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.
Denholm, James Niall William
- British born in March 1963Registered addresses and corresponding companies
Denholm, James Niall William
Glebe Farm, Curdridge Lane, Curdridge, Hampshire, SO32 2LQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Denholm, James Niall William
- British born in March 1963
Denholm, James Niall William
Resident in England
Registered addresses and corresponding companiesBroke Close Farm, Durley Hall Lane, Durley, Southampton, SO32 2AN, England
IIF 7
- Registered addresses and corresponding companies
Denholm, James Niall William
The Annex, Broke Close Farm, Durley Hall Lane, Durley, Hampshire, SO32 2AN, United Kingdom
IIF 8
- British born in March 1963
Denholm, James Niall William
Resident in United Kingdom
Registered addresses and corresponding companiesBroke Close Farm, Durley Hall Lane, Durley, Hampshire, SO32 2AN
IIF 9 IIF 10 IIF 11 (more)(less)Broke Close Farm, Durley Hall Lane, Durley, Hampshire, SO32 2AN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)The Annex, Broke Close Farm, Durley Hall Lane, Durley, Hampshire, SO32 2AN, United Kingdom
IIF 1819, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
IIF 19The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG
IIF 202nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
IIF 25
- British company director born in March 1963
Denholm, James Niall William
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in March 1963
Mr James Niall William Denholm
Resident in England
Registered addresses and corresponding companiesThe Annex, Broke Close Farm, Durley Hall Lane, Durley, Southampton, Hampshire, SO32 2AN, England
IIF 33
- British born in March 1963
Mr James Niall William Denholm
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
IIF 34
- 1
BENNETT & MCMAHON AGENCIES LIMITED
02940144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-22 during the appointment or period of control
Dissolved on 2018-12-24 during the appointment or period of controlJohnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (12 parents)Officer2017-02-01 ~ dissolvedIIF 14 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-09 during the appointment or period of control
Dissolved on 2016-08-04 during the appointment or period of controlWILLIAM BURGESS (BRISTOL) LIMITED - 1979-12-31The Conifers, Filton Road, Hambrook, BristolDissolved Corporate (10 parents)Officer2013-11-01 ~ dissolvedIIF 20 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Due to be dissolved on 2018-02-14DENHOLM SPECIALIST HANDLING LIMITED
- 2006-06-30 SC213584DENHOLM TICON LIMITED - 2001-08-16MACROCOM (662) LIMITED - 2001-03-21227 West George Street, GlasgowDissolved Corporate (14 parents)Officer2002-04-05 ~ 2003-04-03IIF 1 - Director → ME2012-11-14 ~ 2017-03-13IIF 17 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-11-22DENHOLM LOGISTICS LIMITED
- 2016-12-15 SC244269MACROCOM (814) LIMITED - 2003-03-27Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (25 parents)Officer2012-09-18 ~ 2016-12-15IIF 16 - Director → ME2003-04-03 ~ 2008-07-18IIF 12 - Director → ME - 5DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-068th Floor The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (19 parents, 15 offsprings)Officer2024-06-06 ~ nowIIF 25 - Director → ME
- 6
DENHOLM ENTERPRISE LIMITED
- 2001-07-30 040006878th Floor The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (6 parents)Officer2000-05-24 ~ nowIIF 24 - Director → ME2000-05-24 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DENHOLM FARMS LIMITED
SC057775Wester Corsehill, Thornhill, StirlingDissolved Corporate (2 parents)Officer1992-02-27 ~ dissolvedIIF 4 - Director → ME(before 1988-12-13) ~ 1992-02-27IIF 5 - Secretary → ME - 8DENHOLM FORWARDING LIMITED - 2011-12-29DENHOLM-BAHR FORWARDING LIMITED - 2006-06-30BAHR FORWARDING LTD. - 2003-06-25SAPPHIRE SHIPPING LTD. - 1999-11-29WEST AFRICAN LINER AGENCIES LIMITED - 1996-02-152nd Floor 5 St Paul's Square, Old Hall Street, LiverpoolActive Corporate (35 parents, 3 offsprings)Officer2012-10-10 ~ 2024-01-01IIF 22 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-31
Dissolved on 2010-05-08SANDELL BROTHERS,LIMITED - 1990-04-27Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2002-04-19 ~ 2003-11-04IIF 3 - Director → ME - 10
- 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2022-04-14 during the appointment or period of controlBORNHOLM TRANSPORT LTD. - 2006-06-30C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (12 parents)Officer2012-11-14 ~ dissolvedIIF 21 - Director → ME - 135 St. Paul's Square, Old Hall Street, Liverpool, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-11-03 ~ 2024-05-03IIF 31 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-24
Due to be dissolved on 2024-01-10FINDMORE LIMITED - 2000-11-272 - 10, Duncrue Road, BelfastDissolved Corporate (17 parents)Officer2012-08-01 ~ 2017-11-15IIF 15 - Director → ME - 15METROPOLE MERCHANTS LIMITED - 2000-11-152 - 10, Duncrue Road, BelfastActive Corporate (18 parents, 2 offsprings)Officer2012-08-01 ~ 2024-05-03IIF 26 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04 during the appointment or period of control
Due to be dissolved on 2022-07-14 during the appointment or period of controlALEX M. HAMILTON & COMPANY LIMITED - 2008-03-272-10 Duncrue Road, BelfastDissolved Corporate (10 parents, 2 offsprings)Officer2012-08-01 ~ dissolvedIIF 23 - Director → ME - 17
- 18
KELANA HOLDINGS LIMITED
09853357The Annex, Broke Close Farm, Durley Hall Lane, Durley, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-03 ~ dissolvedIIF 18 - Director → ME2015-11-03 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 19LACY & MIDDLEMISS (SHIPBROKERS) LIMITED - 1997-12-12SIMLIGHT LIMITED - 1989-01-252nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, United KingdomActive Corporate (16 parents)Officer2012-11-14 ~ 2024-05-03IIF 27 - Director → ME1999-09-13 ~ 2008-04-25IIF 10 - Director → ME
- 20MACROCOM (913) LIMITED - 2005-11-0119 Woodside Crescent, Glasgow, United KingdomActive Corporate (15 parents)Officer2015-07-29 ~ 2026-01-26IIF 19 - Director → ME
- 21
PROSPEROUS CENTURY LIMITED
FC02302616-19 Floors Princes Building, 10 Charter Road, Hong Kong, Hong KongActive Corporate (4 parents)Officer2004-01-27 ~ nowIIF 2 - Director → ME - 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-31
Dissolved on 2010-05-08WATERWHEEL LIMITED - 1996-09-11Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (11 parents)Officer1999-09-13 ~ 2008-04-25IIF 9 - Director → ME - 24U.K. SAILING CENTRE - 1995-11-09Uk Sailing Academy, Arctic Road, Cowes, Isle Of WightActive Corporate (41 parents)Officer2024-09-20 ~ nowIIF 7 - Director → ME
- 25
WILHELMSEN LINES CAR CARRIERS LTD.
05052221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-12
Due to be dissolved on 2025-09-25C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (24 parents)Officer2007-03-14 ~ 2008-06-18IIF 11 - Director → ME - 26
WILLIAM REID LIMITED
NI0006472-10 Duncrue Road, Belfast, Northern IrelandActive Corporate (13 parents)Officer2021-07-31 ~ 2024-05-03IIF 30 - Director → ME
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