logo
explain how to read the page

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

Dingwall, James Malcolm

    Related profiles found in government register
  • Dingwall, James Malcolm
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Dingwall, James Malcolm
    British ceo born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Paul's Churchyard, London, EC4M 8AY, England

      IIF 8 IIF 9
  • Dingwall, James Malcolm
    British compliance consultant born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Dingwall, James Malcolm
    British compliance director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 37, Queen Anne Street, London, W1G 9JB, United Kingdom

      IIF 15
  • Dingwall, James Malcolm
    British consultant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 18, Common Lane, Culcheth, Warrington, WA3 4HA, England

      IIF 16
  • Dingwall, James Malcolm
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 17
  • Dingwall, James Malcolm
    British managing director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Charter House, 2 Woodland Road, Altrincham, WA14 1HF, United Kingdom

      IIF 18

    • 3rd Floor, Charter House, 2 Woodland Row, Altrincham, WA14 1HF, United Kingdom

      IIF 19 IIF 20
  • Dingwall, James Malcolm
    British regulatory consultant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 21

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 22
  • Dingwall, James Malcolm
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Paul's Churchyard, London, EC4M 8AY, England

      IIF 23
  • Dingwall, James Malcolm
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 24
  • Dingwall, James Malcolm
    British compliance officer born in August 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 32, Vermeer Court, 1 Rembrandt Close, London, E14 3XA

      IIF 25
  • Dingwall, James Malcolm
    British director born in August 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 25, Watling Street, London, EC4M 9BR, United Kingdom

      IIF 26
  • Dingwall, James Malcolm
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolve Business Centre, Cygnet Way, Houghton-le-spring, Durham, DH4 5QY

      IIF 27

    • Evolve Business Centre, Houghton-le-spring, County Durham, DH4 5QY

      IIF 28

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 29

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 30 IIF 31

    • 2nd Floor, 4 St Pauls Churchyard, London, EC4M 8AY, England

      IIF 32 IIF 33

    • Alscot Lodge, Alscot Lane, Princes Risborough, HP27 9RU, England

      IIF 34
  • Dingwall, James Malcolm
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Queen Anne Street, London, W1G 9JB, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom

      IIF 38
  • Mr James Malcolm Dingwall
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dragontail Cottage, Dragontail, Haddenham, Aylesbury, HP17 8AR, England

      IIF 39

    • C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 40

    • 4, St. Paul's Churchyard, London, EC4M 8AY, England

      IIF 41 IIF 42 IIF 43

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 45

    • Alscot Lodge, Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU, United Kingdom

      IIF 46
  • Mr James Malcolm Dingwall
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 47

