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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Donnelly, John Michael

    Related profiles found in government register
  • Donnelly, John Michael
    British

    Registered addresses and corresponding companies
  • Donnelly, John Michael
    British financial controller

    Registered addresses and corresponding companies

    • icon of address 12 Hackerford Road, Cyncoed, Cardiff, South Glamorgan, CF23 6QY

      IIF 12
  • Donmelly, John Michael
    British finance director born in January 1947

    Registered addresses and corresponding companies

    • icon of address 12, Hackerford Road, Cardiff, South Glamorgan, CF23 6QY

      IIF 13
  • Donnelly, John Michael

    Registered addresses and corresponding companies

    • icon of address Number, One, Waterton Park, Bridgend, CF31 3PH, Wales

      IIF 14

    • icon of address 12 Hackerford Road, Cyncoed, Cardiff, South Glamorgan, CF23 6QY

      IIF 15

    • icon of address 2, Heol Wilf Wooller, Ffynon Ganna, Pontcanna, Cardiff, CF11 9LB

      IIF 16
  • Donnelly, John Michael
    British accountant born in January 1947

    Resident in Wales

    Registered addresses and corresponding companies
  • Donnelly, John Michael
    British director born in January 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 12 Hackerford Road, Cyncoed, Cardiff, South Glamorgan, CF23 6QY

      IIF 21
  • Donnelly, John Michael
    British finance director born in January 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 12 Hackerford Road, Cyncoed, Cardiff, South Glamorgan, CF23 6QY

      IIF 22
  • Donnelly, John Michael
    British none born in January 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Number One, Waterton Park, Bridgend, CF31 3BF

      IIF 23
  • Donnelly, John

    Registered addresses and corresponding companies

    • icon of address Number One, Waterton Park, Bridgend, CF31 3BF

      IIF 24

    • icon of address 2, Heol Wilf Wooller, Ffynon Ganna, Pontcanna, Cardiff, CF11 9LB

      IIF 25
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    WATERSTONE ESTATES (SWANSEA) LIMITED - 2012-01-26
    icon of address First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,896 GBP2017-06-30
    Officer
    icon of calendar 2009-05-19 ~ 2009-06-05
    IIF 13 - Director → ME
  • 2
    icon of address Actoris Developments Limited, 10 St. Andrews Crescent, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-22 ~ 2014-08-15
    IIF 1 - Secretary → ME
    icon of calendar 2005-12-01 ~ 2014-08-15
    IIF 12 - Secretary → ME
  • 3
    icon of address Number One, Waterton Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2013-07-04
    IIF 20 - Director → ME
  • 4
    JEHU WEST LIMITED - 2017-08-03
    icon of address Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (4 parents)
    Equity (Company account)
    552,479 GBP2020-09-30
    Officer
    icon of calendar 2007-11-27 ~ 2013-07-04
    IIF 21 - Director → ME
    icon of calendar 2007-11-27 ~ 2015-03-31
    IIF 3 - Secretary → ME
  • 5
    icon of address Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    In Administration Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    146,427 GBP2019-04-01 ~ 2020-09-30
    Officer
    icon of calendar 2009-01-30 ~ 2013-07-04
    IIF 19 - Director → ME
    icon of calendar 2009-01-30 ~ 2015-03-31
    IIF 15 - Secretary → ME
  • 6
    icon of address Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    In Administration Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,919,122 GBP2019-04-01 ~ 2020-09-30
    Officer
    icon of calendar 2007-04-02 ~ 2013-07-04
    IIF 17 - Director → ME
    icon of calendar 2003-09-02 ~ 2015-03-31
    IIF 14 - Secretary → ME
  • 7
    TYNEWYDD PLACE MANAGEMENT COMPANY LIMITED - 2008-11-26
    CRESSWELL INVESTMENTS LIMITED - 2007-01-03
    icon of address 1 Llwyn Helyg, Waunceirch, Neath
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-03-31
    Officer
    icon of calendar 2006-12-08 ~ 2014-04-01
    IIF 8 - Secretary → ME
  • 8
    icon of address Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    18 GBP2024-06-30
    Officer
    icon of calendar 2013-08-27 ~ 2014-08-05
    IIF 16 - Secretary → ME
    icon of calendar 2010-06-24 ~ 2013-04-30
    IIF 25 - Secretary → ME
  • 9
    AIRROBIN PROPERTY MANAGEMENT LIMITED - 2004-07-22
    icon of address 1 St Basils Rise, Station Approach Bassaleg, Newport, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2005-10-20 ~ 2010-09-23
    IIF 10 - Secretary → ME
  • 10
    icon of address 5 Clos Ray Powell, Pencoed, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-11-30
    Officer
    icon of calendar 2014-06-10 ~ 2015-03-31
    IIF 23 - Director → ME
  • 11
    CEDARCLOUD PROPERTY MANAGEMENT LIMITED - 2005-12-20
    icon of address Mewslade House Dukefield, Three Crosses, Swansea
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2008-04-10 ~ 2008-09-11
    IIF 18 - Director → ME
  • 12
    ASPEN DEVELOPMENTS (BRIDGEND) LIMITED - 2004-03-08
    REDI-153 LIMITED - 2004-01-16
    icon of address Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    293,442 GBP2020-09-30
    Officer
    icon of calendar 2009-05-20 ~ 2013-07-04
    IIF 22 - Director → ME
    icon of calendar 2005-12-16 ~ 2015-03-31
    IIF 7 - Secretary → ME
  • 13
    icon of address Number One, Waterton Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2015-03-31
    IIF 5 - Secretary → ME
  • 14
    icon of address Number One, Waterton Park, Bridgend
    Dissolved Corporate
    Officer
    icon of calendar 2010-07-06 ~ 2010-10-20
    IIF 24 - Secretary → ME
    icon of calendar 2007-02-22 ~ 2010-07-06
    IIF 11 - Secretary → ME
  • 15
    REDI-48 LIMITED - 2001-06-15
    icon of address Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    In Administration Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,580,499 GBP2019-04-01 ~ 2020-09-30
    Officer
    icon of calendar 2005-07-20 ~ 2015-03-31
    IIF 4 - Secretary → ME
  • 16
    icon of address Number One, Waterton Park, Bridgend
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    icon of calendar 2007-03-02 ~ 2010-06-07
    IIF 9 - Secretary → ME
  • 17
    WATERTON PARK BUILDING A AND B MANAGEMENT COMPANY LIMITED - 2023-04-27
    icon of address Number One, Waterton Park, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-02 ~ 2015-03-31
    IIF 2 - Secretary → ME
  • 18
    icon of address Number One Waterton Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154.60 GBP2020-11-30
    Officer
    icon of calendar 2006-11-21 ~ 2015-03-31
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.