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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

Macfarlane, Ian Lennox

child relation
Offspring entities and appointments 52
  • 1
    BDO ACCOUNTANTS AND ADVISERS LIMITED
    06822431
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 17 - Secretary → ME
  • 2
    BDO ADVISORY LIMITED
    06822407
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 10 - Secretary → ME
  • 3
    BDO EUROPE LIMITED
    06822405
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 21 - Secretary → ME
  • 4
    BDO INVESTMENT MANAGEMENT LIMITED
    - now 07579563 02096406... (more)
    BROADSTONE PENSIONS AND INVESTMENTS LIMITED
    - 2011-05-03 07579563 02096406
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-28 ~ 2012-10-22
    IIF 49 - Secretary → ME
  • 5
    BDO LLP LIMITED
    - now 05177887 OC305127... (more)
    BDO STOY HAYWARD LLP LIMITED
    - 2009-10-05 05177887 OC305127... (more)
    BDO STOY HAYWARD LLP INVESTMENTS LIMITED
    - 2004-10-01 05177887
    AXELMOOR LIMITED
    - 2004-07-23 05177887 03083419
    55 Baker Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-07-19 ~ 2012-10-22
    IIF 33 - Secretary → ME
  • 6
    BDO NOMINEES LIMITED
    - now 01016246
    BDO STOY HAYWARD NOMINEES LIMITED
    - 2009-10-05 01016246
    BDO STOY HAYWARD LIMITED
    - 2003-07-04 01016246 08773922... (more)
    STOY HAYWARD LIMITED - 1998-11-18
    55 Baker Street, London
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2001-01-05 ~ 2012-10-22
    IIF 11 - Secretary → ME
  • 7
    BDO PROFESSIONAL SERVICES LIMITED
    06822425
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 12 - Secretary → ME
  • 8
    BDO SERVICES LIMITED
    07020023 OC305127... (more)
    55 Baker Street, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2009-09-15 ~ 2012-10-22
    IIF 16 - Secretary → ME
  • 9
    BDO UK LIMITED
    06822384
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ 2012-10-22
    IIF 2 - Secretary → ME
  • 10
    BDO WEALTH MANAGEMENT LIMITED
    - now 04414777
    BDO STOY HAYWARD WEALTH MANAGEMENT LIMITED
    - 2009-10-05 04414777
    EDGEWHEEL LIMITED
    - 2002-04-29 04414777
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    BDOSH LIMITED
    - now 06943047
    BDO LIMITED
    - 2009-10-05 06943047 OC305127... (more)
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-24 ~ 2012-10-22
    IIF 18 - Secretary → ME
  • 12
    BF 55 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29
    Dissolved on 2022-08-04
    BROADSTONE FINANCE LIMITED
    - 2016-05-06 07579484
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2012-10-22
    IIF 50 - Secretary → ME
  • 13
    BGM 55 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-21
    Dissolved on 2022-07-21
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739 03783615... (more)
    FITZWILLIAM RESEARCH LIMITED
    - 2001-02-01 03166739 03852300
    FITZWILLIAM FINANCIAL RESEARCH LIMITED
    - 1998-07-01 03166739 03852300
    FITZWILLIAM INVESTMENTS LIMITED
    - 1997-05-12 03166739
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (35 parents, 6 offsprings)
    Officer
    1996-03-01 ~ 2012-10-22
    IIF 14 - Secretary → ME
  • 14
    BOXTIME LIMITED
    04316437
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-09 ~ 2002-08-25
    IIF 51 - Secretary → ME
  • 15
    BPI 55 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2021-06-26
    BROADSTONE PENSIONS & INVESTMENTS LIMITED
    - 2016-05-10 02096406 07579563
    BDO INVESTMENT MANAGEMENT LIMITED
    - 2011-05-03 02096406 07579563
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED
    - 2009-10-05 02096406 07579563
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2012-10-22
    IIF 9 - Secretary → ME
  • 16
    CHILTERN LIMITED
    06418404
