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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Malcolm Dingwall

    Related profiles found in government register
  • Mr James Malcolm Dingwall
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dragontail Cottage, Dragontail, Haddenham, Aylesbury, HP17 8AR, England

      IIF 1

    • C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 2

    • 4, St. Paul's Churchyard, London, EC4M 8AY, England

      IIF 3 IIF 4 IIF 5

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 8

    • Alscot Lodge, Alscot Lane, Princes Risborough, HP27 9RU, England

      IIF 9
  • Mr James Malcolm Dingwall
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 10
  • Dingwall, James Malcolm
    British ceo born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Paul's Churchyard, London, EC4M 8AY, England

      IIF 11 IIF 12
  • Dingwall, James Malcolm
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Paul's Churchyard, London, EC4M 8AY, England

      IIF 13

    • Alscot Lodge, Alscot Lane, Princes Risborough, HP27 9RU, England

      IIF 14
  • Dingwall, James Malcolm
    British compliance consultant born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Dingwall, James Malcolm
    British compliance director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 37, Queen Anne Street, London, W1G 9JB, United Kingdom

      IIF 24
  • Dingwall, James Malcolm
    British consultant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 25

    • 18, Common Lane, Culcheth, Warrington, WA3 4HA, England

      IIF 26
  • Dingwall, James Malcolm
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Evolve Business Centre, Cygnet Way, Houghton-le-spring, Durham, DH4 5QY

      IIF 27

    • Evolve Business Centre, Houghton-le-spring, County Durham, DH4 5QY

      IIF 28

    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 29 IIF 30
  • Dingwall, James Malcolm
    British managing director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Charter House, 2 Woodland Road, Altrincham, WA14 1HF, United Kingdom

      IIF 31

    • 3rd Floor, Charter House, 2 Woodland Row, Altrincham, WA14 1HF, United Kingdom

      IIF 32 IIF 33
  • Dingwall, James Malcolm
    British regulatory consultant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 34

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 35
  • Dingwall, James Malcolm
    British compliance consultant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Paul's Churchyard, London, EC4M 8AY, England

      IIF 36
  • Dingwall, James Malcolm
    British compliance consultant born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 37
  • Dingwall, James Malcolm
    British compliance officer born in August 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 32, Vermeer Court, 1 Rembrandt Close, London, E14 3XA

      IIF 38
  • Dingwall, James Malcolm
    British director born in August 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 25, Watling Street, London, EC4M 9BR, United Kingdom

      IIF 39
  • Dingwall, James Malcolm
    British consultant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 40
  • Dingwall, James Malcolm
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 4 St Pauls Churchyard, London, EC4M 8AY, England

