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.
Mcelwaine, Jamie
Mcelwaine, Jamie
British director born in October 1983Resident in England
Registered addresses and corresponding companiesMcelwaine, Jamie
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMcelwaine, Jamie
British finance broker born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
12 Regents Close, Vicars Cross, Chester, CH3 5HH, United Kingdom
Mcelwaine, Jamie
British financial adviser born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12 Regents Close, Vicars Cross, Chester, Cheshire, CH3 5HH, United Kingdom
Mr Jamie Mcelwaine
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 9 83 Watergate Street, Chester, CH1 2LF, England
IIF 10 83 Watergate Street, Chester, CH1 2LF, United Kingdom
IIF 11 83 Watergate Street, Chester, Cheshire, CH1 2LF, England
IIF 12 IIF 13 C/o Bennett Brooks & Co Limited, Watergate House, 85 Watergate Street, Chester, CH1 2LF, England
IIF 14 Military House, 24 Castle Street, Chester, CH1 2DS, England
IIF 15 Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom
IIF 16 28b, The Grove, Ilkley, West Yorkshire, LS29 9EE, England
Mcelwaine, Jamie Robert Henry
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 12, Regents Close, Vicars Cross, Chester, CH3 5HH, England
IIF 21 IIF 22 IIF 23 12, Regents Close, Vicars Cross, Chester, CH3 5HH, United Kingdom
IIF 24 14 Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom
IIF 25 83 Watergate Street, Chester, Cheshire, CH1 2LF, England
Mr Jamie Mcelwaine
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 12 Regents Close, Vicars Cross, Chester, CH3 5HH, United Kingdom
IIF 27 12 Regents Close, Vicars Cross, Chester, Cheshire, CH3 5HH, United Kingdom
IIF 28 IIF 29 14 Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom
IIF 30 Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom
Mr Jamie Robert Henry Mcelwaine
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12 Regent's Close, Vicars Cross, Chester, EnglandActive Corporate (2 parents)Equity (Company account)363 GBP2024-03-31Officer
2019-03-28 ~ nowIIF 20 - Director → MEPerson with significant control 2019-03-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 12 Regents Close, Vicars Cross, Chester, United KingdomActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 23 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3 12 Regents Close Vicars Cross, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2019-02-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 12 Regents Close, Vicars Cross, Chester, United KingdomActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 5 12 Regents Close Vicars Cross, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2019-02-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 12 Regents Close Vicars Cross, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2020-08-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7 28b The Grove, Ilkley, EnglandActive Corporate (2 parents)Officer 2024-09-05 ~ nowIIF 22 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 8 28b The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Person with significant control 2024-05-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
BIZFIN UK LIMITED
- nowLOANS FOR SME'S LIMITED - 2023-07-19 12 Regents Close Vicars Cross, Chester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10 14 Grosvenor Court Foregate Street, Chester, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2019-07-31Officer 2018-07-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-07-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 11 Military House, 24 Castle Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 7 - Director → ME
- 12 Military House, 24 Castle Street, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2019-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-12-04 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Military House, 24 Castle Street, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2019-12-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-12-04 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 102 St. Asaph Business Park, St. Asaph, WalesDissolved Corporate (2 parents)Equity (Company account)30 GBP2022-07-31Officer 2019-07-10 ~ 2021-11-22IIF 24 - Director → MEPerson with significant control 2019-07-10 ~ 2021-11-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 2 28b The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer 2024-02-01 ~ 2024-12-10IIF 17 - Director → ME
- 3
AQUA ASSOCIATES LIMITED
- nowJ P M COLLECTIONS LIMITED - 2019-07-31 11 Gresford Avenue, Chester, EnglandActive Corporate (1 parent)Equity (Company account)-2,048 GBP2021-03-31Officer 2019-03-30 ~ 2019-07-30IIF 25 - Director → MEPerson with significant control 2019-03-30 ~ 2019-07-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4JP MAC & CO LIMITED - 2017-11-28 Waverton House Bell Meadow Business Park Park Lane, Pulford, Chester, EnglandActive Corporate (2 parents)Equity (Company account)53,546 GBP2023-07-31Officer 2016-10-25 ~ 2021-11-22IIF 2 - Director → MEPerson with significant control 2016-10-25 ~ 2021-11-22IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 The Old Coach House, Pen-y-maes Road, Holywell, WalesActive Corporate (2 parents)Equity (Company account)189,362 GBP2023-07-31Officer 2021-04-03 ~ 2021-11-22IIF 6 - Director → MEPerson with significant control 2021-04-03 ~ 2021-11-22IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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