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-05 ~ 2012-10-22
    IIF 3 - Secretary → ME
  • 17
    CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED
    - now 06338092
    GOODPRESS LIMITED
    - 2007-11-05 06338092
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-05 ~ 2012-10-22
    IIF 30 - Secretary → ME
  • 18
    CHISWELL TRUSTEE COMPANY LIMITED
    - now 05733289
    BRASSGAIN LIMITED
    - 2006-03-29 05733289
    C/o Better Capital Llp, Ftao Candy Ashby, 39-41 Charing Cross Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-08 ~ 2007-04-10
    IIF 40 - Secretary → ME
  • 19
    CITY & DOCKLANDS (SUB 2) LIMITED
    - now 04139062 04155091
    FRESHBAND LIMITED
    - 2001-02-07 04139062
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-31 ~ 2004-05-18
    IIF 38 - Secretary → ME
  • 20
    CITY & DOCKLANDS (SUB 3) LIMITED
    - now 04155091 04139062
    CLASSMAIN LIMITED
    - 2001-02-22 04155091
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-16 ~ 2004-05-18
    IIF 44 - Secretary → ME
  • 21
    CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
    04076871
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-09-19 ~ 2004-02-23
    IIF 43 - Secretary → ME
  • 22
    CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
    04076878
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2004-02-23
    IIF 45 - Secretary → ME
  • 23
    CITY AND DOCKLANDS LONDON LIMITED
    - now 04258668
    VASTSHIELD LIMITED
    - 2001-10-08 04258668
    Regina House, 124 Finchley Road, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2001-08-07 ~ 2004-02-23
    IIF 41 - Secretary → ME
  • 24
    COMMUNICATIONS OPTIONS (UK) LIMITED
    - now 04168429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-31
    Dissolved on 2023-07-14
    BDO STOY HAYWARD TELECOMMUNICATIONS CONSULTANTS LIMITED - 2004-06-28
    BDO TELECOMMUNICATIONS CONSULTANTS LIMITED - 2001-06-04
    C/o Frp, 4 Beaconsfield Road, St. Albans
    Dissolved Corporate (13 parents)
    Officer
    2005-04-04 ~ 2005-06-14
    IIF 39 - Secretary → ME
  • 25
    D.C. NOMINEES LIMITED
    02729843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14
    Dissolved on 2022-07-21
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-10-14 ~ 2012-10-22
    IIF 26 - Secretary → ME
  • 26
    DRAFTGOOD LIMITED
    03113399
    27 Mortimer Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-11-09 ~ 1995-12-05
    IIF 47 - Director → ME
  • 27
    DUNCAN CLARK LIMITED
    - now 02081256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14
    Dissolved on 2022-07-21
    DUNCAN CLARK PLC
    - 2010-08-20 02081256
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2012-10-22
    IIF 36 - Secretary → ME
  • 28
    ESSENTIALLY OILS LIMITED
    - now 02972090
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-09
    Dissolved on 2012-12-26
    LETSTAR LIMITED
    - 1994-11-15 02972090
    364 Banbury Road, Oxford
    Dissolved Corporate (8 parents)
    Officer
    1994-09-30 ~ 1995-12-31
    IIF 37 - Secretary → ME
  • 29
    FITZWILLIAM ASSET MANAGEMENT LIMITED
    06236394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-07
    Dissolved on 2016-06-10
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-03 ~ 2012-10-22
    IIF 23 - Secretary → ME
  • 30
    FITZWILLIAM FUND MANAGEMENT LIMITED
    06236484
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 31
    FITZWILLIAM KEARSLEY LIMITED
    - now 03783615 03852300
    FITZWILLIAM HOLDINGS LIMITED
    - 2001-02-01 03783615 03166739... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-02 ~ dissolved
    IIF 7 - Secretary → ME
  • 32
    FITZWILLIAM PENSION TRUSTEE LIMITED
    - now 04303437
    RUSHCRAFT LIMITED
    - 2001-11-09 04303437
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 33
    FITZWILLIAM RESEARCH LIMITED
