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
Individuals in focus
Mr Andrew James Mcfarlane
- British born in March 1978
Mr Andrew James Mcfarlane
Resident in England
Registered addresses and corresponding companies29, Fieldway, Harrogate, HG1 3JZ, England
IIF 1
- British born in May 1965
Mr Andrew James Mcfarlane
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Andrew James Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in March 1978
Mcfarlane, Andrew James
Resident in England
Registered addresses and corresponding companies85, London Road, Cheltenham, GL52 6HL, United Kingdom
IIF 10
- British chartered surveyor born in May 1965
Mcfarland, Andrew James
Resident in England
Registered addresses and corresponding companiesHilarion, Yew Tree Way, Prestbury, Macclesfield, Cheshire, SK10 4EX, England
IIF 11
- British born in May 1965
Mcfarlane, Andrew James
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Mcfarlane, Andrew James
Resident in England
Registered addresses and corresponding companiesAirspeed House, London Oxford Airport, Langford Lane, Kidlington, Oxon, OX5 1RA, United Kingdom
IIF 14
- British manager born in May 1965
Mcfarlane, Andrew James
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British chartered surveyor born in May 1965Registered addresses and corresponding companies
Mc Farlane, Andrew James
5 Alphea Close, Colliers Wood, London, SW19 2EP
IIF 16
- British chartered surveyorRegistered addresses and corresponding companies
Mcfarlane, Andrew James
- born in May 1965
Mcfarlane, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesHilarion, Yew Tree Way, Prestbury, Macclesfield, SK10 4EX
IIF 19
- British born in May 1965
Mcfarlane, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British account manager born in May 1965
Mcfarlane, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies., Lime Kiln, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7HG, England
IIF 23
- British chartd surveyor born in May 1965
Mcfarlane, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesHilarion, Yew Tree Way Prestbury, Macclesfield, Cheshire, SK10 4EX
IIF 24
- British chartered accountant born in May 1965
Mcfarlane, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesHilarion, Yew Tree Way, Prestbury, Macclesfield, Cheshire, SK10 4EX, England
IIF 25
- British chartered surveyor born in May 1965
Mcfarlane, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesHill House, 1 Little New Street, London, EC4A 3TR
IIF 26Hilarion, Yew Tree Way Prestbury, Macclesfield, Cheshire, SK10 4EX
IIF 27 IIF 28 IIF 29 (more)Hilarion, Yew Tree Way, Prestbury, Macclesfield, Cheshire, SK10 4EX, England
IIF 39 IIF 40 IIF 41 (more)Hilarion, Yew Tree Way, Prestbury, Macclesfield, Cheshire, SK10 4EX, United Kingdom
IIF 47Hilarion, Yew Tree Way, Prestbuy, Macclesfield, Cheshire, SK10 4EX, England
IIF 48Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom
IIF 494, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 50
- British director born in May 1965
Mcfarlane, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies5, Boundary Close, Bradenstoke, Chippenham, SN15 4JZ, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1HACKREMCO (NO.1462) LIMITED - 1999-06-02 05936396, 02860152, 04129132... (more)The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents)Officer2001-12-30 ~ dissolvedIIF 27 - Director → ME
- 2DEANWATER ESTATES LIMITED - 2005-12-02 03065400STATUSPRAISE LIMITED - 2003-12-154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents, 1 offspring)Officer2007-01-17 ~ dissolvedIIF 50 - Director → ME
- 3
KALM'D SKYS LTD
110482683 Croome Close, Swindon, EnglandDissolved Corporate (2 parents)Officer2017-11-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LEADING EDGE AVIATION LTD
11602620Airspeed House Langford Lane, Oxford Airport, Kidlington, EnglandActive Corporate (5 parents)Equity (Company account)-14,005,838 GBP2024-03-31Officer2018-10-03 ~ nowIIF 12 - Director → ME - 5
MAVERICK INVESTMENTS LIMITED
04481855Hilarion Yew Tree Way, Prestbury, Macclesfield, CheshireActive Corporate (2 parents, 1 offspring)Equity (Company account)1,527,654 GBP2024-12-31Officer2002-07-10 ~ nowIIF 20 - Director → ME2005-03-21 ~ nowIIF 17 - Secretary → MEPerson with significant control2026-01-23 ~ nowIIF 8 - Has significant influence or control → OE - 6
