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
parent relation
Individuals in focus

Mcfarlane, Kevin Malcolm Stuart

    Related profiles found in government register
  • Mcfarlane, Kevin Malcolm Stuart
    British chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 23, Claremont Road, Whitley Bay, Tyne And Wear, NE26 3TN, England

      IIF 1
  • Mcfarlane, Kevin Malcolm Stuart
    British manager director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1 Westley Avenue, Whitley Bay, Tyne & Wear, NE26 4NW

      IIF 2
  • Mcfarlane, Kevin Malcolm Stuart
    British managing director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1, Westley Avenue, Whitley Bay, Tyne And Wear, NE26 4NW, England

      IIF 3
  • Mcfarlane, Kevin Malcolm Stuart
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Westley Avenue, Whitley Bay, Newcastle Upon Tyne, NE26 4 NW, United Kingdom

      IIF 4
  • Macfarlane, Kevin Malcolm Stuart
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Claremont Road, Whitley Bay, Tyne And Wear, NE26 3TN, United Kingdom

      IIF 5
  • Mcfarlane, Kevin Malcolm Stuart
    British

    Registered addresses and corresponding companies
    • 23, Claremont Road, Whitley Bay, Tyne And Wear, NE26 3TN, England

      IIF 6
  • Mcfarlane, Kevin Malcolm Stuart
    British manager director

    Registered addresses and corresponding companies
    • 1 Westley Avenue, Whitley Bay, Tyne & Wear, NE26 4NW

      IIF 7
  • Mr Kevin Malcolm Stuart Mcfarlane
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1 Westley Avenue, Whitley Bay, Tyne And Wear, NE26 4NW

      IIF 8
    • 23, Claremont Road, Whitley Bay, Tyne And Wear, NE26 3TN

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    23 Claremont Road, Whitley Bay
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 2 - director → ME
    1996-11-15 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -259,778 GBP2021-12-31
    Officer
    ~ dissolved
    IIF 1 - director → ME
    1995-01-11 ~ dissolved
    IIF 6 - secretary → ME
  • 3
    1 Westley Avenue, Whitley Bay, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    1,222,304 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    80 Monkseaton Drive, Monkseaton Drive, Whitley Bay, Tyne And Wear, England
    Corporate (5 parents)
    Equity (Company account)
    9,881 GBP2024-03-31
    Officer
    2011-07-05 ~ now
    IIF 3 - director → ME
Ceased 1
  • 1
    MACTECH INSPECTION HOLDCO LIMITED - 2021-09-09
    23 Claremont Road, Whitley Bay, Tyne And Wear
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,651,987 GBP2024-06-30
    Officer
    2014-03-19 ~ 2025-01-22
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.