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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dingwall, James Malcolm

child relation
Offspring entities and appointments 38
  • 1
    ARJ (EUROPE) LIMITED
    07048982
    Dissolved Corporate (5 parents)
    Officer
    2013-12-23 ~ 2014-09-23
    IIF 21 - Director → ME
  • 2
    ATEB BUSINESS SOLUTIONS LIMITED
    05075208
    Active Corporate (12 parents)
    Officer
    2023-10-31 ~ now
    IIF 13 - Director → ME
  • 3
    ATEB IT SOLUTIONS LIMITED
    08715168 OC337113
    Active Corporate (13 parents)
    Officer
    2023-10-31 ~ 2025-04-11
    IIF 1 - Director → ME
  • 4
    CASSILLIS ESTATES LTD - now
    PREMIUM DENTAL PROTECTION LIMITED
    - 2017-09-11 09754736
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ 2016-03-31
    IIF 17 - Director → ME
  • 5
    CBS AR LIMITED
    - now 08241702
    COMPUTER WARRANTY LIMITED
    - 2013-08-06 08241702 08290069
    THE WARRANTY CLUB LIMITED
    - 2013-01-07 08241702
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2014-04-01
    IIF 11 - Director → ME
  • 6
    COMPUTER WARRANTY LIMITED
    - now 08290069 08241702
    THISTLE RESOURCING SOLUTIONS LIMITED
    - 2013-08-06 08290069
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ 2014-04-01
    IIF 9 - Director → ME
  • 7
    DFI FINANCIAL SERVICES LTD - now
    CROWD FIN LIMITED
    - 2017-08-22 08522515
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2015-05-11 ~ 2015-08-28
    IIF 22 - 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
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    DRAGONTAIL CONSULTING LIMITED
    - now 14934911
    DRAGONTAIL RECRUITMENT LIMITED
    - 2023-12-06 14934911
    Active Corporate (1 parent)
    Officer
    2023-06-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    DRAGONTAIL HOLDINGS LIMITED
    13045283 10054144
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-26 ~ 2022-10-13
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    DRAGONTAIL MANAGEMENT LIMITED
    09692600
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 45 - 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
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - 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
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    DV TWENTY LIMITED
    14884760
    Active Corporate (4 parents)
    Officer
    2023-05-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-22 ~ 2024-01-29
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    ECO PALM OIL PLC
    08044638
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ 2013-01-31
    IIF 14 - Director → ME
  • 16
    EXPONENTIAL BROKER SOLUTIONS LIMITED
    - now 07567297 09167003... (more)
    RESOLUTION COMPLIANCE ASSET MANAGEMENT LIMITED
    - 2015-06-19 07567297
    JUDICIAL ASSET MANAGEMENT LIMITED
    - 2014-01-13 07567297
    Dissolved Corporate (8 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 30 - Director → ME
  • 17
    FELTON ASSET MANAGEMENT LIMITED
    11582450 11582628
    Dissolved Corporate (3 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-09-21 ~ 2020-04-24
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 18
    FELTON CORPORATE FINANCE LIMITED
    - now 11582628
    FELTON ASSET MANAGEMENT (SERVICES) LIMITED
    - 2020-04-27 11582628 11582450
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-09-21 ~ 2020-04-24
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    GEMINI INTERGALACTIC UK, LTD
    - now 12471710
    GEMINI EUROPE SERVICES, LTD - 2022-12-22
    Active Corporate (12 parents)
    Officer
    2025-06-18 ~ now
    IIF 4 - Director → ME
  • 20
    GEMINI PAYMENTS UK, LTD
    - now 11497305
    GEMINI EUROPE, LTD - 2022-12-22
    Active Corporate (14 parents)
    Officer
    2025-06-18 ~ now
    IIF 5 - Director → ME
  • 21
    JUDICIUM EDUCATION SUPPORT SERVICES LIMITED
    - now 03961169
    JUDICIUM LEGAL MARKETING LIMITED
    - 2011-03-16 03961169
    ESETTLE LIMITED - 2007-01-12
    Active Corporate (17 parents)
    Officer
    2011-03-16 ~ 2011-06-17
    IIF 39 - Director → ME
  • 22
    LIFESTYLE INSURE LTD
    09707967
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2016-03-31
    IIF 15 - Director → ME
  • 23
    MEDICAL INDEMNITY PROTECTION LIMITED
    09707696
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ 2016-03-31
    IIF 16 - Director → ME
  • 24
    PORTA VERDE FINANCIAL SERVICES LIMITED
    06928516
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ 2011-06-17
    IIF 40 - Director → ME
  • 25
    RESOLUTION COMPLIANCE LIMITED
    - now 07895493 08620230
    THISTLE FINANCIAL INITIATIVES LIMITED
    - 2013-10-01 07895493
    Active Corporate (5 parents)
    Officer
    2012-01-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 26
    SEARCHLIGHT SOLUTIONS LTD
    - now 05066579 03736570... (more)
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    Active Corporate (14 parents)
    Officer
    2018-06-29 ~ 2020-04-17
    IIF 32 - Director → ME
  • 27
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
    - now 05044218 03544014
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    Dissolved Corporate (20 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 33 - Director → ME
  • 28
    THISTLE INITIATIVES GROUP LIMITED
    13048754
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 28 - Director → ME
  • 29
    THISTLE INITIATIVES HOLDINGS LIMITED
    13052084 08055332
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 26 - Director → ME
  • 30
    THISTLE INITIATIVES LIMITED
    07078648
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2009-11-17 ~ now
    IIF 18 - Director → ME
  • 31
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 35 - Director → ME
  • 32
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    BASHELFCO 2567 LIMITED - 1998-09-09
    Active Corporate (32 parents)
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 34 - Director → ME
  • 33
    UKGI SERVICES LIMITED
    - now 04953835 03544014... (more)
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    Active Corporate (29 parents)
    Officer
    2014-11-26 ~ 2020-04-17
    IIF 36 - Director → ME
  • 34
    VANIR HOLDINGS LIMITED
    12644160
    Active Corporate (8 parents)
    Officer
    2026-06-16 ~ now
    IIF 8 - Director → ME
  • 35
    WHITBY 1 (CSL) LIMITED
    - now 08620141
    COMPLIANCE STAR LIMITED
    - 2024-11-15 08620141
    AUGMENT CAPITAL LIMITED
    - 2017-01-23 08620141
    Active Corporate (11 parents)
    Officer
    2026-06-16 ~ now
    IIF 12 - Director → ME
    2013-07-23 ~ 2014-04-01
    IIF 19 - Director → ME
    2017-01-23 ~ 2017-01-23
    IIF 37 - Director → ME
  • 36
    WHITBY 2 (ACL) LIMITED
    - now 13716964
    ABSOLUTE COVER LIMITED
    - 2024-11-15 13716964
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 25 - Director → ME
  • 37
    WHITBY BIDCO LIMITED
    FC040001
    Active Corporate (6 parents)
    Officer
    2022-11-14 ~ now
    IIF 6 - Director → ME
  • 38
    WHITBY TOPCO LIMITED
    FC040102
    Active Corporate (7 parents)
    Officer
    2022-12-13 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.