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

Mr Thomas Andrew Mcfarlane

    Related profiles found in government register
  • Mr Thomas Andrew Mcfarlane
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 46, The Gateways, Swinton, Manchester, M27 6LA, England

      IIF 1
  • Mcfarlane, Thomas Andrew
    British construction site manager born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 46, The Gateways, Swinton, Manchester, M27 6LA, England

      IIF 2
  • Andrew Hill
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 12, Whiteladies Road, Bristol, BS8 1PD, England

      IIF 3
  • Marmont, Andrew
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 80, Sunlight Gardens, Fareham, Hampshire, PO15 6DQ, United Kingdom

      IIF 4
  • Care, Andrew
    British construction site manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22, Swan Road, West Drayton, Middlesex, UB7 7JY, England

      IIF 5
  • Hill, Andrew Martyn
    British construction site manager born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Filers Way, Weston Gateway Business Park, Weston-super-mare, BS24 7JP, United Kingdom

      IIF 6

    • 62, Beverley Crescent, Woodford Green, IG8 9DD, England

      IIF 7
  • Hill, Andrew Martyn
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hebblethwaites, 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom

      IIF 8
  • Marr, Andrew
    born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB

      IIF 9
  • Mr Andrew Mart
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Matilda Drive, Basingstoke, Hampshire, RG22 4TB, United Kingdom

      IIF 10
  • Mr Andrew Martyn Hill
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spencer House, Morston Court, Aisecome Way, Weston-super-mare, North Somerset, BS22 8NG, United Kingdom

      IIF 11

    • 62, Beverley Crescent, Woodford Green, IG8 9DD, England

      IIF 12
  • Marr, Andrew
    born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB

      IIF 13
  • Marr, Andrew
    born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB

      IIF 14

    • 4, Berber Place, 4 Birchfield Street Polar, London, E14 8DT

      IIF 15
  • Mart, Andrew
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB

      IIF 16
  • Mart, Andrew
    British construction site manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Matilda Drive, Basingstoke, Hampshire, RG22 4TB, United Kingdom

      IIF 17
  • Hill, Andrew
    British sales born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 New Road, Kingston, KT2 6AP

      IIF 18
  • Marr, Andrew Peter
    born in October 1974

    Registered addresses and corresponding companies

    • 40 Maydwell House, Thomas Road, London, E14 7AP

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 18 - director → ME
  • 2
    80 Sunlight Gardens, Fareham, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 4 - director → ME
  • 3
    21 Matilda Drive, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    22 Swan Road, West Drayton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 5 - director → ME
  • 5
    46 The Gateways, Swinton, Manchester, England
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    C/o Hebblethwaites 2 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    5,842,277 GBP2023-09-30
    Officer
    2024-05-07 ~ now
    IIF 8 - director → ME
Ceased 4
  • 1
    UK PROFESSIONAL CONTRACTORS LLP - 2009-06-09
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-06 ~ 2013-04-01
    IIF 9 - llp-member → ME
    2011-04-11 ~ 2011-04-11
    IIF 13 - llp-member → ME
    2010-04-06 ~ 2010-04-06
    IIF 14 - llp-member → ME
    2011-04-11 ~ 2013-04-01
    IIF 16 - llp-member → ME
  • 2
    62 Beverley Crescent, Woodford Green, England
    Corporate (3 parents)
    Total liabilities (Company account)
    163,907 GBP2024-03-31
    Officer
    2019-03-09 ~ 2022-03-30
    IIF 7 - director → ME
    Person with significant control
    2019-03-09 ~ 2022-03-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    62 Beverley Crescent, Woodford Green, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    3,001,802 GBP2024-03-31
    Officer
    2015-07-22 ~ 2024-04-18
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-04-18
    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
  • 4
    BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17
    LONDON PROFESSIONAL CONTRACTORS LLP - 2011-02-04
    Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2008-05-27 ~ 2010-04-04
    IIF 15 - llp-member → ME
    2008-05-27 ~ 2008-05-27
    IIF 19 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.