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.
Malcolm, James
Malcolm, James
British engineer born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
19, Summerfield Gardens, Edinburgh, EH6 7LZ, Scotland
Malcolm, James
British retired born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Leith Bowling Club Ltd, 19 Summerfield Gardens, Edinburgh, EH6 7LZ
Mr Malcolm James
British born in April 1944Resident in England
Registered addresses and corresponding companiesMr Malcolm James
British born in May 1957Resident in Wales
Registered addresses and corresponding companiesMr Malcolm James
British born in July 1953Resident in Slovakia
Registered addresses and corresponding companies
IIF 7 J. Krala 362/3, 01851, Nova Dubnica, Slovakia
James, Malcom
British director born in May 1957Resident in Wales
Registered addresses and corresponding companies
IIF 8 99b, High Street, Prestatyn, LL19 9AP, Wales
James, Malcolm
British director born in April 1944Resident in England
Registered addresses and corresponding companiesJames, Malcolm
British manager born in May 1957Resident in Wales
Registered addresses and corresponding companies
IIF 13 99b, High Street, Prestatyn, LL19 9AP, Wales
James, Malcolm
British consulting engineer born in July 1953Resident in Slovakia
Registered addresses and corresponding companies
IIF 14 J. Krala 362/3, 01851, Nova Dubnica, Slovakia
Malcolm, James
Registered addresses and corresponding companies
IIF 15 Leith Bowling Club Ltd, 19 Summerfield Gardens, Edinburgh, EH6 7LZ
James, Malcolm
British Registered addresses and corresponding companiesJames, Malcolm
British company directorRegistered addresses and corresponding companies
IIF 18 203, West Street, Fareham, PO16 0EN, England
James, Malcolm
British directorRegistered addresses and corresponding companies
IIF 19 5, Glynde Place, Horsham, West Sussex, RH12 1NZ, England
- 1 Tenby Place, 102 Selby Road West Bridgford, Nottingham, NottinghamshireDissolved Corporate (1 parent)Equity (Company account)36,979 GBP2021-05-31Officer
2012-05-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-05-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 99b High Street, Prestatyn, WalesActive Corporate (2 parents)Equity (Company account)-4,916 GBP2024-03-31Officer 2017-02-01 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 5 - Has significant influence or control → OE
- 3 99b High Street, Prestatyn, WalesActive Corporate (2 parents)Equity (Company account)12,003 GBP2024-03-31Officer 2015-01-22 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
TARGET MARKETING LIMITED
- nowFLEET GLASS CENTRE LIMITED - 1984-10-09 203 West Street, Fareham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,030 GBP2023-03-31Person with significant control 2017-03-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5 52a Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2012-07-03 ~ dissolvedIIF 11 - Director → ME
- 6 5 Glynde Place, Horsham, West SussexDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer 1997-05-13 ~ dissolvedIIF 10 - Director → ME 1997-05-13 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2017-05-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Equity (Company account)142,902 GBP2024-09-30Officer ~ 1996-01-04IIF 16 - Secretary → ME
- 2
TARGET MARKETING LIMITED
- nowFLEET GLASS CENTRE LIMITED - 1984-10-09 203 West Street, Fareham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,030 GBP2023-03-31Officer ~ 2023-11-21IIF 9 - Director → ME ~ 2023-11-21IIF 18 - Secretary → ME - 3 Leith Bowling Club Ltd, 19 Summerfield Gardens, EdinburghActive Corporate (10 parents)Equity (Company account)89,791 GBP2024-10-31Officer 2013-03-19 ~ 2018-03-20IIF 1 - Director → ME 2020-03-31 ~ 2024-03-27IIF 2 - Director → ME 2023-04-10 ~ 2024-03-27IIF 15 - Secretary → ME
- 4TRANSATLANTIC VACATIONS LIMITED - 1999-03-15AMERICA - YOUR WAY LIMITED - 1994-11-21MEREWELL LIMITED - 1993-05-18 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1993-05-07 ~ 1997-04-30IIF 12 - Director → ME 1995-05-11 ~ 1997-04-30IIF 17 - Secretary → ME
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