MAVERICK PROPERTY CONSULTANTS LIMITED
12097502Hilarion Yew Tree Way, Prestbury, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)5,784 GBP2024-12-31Officer2019-07-11 ~ nowIIF 22 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 5 - Has significant influence or control → OE - 7
MCFARLANE CONSULTANCY SERVICES LIMITED
09885646Venture House Calne Road, Lyneham, Chippenham, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,298 GBP2016-09-30Officer2015-11-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OXFORD AVIATION TRAINING SOLUTIONS LTD
11203774Airspeed House Langford Lane, Oxford Airport, Kidlington, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)360,357 GBP2024-03-31Officer2018-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PREVEO LIMITED
1212326885 London Road, Cheltenham, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,856 GBP2021-08-31Officer2019-07-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
SILHOUETTE CAPITAL LIMITED
05280087Hilarion, Yew Tree Way Prestbury, Macclesfield, CheshireActive Corporate (2 parents, 1 offspring)Equity (Company account)459,656 GBP2024-09-30Officer2004-11-08 ~ nowIIF 21 - Director → ME2004-11-08 ~ nowIIF 18 - Secretary → MEPerson with significant control2026-01-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11SPENCER HOLDINGS PLC - 2009-09-15SPENCER COMMERCIAL PROPERTY PLC - 2006-07-12 06162546, 05500274, 05500274... (more)SPENCER HOLDINGS PLC - 2005-03-29SPENCER STEEL STOCK SERVICES LIMITED - 1980-12-31J.D. SPENCER & CO. (WIRRAL) LIMITED - 1978-12-31Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer2011-06-14 ~ dissolvedIIF 43 - Director → ME
- 12
STAINTON CAPITAL (OHL) LIMITED
- 2003-09-26 04448923COBCO (466) LIMITED - 2002-07-17 03685803, 03669400, 06898710... (more)100 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2002-07-18 ~ dissolvedIIF 36 - Director → ME - 13100 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2002-11-21 ~ dissolvedIIF 34 - Director → ME
- 14100-102 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2002-03-19 ~ dissolvedIIF 33 - Director → ME
- 15COGMANAGE LIMITED - 2001-08-17100 St James Road, Northampton, United KingdomDissolved Corporate (5 parents)Officer2001-12-07 ~ dissolvedIIF 32 - Director → ME
- 16COGMASK LIMITED - 2001-10-12100 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2001-12-07 ~ dissolvedIIF 29 - Director → ME
Ceased
26
- 1
ALPHEA MANAGEMENT COMPANY LIMITED
020596992 Alphea Close, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer~ 1996-02-02IIF 16 - Director → ME - 2ASCEND LEARNING TRUST - nowROYAL WOOTTON BASSETT ACADEMY TRUST - 2022-09-23
ROYAL WOOTTON BASSETT ACADEMY
- 2017-05-09 07569743WOOTTON BASSETT SCHOOL
- 2012-03-14 07569743Ascend Learning Trust Lime Kiln, Royal Wootton Bassett, Swindon, Wiltshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-07-01 ~ 2016-05-31IIF 23 - Director → ME - 3
BOLLINWATER ESTATES LLP
OC324472Leonard Curtis House Elms Square, Bury New Road, Whitefield, ManchesterDissolved Corporate (3 parents)Officer2006-12-07 ~ 2015-12-09IIF 19 - LLP Designated Member → ME - 4PACIFIC SHELF 977 LIMITED - 2000-12-20 SC192310, SC409501, SC420122... (more)Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2001-02-08 ~ 2011-06-30IIF 35 - Director → ME
- 5J TREVOR & WEBSTER LIMITED - 1998-05-01CONTINENTAL SHELF 27 LIMITED - 1995-10-24 06370708, 08492544, 05964775... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2001-02-20 ~ 2012-06-21IIF 26 - Director → ME
- 6FCB 1276 LIMITED - 1998-03-16 03470117, 02973383, 02973380... (more)9 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer2001-02-20 ~ 2001-12-03IIF 28 - Director → ME
- 7LAWGRA (NO.789) LIMITED - 2001-11-02 05131085, 04200857, 03803220... (more)9 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer2001-11-07 ~ 2003-03-03IIF 37 - Director → ME
- 8
GOOCH WEBSTER HOLDINGS LIMITED
034770989 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer2001-02-02 ~ 2003-03-03IIF 24 - Director → ME - 9
J. TREVOR & WEBSTER MANAGEMENT SERVICES LIMITED
