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 Mcfarlane

    Related profiles found in government register
  • Mr Malcolm John Mcfarlane
    English born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Dovecote, Home Farm, Blaydon-on-tyne, NE21 6RN, England

      IIF 1

    • Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, NE16 3AS

      IIF 2

    • 29, Rowland Burn Way, Rowlands Gill, NE39 2PU, United Kingdom

      IIF 3
  • Mr Malcolm John Mcfarlane
    English born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metropolitan House, Longrigg,swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 4
  • Mcfarlane, Malcolm John
    English accountant born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Dovecote, Home Farm, Axwell Park, Blaydon, Tyne & Wear, NE21 6RN

      IIF 5

    • The Dovecote, Home Farm, Axwell Park, Blaydon, Tyne & Wear, NE21 6RN, England

      IIF 6

    • The Dovecote, Home Farm, Axwell Park, Blaydon, Tyne & Wear, NE21 6RN, United Kingdom

      IIF 7
  • Mcfarlane, Malcolm John
    English

    Registered addresses and corresponding companies
  • Mcfarlane, Malcolm John
    English accountant

    Registered addresses and corresponding companies

    • The Dovecote, Home Farm, Axwell Park, Blaydon, Tyne & Wear, NE21 6RN, England

      IIF 20
  • Mcfarlane, Malcolm John
    British accountant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metropolitan House, Longrigg,swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 21

    • The Mcfarlane Partnership, The Mcfarlane Partnership, Metropolitan House, Longrigg, Newcastle Upon Tyne, NE16 3AS, England

      IIF 22 IIF 23

    • 29, Rowland Burn Way, Rowlands Gill, NE39 2PU, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    AMBI BUILDING SERVICES LTD - 2007-08-20
    Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    The Mcfarlane Partnership The Mcfarlane Partnership, Metropolitan House, Longrigg, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-13 ~ dissolved
    IIF 22 - director → ME
  • 3
    Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -175 GBP2024-06-30
    Officer
    2003-02-20 ~ now
    IIF 8 - secretary → ME
  • 4
    Kre (north East) Limited, The Axis Building Maingate, Team Valley, Gateshead
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,727 GBP2016-03-31
    Officer
    2003-08-29 ~ dissolved
    IIF 15 - secretary → ME
  • 5
    The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,344 GBP2022-04-30
    Officer
    2005-04-01 ~ dissolved
    IIF 6 - director → ME
    2005-04-01 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,115 GBP2017-04-30
    Officer
    2002-11-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
    Dissolved corporate (2 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 7 - director → ME
  • 8
    The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,638 GBP2016-03-31
    Officer
    2007-05-10 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    Metropolitan House, Longrigg,swalwell, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,748 GBP2023-06-30
    Officer
    2017-06-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    28 St Mary's Place, Newcastle, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -47,274 GBP2024-03-31
    Officer
    2004-08-19 ~ now
    IIF 9 - secretary → ME
Ceased 9
  • 1
    18 Highfield Place, Brunswick Green, Newcastle, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,731 GBP2024-05-31
    Officer
    2003-05-21 ~ 2017-10-14
    IIF 17 - secretary → ME
  • 2
    The Mcfarlane Partnership The Mcfarlane Partnership, Metropolitan House, Longrigg, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-10 ~ 2022-08-16
    IIF 23 - director → ME
  • 3
    5 Park Avenue, Crook, England
    Corporate (2 parents)
    Equity (Company account)
    76,886.02 GBP2023-12-31
    Officer
    2006-12-18 ~ 2017-10-14
    IIF 14 - secretary → ME
  • 4
    Portwall Place 4th Floor, Portwall Lane, Bristol
    Dissolved corporate (1 parent)
    Officer
    2003-09-17 ~ 2006-12-14
    IIF 13 - secretary → ME
  • 5
    65 Quarry Lane, South Shields, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,360 GBP2021-03-31
    Officer
    2004-07-12 ~ 2008-01-11
    IIF 16 - secretary → ME
  • 6
    The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,571 GBP2019-07-31
    Officer
    2003-11-26 ~ 2017-10-14
    IIF 10 - secretary → ME
  • 7
    C/o Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,939 GBP2015-12-31
    Officer
    2002-12-03 ~ 2002-12-03
    IIF 12 - secretary → ME
  • 8
    The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-22 ~ 2008-08-13
    IIF 18 - secretary → ME
  • 9
    2a Wooley Grange, Slaley, Hexham, Northumberland, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    66,590 GBP2023-01-31
    Officer
    2022-05-01 ~ 2023-03-04
    IIF 24 - director → ME
    Person with significant control
    2022-05-07 ~ 2023-03-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.