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 Malcolm Holland

    Related profiles found in government register
  • Mr Malcolm Holland
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Museum Place, 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, United Kingdom

      IIF 1
  • Holland, Malcolm
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD

      IIF 2
  • Holland, Malcolm
    British director born in May 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 3 Healey House, Dene Road, Andover, Hampshire, SP10 2AA, England

      IIF 3

    • Unit N12b, Phase 1, 1 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BX, England

      IIF 4

    • Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP, Wales

      IIF 5 IIF 6

    • 2, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 7

    • 2 New Mill Court, 2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 8

    • 2 New Mill Court, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales

      IIF 9 IIF 10 IIF 11
  • Holland, Malcolm
    British managing director born in May 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 12

    • 11-13, Curzon Street, Calne, SN11 0DB, England

      IIF 13

    • The White House, High Street, Dereham, Norfolk, NR19 1DR

      IIF 14
  • Holland, Malcolm
    British company director born in May 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 15

    • Nexus House, New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP, Wales

      IIF 16
child relation
Offspring entities and appointments
Active 14
  • 1
    2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -33,783 GBP2023-06-30
    Officer
    2022-12-14 ~ now
    IIF 11 - director → ME
  • 2
    Nexus House New Vision Business Park, Glascoed Road, St. Asaph, Wales
    Corporate (4 parents)
    Equity (Company account)
    97,595 GBP2023-06-30
    Officer
    2024-08-16 ~ now
    IIF 15 - director → ME
  • 3
    Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Corporate (4 parents)
    Equity (Company account)
    43,464 GBP2023-06-30
    Officer
    2023-01-31 ~ now
    IIF 5 - director → ME
  • 4
    CLEARTAKE LIMITED - 2000-06-05
    Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Corporate (4 parents)
    Equity (Company account)
    65,785 GBP2023-06-30
    Officer
    2023-01-31 ~ now
    IIF 6 - director → ME
  • 5
    Suite 3 Healey House, Dene Road, Andover, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    -3,345 GBP2023-06-30
    Officer
    2023-01-25 ~ now
    IIF 3 - director → ME
  • 6
    4 Old Field Road, Pencoed, Bridgend, Wales
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    415,166 GBP2023-06-30
    Officer
    2022-01-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    CAD DIVISION LIMITED - 1991-11-26
    HONEYAIR LIMITED - 1991-01-08
    2 Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    190,490 GBP2023-06-30
    Officer
    2022-07-04 ~ now
    IIF 7 - director → ME
  • 8
    2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,585 GBP2023-06-30
    Officer
    2022-12-14 ~ now
    IIF 9 - director → ME
  • 9
    Unit N12b, Phase 1, 1 Davy Road, Plymouth Science Park, Derriford, Plymouth, England
    Corporate (4 parents)
    Equity (Company account)
    1,082 GBP2023-06-30
    Officer
    2022-10-27 ~ now
    IIF 4 - director → ME
  • 10
    SHADE BUSINESS CONSULTANTS LIMITED - 1986-02-27
    INGERMARK LIMITED - 1977-12-31
    11-13 Curzon Street, Calne, England
    Corporate (4 parents)
    Equity (Company account)
    131,867 GBP2024-03-31
    Officer
    2025-04-02 ~ now
    IIF 13 - director → ME
  • 11
    Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, Wales
    Corporate (7 parents)
    Equity (Company account)
    -481,249 GBP2023-05-31
    Officer
    2024-02-02 ~ now
    IIF 16 - director → ME
  • 12
    2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    44,146 GBP2023-06-30
    Officer
    2022-12-15 ~ now
    IIF 10 - director → ME
  • 13
    The White House, High Street, Dereham, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    100,505 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 14 - director → ME
  • 14
    2 New Mill Court 2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    -5,884 GBP2023-03-31
    Officer
    2023-04-12 ~ now
    IIF 8 - director → ME
Ceased 1
  • 1
    SWITCH COMMUNICATIONS LIMITED - 2019-10-02
    PAY 'N' DISPLAY LIMITED - 1992-09-07
    ENFRANCHISE ONE HUNDRED AND TWELVE LIMITED - 1992-02-13
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Corporate (9 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2021-12-31
    IIF 2 - director → ME

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