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.
Dingwall, James Malcolm
- British born in August 1977
Dingwall, James Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesEvolve Business Centre, Houghton-le-spring, County Durham, DH4 5QY
IIF 1124 City Road, City Road, London, EC1V 2NX, England
IIF 21st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4 IIF 52nd Floor, 4 St Pauls Churchyard, London, EC4M 8AY, England
IIF 6 IIF 7 IIF 837, Queen Anne Street, London, W1G 9JB, United Kingdom
IIF 9 IIF 10 IIF 114, St. Paul's Churchyard, London, EC4M 8AY, England
IIF 124, St. Paul's Churchyard, London, EC4M 8AY, United Kingdom
IIF 1333, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom
IIF 14
- British born in August 1977
Dingwall, James Malcolm
Resident in England
Registered addresses and corresponding companies3rd Floor Charter House, 2 Woodland Road, Altrincham, WA14 1HF, United Kingdom
IIF 153rd Floor, Charter House, 2 Woodland Row, Altrincham, WA14 1HF, United Kingdom
IIF 16 IIF 1737, Queen Anne Street, London, W1G 9JB, England
IIF 18 IIF 19 IIF 20 (more)(less)37, Queen Anne Street, London, W1G 9JB, United Kingdom
IIF 224, St. Paul's Churchyard, London, EC4M 8AY, England
IIF 23 IIF 24 IIF 25 (more)(less)80, Coleman Street, London, EC2R 5BJ, England
IIF 30 IIF 3118, Common Lane, Culcheth, Warrington, WA3 4HA, England
IIF 3218 The Courtyard, Common Lane, Culcheth, Warrington, WA3 4HA, England
IIF 33 IIF 34 IIF 35 (more)(less)
- 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 37
- 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 38
- British born in August 1977
Dingwall, James Malcolm
Resident in Uk
Registered addresses and corresponding companies - British born in August 1977
Mr James Malcolm Dingwall
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 43C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 444, St. Paul's Churchyard, London, EC4M 8AY, England
IIF 45 IIF 46 IIF 47 (more)(less)80, Coleman Street, London, EC2R 5BJ, England
IIF 49Alscot Lodge, Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU, United Kingdom
IIF 50
- 1
ARJ (EUROPE) LIMITED
0704898237 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2013-12-23 ~ 2014-09-23IIF 21 - Director → ME - 2
ATEB BUSINESS SOLUTIONS LIMITED
050752084 St. Paul's Churchyard, London, United KingdomActive Corporate (12 parents)Officer2023-10-31 ~ nowIIF 13 - Director → ME - 3
- 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 17 - Director → ME - 5
- 6
- 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 22 - Director → ME - 8
THUK DORMANT LIMITED
- 2014-11-04 0862023080 Coleman Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-07-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 9
DRAGONTAIL RECRUITMENT LIMITED
- 2023-12-06 14934911124 City Road City Road, London, EnglandActive Corporate (1 parent)Officer2023-06-14 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 104 St. Paul's Churchyard, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-11-26 ~ nowIIF 27 - Director → MEPerson with significant control2020-11-26 ~ 2022-10-13IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 11
DRAGONTAIL MANAGEMENT LIMITED
096926004 St. Paul's Churchyard, London, EnglandDissolved Corporate (2 parents)Officer2015-07-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-16 during the appointment or period of control
Due to be dissolved on 2024-12-26 during the appointment or period of controlC/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (4 parents, 4 offsprings)Officer2012-05-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-16 during the appointment or period of control
Due to be dissolved on 2026-05-16 during the appointment or period of controlINNOVATIVE FINANCE IT SOLUTIONS LIMITED
- 2017-09-15 10054144C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (4 parents, 1 offspring)Officer2017-09-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 43 - 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 3 - Director → MEPerson with significant control2023-05-22 ~ 2024-01-29IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 14 - Director → ME - 16
- 174 St. Paul's Churchyard, London, EnglandDissolved Corporate (3 parents)Officer2018-09-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-21 ~ 2020-04-24IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 184 St. Paul's Churchyard, London, EnglandDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-21 ~ 2020-04-24IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 19GEMINI EUROPE SERVICES, LTD - 2022-12-2227 Old Gloucester Street, London, United KingdomActive Corporate (12 parents)Officer2025-06-18 ~ nowIIF 4 - Director → ME
- 20GEMINI EUROPE, LTD - 2022-12-2227 Old Gloucester Street, London, United KingdomActive Corporate (14 parents)Officer2025-06-18 ~ nowIIF 5 - Director → ME
- 21
- 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 15 - 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 16 - Director → ME - 24
PORTA VERDE FINANCIAL SERVICES LIMITED
0692851625 Watling Street, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ 2011-06-17IIF 40 - 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 20 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 50 - 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 32 - Director → ME
- 27
- 28
THISTLE INITIATIVES GROUP LIMITED
130487544 St. Paul's Churchyard, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-27 ~ nowIIF 28 - Director → ME - 29
- 30
THISTLE INITIATIVES LIMITED
070786484 St. Paul's Churchyard, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2009-11-17 ~ nowIIF 18 - 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 35 - 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 34 - 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 36 - Director → ME
- 34
VANIR HOLDINGS LIMITED
126441602nd Floor, 4 St Pauls Churchyard, London, EnglandActive Corporate (8 parents)Officer2026-06-16 ~ nowIIF 8 - Director → ME - 35
- 36
- 37
WHITBY BIDCO LIMITED
FC040001Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, JerseyActive Corporate (6 parents)Officer2022-11-14 ~ nowIIF 6 - Director → ME - 38
WHITBY TOPCO LIMITED
FC040102Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, JerseyActive Corporate (7 parents)Officer2022-12-13 ~ nowIIF 7 - Director → ME
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