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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

Mr Ian Mcfarlane-toms

    Related profiles found in government register
  • Mr Ian Mcfarlane-toms
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Woodland Close, Warwick, CV34 8BZ, United Kingdom

      IIF 1 IIF 2

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 3 IIF 4
  • Ian Mcfarlane-toms
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 5
  • Mr Ian Mcfarlane-toms
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 6

    • 5 Church Street, St Ives, Cambridgeshire, PE27 6DG, England

      IIF 7

    • The Pavement, St Ives, Cambridgeshire, PE27 5AD

      IIF 8

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 9 IIF 10
  • Mcfarlane-toms, Ian
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcfarlane-toms, Ian
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 26

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 27
  • Mr Stephen Hill
    British born in June 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mcfarlane Toms, Ian
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Church Street, St. Ives, Cambridgeshire, PE27 6DG

      IIF 30
  • Mcfarlane-toms, Ian
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 31

    • 5, Church Street, St Ives, Cambridgeshire, PE27 6DG, England

      IIF 32

    • St Ivo School, High Leys, St. Ives, Cambridgeshire, PE27 6RR

      IIF 33
  • Stephen Christopher Hill
    British born in June 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat A 30/f, The Hudson, 11-29 Davis Street, Kennedy Town, Hong Kong

      IIF 34
  • Mr Stephen Christopher Hill
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 35
  • Mr Stephen Christopher Hill
    British born in June 1959

    Resident in Portugal

    Registered addresses and corresponding companies

    • 10, Crown Way, Leamington Spa, CV32 7SE, United Kingdom

      IIF 36

    • No.1 London Bridge, London, SE1 9BG, England

      IIF 37

    • 14, Woodland Close, Warwick, Gb-war, CV34 8BZ, United Kingdom

      IIF 38
  • Mcfarlane-toms, Ian
    British

    Registered addresses and corresponding companies

    • 5, Church Street, St Ives, Cambridgeshire, PE27 6DG, England

      IIF 39

    • The Pavement, St Ives, Cambridgeshire, PE27 5AD, England

      IIF 40

    • 5, Church Street, St. Ives, Cambridgeshire, PE27 6DG, United Kingdom

      IIF 41

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 42 IIF 43
  • Hill, Stephen Christopher
    British born in June 1959

    Resident in Portugal

    Registered addresses and corresponding companies
  • Nicholas Robinson
    Australian born in January 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 10, Crown Way, Leamington Spa, CV32 7SE, United Kingdom

      IIF 49
  • Robinson, Nicholas
    Australian born in January 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 14 Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 50
  • Mcfarlane-toms, Ian

    Registered addresses and corresponding companies
  • Robinson, Nicholas David

    Registered addresses and corresponding companies

    • 14, Woodland Close, Warwick, Gb-war, CV34 8BZ, United Kingdom

      IIF 58

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 59
  • Robinson, Nicholas David
    Australian born in January 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 14, Woodland Close, Warwick, Gb-war, CV34 8BZ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 63
  • Mcfarlane Toms, Ian

