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.
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Holland, Malcolm
Holland, Malcolm
British director born in May 1985Resident in Wales
Registered addresses and corresponding companies
IIF 1
Suite 3 Healey House, Dene Road, Andover, Hampshire, SP10 2AA, England
IIF 2 Unit N12b, Phase 1, 1 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BX, England
IIF 3 IIF 4 Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP, Wales
IIF 5 2, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
IIF 6 2 New Mill Court, 2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
IIF 7 IIF 8 IIF 9 2 New Mill Court, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
Holland, Malcolm
British managing director born in May 1985Resident in Wales
Registered addresses and corresponding companiesHolland, Malcolm
British company director born in May 1984Resident in Wales
Registered addresses and corresponding companiesHolland, Malcolm
British director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 15 Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD
Mr Malcolm Holland
British born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 16 Museum Place, 4th Floor, 14 Museum Place, Cardiff, CF10 3BH, United Kingdom
- 1 2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, WalesActive Corporate (5 parents)Equity (Company account)3,419 GBP2024-06-30Officer
2022-12-14 ~ nowIIF 9 - Director → ME - 2 Nexus House New Vision Business Park, Glascoed Road, St. Asaph, WalesActive Corporate (4 parents)Equity (Company account)15,664 GBP2024-06-30Officer 2024-08-16 ~ nowIIF 13 - Director → ME
- 3 Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, WalesActive Corporate (4 parents)Equity (Company account)43,201 GBP2024-06-30Officer 2023-01-31 ~ nowIIF 3 - Director → ME
- 4CLEARTAKE LIMITED - 2000-06-05 Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, WalesActive Corporate (4 parents)Equity (Company account)55,955 GBP2024-06-30Officer 2023-01-31 ~ nowIIF 4 - Director → ME
- 5 Suite 3 Healey House, Dene Road, Andover, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)64,243 GBP2024-06-30Officer 2023-01-25 ~ nowIIF 1 - Director → ME
- 6 4 Old Field Road, Pencoed, Bridgend, WalesActive Corporate (5 parents, 15 offsprings)Equity (Company account)1,033,652 GBP2024-06-30Officer 2022-01-31 ~ nowIIF 10 - Director → MEPerson with significant control 2022-01-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 7CAD DIVISION LIMITED - 1991-11-26HONEYAIR LIMITED - 1991-01-08 2 Llys Felin Newydd, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents)Equity (Company account)190,231 GBP2024-06-30Officer 2022-07-04 ~ nowIIF 5 - Director → ME
- 8 2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents)Equity (Company account)1,416 GBP2024-06-30Officer 2022-12-14 ~ nowIIF 7 - Director → ME
- 9 Unit N12b, Phase 1, 1 Davy Road, Plymouth Science Park, Derriford, Plymouth, EnglandActive Corporate (4 parents)Equity (Company account)138 GBP2024-06-30Officer 2022-10-27 ~ nowIIF 2 - Director → ME
- 10SHADE BUSINESS CONSULTANTS LIMITED - 1986-02-27INGERMARK LIMITED - 1977-12-31 11-13 Curzon Street, Calne, EnglandActive Corporate (4 parents)Equity (Company account)131,867 GBP2024-03-31Officer 2025-04-02 ~ nowIIF 11 - Director → ME
- 11 Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, WalesActive Corporate (7 parents)Equity (Company account)-509,741 GBP2024-06-30Officer 2024-02-02 ~ nowIIF 14 - Director → ME
- 12 2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents)Equity (Company account)46,544 GBP2024-06-30Officer 2022-12-15 ~ nowIIF 8 - Director → ME
- 13 The White House, High Street, Dereham, NorfolkActive Corporate (4 parents)Equity (Company account)100,505 GBP2024-03-31Officer 2025-03-31 ~ nowIIF 12 - Director → ME
- 14 2 New Mill Court 2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents)Equity (Company account)-2,951 GBP2024-06-30Officer 2023-04-12 ~ nowIIF 6 - Director → ME
- 1SWITCH COMMUNICATIONS LIMITED - 2019-10-02PAY 'N' DISPLAY LIMITED - 1992-09-07ENFRANCHISE ONE HUNDRED AND TWELVE LIMITED - 1992-02-13 Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (9 parents, 1 offspring)Officer 2016-09-16 ~ 2021-12-31IIF 15 - Director → ME
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