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.
Holloway, Malcolm
- British born in May 1959
Holloway, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1959
Holloway, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1959
Holloway, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesAw House, Stuart Street, Luton, LU1 2SJ, England
IIF 9Maxet House, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom
IIF 10Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom
IIF 11Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
IIF 1224 Bishopbourne Court, North Shields, Tyne & Wear, NE29 9JE
IIF 13
- British director born in May 1959
Holloway, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1959
Holloway, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesProspect Iii, Unit 12, Prospect Iii,gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland
IIF 16Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DY
IIF 17Teapot 8, Hoults Yard, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, United Kingdom
IIF 18Unit 3, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DR, United Kingdom
IIF 19
- British none born in May 1959
Holloway, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesNp-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom
IIF 20
- British accountant born in May 1959Registered addresses and corresponding companies
Holloway, Malcolm
32 Whitburn Road, Cleadon, Sunderland, SR6 7QS
IIF 21
- British born in May 1959
Mr Malcolm Holloway
Resident in United Kingdom
Registered addresses and corresponding companiesNp-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom
IIF 22
- British accountantRegistered addresses and corresponding companies
Holloway, Malcolm
24 Bishopbourne Court, North Shields, Tyne & Wear, NE29 9JE
IIF 23
- 1Aw House, Stuart Street, LutonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,985,632 GBP2025-03-31Officer2006-03-30 ~ nowIIF 2 - Director → ME
- 2GARJES 2014 LIMITED - 2014-09-18Related registration: 07498591Aw House, 6-8 Stuart Street, LutonActive Corporate (4 parents, 1 offspring)Equity (Company account)176,023 GBP2025-03-31Officer2014-08-28 ~ nowIIF 1 - Director → ME
- 3EFM LIMITED - 2014-09-18Related registration: 09190329Efinancial Management Ltd, Aw House, Stuart Street, Luton, EnglandDissolved Corporate (2 parents)Officer2011-01-19 ~ dissolvedIIF 10 - Director → ME
- 4
RIVERS LOAN LIMITED
- nowTIMEC 1460 LIMITED - 2014-08-19Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-05-31Officer2014-08-18 ~ dissolvedIIF 12 - Director → ME
- 1
CITRI LIMITED
- nowKUDOS FINANCIAL MANAGEMENT LIMITED - 2007-01-29Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2008-02-28 ~ 2011-08-31IIF 6 - Director → ME - 2Aw House, Stuart Street, LutonActive Corporate (2 parents)Equity (Company account)-714 GBP2024-03-31Officer2004-08-12 ~ 2025-07-10IIF 9 - Director → ME
- 3N.F.D. SERVICES LIMITED - 2017-02-27Prospect Iii Unit 12, Prospect Iii,gemini Crescent, Dundee Technology Park, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-03-21 ~ 2018-02-07IIF 16 - Director → ME
- 4Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)606,444 GBP2024-03-31Officer2008-03-26 ~ 2025-04-30IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-04IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
EFM INTERIMS LIMITED
- nowIMTB LIMITED - 2011-06-24Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2010-02-09 ~ 2023-05-11IIF 20 - Director → ME - 6
FINANCE TREE LIMITED
- nowNSTAR CORPORATE FINANCE LIMITED - 2008-09-046b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)1,097 GBP2025-03-31Officer2016-06-27 ~ 2020-05-14IIF 3 - Director → ME - 7C/o Frp Advisory Suite 5 2nd Floor, Bulam House, Regent Centre Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2017-07-04 ~ 2017-09-06IIF 18 - Director → ME
- 8
I-SNAPSHOT LIMITED
- nowSALES R US LIMITED - 2007-12-203 Startforth Road, Riverside Park, MiddlesbroughActive Corporate (4 parents)Equity (Company account)44,511 GBP2024-04-30Officer2009-06-30 ~ 2012-11-30IIF 7 - Director → ME - 9DIGITAL SURVEYS LIMITED - 2016-04-27DIGITAL GEOMATICS LIMITED - 2012-05-14Related registration: 05069603Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)1,259,532 GBP2024-12-31Officer2022-02-13 ~ 2025-09-16IIF 19 - Director → ME
- 10
ONLINE50 LIMITED
- nowIT INSIDE OUT LIMITED - 2011-01-25Related registration: 07504720BURYLANE LIMITED - 2001-02-02Docklands Business Centre, 10-16 Tiller Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)225,395 GBP2024-03-31Officer2009-07-23 ~ 2021-03-30IIF 13 - Director → ME - 11
PROFILE ANALYSIS LIMITED
- nowLAUNCHRAPID LIMITED - 1991-03-013 Startforth Road, Riverside Park, Middlesbrough, ClevelandActive Corporate (3 parents, 1 offspring)Equity (Company account)173,341 GBP2024-04-30Officer2009-06-30 ~ 2012-11-30IIF 8 - Director → ME - 12SANDCO 1110 LIMITED - 2009-05-067 Balliol Court, Darlington, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,162 GBP2021-03-31Officer2015-12-21 ~ 2020-05-14IIF 4 - Director → ME
- 132a Houston Interchange Business Park, Houstoun Road, Livingston, West LothianDissolved Corporate (5 parents)Officer2015-04-27 ~ 2015-12-30IIF 14 - Director → ME
- 14The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-584,890 GBP2024-09-30Officer2019-10-30 ~ 2020-09-07IIF 15 - Director → ME
- 15DURHAM AND NORTHUMBERLAND CONGREGATIONAL UNION (INCORPORATED) - 1983-08-024 College Lane, Newcastle Upon Tyne, Tyne & WearActive Corporate (7 parents)Officer1995-11-04 ~ 2004-09-06IIF 21 - Director → ME
- 16
TYC YOU LIMITED
- nowSANDCO 891 LIMITED - 2005-03-07Teapot 8 Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-138,764 GBP2021-06-30Officer2013-01-07 ~ 2015-09-23IIF 17 - Director → ME2007-07-01 ~ 2008-02-25IIF 5 - Director → ME2007-07-31 ~ 2008-02-25IIF 23 - Secretary → ME
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