- 2001-03-21 03125831CONTINENTAL SHELF 36 LIMITED - 1996-01-17 06370708, 08492544, 05964775... (more)9 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer2001-02-20 ~ 2001-12-03IIF 31 - Director → ME - 10HANSTEEN OBP LIMITED - now
OMEGA BUSINESS PARK LIMITED
- 2012-01-06 05360848BROOMCO (3707) LIMITED - 2005-05-25 04413851, 04240493, 04349739... (more)The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-06-14 ~ 2011-12-21IIF 45 - Director → ME - 11HANSTEEN SPI LIMITED - now 04453159
SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06 00825098SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08 04839456BURBO PROPERTIES LIMITED - 1985-11-29The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-06-14 ~ 2011-12-21IIF 46 - Director → ME - 12HANSTEEN SPO LIMITED - now 00825098
SPENCER OFFICE PARKS LIMITED
- 2012-01-06 04453159ST JAMES PROPERTIES LIMITED - 2006-02-24SPENCER TRADING COMPANY LIMITED - 2005-05-26SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29 06162546, 05500274, 05500274... (more)SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26 05968214The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-06-14 ~ 2011-12-21IIF 47 - Director → ME - 13HANSTEEN STC LIMITED - now
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06 04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-06-14 ~ 2011-12-21IIF 48 - Director → ME - 14CONTINENTAL SHELF 33 LIMITED - 1996-04-03 06370708, 08492544, 05964775... (more)9 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer2001-02-20 ~ 2001-12-03IIF 38 - Director → ME
- 15
MAVERICK INVESTMENTS LIMITED
04481855Hilarion Yew Tree Way, Prestbury, Macclesfield, CheshireActive Corporate (2 parents, 1 offspring)Equity (Company account)1,527,654 GBP2024-12-31Person with significant control2017-06-24 ~ 2017-06-24IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
OXWOLDS DEVELOPMENTS LIMITED
- 2003-08-12 0323151430 St Giles, Oxford, OxfordshireDissolved Corporate (2 parents)Current Assets (Company account)23 GBP2015-12-31Officer2003-07-28 ~ 2012-04-25IIF 30 - Director → ME - 17
SILHOUETTE CAPITAL LIMITED
05280087Hilarion, Yew Tree Way Prestbury, Macclesfield, CheshireActive Corporate (2 parents, 1 offspring)Equity (Company account)459,656 GBP2024-09-30Person with significant control2016-04-06 ~ 2019-08-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SPENCER BUSINESS PARKS HOLDINGS LIMITED
06116733Deloitte Llp, 2 Hardman Street, ManchesterDissolved CorporateOfficer2011-06-14 ~ 2012-08-15IIF 11 - Director → ME - 19Deloitte Llp, 2 Hardman Street, ManchesterDissolved CorporateOfficer2011-06-14 ~ 2012-08-15IIF 44 - Director → ME
- 20C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved CorporateOfficer2011-06-14 ~ 2012-12-21IIF 39 - Director → ME
- 21
SPENCER INDUSTRIAL ESTATES HOLDINGS LIMITED
06116754Deloitte Llp, 2 Hardman Street, ManchesterDissolved CorporateOfficer2011-06-14 ~ 2012-08-15IIF 41 - Director → ME - 22SPENCER WAREHOUSING & STORAGE LIMITED - 2006-07-12Deloitte Llp, 2 Hardman Street, ManchesterDissolved CorporateOfficer2011-06-14 ~ 2012-08-15IIF 40 - Director → ME
- 23SUNFLOWER INDUSTRIAL PARKS LIMITED - nowDUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED
- 2012-01-06 044670373 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2011-06-14 ~ 2011-12-21IIF 42 - Director → ME - 24TRIPLE J AVIATION ENGINEERING LTD - now
LEADING EDGE AVIATION ENGINEERING LTD
- 2022-07-22 13465174Hangar 3 London Oxford Airport, Langford Lane, Kidlington, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)680,293 GBP2024-12-31Officer2021-06-18 ~ 2022-07-21IIF 14 - Director → ME - 25WAIN ESTATES LIMITED - now 03829197HIMOR LIMITED - 2021-10-01
HIMOR GROUP LIMITED
- 2020-02-04 06764751CONTINENTAL SHELF 458 LIMITED - 2009-04-17 06370708, 08492544, 05964775... (more)Fontwell House Trident Business Park, Birchwood, Warrington, EnglandActive Corporate (6 parents, 3 offsprings)Officer2011-10-01 ~ 2013-10-31IIF 49 - Director → ME - 26COBCO 614 LIMITED - 2003-12-10 03685803, 03669400, 06898710... (more)Deloitte Llp, 2 Hardman Street, ManchesterDissolved CorporateOfficer2011-06-14 ~ 2012-08-15IIF 25 - Director → ME
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