logo
explain how to read the page

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 John Holland

    Related profiles found in government register
  • Mr Malcolm John Holland
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Shepherds Fold, Stafford, ST17 4SF

      IIF 1
    • 1 Shepherds Fold, Stafford, Staffordshre, ST17 4SF

      IIF 2
    • The Kiosk, Overley, Telford, Shropshire, TF6 5HD

      IIF 3 IIF 4 IIF 5
    • The Kiosk, Overley, Telford, TF6 5HD

      IIF 6
    • The Kiosk, Overley, Telford, TF6 5HD, England

      IIF 7
  • Holland, Malcolm John
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Shepherds Fold, Stafford, ST17 4SF

      IIF 8
    • 1 Shepherds Fold, Stafford, Staffordshre, ST17 4SF

      IIF 9
    • 1 Shepherds Fold, Wildwood, Stafford, ST17 4SF

      IIF 10 IIF 11 IIF 12
    • The Kiosk, Overley, Telford, TF6 5HD, England

      IIF 14
  • Holland, Malcolm John
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Shepherds Fold, Wildwood, Stafford, ST17 4SF

      IIF 15
  • Holland, Malcolm John
    British

    Registered addresses and corresponding companies
    • 1 Shepherds Fold, Wildwood, Stafford, ST17 4SF

      IIF 16
  • Holland, Malcolm John
    British commercial director

    Registered addresses and corresponding companies
    • 1 Shepherds Fold, Wildwood, Stafford, ST17 4SF

      IIF 17
  • Holland, Malcolm John
    British director

    Registered addresses and corresponding companies
  • Holland, Malcolm John

    Registered addresses and corresponding companies
    • 1 Shepherds Fold, Stafford, ST17 4SF

      IIF 21
  • Holland, Malcolm

    Registered addresses and corresponding companies
    • 1 Shepherds Fold, Stafford, Staffordshre, ST17 4SF

      IIF 22
    • The Kiosk, Overley, Telford, TF6 5HD, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    The Kiosk, Overley, Telford, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-05-08 ~ now
    IIF 13 - Director → ME
    2008-05-08 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    The Kiosk, Overley, Telford, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,130 GBP2024-08-31
    Officer
    2009-03-06 ~ now
    IIF 11 - Director → ME
    2009-03-06 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    The Kiosk, Overley, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-27 ~ now
    IIF 14 - Director → ME
    2015-08-27 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or controlOE
  • 4
    The Kiosk, Overley, Telford
    Active Corporate (2 parents)
    Equity (Company account)
    339,325 GBP2024-05-31
    Officer
    2006-01-26 ~ now
    IIF 12 - Director → ME
    2006-01-26 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    1 Shepherds Fold, Stafford, Staffordshre, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,257 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 9 - Director → ME
    2021-04-23 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    The Kiosk, Overley, Telford, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-09 ~ now
    IIF 10 - Director → ME
    2008-05-09 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 7
    47 Coleridge Drive, Stafford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 8 - Director → ME
    2021-04-16 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    VIRTUETRACK LIMITED - 2002-08-08
    23 The Meridian Kenavon Drive, Reading, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -6,933 GBP2017-07-01 ~ 2018-06-30
    Officer
    2002-06-27 ~ 2005-07-18
    IIF 15 - Director → ME
    2002-10-01 ~ 2005-07-18
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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