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
Individuals in focus
Dingwall, James Malcolm
- British born in August 1977
Dingwall, James Malcolm
Resident in England
Registered addresses and corresponding companies - British ceo born in August 1977
Dingwall, James Malcolm
Resident in England
Registered addresses and corresponding companies - British compliance consultant born in August 1977
Dingwall, James Malcolm
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1977
Dingwall, James Malcolm
Resident in England
Registered addresses and corresponding companies18, Common Lane, Culcheth, Warrington, WA3 4HA, England
IIF 16
- British director born in August 1977
Dingwall, James Malcolm
Resident in England
Registered addresses and corresponding companies37, Queen Anne Street, London, W1G 9JB, England
IIF 17
- British managing director born in August 1977
Dingwall, James Malcolm
Resident in England
Registered addresses and corresponding companies - British regulatory consultant born in August 1977
Dingwall, James Malcolm
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Dingwall, James Malcolm
Resident in England
Registered addresses and corresponding companies4, St. Paul's Churchyard, London, EC4M 8AY, England
IIF 23
- British born in November 1977
Dingwall, James Malcolm
Resident in England
Registered addresses and corresponding companiesC/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 24
- British compliance officer born in August 1977
Dingwall, James Malcolm
Resident in Uk
Registered addresses and corresponding companies32, Vermeer Court, 1 Rembrandt Close, London, E14 3XA
IIF 25
- British director born in August 1977
Dingwall, James Malcolm
Resident in Uk
Registered addresses and corresponding companies25, Watling Street, London, EC4M 9BR, United Kingdom
IIF 26
- British born in August 1977
Dingwall, James Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesEvolve Business Centre, Cygnet Way, Houghton-le-spring, Durham, DH4 5QY
IIF 27Evolve Business Centre, Houghton-le-spring, County Durham, DH4 5QY
IIF 281st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 2927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 30 IIF 312nd Floor, 4 St Pauls Churchyard, London, EC4M 8AY, England
IIF 32 IIF 33Alscot Lodge, Alscot Lane, Princes Risborough, HP27 9RU, England
IIF 34
- British director born in August 1977
Dingwall, James Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mr James Malcolm Dingwall
Resident in England
Registered addresses and corresponding companiesDragontail Cottage, Dragontail, Haddenham, Aylesbury, HP17 8AR, England
IIF 39C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 404, St. Paul's Churchyard, London, EC4M 8AY, England
IIF 41 IIF 42 IIF 43 (more)80, Coleman Street, London, EC2R 5BJ, England
IIF 45Alscot Lodge, Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU, United Kingdom
IIF 46
- British born in August 1977
Mr James Malcolm Dingwall
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
ARJ (EUROPE) LIMITED
0704898237 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2013-12-23 ~ 2014-09-23IIF 17 - Director → ME - 2
ATEB BUSINESS SOLUTIONS LIMITED
05075208Evolve Business Centre, Cygnet Way, Houghton-le-spring, DurhamActive Corporate (10 parents)Officer2023-10-31 ~ nowIIF 27 - Director → ME - 3Evolve Business Centre, Houghton-le-spring, County DurhamActive Corporate (13 parents)Officer2023-10-31 ~ 2025-04-11IIF 28 - Director → ME
- 4CASSILLIS ESTATES LTD - now
PREMIUM DENTAL PROTECTION LIMITED
- 2017-09-11 09754736C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, EnglandDissolved Corporate (3 parents)Officer2015-08-28 ~ 2016-03-31IIF 20 - Director → ME - 5
THE WARRANTY CLUB LIMITED
- 2013-01-07 0824170232 Trematon Buildings, Trematon Walk, London, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ 2014-04-01IIF 37 - Director → ME - 6
THISTLE RESOURCING SOLUTIONS LIMITED
- 2013-08-06 0829006937 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2012-11-12 ~ 2014-04-01IIF 35 - Director → ME - 7DFI FINANCIAL SERVICES LTD - now
CROWD FIN LIMITED
- 2017-08-22 08522515The London Office, 85 Great Portland Street, London, EnglandActive Corporate (14 parents, 19 offsprings)Officer2015-05-11 ~ 2015-08-28IIF 3 - Director → ME - 8
THUK DORMANT LIMITED
- 2014-11-04 0862023080 Coleman Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-07-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 9
DRAGONTAIL RECRUITMENT LIMITED
- 2023-12-06 14934911Alscot Lodge, Alscot Lane, Princes Risborough, EnglandActive Corporate (1 parent)Officer2023-06-14 ~ nowIIF 34 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 104 St. Paul's Churchyard, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-11-26 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-26 ~ 2022-10-13IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 11
DRAGONTAIL MANAGEMENT LIMITED