    - now 03852300 03166739... (more)
    FITZWILLIAM KEARSLEY LIMITED
    - 2001-02-01 03852300 03783615
    55 Baker Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-09-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 34
    FLEXPHONE LIMITED
    04949207
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-02-02 ~ 2006-01-23
    IIF 46 - Secretary → ME
  • 35
    FLORA PARK GENERAL PARTNER LIMITED
    05729527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-24
    Dissolved on 2020-01-30
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-07 ~ 2012-10-22
    IIF 13 - Secretary → ME
  • 36
    GOBEC PROPERTIES LIMITED
    00576334
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (10 parents)
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 29 - Secretary → ME
  • 37
    GROW HOW EXPERTISE LIMITED
    - now 03691581
    GROW-HOW LIMITED
    - 2010-01-11 03691581
    GROWHOW LIMITED - 1999-02-09
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-16 ~ 2012-10-22
    IIF 8 - Secretary → ME
  • 38
    HUMMINGBIRD NATURALS LTD - now
    HUMMING BIRD ESSENTIAL OILS LIMITED
    - 2008-11-04 02916014
    AVIDHEATH LIMITED - 1994-05-06
    Churchdown Chambers, Bordyke, Tonbridge, England
    Dissolved Corporate (8 parents)
    Officer
    1996-01-30 ~ 1998-11-03
    IIF 48 - Director → ME
  • 39
    JUDY PROPERTIES LIMITED
    00603334
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 27 - Secretary → ME
  • 40
    KEARSLEY NOMINEES LIMITED
    02046655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14
    Dissolved on 2022-07-21
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-02 ~ 2012-10-22
    IIF 20 - Secretary → ME
  • 41
    NOTSALLOW 151 LIMITED
    04272157 04330748... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 42
    NOTSALLOW SIXTY-NINE LIMITED
    03166233
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 43
    SPEBEC PROPERTIES LIMITED
    00535578
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (9 parents)
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 28 - Secretary → ME
  • 44
    SPP (GENERAL PARTNER) LIMITED
    04867229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14
    Dissolved on 2022-07-21
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2003-08-14 ~ 2012-10-22
    IIF 31 - Secretary → ME
  • 45
    SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 05416083
    GOLDSAP LIMITED
    - 2005-04-27 05416083
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-26 ~ 2012-10-22
    IIF 24 - Secretary → ME
  • 46
    SPP WOMBWELL LIMITED
    05036053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14
    Dissolved on 2022-07-21
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-02-05 ~ 2012-10-22
    IIF 25 - Secretary → ME
  • 47
    STOY HAYWARD LIMITED
    - now 06835437 01016246
    BDO STOY HAYWARD LIMITED
    - 2009-10-05 06835437 01016246... (more)
    55 Baker Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-03-03 ~ 2012-10-22
    IIF 19 - Secretary → ME
  • 48
    STOY HAYWARD PROPERTIES
    02850559 02863487
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-01-05 ~ 2012-10-22
    IIF 32 - Secretary → ME
  • 49
    STOY HAYWARD PROPERTIES NO 2
    02863487 02850559
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-05 ~ 2012-10-22
    IIF 1 - Secretary → ME
  • 50
    TIDALBEAT LIMITED
    04303488
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-23 ~ 2004-05-18
    IIF 52 - Secretary → ME
  • 51
    TRABEC PROPERTIES LIMITED
    00702829
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (9 parents)
    Officer
    1998-04-01 ~ 2011-02-09
    IIF 22 - Secretary → ME
  • 52
    WINNER PROPERTIES LIMITED
    04078920
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-08 ~ 2004-02-23
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.