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.
Donaldson, Andrew Peter
- British born in May 1964
Donaldson, Andrew Peter
Resident in United Kingdom
Registered addresses and corresponding companiesBellfield House, 33 Stafford Road, Bloxwich, West Midlands, WS3 3NJ, United Kingdom
IIF 1
- British chartered accountant born in May 1964
Donaldson, Andrew Peter
Resident in United Kingdom
Registered addresses and corresponding companiesTy Mawr, 1 Belfry Close Bloxwich, Walsall, WS3 3XL
IIF 2
- British company director born in May 1964
Donaldson, Andrew Peter
Resident in United Kingdom
Registered addresses and corresponding companiesTy Mawr, 1 Belfry Close Bloxwich, Walsall, WS3 3XL
IIF 3
- British born in May 1964
Donaldson, Andrew Peter
Resident in England
Registered addresses and corresponding companiesQueen Mary's Grammar School, Sutton Road, Walsall, WS1 2PG, England
IIF 4
- British chartered accountant born in May 1964
Donaldson, Andrew Peter
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1964
Donaldson, Andrew Peter
Resident in England
Registered addresses and corresponding companies33, Stafford Road, Walsall, Walsall, WS3 3NJ, England
IIF 8
- born in May 1964
Donaldson, Andrew Peter
Resident in England
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Donaldson, Andrew Peter
- British company directorRegistered addresses and corresponding companies
Donaldson, Andrew Peter
Ty Mawr, 1 Belfry Close Bloxwich, Walsall, WS3 3XL
IIF 13
- British born in May 1964
Mr Andrew Peter Donaldson
Resident in United Kingdom
Registered addresses and corresponding companiesBellfield House, 33 Stafford Road, Bloxwich, West Midlands, WS3 3NJ, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Donaldson, Andrew Peter
15, Colmore Row, Birmingham, West Midlands, B3 2BH, England
IIF 15
- British born in May 1964
Mr Andrew Peter Donaldson
Resident in England
Registered addresses and corresponding companiesGrays Court, 5 Nursery Road, Edgbaston, Birmingham, West Midlands, B15 3JX
IIF 16
- 1
BIRMINGHAM EARLY MUSIC FESTIVAL
02798631Godwin Harby, Grays Court 5 Nursery Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2006-12-29 ~ dissolvedIIF 5 - Director → ME2006-12-29 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-03-11 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2
DAINS FORENSIC LLP
OC38974515 Colmore Row, Birmingham, EnglandDissolved Corporate (3 parents)Officer2013-12-08 ~ 2021-12-09IIF 9 - LLP Designated Member → ME - 3
DAINS LLP
OC3311252 Chamberlain Square, Birmingham, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2017-04-01 ~ 2021-12-09IIF 10 - LLP Designated Member → ME - 4
BOTOLPHS LIMITED
- 2006-01-19 05552138Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (7 parents)Officer2005-11-28 ~ 2006-02-20IIF 2 - Director → ME2005-11-28 ~ 2006-02-20IIF 12 - Secretary → ME - 5
EUROSPRAY MIDLANDS LIMITED
- 2003-01-09 01500461C/o Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, LeicestershireDissolved Corporate (10 parents)Officer1999-10-29 ~ dissolvedIIF 3 - Director → ME1999-10-29 ~ dissolvedIIF 13 - Secretary → ME - 6FARCHYNYS COURT MANAGEMENT LIMITED - 2017-10-18Queen Mary's Grammar School, Sutton Road, Walsall, EnglandActive Corporate (7 parents)Officer2017-12-13 ~ nowIIF 4 - Director → ME
- 7
MELANIE CROOKS ASSOCIATES LIMITED
15381323Bellfield House, 33 Stafford Road, Bloxwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-01-02 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MIDLANDS FRAUD FORUM LIMITED
064363302 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (29 parents)Officer2008-08-05 ~ 2021-08-03IIF 7 - Director → ME - 9
NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS
03832844Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (32 parents)Officer2018-08-20 ~ 2025-08-27IIF 6 - Director → ME2019-01-16 ~ 2020-06-03IIF 15 - Secretary → ME - 10
THE NEWTOWN CULTURAL PROJECT LIMITED
02959127Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (51 parents)Officer2014-01-27 ~ dissolvedIIF 8 - Director → ME
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