    Registered addresses and corresponding companies

    • 5, Church Street, St Ives, Cambridgeshire, PE27 6DG

      IIF 64
  • Robinson, Nicholas

    Registered addresses and corresponding companies

    • 10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 21
  • 1
    ALDERWICH GROUP LTD
    - now 09042298
    ESKUTA LIMITED
    - 2026-06-30 09042298 17310688
    Unit 5 Bermuda Innovation Centre St. Davids Way, Bermuda Park, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-08-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARTY - FOLKS
    05260817
    Eaton House 1st Floor, 1 Eaton Road, Coventry, West Midlands
    Active Corporate (44 parents)
    Officer
    2019-03-25 ~ 2023-01-18
    IIF 12 - Director → ME
    2019-03-25 ~ 2019-05-10
    IIF 11 - Director → ME
  • 3
    BIOMOTI LIMITED
    06926173
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 4
    EMOBILITY HOLDINGS LTD
    17221406
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-14 ~ 2026-06-01
    IIF 21 - Director → ME
    2026-07-06 ~ now
    IIF 25 - Director → ME
    2026-05-14 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    EMOBILITY TECHNOLOGY LTD
    17220635
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-14 ~ now
    IIF 19 - Director → ME
    2026-05-14 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    EUNUS LIMITED
    05403921
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-03-24 ~ now
    IIF 22 - Director → ME
    2010-04-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    FLOURI LIMITED
    13300631
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ now
    IIF 17 - Director → ME
    IIF 46 - Director → ME
    IIF 63 - Director → ME
  • 8
    PHOENIXTM LTD
    07127984
    25 Earith Business Park, Meadow Drove, Earith, Cambridgeshire
    Active Corporate (10 parents)
    Officer
    2018-04-21 ~ 2020-12-17
    IIF 52 - Secretary → ME
    2010-01-18 ~ 2018-04-20
    IIF 64 - Secretary → ME
  • 9
    ROMANOV ACADEMY LLP
    OC358011
    10 Crown Way, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2022-03-01
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 10
    ST IVES CORN EXCHANGE COMMUNITY INTEREST COMPANY
    07107843
    Corn Exchange, The Pavement, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-07-08 ~ 2017-03-31
    IIF 32 - Director → ME
    2010-01-11 ~ 2017-03-31
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    ST IVO SCHOOL
    07703797
    St Ivo School, High Leys, St. Ives, Cambridgeshire
    Dissolved Corporate (39 parents)
    Officer
    2011-12-07 ~ 2012-11-30
    IIF 33 - Director → ME
  • 12
    ST. CHILL ASSOCIATES LTD
    14585738
    14 Woodland Close, Warwick, England
    Active Corporate (1 parent)
    Officer
    2023-01-11 ~ now
    IIF 15 - Director → ME
    IIF 50 - Director → ME
    IIF 45 - Director → ME
    2023-01-11 ~ now
    IIF 65 - Secretary → ME
    IIF 51 - Secretary → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 49 - Has significant influence or control → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 13
    ST. IVES TOWN INITIATIVE
    - now 04596497
    ST IVES TOWN CENTRE MANAGEMENT INITIATIVE - 2005-07-07
    Priory Holme, Priory Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2009-05-20 ~ 2010-06-17
    IIF 30 - Director → ME
  • 14
    STREAM CLAIMS UK LTD
    08733673
    High Gables Whitefield Way, Sawston, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    UPS PENSION TRUSTEE LIMITED
    07263704
    Swallow House, Milburn Hill Road, Coventry, West Midlands
    Active Corporate (25 parents)
    Officer
    2021-11-19 ~ now
    IIF 13 - Director → ME
  • 16
    VECTOR ACCOUNTANTS LLP
    OC340203
    14 Woodland Close, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2008-09-18 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WEIGHT4HEALTH LTD
    - now 06693571
    KS PROPERTY LIMITED
    - 2014-09-23 06693571
    10 Crown Way, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2019-10-31
    IIF 31 - Director → ME
    2008-09-10 ~ 2019-10-31
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    WORLD RESERVE GLOBAL LIMITED
    11418488
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-09 ~ now
    IIF 47 - Director → ME
    2026-05-01 ~ now
    IIF 24 - Director → ME
    2020-12-22 ~ now
    IIF 61 - Director → ME
    2020-12-22 ~ 2026-05-01
    IIF 14 - Director → ME
    2026-05-01 ~ now
    IIF 55 - Secretary → ME
    IIF 59 - Secretary → ME
    Person with significant control
    2018-06-15 ~ 2019-06-20
    IIF 29 - Has significant influence or control as a member of a firm → OE
    2019-06-20 ~ now
    IIF 38 - Has significant influence or control → OE
  • 19
    WORLD RESERVE TRUST (UK) LIMITED
    - now 11156891
    WORLD RESERVE CORPORATE (UK) LIMITED
    - 2018-02-06 11156891
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-18 ~ now
    IIF 48 - Director → ME
    2020-12-22 ~ 2026-05-01
    IIF 16 - Director → ME
    2020-03-05 ~ now
    IIF 62 - Director → ME
    2026-05-01 ~ now
    IIF 18 - Director → ME
    2026-05-01 ~ now
    IIF 58 - Secretary → ME
    IIF 54 - Secretary → ME
    Person with significant control
    2018-01-18 ~ 2018-10-18
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WORLD RESERVE TRUST TECHNOLOGIES LTD
    13619827
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-14 ~ now
    IIF 20 - Director → ME
    2021-09-14 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    WRT TECHNOLOGIES LIMITED
    11410883
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    IIF 44 - Director → ME
    2020-12-21 ~ now
    IIF 23 - Director → ME
    2020-12-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-06-12 ~ 2019-06-20
    IIF 28 - Has significant influence or control as a member of a firm → OE
    2021-01-26 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2019-06-20 ~ 2021-01-26
    IIF 37 - Has significant influence or control → OE

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