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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

Mcfarlane, Carlton Wesley

    Related profiles found in government register
  • Mcfarlane, Carlton Wesley
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, SN11 0BT, England

      IIF 1
    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, England

      IIF 2 IIF 3 IIF 4
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 5
  • Mcfarlane, Carlton Wesley
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112 Northborough Road, Slough, Berkshire, SL2 1SZ, United Kingdom

      IIF 6
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 7
  • Mr Carlton Wesley Mcfarlane
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, England

      IIF 8 IIF 9
  • Mr Carlton Wesley Mcfarlane
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112 Northborough Road, Slough, Berkshire, SL2 1SZ, United Kingdom

      IIF 10
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    AZALEA SA MANAGEMENT LTD
    17024568
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-10 ~ now
    IIF 5 - Director → ME
  • 2
    DANVERS PEN LIMITED
    16130043
    1 Market Hill, Calne, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 2 - Director → ME
  • 3
    ILIC MCFARLANE INVESTMENT GROUP LIMITED
    16129539
    1 Market Hill, Calne, Wiltshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-12-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ILIC MCFARLANE LIMITED
    10244054
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    ILIC MCFARLANE PROPERTY TRADING LTD
    15241003
    1 Market Hill, Calne, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PRESTWICH SA MANAGEMENT LIMITED
    - now 16890671
    PRESTWICH PROPERTY MANAGEMENT LTD
    - 2026-01-05 16890671
    1 Market Hill, Calne, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 1 - Director → ME
  • 7
    SOUNDWAVE PRODUCTIONS LIMITED
    09436181
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-05 ~ 2019-01-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.