, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British asset management born in February 1948
Donnelly, David John
Resident in United Kingdom
Registered addresses and corresponding companiesGordon House, Ham Common, Richmond, Surrey, TW10 7JB
IIF 10
- British company director born in February 1948
Donnelly, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1948
Donnelly, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in February 1948
Donnelly, David John
Resident in United Kingdom
Registered addresses and corresponding companies25, Sackville Street, London, W1S 3AX, England
IIF 31
- 1
5 HALF MOON ST. MANAGEMENT LIMITED
02036081C/o Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City, EnglandActive Corporate (14 parents)Officer(before 1992-10-05) ~ 2005-08-31IIF 9 - Director → ME - 2
AGRO TERRA
FC029625South Bank House, Barrow Street, Dublin 4, IrelandActive Corporate (5 parents)Officer2010-05-28 ~ nowIIF 7 - Director → ME - 3
BEAMISH PARK GOLF CLUB LIMITED
01041410Beamish Park Golf Club, Beamish, Stanley, EnglandActive Corporate (76 parents, 2 offsprings)Officer2019-04-08 ~ 2021-04-19IIF 5 - Director → ME - 4
BRITISH EQUITY INVESTMENT COMPANY LIMITED
002327792nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer(before 1991-09-21) ~ 2025-12-09IIF 8 - Director → ME - 533 Graham Terrace, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2008-12-08 ~ 2015-06-30IIF 11 - Director → ME
- 6
ASTRA OIL & GAS SERVICES LIMITED
- 2006-09-11 0580602433 Graham Terrace, London, EnglandDissolved Corporate (9 parents)Officer2006-05-04 ~ 2015-06-30IIF 31 - Director → ME - 77 Swallow Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2006-03-22 ~ 2008-11-17IIF 24 - Director → ME
- 815 Suffolk Street, LondonDissolved Corporate (9 parents)Officer2006-03-22 ~ 2008-11-17IIF 18 - Director → ME
- 95th Floor 8 Sackville Street, London, EnglandDissolved Corporate (9 parents)Officer2007-08-24 ~ 2008-11-17IIF 12 - Director → ME
- 1015 Suffolk Street, LondonDissolved Corporate (9 parents)Officer2007-08-24 ~ 2008-11-17IIF 22 - Director → ME
- 1115 Suffolk Street, LondonDissolved Corporate (9 parents)Officer2007-08-24 ~ 2008-11-17IIF 26 - Director → ME
- 125th Floor 8 Sackville Street, London, EnglandDissolved Corporate (10 parents)Officer2007-08-24 ~ 2008-11-17IIF 20 - Director → ME
- 1315 Suffolk Street, LondonDissolved Corporate (9 parents)Officer2006-03-22 ~ 2008-11-17IIF 15 - Director → ME
- 145th Floor 8 Sackville Street, London, EnglandDissolved Corporate (9 parents)Officer2006-03-22 ~ 2008-11-17IIF 14 - Director → ME
- 155th Floor 8 Sackville Street, London, EnglandDissolved Corporate (9 parents)Officer2006-03-22 ~ 2008-11-17IIF 28 - Director → ME
- 16NOTEGRAIN LIMITED - 2004-08-138 Sackville Street, London, EnglandDissolved Corporate (12 parents)Officer2006-03-22 ~ 2008-11-17IIF 27 - Director → ME
- 17OFFICERIDGE LIMITED - 2004-08-1315 Suffolk Street, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2006-11-10 ~ 2008-11-17IIF 25 - Director → ME
- 18PAGEPATH LIMITED - 2004-08-138 Sackville Street, London, EnglandDissolved Corporate (12 parents)Officer2006-03-22 ~ 2008-11-17IIF 13 - Director → ME
- 19BOOKPHONE LIMITED - 2004-08-1315 Suffolk Street, LondonDissolved Corporate (12 parents)Officer2006-03-22 ~ 2008-11-17IIF 19 - Director → ME
- 20CODEFLASK LIMITED - 2004-08-1315 Suffolk Street, LondonDissolved Corporate (12 parents)Officer2006-03-22 ~ 2008-11-17IIF 17 - Director → ME
- 21FF&P INVESTOR 3 GENERAL PARTNER LIMITED - now2nd Floor 7 Swallow Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-03-22 ~ 2008-11-17IIF 21 - Director → ME
- 22LOTHIAN SHELF (218) LIMITED - 2004-08-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (15 parents, 2 offsprings)Officer2006-03-22 ~ 2008-12-31IIF 23 - Director → ME
- 23
FLY-FISHERS' COMPANY,LIMITED(THE)
0023205369 Brook Street, LondonActive Corporate (20 parents)Officer2019-03-18 ~ 2025-09-11IIF 3 - Director → ME - 24
ACUITY GROWTH VCT PLC
- 2011-03-08 052107372 Wellington Place, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2004-09-07 ~ 2012-02-09IIF 30 - Director → ME - 25
GH LLP
OC302276Paxmere House, Peasemore, Newbury, West BerkshireDissolved Corporate (6 parents, 1 offspring)Officer2002-05-23 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2017-05-23 ~ dissolvedIIF 1 - Has significant influence or control → OE - 26
GORDON HOUSE SECURITIES LIMITED
0301912215 Suffolk Street, LondonDissolved Corporate (5 parents)Officer1995-02-07 ~ dissolvedIIF 10 - Director → ME - 27IGAS ENERGY ENTERPRISE LIMITED - nowIGAS ENERGY (CAITHNESS) LIMITED - 2017-05-23
CAITHNESS OIL LIMITED
- 2013-12-11 05457589CAITHNESS PETROLEUM LIMITED - 2006-09-11Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (18 parents)Officer2008-08-06 ~ 2013-12-06IIF 29 - Director → ME - 28STONEHAGE FLEMING PRIVATE EQUITY LIMITED - now
FF&P PRIVATE EQUITY LIMITED
- 2015-08-21 0502146415 Suffolk Street, LondonDissolved Corporate (15 parents, 9 offsprings)Officer2004-04-01 ~ 2008-12-31IIF 16 - Director → ME - 29
WITBANK GARAGE LTD
06591532Hallgarth Building Hallgarth Terrace, Lanchester, DurhamDissolved Corporate (4 parents)Officer2009-05-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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