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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holloway, Malcolm

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holloway, Malcolm
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holloway, Malcolm
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holloway, Malcolm
    British born in May 1959

    Registered addresses and corresponding companies
  • Mr Malcolm Holloway
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holloway, Malcolm
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CITRI LIMITED
    - now 05773134
    KUDOS FINANCIAL MANAGEMENT LIMITED - 2007-01-29
    Dissolved Corporate (18 parents)
    Officer
    2008-02-28 ~ 2011-08-31
    IIF 16 - Director → ME
  • 2
    E-FINANCIAL MANAGEMENT (NE) LIMITED
    05204140 03860322... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-08-12 ~ 2025-07-10
    IIF 19 - Director → ME
  • 3
    E-FINANCIAL MANAGEMENT LIMITED
    03860322 06544210... (more)
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2006-03-30 ~ 2026-02-18
    IIF 4 - Director → ME
  • 4
    EFM FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
    - now SC553506
    N.F.D. SERVICES LIMITED - 2017-02-27
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ 2018-02-07
    IIF 1 - Director → ME
  • 5
    EFM FINANCIAL MANAGEMENT LIMITED
    06544210 08670403... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2025-04-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EFM INTERIMS LIMITED
    - now 07151051
    IMTB LIMITED
    - 2011-06-24 07151051
    Active Corporate (9 parents)
    Officer
    2010-02-09 ~ 2023-05-11
    IIF 6 - Director → ME
  • 7
    EFM LIMITED
    - now 09190329 07498591
    GARJES 2014 LIMITED
    - 2014-09-18 09190329 07498591
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-08-28 ~ now
    IIF 3 - Director → ME
  • 8
    FINANCE TREE LIMITED
    - now 05716703
    NSTAR CORPORATE FINANCE LIMITED - 2008-09-04
    Active Corporate (9 parents)
    Officer
    2016-06-27 ~ 2020-05-14
    IIF 8 - Director → ME
  • 9
    FLATBREAD CAFE LIMITED
    - now 04062365
    THE FLAT BREAD COMPANY LIMITED
    - 2007-10-30 04062365
    SANDCO 683 LIMITED - 2002-05-07
    Dissolved Corporate (14 parents)
    Officer
    2007-11-26 ~ 2008-02-25
    IIF 13 - Director → ME
    2007-08-03 ~ 2008-02-25
    IIF 24 - Secretary → ME
  • 10
    GARJES 2014 LIMITED
    - now 07498591 09190329
    EFM LIMITED
    - 2014-09-18 07498591 09190329
    Dissolved Corporate (5 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 5 - Director → ME
  • 11
    GOSPELWARE LIMITED
    07329554
    Dissolved Corporate (7 parents)
    Officer
    2017-07-04 ~ 2017-09-06
    IIF 12 - Director → ME
  • 12
    I-SNAPSHOT LIMITED
    - now 05690552
    SALES R US LIMITED - 2007-12-20
    Active Corporate (8 parents)
    Officer
    2009-06-30 ~ 2012-11-30
    IIF 17 - Director → ME
  • 13
    LUMINOUS GROUP LIMITED
    - now 05266935 10046619
    DIGITAL SURVEYS LIMITED - 2016-04-27
    DIGITAL GEOMATICS LIMITED - 2012-05-14
    Active Corporate (16 parents)
    Officer
    2022-02-13 ~ 2025-09-16
    IIF 21 - Director → ME
  • 14
    ONLINE50 LIMITED
    - now 03144276
    IT INSIDE OUT LIMITED
    - 2011-01-25 03144276 07504720
    BURYLANE LIMITED - 2001-02-02
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-07-23 ~ 2021-03-30
    IIF 14 - Director → ME
  • 15
    PROFILE ANALYSIS LIMITED
    - now 02579269
    LAUNCHRAPID LIMITED - 1991-03-01
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2012-11-30
    IIF 18 - Director → ME
  • 16
    RIVERS CAPITAL PARTNERS LIMITED
    - now 06795536
    SANDCO 1110 LIMITED - 2009-05-06
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2015-12-21 ~ 2020-05-14
    IIF 10 - Director → ME
  • 17
    RIVERS LOAN LIMITED
    - now 09053712
    TIMEC 1460 LIMITED
    - 2014-08-19 09053712 08809034... (more)
    Dissolved Corporate (5 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 9 - Director → ME
  • 18
    ROUTE MONKEY HOLDINGS LIMITED
    SC363392
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2015-12-30
    IIF 2 - Director → ME
  • 19
    THE ALGORITHM PEOPLE LIMITED
    11625074
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2020-09-07
    IIF 7 - Director → ME
  • 20
    THE UNITED REFORMED CHURCH (NORTHERN PROVINCE) TRUST LIMITED
    - now 00134549
    DURHAM AND NORTHUMBERLAND CONGREGATIONAL UNION (INCORPORATED) - 1983-08-02
    Active Corporate (64 parents)
    Officer
    1995-11-04 ~ 2004-09-06
    IIF 22 - Director → ME
  • 21
    TYC YOU LIMITED
    - now 05322695
    SANDCO 891 LIMITED - 2005-03-07
    Dissolved Corporate (11 parents)
    Officer
    2007-07-01 ~ 2008-02-25
    IIF 15 - Director → ME
    2013-01-07 ~ 2015-09-23
    IIF 11 - Director → ME
    2007-07-31 ~ 2008-02-25
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.