      IIF 41 IIF 42

    • 37, Queen Anne Street, London, W1G 9JB, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 20
  • 1
    Evolve Business Centre, Cygnet Way, Houghton-le-spring, Durham
    Corporate (5 parents)
    Officer
    2023-10-31 ~ now
    IIF 27 - director → ME
  • 2
    THUK DORMANT LIMITED - 2014-11-04
    RESOLUTION COMPLIANCE UK LIMITED - 2013-09-25
    80 Coleman Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-23 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    DRAGONTAIL RECRUITMENT LIMITED - 2023-12-06
    Alscot Lodge, Alscot Lane, Princes Risborough, England
    Corporate (1 parent)
    Officer
    2023-06-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    4 St. Paul's Churchyard, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    368,981 GBP2023-03-31
    Officer
    2020-11-26 ~ now
    IIF 17 - director → ME
  • 5
    4 St. Paul's Churchyard, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-07-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THISTLE INITIATIVES HOLDINGS (UK) LIMITED - 2015-03-23
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,175,631 GBP2022-03-31
    Officer
    2012-05-02 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    DRAGONTAIL HOLDINGS LIMITED - 2020-11-25
    INNOVATIVE FINANCE IT SOLUTIONS LIMITED - 2017-09-15
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    62,681 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-22 ~ now
    IIF 40 - director → ME
  • 9
    RESOLUTION COMPLIANCE ASSET MANAGEMENT LIMITED - 2015-06-19
    JUDICIAL ASSET MANAGEMENT LIMITED - 2014-01-13
    80 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 19 - director → ME
  • 10
    4 St. Paul's Churchyard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 12 - director → ME
  • 11
    FELTON ASSET MANAGEMENT (SERVICES) LIMITED - 2020-04-27
    4 St. Paul's Churchyard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 11 - director → ME
  • 12
    THISTLE FINANCIAL INITIATIVES LIMITED - 2013-10-01
    4 St. Paul's Churchyard, London, England
    Corporate (2 parents)
    Equity (Company account)
    324,053 GBP2024-03-31
    Officer
    2012-01-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    18 The Courtyard Common Lane, Culcheth, Warrington
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,500 GBP2018-03-31
    Officer
    2014-11-26 ~ dissolved
    IIF 20 - director → ME
  • 14
    4 St. Paul's Churchyard, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    25,249 GBP2023-03-31
    Officer
    2020-11-27 ~ now
    IIF 18 - director → ME
  • 15
    4 St. Paul's Churchyard, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-11-30 ~ now
    IIF 16 - director → ME
  • 16
    4 St. Paul's Churchyard, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,917,772 GBP2023-03-31
    Officer
    2009-11-17 ~ now
    IIF 29 - director → ME
  • 17
    COMPLIANCE STAR LIMITED - 2024-11-15
    AUGMENT CAPITAL LIMITED - 2017-01-23
    4 St. Paul's Churchyard, London, England
    Corporate (4 parents)
    Equity (Company account)
    -299,005 GBP2023-03-31
    Officer
    2017-01-23 ~ now
    IIF 36 - director → ME
  • 18
    ABSOLUTE COVER LIMITED - 2024-11-15
    4 St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Equity (Company account)
    -134,037 GBP2023-03-31
    Officer
    2021-11-01 ~ now
    IIF 13 - director → ME
  • 19
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (6 parents)
    Officer
    2022-11-14 ~ now
    IIF 41 - director → ME
  • 20
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (7 parents)
    Officer
    2022-12-13 ~ now
    IIF 42 - director → ME
Ceased 20
  • 1
    37 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-23 ~ 2014-09-23
    IIF 30 - director → ME
  • 2
    Evolve Business Centre, Houghton-le-spring, County Durham
    Corporate (4 parents)
    Equity (Company account)
    313,705 GBP2023-03-31
    Officer
    2023-10-31 ~ 2025-04-11
    IIF 28 - director → ME
  • 3
    PREMIUM DENTAL PROTECTION LIMITED - 2017-09-11
    C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-08-28 ~ 2016-03-31
    IIF 33 - director → ME
  • 4
    COMPUTER WARRANTY LIMITED - 2013-08-06
    THE WARRANTY CLUB LIMITED - 2013-01-07
    32 Trematon Buildings, Trematon Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,514 GBP2024-03-31
    Officer
    2012-10-05 ~ 2014-04-01
    IIF 45 - director → ME
  • 5
    THISTLE RESOURCING SOLUTIONS LIMITED - 2013-08-06
    37 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ 2014-04-01
    IIF 43 - director → ME
  • 6
    CROWD FIN LIMITED - 2017-08-22
    The London Office, 85 Great Portland Street, London, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    2015-05-11 ~ 2015-08-28
    IIF 24 - director → ME
  • 7
    4 St. Paul's Churchyard, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    368,981 GBP2023-03-31
    Person with significant control
    2020-11-26 ~ 2022-10-13
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-05-22 ~ 2024-01-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-25 ~ 2013-01-31
    IIF 46 - director → ME
  • 10
    4 St. Paul's Churchyard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2018-09-21 ~ 2020-04-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    FELTON ASSET MANAGEMENT (SERVICES) LIMITED - 2020-04-27
    4 St. Paul's Churchyard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2018-09-21 ~ 2020-04-24
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    JUDICIUM LEGAL MARKETING LIMITED - 2011-03-16
    ESETTLE LIMITED - 2007-01-12
    Wallace House, 4 Falcon Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-16 ~ 2011-06-17
    IIF 39 - director → ME
  • 13
    C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ 2016-03-31
    IIF 31 - director → ME
  • 14
    C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ 2016-03-31
    IIF 32 - director → ME
  • 15
    25 Watling Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-09 ~ 2011-06-17
    IIF 38 - director → ME
  • 16
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (5 parents)
    Equity (Company account)
    645,848 GBP2020-03-31
    Officer
    2018-06-29 ~ 2020-04-17
    IIF 26 - director → ME
  • 17
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 22 - director → ME
  • 18
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    BASHELFCO 2567 LIMITED - 1998-09-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (6 parents)
    Equity (Company account)
    -2,670,673 GBP2020-03-31
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 21 - director → ME
  • 19
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (6 parents)
    Equity (Company account)
    1,462,900 GBP2020-03-31
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 23 - director → ME
  • 20
    COMPLIANCE STAR LIMITED - 2024-11-15
    AUGMENT CAPITAL LIMITED - 2017-01-23
    4 St. Paul's Churchyard, London, England
    Corporate (4 parents)
    Equity (Company account)
    -299,005 GBP2023-03-31
    Officer
    2013-07-23 ~ 2014-04-01
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.