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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Donnelly, Alison

    Related profiles found in government register
  • Donnelly, Alison
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Longbridge House, 16-24 Waring Street, Belfast, Bt1 2dx, Northern Ireland

      IIF 1 IIF 2 IIF 3
    • Longbridge House, 24 Waring Street, Belfast, Antrim, BT1 2DX, Northern Ireland

      IIF 4
  • Donnelly, Alison
    British compliance consultant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 5
  • Donnelly, Alison
    British born in March 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Longbridge House, 16 - 24 Waring Street, Belfast, BT1 2DX, Northern Ireland

      IIF 6
  • Donnelly, Alison Jane
    British born in March 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 7
  • Alison Jane Donnelly
    British born in March 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 8
    • Longbridge House, 16 - 24 Waring Street, Belfast, BT1 2DX, Northern Ireland

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    FSCOM HOLDINGS LIMITED
    NI664094
    Longbridge House, 24 Waring Street, Belfast, Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2022-10-07 ~ now
    IIF 4 - Director → ME
  • 2
    FSCOM LIMITED
    - now NI609239
    CAML COMPLIANCE LTD - 2012-05-30
    Longbridge House, 16 - 24 Waring Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 9 - Has significant influence or control OE
  • 3
    SILVER LOWER MIDCO LIMITED
    14383246
    46 New Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 3 - Director → ME
  • 4
    SILVER TOPCO LIMITED
    14382968
    46 New Broad Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 1 - Director → ME
  • 5
    SILVER UPPER MIDCO LIMITED
    14383119
    46 New Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 2 - Director → ME
  • 6
    STRATIFICATUS LIMITED
    NI675397
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
    - now 05123447
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Active Corporate (41 parents)
    Officer
    2017-06-14 ~ 2023-05-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.