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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

    Registered addresses and corresponding companies

    • 24 Bishopbourne Court, North Shields, Tyne & Wear, NE29 9JE

      IIF 1 IIF 2
  • Holloway, Malcolm
    British born in May 1959

    Registered addresses and corresponding companies

    • 32 Whitburn Road, Cleadon, Sunderland, SR6 7QS

      IIF 3
  • Holloway, Malcolm
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect Iii, Unit 12, Prospect Iii,gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

      IIF 4

    • 2a, Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian, EH54 5DW

      IIF 5

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 6

    • Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 7

    • Maxet House, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 8

    • Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 9

    • City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, NE1 4DP, England

      IIF 10

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

      IIF 11 IIF 12 IIF 13

    • Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DY

      IIF 14

    • Teapot 8, Hoults Yard, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, United Kingdom

      IIF 15

    • 24 Bishopbourne Court, North Shields, Tyne & Wear, NE29 9JE

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 24, Bishopbourne Court, North Shields, Tyne And Wear, NE29 9JE

      IIF 20 IIF 21
  • Holloway, Malcolm
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 22

    • Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 23
  • Holloway, Malcolm
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DR, United Kingdom

      IIF 24
  • Mr Malcolm Holloway
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    CITRI LIMITED
    - now 05773134
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-04 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2020-04-22
    KUDOS FINANCIAL MANAGEMENT LIMITED - 2007-01-29
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2008-02-28 ~ 2011-08-31
    IIF 19 - Director → ME
  • 2
    E-FINANCIAL MANAGEMENT (NE) LIMITED
    05204140 03860322... (more)
    Aw House, Stuart Street, Luton
    Dissolved Corporate (5 parents)
    Officer
    2004-08-12 ~ 2025-07-10
    IIF 22 - Director → ME
  • 3
    E-FINANCIAL MANAGEMENT LIMITED
    03860322 06544210... (more)
    Aw House, Stuart Street, Luton
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2006-03-30 ~ 2026-02-18
    IIF 7 - Director → ME
  • 4
    EFM FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
    - now SC553506
    N.F.D. SERVICES LIMITED - 2017-02-27
    Prospect Iii Unit 12, Prospect Iii,gemini Crescent, Dundee Technology Park, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ 2018-02-07
    IIF 4 - Director → ME
  • 5
    EFM FINANCIAL MANAGEMENT LIMITED
    06544210 08670403... (more)
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2025-04-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - 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
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-02-09 ~ 2023-05-11
    IIF 9 - Director → ME
  • 7
    EFM LIMITED
    - now 09190329 07498591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-02 during the appointment or period of control
    GARJES 2014 LIMITED
    - 2014-09-18 09190329 07498591
    100 St. James Road, Northampton
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-08-28 ~ now
    IIF 6 - Director → ME
  • 8
    FINANCE TREE LIMITED
    - now 05716703
    NSTAR CORPORATE FINANCE LIMITED - 2008-09-04
    6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-06-27 ~ 2020-05-14
    IIF 11 - Director → ME
  • 9
    FLATBREAD CAFE LIMITED
    - now 04062365
    Insolvency (Case 1) In administration
    Administration started on 2010-07-19
    Administration ended on 2012-01-16
    THE FLAT BREAD COMPANY LIMITED
    - 2007-10-30 04062365
    SANDCO 683 LIMITED - 2002-05-07
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    2007-11-26 ~ 2008-02-25
    IIF 16 - Director → ME
    2007-08-03 ~ 2008-02-25
    IIF 1 - Secretary → ME
  • 10
    GARJES 2014 LIMITED
    - now 07498591 09190329
    EFM LIMITED
    - 2014-09-18 07498591 09190329
    Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 8 - Director → ME
  • 11
    GOSPELWARE LIMITED
    07329554
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2021-07-13
    C/o Frp Advisory Suite 5 2nd Floor, Bulam House, Regent Centre Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2017-07-04 ~ 2017-09-06
    IIF 15 - Director → ME
  • 12
    I-SNAPSHOT LIMITED
    - now 05690552
    SALES R US LIMITED - 2007-12-20
    3 Startforth Road, Riverside Park, Middlesbrough
    Active Corporate (8 parents)
    Officer
    2009-06-30 ~ 2012-11-30
    IIF 20 - Director → ME
  • 13
    LUMINOUS GROUP LIMITED
    - now 05266935 10046619
    DIGITAL SURVEYS LIMITED - 2016-04-27
    DIGITAL GEOMATICS LIMITED - 2012-05-14
    Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-02-13 ~ 2025-09-16
    IIF 24 - Director → ME
  • 14
    ONLINE50 LIMITED
    - now 03144276
    IT INSIDE OUT LIMITED
    - 2011-01-25 03144276 07504720
    BURYLANE LIMITED - 2001-02-02
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-07-23 ~ 2021-03-30
    IIF 17 - Director → ME
  • 15
    PROFILE ANALYSIS LIMITED
    - now 02579269
    LAUNCHRAPID LIMITED - 1991-03-01
    3 Startforth Road, Riverside Park, Middlesbrough, Cleveland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2012-11-30
    IIF 21 - Director → ME
  • 16
    RIVERS CAPITAL PARTNERS LIMITED
    - now 06795536
    SANDCO 1110 LIMITED - 2009-05-06
    7 Balliol Court, Darlington, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2015-12-21 ~ 2020-05-14
    IIF 13 - Director → ME
  • 17
    RIVERS LOAN LIMITED
    - now 09053712
    TIMEC 1460 LIMITED
    - 2014-08-19 09053712 08809034... (more)
    Clavering House, Clavering Place, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 12 - Director → ME
  • 18
    ROUTE MONKEY HOLDINGS LIMITED
    SC363392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Due to be dissolved on 2018-02-01
    2a Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2015-12-30
    IIF 5 - Director → ME
  • 19
    THE ALGORITHM PEOPLE LIMITED
    11625074
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2020-09-07
    IIF 10 - Director → ME
  • 20
    THE UNITED REFORMED CHURCH (NORTHERN PROVINCE) TRUST LIMITED
    - now 00134549
    DURHAM AND NORTHUMBERLAND CONGREGATIONAL UNION (INCORPORATED) - 1983-08-02
    4 College Lane, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (64 parents)
    Officer
    1995-11-04 ~ 2004-09-06
    IIF 3 - Director → ME
  • 21
    TYC YOU LIMITED
    - now 05322695
    SANDCO 891 LIMITED - 2005-03-07
    Teapot 8 Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (11 parents)
    Officer
    2007-07-01 ~ 2008-02-25
    IIF 18 - Director → ME
    2013-01-07 ~ 2015-09-23
    IIF 14 - Director → ME
    2007-07-31 ~ 2008-02-25
    IIF 2 - Secretary → ME

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