096926004 St. Paul's Churchyard, London, EnglandActive Corporate (2 parents)Officer2015-07-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (3 parents, 4 offsprings)Officer2012-05-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 13
INNOVATIVE FINANCE IT SOLUTIONS LIMITED
- 2017-09-15 10054144C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (3 parents, 1 offspring)Officer2017-09-14 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 14
DV TWENTY LIMITED
148847601st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Officer2023-05-22 ~ nowIIF 29 - Director → MEPerson with significant control2023-05-22 ~ 2024-01-29IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 15
ECO PALM OIL PLC
0804463833 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2012-04-25 ~ 2013-01-31IIF 38 - Director → ME - 16
RESOLUTION COMPLIANCE ASSET MANAGEMENT LIMITED
- 2015-06-19 07567297JUDICIAL ASSET MANAGEMENT LIMITED
- 2014-01-13 0756729780 Coleman Street, London, EnglandDissolved Corporate (8 parents)Officer2014-01-03 ~ dissolvedIIF 11 - Director → ME - 174 St. Paul's Churchyard, London, EnglandDissolved Corporate (3 parents)Officer2018-09-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-21 ~ 2020-04-24IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 184 St. Paul's Churchyard, London, EnglandDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-21 ~ 2020-04-24IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 19GEMINI EUROPE SERVICES, LTD - 2022-12-2227 Old Gloucester Street, London, United KingdomActive Corporate (12 parents)Officer2025-06-18 ~ nowIIF 30 - Director → ME
- 20GEMINI EUROPE, LTD - 2022-12-2227 Old Gloucester Street, London, United KingdomActive Corporate (14 parents)Officer2025-06-18 ~ nowIIF 31 - Director → ME
- 21
JUDICIUM LEGAL MARKETING LIMITED
- 2011-03-16 03961169ESETTLE LIMITED - 2007-01-1298 Theobalds Road, London, EnglandActive Corporate (16 parents)Officer2011-03-16 ~ 2011-06-17IIF 26 - Director → ME - 22
LIFESTYLE INSURE LTD
09707967C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, EnglandDissolved Corporate (4 parents)Officer2015-07-29 ~ 2016-03-31IIF 18 - Director → ME - 23
MEDICAL INDEMNITY PROTECTION LIMITED
09707696C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, EnglandDissolved Corporate (3 parents)Officer2015-07-29 ~ 2016-03-31IIF 19 - Director → ME - 24
PORTA VERDE FINANCIAL SERVICES LIMITED
0692851625 Watling Street, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ 2011-06-17IIF 25 - Director → ME - 25
THISTLE FINANCIAL INITIATIVES LIMITED
- 2013-10-01 07895493Alscot Lodge, Alscot Lane, Princes Risborough, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2012-01-03 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 26SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (14 parents)Officer2018-06-29 ~ 2020-04-17IIF 16 - Director → ME
- 27UKGI LIMITED - 2006-05-18GAG193 LIMITED - 2006-04-2018 The Courtyard Common Lane, Culcheth, WarringtonDissolved Corporate (20 parents)Officer2014-11-26 ~ dissolvedIIF 12 - Director → ME
- 28
THISTLE INITIATIVES GROUP LIMITED
130487544 St. Paul's Churchyard, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-27 ~ nowIIF 8 - Director → ME - 294 St. Paul's Churchyard, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-11-30 ~ nowIIF 6 - Director → ME
- 30
THISTLE INITIATIVES LIMITED
070786484 St. Paul's Churchyard, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2009-11-17 ~ nowIIF 1 - Director → ME - 31
TOTAL BROKER SOLUTIONS LIMITED
04722046Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (29 parents, 4 offsprings)Officer2014-11-26 ~ 2020-04-17IIF 14 - Director → ME - 32THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18BASHELFCO 2567 LIMITED - 1998-09-09Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (32 parents)Officer2014-11-26 ~ 2020-04-17IIF 13 - Director → ME
- 33COMMUNITY BROKER SERVICES LIMITED - 2006-04-20GAG185 LIMITED - 2003-12-18Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (29 parents)Officer2014-11-26 ~ 2020-04-17IIF 15 - Director → ME
- 34WHITBY 1 (CSL) LIMITED - nowCOMPLIANCE STAR LIMITED - 2024-11-15
AUGMENT CAPITAL LIMITED
- 2017-01-23 086201414 St. Paul's Churchyard, London, EnglandActive Corporate (9 parents)Officer2017-01-23 ~ 2017-01-23IIF 23 - Director → ME2013-07-23 ~ 2014-04-01IIF 21 - Director → ME - 35
ABSOLUTE COVER LIMITED
- 2024-11-15 137169644 St. Paul's Churchyard, London, EnglandActive Corporate (3 parents)Officer2021-11-01 ~ nowIIF 5 - Director → ME - 36
WHITBY BIDCO LIMITED
FC040001Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, JerseyActive Corporate (6 parents)Officer2022-11-14 ~ nowIIF 32 - Director → ME - 37
WHITBY TOPCO LIMITED
FC040102Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, JerseyActive Corporate (7 parents)Officer2022-12-13 ~ nowIIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.