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.
Mr Jamie Robert Henry Mcelwaine
Mr Jamie Robert Henry Mcelwaine
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Jamie Mcelwaine
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
12 Regents Close, Vicars Cross, Chester, CH3 5HH, United Kingdom
IIF 5 12 Regents Close, Vicars Cross, Chester, Cheshire, CH3 5HH, United Kingdom
IIF 6 IIF 7 14 Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom
IIF 8 Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom
Mcelwaine, Jamie Robert Henry
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) 12, Regents Close, Vicars Cross, Chester, CH3 5HH, England
IIF 13 IIF 14 IIF 15 12, Regents Close, Vicars Cross, Chester, CH3 5HH, United Kingdom
IIF 16 14 Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom
IIF 17 83 Watergate Street, Chester, Cheshire, CH1 2LF, England
Mr Jamie Mcelwaine
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 18 83 Watergate Street, Chester, CH1 2LF, England
IIF 19 83 Watergate Street, Chester, CH1 2LF, United Kingdom
IIF 20 83 Watergate Street, Chester, Cheshire, CH1 2LF, England
IIF 21 IIF 22 C/o Bennett Brooks & Co Limited, Watergate House, 85 Watergate Street, Chester, CH1 2LF, England
IIF 23 Military House, 24 Castle Street, Chester, CH1 2DS, England
IIF 24 Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom
IIF 25 28b, The Grove, Ilkley, West Yorkshire, LS29 9EE, England
Mcelwaine, Jamie
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMcelwaine, Jamie
British finance broker born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 12 Regents Close, Vicars Cross, Chester, CH3 5HH, United Kingdom
Mcelwaine, Jamie
British financial adviser born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 12 Regents Close, Vicars Cross, Chester, Cheshire, CH3 5HH, United Kingdom
Mcelwaine, Jamie
British director born in October 1983Resident in England
Registered addresses and corresponding companies
- 1 12 Regent's Close, Vicars Cross, Chester, EnglandActive Corporate (2 parents)Equity (Company account)363 GBP2024-03-31Officer
2019-03-28 ~ nowIIF 12 - Director → MEPerson with significant control 2019-03-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 12 Regents Close, Vicars Cross, Chester, United KingdomActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 12 Regents Close Vicars Cross, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2019-02-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 4 12 Regents Close, Vicars Cross, Chester, United KingdomActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 12 Regents Close Vicars Cross, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2019-02-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 6 12 Regents Close Vicars Cross, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2020-08-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 28b The Grove, Ilkley, EnglandActive Corporate (2 parents)Officer 2024-09-05 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 28b The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Person with significant control 2024-05-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
BIZFIN UK LIMITED
- nowLOANS FOR SME'S LIMITED - 2023-07-19 12 Regents Close Vicars Cross, Chester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10 14 Grosvenor Court Foregate Street, Chester, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2019-07-31Officer 2018-07-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-07-17 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 11 Military House, 24 Castle Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 30 - Director → ME
- 12 Military House, 24 Castle Street, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2019-12-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-12-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Military House, 24 Castle Street, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2019-12-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-12-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 102 St. Asaph Business Park, St. Asaph, WalesDissolved Corporate (2 parents)Equity (Company account)30 GBP2022-07-31Officer 2019-07-10 ~ 2021-11-22IIF 16 - Director → MEPerson with significant control 2019-07-10 ~ 2021-11-22IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 2 28b The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer 2024-02-01 ~ 2024-12-10IIF 9 - Director → ME
- 3
AQUA ASSOCIATES LIMITED
- nowJ P M COLLECTIONS LIMITED - 2019-07-31 11 Gresford Avenue, Chester, EnglandActive Corporate (1 parent)Equity (Company account)-2,048 GBP2021-03-31Officer 2019-03-30 ~ 2019-07-30IIF 17 - Director → MEPerson with significant control 2019-03-30 ~ 2019-07-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 4JP MAC & CO LIMITED - 2017-11-28 Waverton House Bell Meadow Business Park Park Lane, Pulford, Chester, EnglandActive Corporate (2 parents)Equity (Company account)53,546 GBP2023-07-31Officer 2016-10-25 ~ 2021-11-22IIF 33 - Director → MEPerson with significant control 2016-10-25 ~ 2021-11-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 5 The Old Coach House, Pen-y-maes Road, Holywell, WalesActive Corporate (2 parents)Equity (Company account)189,362 GBP2023-07-31Officer 2021-04-03 ~ 2021-11-22IIF 29 - Director → MEPerson with significant control 2021-04-03 ~ 2021-11-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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