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

Macfarlane, John Murray

    Related profiles found in government register
  • Macfarlane, John Murray
    British company director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18 Bon Accord Crescent, Aberdeen, AB11 6XY

      IIF 1
    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 2
    • 3, Prospect Place, Westhill, AB32 6SY, Scotland

      IIF 3
  • Macfarlane, John Murray
    British managing director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, East Craibstone Street, Aberdeen, AB11 6YQ, Scotland

      IIF 4
  • Mr John Murray Macfarlane
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 5
    • 3, Prospect Place, Westhill, AB32 6SY, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    APARDION GROUP LIMITED - 2018-09-03
    56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    APARDION LEISURE LIMITED - 2018-09-03
    1 East Craibstone Street, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 4 - director → ME
  • 3
    APARDION PROPERTIES LIMITED - 2018-09-03
    3 Prospect Place, Westhill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -53,987 GBP2023-10-31
    Officer
    2012-10-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    APARDION MANAGEMENT LIMITED - 2012-11-06
    BAMBIKID LIMITED - 1999-01-15
    Belmont House, 18 Little Belmont Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    388,106 GBP2020-07-31
    Officer
    1998-12-10 ~ 2018-08-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.