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
Mcfarlane, James Douglas
Mcfarlane, James Douglas
Canadian born in October 1950Resident in Canada
Registered addresses and corresponding companies
IIF 1
Two, Snow Hill, 11th Floor, Birmingham, B4 6WR, England
IIF 2 Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
IIF 3 IIF 4 IIF 5 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
IIF 6 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
IIF 7 #1-2498, Point Grey Road, Vancouver, Bc V6k 1a2, Canada
IIF 8 730 Eyremount Drive, West Vancouver, Bc V76 2a4, Canada
Mcfarlane, James Douglas
Canadian director born in October 1950Resident in Canada
Registered addresses and corresponding companiesMcfarlane, James Douglas
Canadian president & ceo born in March 1958Resident in Canada
Registered addresses and corresponding companies
IIF 21 381, Ambassador Drive, Mississauga, Ontario, Canada
Mr James Douglas Mcfarlane
Canadian born in October 1950Resident in Canada
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
CORALBEAT LIMITED
- nowTIS COMPUTING LIMITED - 1998-11-18 55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer
2007-01-26 ~ dissolvedIIF 18 - Director → ME - 2 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2007-01-26 ~ dissolvedIIF 17 - Director → ME
- 3WORLDWIDE SOFTWARE (UK) LTD. - 2014-06-13 Breakspear Park, Breakspear Way, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)212,903 GBP2017-08-31Officer 2017-08-31 ~ nowIIF 2 - Director → ME
- 4 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents, 1 offspring)Officer 2007-01-26 ~ nowIIF 5 - Director → ME
- 5CLUBDENE LIMITED - 1997-08-18IBIS SYSTEMS LIMITED - 2000-01-19JYRIS TECHNOLOGY LIMITED - 2001-02-06 Two Snow Hill, 11th Floor, BirminghamActive Corporate (2 parents, 2 offsprings)Officer 2015-01-30 ~ nowIIF 1 - Director → ME
- 6 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer 2019-05-22 ~ nowIIF 6 - Director → ME
- 7EXPLORER GROUP UK LIMITED - 2015-09-16 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer 2007-01-26 ~ nowIIF 4 - Director → MEPerson with significant control 2018-04-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8
MARDAK LIMITED
- nowB & C SYSTEMS LIMITED - 2003-12-03 Two Snowhill, 11th Floor, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2015-01-30 ~ dissolvedIIF 9 - Director → ME - 9
REDSKY IT (593) LIMITED
- nowSYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06RAMESYS (AEC) LIMITED - 2006-01-03SYNTECH (UK) LIMITED - 2000-06-06SOKENWICK LIMITED - 1987-06-02 55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2007-01-26 ~ dissolvedIIF 12 - Director → ME - 10RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03CHA COMPUTER SOLUTIONS PLC - 1996-04-30SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents, 1 offspring)Officer 2007-01-26 ~ nowIIF 8 - Director → ME
- 11RED SKY SOFTWARE LIMITED - 2000-06-06FCG COMPUTER SYSTEMS LIMITED - 1996-07-19RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03FINE & CURTIS LIMITED - 1989-08-18 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Officer 2007-01-26 ~ nowIIF 7 - Director → ME
- 12RAMESYS HOLDINGS LIMITED - 2006-01-19BROOMCO (1725) LIMITED - 1999-01-22RAMESES HOLDINGS LIMITED - 1999-01-26 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents, 2 offsprings)Officer 2007-01-26 ~ nowIIF 3 - Director → ME
- 13SYNTECH (UK) LIMITED - 1997-02-06 55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2007-01-26 ~ dissolvedIIF 16 - Director → ME
- 14 55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2007-01-26 ~ dissolvedIIF 19 - Director → ME
Ceased
14
- 1
BISCOR LIMITED
- nowBISCOR INDUSTRIAL FABRICS LIMITED - 1988-09-30 Unit 1 Broadfield Business Park, Pilsworth Road, Heywood, LancashireActive Corporate (2 parents)Equity (Company account)1,674,154 GBP2023-12-31Officer 2013-04-11 ~ 2018-03-31IIF 21 - Director → ME - 2 Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)Officer 2007-01-26 ~ 2007-01-26IIF 10 - Director → ME
- 3
CHAMPS INNSITE LIMITED
- nowPIRRIP LIMITED - 1993-08-04 Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)Officer 2007-01-26 ~ 2007-01-26IIF 13 - Director → ME - 4 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-12-14IIF 28 - Has significant influence or control → OE
- 5 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-12-14IIF 26 - Has significant influence or control → OE
- 6CLUBDENE LIMITED - 1997-08-18IBIS SYSTEMS LIMITED - 2000-01-19JYRIS TECHNOLOGY LIMITED - 2001-02-06 Two Snow Hill, 11th Floor, BirminghamActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2021-08-17IIF 22 - Has significant influence or control → OE
- 7
MARDAK LIMITED
- nowB & C SYSTEMS LIMITED - 2003-12-03 Two Snowhill, 11th Floor, Birmingham, West MidlandsDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-12-14IIF 23 - Has significant influence or control → OE - 8C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22CP BUSINESS SOLUTIONS LIMITED - 2000-06-06REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03 Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-01-26 ~ 2007-01-26IIF 15 - Director → ME
- 9
MICROS TRAVEL LIMITED
- nowINDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06RAMESYS (TRAVEL) LIMITED - 2006-01-03REDSKY IT (HALE) LIMITED - 2009-03-02MARKBARR LIMITED - 1992-07-30 Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-01-26 ~ 2007-01-26IIF 20 - Director → ME - 10 Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-01-26 ~ 2007-01-26IIF 14 - Director → ME
- 11RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03CHA COMPUTER SOLUTIONS PLC - 1996-04-30SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-12-14IIF 29 - Has significant influence or control → OE
- 12RED SKY SOFTWARE LIMITED - 2000-06-06FCG COMPUTER SYSTEMS LIMITED - 1996-07-19RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03FINE & CURTIS LIMITED - 1989-08-18 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-12-14IIF 24 - Has significant influence or control → OE
- 13RAMESYS (HOSPITALITY) LIMITED - 2006-01-03GREENBARR LIMITED - 1992-07-30INNSITE HOTEL SERVICES LIMITED - 2000-06-06 Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer 2007-01-26 ~ 2007-01-26IIF 11 - Director → ME
- 14RAMESYS HOLDINGS LIMITED - 2006-01-19BROOMCO (1725) LIMITED - 1999-01-22RAMESES HOLDINGS LIMITED - 1999-01-26 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2021-12-14IIF 27 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.