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 Malcolm James
- British born in July 1953
Mr Malcolm James
Resident in Slovakia
Registered addresses and corresponding companiesJ. Krala 362/3, 01851, Nova Dubnica, Slovakia
IIF 1
- British born in May 1957
Mr Malcolm James
Resident in Wales
Registered addresses and corresponding companies - British born in April 1944
Mr Malcolm James
Resident in England
Registered addresses and corresponding companies - British consulting engineer born in July 1953
James, Malcolm
Resident in Slovakia
Registered addresses and corresponding companiesJ. Krala 362/3, 01851, Nova Dubnica, Slovakia
IIF 6
- British engineer born in May 1957
Malcolm, James
Resident in Scotland
Registered addresses and corresponding companies19, Summerfield Gardens, Edinburgh, EH6 7LZ, Scotland
IIF 7
- British retired born in May 1957
Malcolm, James
Resident in Scotland
Registered addresses and corresponding companiesLeith Bowling Club Ltd, 19 Summerfield Gardens, Edinburgh, EH6 7LZ
IIF 8
- British manager born in May 1957
James, Malcolm
Resident in Wales
Registered addresses and corresponding companies99b, High Street, Prestatyn, LL19 9AP, Wales
IIF 9
- British director born in April 1944
James, Malcolm
Resident in England
Registered addresses and corresponding companies - British born in May 1957
James, Malcom
Resident in Wales
Registered addresses and corresponding companies99b, High Street, Prestatyn, LL19 9AP, Wales
IIF 14
- British Registered addresses and corresponding companies
James, Malcolm
- British company directorRegistered addresses and corresponding companies
James, Malcolm
203, West Street, Fareham, PO16 0EN, England
IIF 17
- British directorRegistered addresses and corresponding companies
James, Malcolm
5, Glynde Place, Horsham, West Sussex, RH12 1NZ, England
IIF 18
- Registered addresses and corresponding companies
Malcolm, James
Leith Bowling Club Ltd, 19 Summerfield Gardens, Edinburgh, EH6 7LZ
IIF 19
- 1
JAMES HOLLA CONSULTING LTD
08087960Tenby Place, 102 Selby Road West Bridgford, Nottingham, NottinghamshireDissolved Corporate (1 parent)Equity (Company account)36,979 GBP2021-05-31Officer2012-05-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
SIGNING STARS LIMITED
0844233599b High Street, Prestatyn, WalesActive Corporate (2 parents)Equity (Company account)-4,916 GBP2024-03-31Officer2017-02-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 2 - Has significant influence or control → OE - 3
SPOTLESS SOLUTIONS LIMITED
0940183299b High Street, Prestatyn, WalesActive Corporate (2 parents)Equity (Company account)12,003 GBP2024-03-31Officer2015-01-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4FLEET GLASS CENTRE LIMITED - 1984-10-09203 West Street, Fareham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,030 GBP2023-03-31Person with significant control2017-03-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5
TRANSORIENTAL HOLIDAYS LIMITED
0812726052a Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2012-07-03 ~ dissolvedIIF 12 - Director → ME - 6
TRANSPACIFIC HOLIDAYS (1997) LIMITED
033695605 Glynde Place, Horsham, West SussexDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer1997-05-13 ~ dissolvedIIF 11 - Director → ME1997-05-13 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
GATWICK M.C. LIMITED
0211853582 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Equity (Company account)142,902 GBP2024-09-30Officer~ 1996-01-04IIF 15 - Secretary → ME - 2
FLEET GLASS CENTRE LIMITED
- 1984-10-09 01514774203 West Street, Fareham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,030 GBP2023-03-31Officer~ 2023-11-21IIF 10 - Director → ME~ 2023-11-21IIF 17 - Secretary → ME - 3
THE LEITH BOWLING CLUB LIMITED
SC005047Leith Bowling Club Ltd, 19 Summerfield Gardens, EdinburghActive Corporate (10 parents)Equity (Company account)89,791 GBP2024-10-31Officer2013-03-19 ~ 2018-03-20IIF 7 - Director → ME2020-03-31 ~ 2024-03-27IIF 8 - Director → ME2023-04-10 ~ 2024-03-27IIF 19 - Secretary → ME - 4THE REALLY GREAT HOLIDAY COMPANY PLC - now
TRANSATLANTIC VACATIONS LIMITED
- 1999-03-15 02813710AMERICA - YOUR WAY LIMITED
- 1994-11-21 02813710MEREWELL LIMITED
- 1993-05-18 02813710The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer1993-05-07 ~ 1997-04-30IIF 13 - Director → ME1995-05-11 ~ 1997-04-30IIF 16 - Secretary → ME
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