Network origin in Donald Lake first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
11
| Private Company | Real Estate Development | 11 |
East Balkan Properties Plc
 East Balkan Properties Plc Financial ConglomeratesFinance East Balkan Properties Plc provides property investment services. It invests in existing commercial property assets, including retail and industrial property market of south east Europe. The company is headquartered Douglas, the United Kingdom.
10
| Private Company | Financial Conglomerates | 10 |
European Property Investment Portfolio Plc
2
| Private Company | 2 | |
Healthcare & Leisure Property Ltd.
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Donald Lake via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GLENWICK PLC | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| TRINITY CAPITAL PLC | Investment Managers | Director/Board Member Corporate Secretary Director/Board Member | |
| BEACON ENERGY PLC | Oil & Gas Production | Director/Board Member Director of Finance/CFO | |
| TAU CAPITAL PLC | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Woodbois Services Ltd
 Woodbois Services Ltd Other Metals/MineralsNon-Energy Minerals Woodbois Services Ltd. engages in the exploration and development of metal and minerals. The company primarily focuses on gold, nickel, copper, iron ore, and uranium. It has projects in Tanzania. The company was founded on December 20, 2007 and is headquartered in Surrey, the United Kingdom. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| INFRASTRUCTURE INDIA PLC | Investment Trusts/Mutual Funds | Corporate Secretary Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Cape Town | College/University | Undergraduate Degree Undergraduate Degree | |
Isle of Man Assurance Ltd.
 Isle of Man Assurance Ltd. Life/Health InsuranceFinance Isle of Man Assurance Ltd. provides insurance products for asset protection and tax mitigation. It transacts all classes of insurance business including long-term and life assurance contracts, reinsurance, and general insurance. The company was founded by Robin Bigland in 1971 and is headquartered in Douglas, Isle of Man. | Life/Health Insurance | Chief Executive Officer Director/Board Member | |
Trans Balkan Investments Ltd.
 Trans Balkan Investments Ltd. Investment ManagersFinance Trans Balkan Investments Ltd. engages in the investment in markets in the South East European region. It focuses on the companies operating in the fields of retail, financial services, property development & land banking, as well as infrastructure. The company is headquartered in Road Town, Virgin Islands. | Investment Managers | Director/Board Member Director/Board Member | |
| Epic Structured Finance Ltd. | Director/Board Member Director/Board Member | ||
| Epic Reconstruction Property Co. (Isle of Man) Ltd. | Director/Board Member Director/Board Member | ||
| WOODBOIS LIMITED | Forest Products | Director/Board Member Director/Board Member | |
| Trinity Capital Mauritius Ltd. | Director/Board Member Director/Board Member | ||
| Astin CEO IOM 2007 Ltd. | Director/Board Member Director/Board Member | ||
| BST Services Holdings Ltd. | Director/Board Member | ||
| BST Services Ltd. | Director/Board Member | ||
| Buckingham Investments Ltd. | Director/Board Member | ||
| Cabora Ltd. | Director/Board Member | ||
| Caltha Ltd. | Director/Board Member | ||
| Cannell Ltd. | Director/Board Member | ||
| Capelen Trading Ltd. | Director/Board Member | ||
| Capstan Associates (Newcastle) Ltd. | Director/Board Member | ||
| Castlerobe Ltd. | Director/Board Member | ||
| Cherise Ltd. | Director/Board Member | ||
Clear View Associates Ltd.
 Clear View Associates Ltd. Miscellaneous Commercial ServicesCommercial Services Clear View Associates Ltd. provides business and management consulting services. The private company is based in Ruthin, UK. | Miscellaneous Commercial Services | Director/Board Member | |
| Colton Enterprises Ltd. | Director/Board Member | ||
| Conde Investment Holdings Ltd. | Director/Board Member | ||
| Corrida Associates Ltd. | Director/Board Member | ||
| Corvin Ltd. | Director/Board Member | ||
| Corylus Ltd. | Director/Board Member | ||
Iomafim Nominees Ltd.
 Iomafim Nominees Ltd. Regional BanksFinance Iomafim Nominees Ltd. acts as a nominee, trust, and depository. | Regional Banks | Director/Board Member Director/Board Member | |
| Paternoster Holdings Ltd. | Director/Board Member Director/Board Member | ||
| IOMAFIM Directors Ltd. | Director/Board Member Director/Board Member | ||
| JMS Estates (IOM) Ltd. | Director/Board Member Director/Board Member | ||
| Chip (Ipswich) One Ltd. | Director/Board Member Director/Board Member | ||
| Chip (Ipswich) Two Ltd. | Director/Board Member Director/Board Member | ||
| Chip (One) Ltd. | Director/Board Member Director/Board Member | ||
| Chip (Two) Ltd. | Director/Board Member Director/Board Member | ||
| Chip (Three) Ltd. | Director/Board Member Director/Board Member | ||
| Chip (Four) Ltd. | Director/Board Member Director/Board Member | ||
| Chip (Five) Ltd. | Director/Board Member Director/Board Member | ||
| Clean Energy Asia Ltd. | Director/Board Member Director/Board Member | ||
| TEP Trading 2 Ltd. | Director/Board Member Director/Board Member | ||
FIM Nominees Ltd.
 FIM Nominees Ltd. Regional BanksFinance Part of FIM Capital Ltd., FIM Nominees Ltd. acts as a nominee/trust/depository. The private company is based in Douglas, UK. | Regional Banks | Director/Board Member Director/Board Member |
Statistics
International
| United Kingdom | 49 |
| South Africa | 2 |
Sectoral
| Finance | 10 |
| Miscellaneous | 4 |
| Non-Energy Minerals | 3 |
| Consumer Services | 3 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 606 |
| Chairman | 43 |
| Independent Dir/Board Member | 38 |
| Corporate Officer/Principal | 21 |
| Chief Executive Officer | 17 |
Most connected contacts
| Insiders | |
|---|---|
| Andrew E. Thomas | 281 |
| Philip Peter Scales | 86 |
| Graham Smith | 51 |
| Anthony Tudor St John | 50 |
| James Ede-Golightly | 29 |
| Nicholas Sallnow-Smith | 29 |
| Atul Kapur | 27 |
| Terence Mahony | 26 |
| Charles Jillings | 25 |
| Ajay Chandra | 24 |
| Mohammad Yousuf Khan | 19 |
| Aubrey Adams | 19 |
| Pradeep Verma | 9 |
| John Sleeman | 8 |
| Elizabeth Tansell | 6 |
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