    • Alscot Lodge, Alscot Lane, Princes Risborough, HP27 9RU, England

      IIF 48
child relation
Offspring entities and appointments
Active 21
  • 1
    Evolve Business Centre, Cygnet Way, Houghton-le-spring, Durham
    Active Corporate (4 parents)
    Officer
    2023-10-31 ~ now
    IIF 27 - Director → ME
  • 2
    THUK DORMANT LIMITED - 2014-11-04
    RESOLUTION COMPLIANCE UK LIMITED - 2013-09-25
    80 Coleman Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    DRAGONTAIL RECRUITMENT LIMITED - 2023-12-06
    Alscot Lodge, Alscot Lane, Princes Risborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    762 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    4 St. Paul's Churchyard, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -220 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 6 - Director → ME
  • 5
    4 St. Paul's Churchyard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-07-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THISTLE INITIATIVES HOLDINGS (UK) LIMITED - 2015-03-23
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,175,631 GBP2022-03-31
    Officer
    2012-05-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    DRAGONTAIL HOLDINGS LIMITED - 2020-11-25
    INNOVATIVE FINANCE IT SOLUTIONS LIMITED - 2017-09-15
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    62,681 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    277,076 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 29 - Director → ME
  • 9
    RESOLUTION COMPLIANCE ASSET MANAGEMENT LIMITED - 2015-06-19
    JUDICIAL ASSET MANAGEMENT LIMITED - 2014-01-13
    80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 10 - Director → ME
  • 10
    4 St. Paul's Churchyard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 9 - Director → ME
  • 11
    FELTON ASSET MANAGEMENT (SERVICES) LIMITED - 2020-04-27
    4 St. Paul's Churchyard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 8 - Director → ME
  • 12
    GEMINI EUROPE SERVICES, LTD - 2022-12-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-18 ~ now
    IIF 30 - Director → ME
  • 13
    GEMINI EUROPE, LTD - 2022-12-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2025-06-18 ~ now
    IIF 31 - Director → ME
  • 14
    THISTLE FINANCIAL INITIATIVES LIMITED - 2013-10-01
    4 St. Paul's Churchyard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    324,053 GBP2024-03-31
    Officer
    2012-01-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    18 The Courtyard Common Lane, Culcheth, Warrington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,500 GBP2018-03-31
    Officer
    2014-11-26 ~ dissolved
    IIF 11 - Director → ME
  • 16
    4 St. Paul's Churchyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,220 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-11-27 ~ now
    IIF 7 - Director → ME
  • 17
    4 St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-11-30 ~ now
    IIF 5 - Director → ME
  • 18
    4 St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,184,340 GBP2024-03-31
    Officer
    2009-11-17 ~ now
    IIF 1 - Director → ME
  • 19
    ABSOLUTE COVER LIMITED - 2024-11-15
    4 St. Paul's Churchyard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,037 GBP2023-03-31
    Officer
    2021-11-01 ~ now
    IIF 4 - Director → ME
  • 20
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 32 - Director → ME
  • 21
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (5 parents)
    Officer
    2022-12-13 ~ now
    IIF 33 - Director → ME
Ceased 20
  • 1
    37 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ 2014-09-23
    IIF 17 - Director → ME
  • 2
    Evolve Business Centre, Houghton-le-spring, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    399,775 GBP2024-03-31
    Officer
    2023-10-31 ~ 2025-04-11
    IIF 28 - Director → ME
  • 3
    PREMIUM DENTAL PROTECTION LIMITED - 2017-09-11
    C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-08-28 ~ 2016-03-31
    IIF 20 - Director → ME
  • 4
    COMPUTER WARRANTY LIMITED - 2013-08-06
    THE WARRANTY CLUB LIMITED - 2013-01-07
    32 Trematon Buildings, Trematon Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,514 GBP2024-03-31
    Officer
    2012-10-05 ~ 2014-04-01
    IIF 37 - Director → ME
  • 5
    THISTLE RESOURCING SOLUTIONS LIMITED - 2013-08-06
    37 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ 2014-04-01
    IIF 35 - Director → ME
  • 6
    CROWD FIN LIMITED - 2017-08-22
    The London Office, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    2015-05-11 ~ 2015-08-28
    IIF 15 - Director → ME
  • 7
    4 St. Paul's Churchyard, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -220 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-11-26 ~ 2022-10-13
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    277,076 GBP2024-05-31
    Person with significant control
    2023-05-22 ~ 2024-01-29
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2013-01-31
    IIF 38 - Director → ME
  • 10
    4 St. Paul's Churchyard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2018-09-21 ~ 2020-04-24
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    FELTON ASSET MANAGEMENT (SERVICES) LIMITED - 2020-04-27
    4 St. Paul's Churchyard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2018-09-21 ~ 2020-04-24
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    JUDICIUM LEGAL MARKETING LIMITED - 2011-03-16
    ESETTLE LIMITED - 2007-01-12
    Wallace House, 4 Falcon Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2011-06-17
    IIF 26 - Director → ME
  • 13
    C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ 2016-03-31
    IIF 18 - Director → ME
  • 14
    C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ 2016-03-31
    IIF 19 - Director → ME
  • 15
    25 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ 2011-06-17
    IIF 25 - Director → ME
  • 16
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    645,848 GBP2020-03-31
    Officer
    2018-06-29 ~ 2020-04-17
    IIF 16 - Director → ME
  • 17
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 13 - Director → ME
  • 18
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    BASHELFCO 2567 LIMITED - 1998-09-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,670,673 GBP2020-03-31
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 12 - Director → ME
  • 19
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,900 GBP2020-03-31
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 14 - Director → ME
  • 20
    COMPLIANCE STAR LIMITED - 2024-11-15
    AUGMENT CAPITAL LIMITED - 2017-01-23
    4 St. Paul's Churchyard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -299,005 GBP2023-03-31
    Officer
    2017-01-23 ~ 2017-01-23
    IIF 23 - Director → ME
    2013-07-23 ~ 2014-04-01
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.