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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.

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 7

    • Alscot Lodge, Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU, United Kingdom

      IIF 8
  • 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 9

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 18 IIF 19
  • 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 25
  • Dingwall, James Malcolm
    British consultant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 27
  • 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 28

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

      IIF 29 IIF 30
  • 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 31

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

      IIF 32
  • Dingwall, James Malcolm
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Dingwall, James Malcolm
    British 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 34
  • 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 35
  • 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 36
  • Dingwall, James Malcolm
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44
  • Dingwall, James Malcolm
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48
child relation
Offspring entities and appointments 37
  • 1
    ARJ (EUROPE) LIMITED
    07048982
    37 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-23 ~ 2014-09-23
    IIF 27 - Director → ME
  • 2
    ATEB BUSINESS SOLUTIONS LIMITED
    05075208
    Evolve Business Centre, Cygnet Way, Houghton-le-spring, Durham
    Active Corporate (10 parents)
    Officer
    2023-10-31 ~ now
    IIF 37 - Director → ME
  • 3
    ATEB IT SOLUTIONS LIMITED
    08715168 OC337113
    Evolve Business Centre, Houghton-le-spring, County Durham
    Active Corporate (13 parents)
    Equity (Company account)
    399,775 GBP2024-03-31
    Officer
    2023-10-31 ~ 2025-04-11
    IIF 38 - Director → ME
  • 4
    CASSILLIS ESTATES LTD - now
    PREMIUM DENTAL PROTECTION LIMITED
    - 2017-09-11 09754736
    C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-08-28 ~ 2016-03-31
    IIF 30 - Director → ME
  • 5
    CBS AR LIMITED
    - now 08241702
    COMPUTER WARRANTY LIMITED
    - 2013-08-06 08241702 08290069
    THE WARRANTY CLUB LIMITED
    - 2013-01-07 08241702
    32 Trematon Buildings, Trematon Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,514 GBP2024-03-31
    Officer
    2012-10-05 ~ 2014-04-01
    IIF 47 - Director → ME
  • 6
    COMPUTER WARRANTY LIMITED
    - now 08290069 08241702
    THISTLE RESOURCING SOLUTIONS LIMITED
    - 2013-08-06 08290069
    37 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ 2014-04-01
    IIF 45 - Director → ME
  • 7
    DFI FINANCIAL SERVICES LTD - now
    CROWD FIN LIMITED
    - 2017-08-22 08522515
    The London Office, 85 Great Portland Street, London, England
    Active Corporate (14 parents, 19 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    2015-05-11 ~ 2015-08-28
    IIF 25 - Director → ME
  • 8
    DRAGON TAIL NO1 LIMITED
    - now 08620230
    THUK DORMANT LIMITED
    - 2014-11-04 08620230
    RESOLUTION COMPLIANCE UK LIMITED
    - 2013-09-25 08620230 07895493
    80 Coleman Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    DRAGONTAIL CONSULTING LIMITED
    - now 14934911
    DRAGONTAIL RECRUITMENT LIMITED
    - 2023-12-06 14934911
    Alscot Lodge, Alscot Lane, Princes Risborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    762 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    DRAGONTAIL HOLDINGS LIMITED
    13045283 10054144
    4 St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -220 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-26 ~ 2022-10-13
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    DRAGONTAIL MANAGEMENT LIMITED
    09692600
    4 St. Paul's Churchyard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-07-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DRAGONTAIL VENTURES LIMITED
    - now 08055332
    THISTLE INITIATIVES HOLDINGS (UK) LIMITED
    - 2015-03-23 08055332 13052084
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,175,631 GBP2022-03-31
    Officer
    2012-05-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    DTH NO1 LIMITED
    - now 10054144
    DRAGONTAIL HOLDINGS LIMITED
    - 2020-11-25 10054144 13045283
    INNOVATIVE FINANCE IT SOLUTIONS LIMITED
    - 2017-09-15 10054144
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,681 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    DV TWENTY LIMITED
    14884760
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    277,076 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-05-22 ~ 2024-01-29
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    ECO PALM OIL PLC
    08044638
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ 2013-01-31
    IIF 48 - Director → ME
  • 16
    EXPONENTIAL BROKER SOLUTIONS LIMITED
    - now 07567297 09167003, 08380351
    RESOLUTION COMPLIANCE ASSET MANAGEMENT LIMITED
    - 2015-06-19 07567297
    JUDICIAL ASSET MANAGEMENT LIMITED
