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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holloway, Malcolm

    Related profiles found in government register
  • Holloway, Malcolm
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

      IIF 1 IIF 2

    • icon of address 24 Bishopbourne Court, North Shields, Tyne & Wear, NE29 9JE

      IIF 3 IIF 4

    • icon of address 24, Bishopbourne Court, North Shields, Tyne And Wear, NE29 9JE

      IIF 5 IIF 6
  • Holloway, Malcolm
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 7

    • icon of address Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 8 IIF 9

    • icon of address Maxet House, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 10

    • icon of address Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 11

    • icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

      IIF 12

    • icon of address 24 Bishopbourne Court, North Shields, Tyne & Wear, NE29 9JE

      IIF 13
  • Holloway, Malcolm
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian, EH54 5DW

      IIF 14

    • icon of address City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, NE1 4DP, England

      IIF 15
  • Holloway, Malcolm
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prospect Iii, Unit 12, Prospect Iii,gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

      IIF 16

    • icon of address Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DY

      IIF 17

    • icon of address Teapot 8, Hoults Yard, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, United Kingdom

      IIF 18

    • icon of address Unit 3, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DR, United Kingdom

      IIF 19
  • Holloway, Malcolm
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 20
  • Holloway, Malcolm
    British accountant born in May 1959

    Registered addresses and corresponding companies

    • icon of address 32 Whitburn Road, Cleadon, Sunderland, SR6 7QS

      IIF 21
  • Mr Malcolm Holloway
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 22
  • Holloway, Malcolm
    British accountant

    Registered addresses and corresponding companies

    • icon of address 24 Bishopbourne Court, North Shields, Tyne & Wear, NE29 9JE

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Aw House, Stuart Street, Luton
    Active Corporate (3 parents)
    Equity (Company account)
    -714 GBP2024-03-31
    Officer
    icon of calendar 2004-08-12 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Aw House, Stuart Street, Luton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,985,632 GBP2025-03-31
    Officer
    icon of calendar 2006-03-30 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    606,444 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ now
    IIF 11 - Director → ME
  • 4
    GARJES 2014 LIMITED - 2014-09-18
    icon of address Aw House, 6-8 Stuart Street, Luton
    Active Corporate (4 parents)
    Equity (Company account)
    176,023 GBP2025-03-31
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 7 - Director → ME
  • 5
    EFM LIMITED - 2014-09-18
    icon of address Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    IIF 10 - Director → ME
  • 6
    DIGITAL SURVEYS LIMITED - 2016-04-27
    DIGITAL GEOMATICS LIMITED - 2012-05-14
    icon of address Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,042,344 GBP2023-12-31
    Officer
    icon of calendar 2022-02-13 ~ now
    IIF 19 - Director → ME
  • 7
    TIMEC 1460 LIMITED - 2014-08-19
    icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2014-08-18 ~ dissolved
    IIF 12 - Director → ME
Ceased 14
  • 1
    KUDOS FINANCIAL MANAGEMENT LIMITED - 2007-01-29
    icon of address Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2011-08-31
    IIF 4 - Director → ME
  • 2
    N.F.D. SERVICES LIMITED - 2017-02-27
    icon of address Prospect Iii Unit 12, Prospect Iii,gemini Crescent, Dundee Technology Park, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-21 ~ 2018-02-07
    IIF 16 - Director → ME
  • 3
    icon of address Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    606,444 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    IMTB LIMITED - 2011-06-24
    icon of address Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-02-09 ~ 2023-05-11
    IIF 20 - Director → ME
  • 5
    NSTAR CORPORATE FINANCE LIMITED - 2008-09-04
    icon of address 6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    134 GBP2024-03-31
    Officer
    icon of calendar 2016-06-27 ~ 2020-05-14
    IIF 1 - Director → ME
  • 6
    icon of address C/o Frp Advisory Suite 5 2nd Floor, Bulam House, Regent Centre Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2017-09-06
    IIF 18 - Director → ME
  • 7
    SALES R US LIMITED - 2007-12-20
    icon of address 3 Startforth Road, Riverside Park, Middlesbrough
    Active Corporate (4 parents)
    Equity (Company account)
    44,511 GBP2024-04-30
    Officer
    icon of calendar 2009-06-30 ~ 2012-11-30
    IIF 5 - Director → ME
  • 8
    IT INSIDE OUT LIMITED - 2011-01-25
    BURYLANE LIMITED - 2001-02-02
    icon of address Docklands Business Centre, 10-16 Tiller Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    225,395 GBP2024-03-31
    Officer
    icon of calendar 2009-07-23 ~ 2021-03-30
    IIF 13 - Director → ME
  • 9
    LAUNCHRAPID LIMITED - 1991-03-01
    icon of address 3 Startforth Road, Riverside Park, Middlesbrough, Cleveland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,341 GBP2024-04-30
    Officer
    icon of calendar 2009-06-30 ~ 2012-11-30
    IIF 6 - Director → ME
  • 10
    SANDCO 1110 LIMITED - 2009-05-06
    icon of address 7 Balliol Court, Darlington, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,162 GBP2021-03-31
    Officer
    icon of calendar 2015-12-21 ~ 2020-05-14
    IIF 2 - Director → ME
  • 11
    icon of address 2a Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2015-12-30
    IIF 14 - Director → ME
  • 12
    icon of address The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -584,890 GBP2024-09-30
    Officer
    icon of calendar 2019-10-30 ~ 2020-09-07
    IIF 15 - Director → ME
  • 13
    DURHAM AND NORTHUMBERLAND CONGREGATIONAL UNION (INCORPORATED) - 1983-08-02
    icon of address 4 College Lane, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    icon of calendar 1995-11-04 ~ 2004-09-06
    IIF 21 - Director → ME
  • 14
    SANDCO 891 LIMITED - 2005-03-07
    icon of address Teapot 8 Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -138,764 GBP2021-06-30
    Officer
    icon of calendar 2013-01-07 ~ 2015-09-23
    IIF 17 - Director → ME
    icon of calendar 2007-07-01 ~ 2008-02-25
    IIF 3 - Director → ME
    icon of calendar 2007-07-31 ~ 2008-02-25
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.