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

Holloway, Malcolm

    Related profiles found in government register
  • Holloway, Malcolm
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

      IIF 1 IIF 2

    • 24 Bishopbourne Court, North Shields, Tyne & Wear, NE29 9JE

      IIF 3 IIF 4

    • 24, Bishopbourne Court, North Shields, Tyne And Wear, NE29 9JE

      IIF 5 IIF 6
  • Holloway, Malcolm
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 7

    • Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 8 IIF 9

    • Maxet House, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 10

    • Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 11

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

      IIF 12

    • 24 Bishopbourne Court, North Shields, Tyne & Wear, NE29 9JE

      IIF 13
  • Holloway, Malcolm
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian, EH54 5DW

      IIF 14

    • City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, NE1 4DP, England

      IIF 15
  • Holloway, Malcolm
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect Iii, Unit 12, Prospect Iii,gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

      IIF 16

    • Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DY

      IIF 17

    • Teapot 8, Hoults Yard, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, United Kingdom

      IIF 18

    • Unit 3, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DR, United Kingdom

      IIF 19
  • Holloway, Malcolm
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 20
  • Holloway, Malcolm
    British accountant born in May 1959

    Registered addresses and corresponding companies

    • 32 Whitburn Road, Cleadon, Sunderland, SR6 7QS

      IIF 21
  • Mr Malcolm Holloway
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 22
  • Holloway, Malcolm
    British accountant

    Registered addresses and corresponding companies

    • 24 Bishopbourne Court, North Shields, Tyne & Wear, NE29 9JE

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Aw House, Stuart Street, Luton
    Corporate (3 parents)
    Equity (Company account)
    -714 GBP2024-03-31
    Officer
    2004-08-12 ~ now
    IIF 9 - director → ME
  • 2
    Aw House, Stuart Street, Luton
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,932,462 GBP2024-03-31
    Officer
    2006-03-30 ~ now
    IIF 8 - director → ME
  • 3
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    606,444 GBP2024-03-31
    Officer
    2008-03-26 ~ now
    IIF 11 - director → ME
  • 4
    GARJES 2014 LIMITED - 2014-09-18
    Aw House, 6-8 Stuart Street, Luton
    Corporate (4 parents)
    Equity (Company account)
    173,623 GBP2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 7 - director → ME
  • 5
    EFM LIMITED - 2014-09-18
    Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 10 - director → ME
  • 6
    DIGITAL SURVEYS LIMITED - 2016-04-27
    DIGITAL GEOMATICS LIMITED - 2012-05-14
    Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,042,344 GBP2023-12-31
    Officer
    2022-02-13 ~ now
    IIF 19 - director → ME
  • 7
    TIMEC 1460 LIMITED - 2014-08-19
    Clavering House, Clavering Place, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2014-08-18 ~ dissolved
    IIF 12 - director → ME
Ceased 14
  • 1
    KUDOS FINANCIAL MANAGEMENT LIMITED - 2007-01-29
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-02-28 ~ 2011-08-31
    IIF 4 - director → ME
  • 2
    N.F.D. SERVICES LIMITED - 2017-02-27
    Prospect Iii Unit 12, Prospect Iii,gemini Crescent, Dundee Technology Park, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ 2018-02-07
    IIF 16 - director → ME
  • 3
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    606,444 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    IMTB LIMITED - 2011-06-24
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-02-09 ~ 2023-05-11
    IIF 20 - director → ME
  • 5
    NSTAR CORPORATE FINANCE LIMITED - 2008-09-04
    6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    134 GBP2024-03-31
    Officer
    2016-06-27 ~ 2020-05-14
    IIF 1 - director → ME
  • 6
    C/o Frp Advisory Suite 5 2nd Floor, Bulam House, Regent Centre Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2017-07-04 ~ 2017-09-06
    IIF 18 - director → ME
  • 7
    SALES R US LIMITED - 2007-12-20
    3 Startforth Road, Riverside Park, Middlesbrough
    Corporate (4 parents)
    Equity (Company account)
    44,511 GBP2024-04-30
    Officer
    2009-06-30 ~ 2012-11-30
    IIF 5 - director → ME
  • 8
    IT INSIDE OUT LIMITED - 2011-01-25
    BURYLANE LIMITED - 2001-02-02
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    225,395 GBP2024-03-31
    Officer
    2009-07-23 ~ 2021-03-30
    IIF 13 - director → ME
  • 9
    LAUNCHRAPID LIMITED - 1991-03-01
    3 Startforth Road, Riverside Park, Middlesbrough, Cleveland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,341 GBP2024-04-30
    Officer
    2009-06-30 ~ 2012-11-30
    IIF 6 - director → ME
  • 10
    SANDCO 1110 LIMITED - 2009-05-06
    7 Balliol Court, Darlington, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,162 GBP2021-03-31
    Officer
    2015-12-21 ~ 2020-05-14
    IIF 2 - director → ME
  • 11
    2a Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved corporate (5 parents)
    Officer
    2015-04-27 ~ 2015-12-30
    IIF 14 - director → ME
  • 12
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,333,632 GBP2021-09-30
    Officer
    2019-10-30 ~ 2020-09-07
    IIF 15 - director → ME
  • 13
    DURHAM AND NORTHUMBERLAND CONGREGATIONAL UNION (INCORPORATED) - 1983-08-02
    4 College Lane, Newcastle Upon Tyne, Tyne & Wear
    Corporate (10 parents)
    Officer
    1995-11-04 ~ 2004-09-06
    IIF 21 - director → ME
  • 14
    SANDCO 891 LIMITED - 2005-03-07
    Teapot 8 Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -138,764 GBP2021-06-30
    Officer
    2013-01-07 ~ 2015-09-23
    IIF 17 - director → ME
    2007-07-01 ~ 2008-02-25
    IIF 3 - director → ME
    2007-07-31 ~ 2008-02-25
    IIF 23 - secretary → ME

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