    - 2014-01-13 07567297
    80 Coleman Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 20 - Director → ME
  • 17
    FELTON ASSET MANAGEMENT LIMITED
    11582450 11582628
    4 St. Paul's Churchyard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-09-21 ~ 2020-04-24
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    FELTON CORPORATE FINANCE LIMITED
    - now 11582628
    FELTON ASSET MANAGEMENT (SERVICES) LIMITED
    - 2020-04-27 11582628 11582450
    4 St. Paul's Churchyard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-09-21 ~ 2020-04-24
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    GEMINI INTERGALACTIC UK, LTD
    - now 12471710
    GEMINI EUROPE SERVICES, LTD - 2022-12-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-06-18 ~ now
    IIF 40 - Director → ME
  • 20
    GEMINI PAYMENTS UK, LTD
    - now 11497305
    GEMINI EUROPE, LTD - 2022-12-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2025-06-18 ~ now
    IIF 41 - Director → ME
  • 21
    JUDICIUM EDUCATION SUPPORT SERVICES LIMITED
    - now 03961169
    JUDICIUM LEGAL MARKETING LIMITED
    - 2011-03-16 03961169
    ESETTLE LIMITED - 2007-01-12
    Wallace House, 4 Falcon Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-03-16 ~ 2011-06-17
    IIF 36 - Director → ME
  • 22
    LIFESTYLE INSURE LTD
    09707967
    C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2016-03-31
    IIF 28 - Director → ME
  • 23
    MEDICAL INDEMNITY PROTECTION LIMITED
    09707696
    C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ 2016-03-31
    IIF 29 - Director → ME
  • 24
    PORTA VERDE FINANCIAL SERVICES LIMITED
    06928516
    25 Watling Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ 2011-06-17
    IIF 35 - Director → ME
  • 25
    RESOLUTION COMPLIANCE LIMITED
    - now 07895493 08620230
    THISTLE FINANCIAL INITIATIVES LIMITED
    - 2013-10-01 07895493
    4 St. Paul's Churchyard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    324,053 GBP2024-03-31
    Officer
    2012-01-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    SEARCHLIGHT SOLUTIONS LTD
    - now 05066579 03736570
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (14 parents)
    Equity (Company account)
    645,848 GBP2020-03-31
    Officer
    2018-06-29 ~ 2020-04-17
    IIF 26 - Director → ME
  • 27
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
    - now 05044218 03544014
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    18 The Courtyard Common Lane, Culcheth, Warrington
    Dissolved Corporate (20 parents)
    Equity (Company account)
    7,500 GBP2018-03-31
    Officer
    2014-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 28
    THISTLE INITIATIVES GROUP LIMITED
    13048754
    4 St. Paul's Churchyard, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,220 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-11-27 ~ now
    IIF 17 - Director → ME
  • 29
    THISTLE INITIATIVES HOLDINGS LIMITED
    13052084 08055332
    4 St. Paul's Churchyard, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-11-30 ~ now
    IIF 15 - Director → ME
  • 30
    THISTLE INITIATIVES LIMITED
    07078648
    4 St. Paul's Churchyard, London, England
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    3,184,340 GBP2024-03-31
    Officer
    2009-11-17 ~ now
    IIF 11 - Director → ME
  • 31
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (29 parents, 4 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 23 - Director → ME
  • 32
    UKGI LIMITED
    - now 03544014 04953835, 05044218
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    BASHELFCO 2567 LIMITED - 1998-09-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (32 parents)
    Equity (Company account)
    -2,670,673 GBP2020-03-31
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 22 - Director → ME
  • 33
    UKGI SERVICES LIMITED
    - now 04953835 05044218, 03544014
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (29 parents)
    Equity (Company account)
    1,462,900 GBP2020-03-31
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 24 - Director → ME
  • 34
    WHITBY 1 (CSL) LIMITED - now
    COMPLIANCE STAR LIMITED - 2024-11-15
    AUGMENT CAPITAL LIMITED
    - 2017-01-23 08620141
    4 St. Paul's Churchyard, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -299,005 GBP2023-03-31
    Officer
    2017-01-23 ~ 2017-01-23
    IIF 33 - Director → ME
    2013-07-23 ~ 2014-04-01
    IIF 31 - Director → ME
  • 35
    WHITBY 2 (ACL) LIMITED
    - now 13716964
    ABSOLUTE COVER LIMITED
    - 2024-11-15 13716964
    4 St. Paul's Churchyard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,037 GBP2023-03-31
    Officer
    2021-11-01 ~ now
    IIF 14 - Director → ME
  • 36
    WHITBY BIDCO LIMITED
    FC040001
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (6 parents)
    Officer
    2022-11-14 ~ now
    IIF 42 - Director → ME
  • 37
    WHITBY TOPCO LIMITED
    FC040102
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (7 parents)
    Officer
    2022-12-13 ~ now
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.