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-toms, Ian Paul

    Related profiles found in government register
  • Mcfarlane-toms, Ian Paul
    British accountant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 1 IIF 2

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 3 IIF 4
  • Mcfarlane-toms, Ian Paul
    British business advisor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton House, 1st Floor, 1 Eaton Road, Coventry, West Midlands, CV1 2FJ

      IIF 5
  • Mcfarlane-toms, Ian Paul
    British business growth adviser born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton House, 1st Floor, 1 Eaton Road, Coventry, West Midlands, CV1 2FJ

      IIF 6
  • Mcfarlane-toms, Ian Paul
    British business ready programme manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The University Of Warwick, Gibbet Hill Road, Coventry, West Midlands, CV4 8UW, England

      IIF 7
  • Mcfarlane-toms, Ian Paul
    British certified accountant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 8
  • Mcfarlane-toms, Ian Paul
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 9
  • Mcfarlane-toms, Ian Paul
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 10

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 11
  • Mcfarlane-toms, Ian
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 12

    • 5, Church Street, St Ives, Cambridgeshire, PE27 6DG, England

      IIF 13

    • St Ivo School, High Leys, St. Ives, Cambridgeshire, PE27 6RR

      IIF 14
  • Mcfarlane Toms, Ian
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Church Street, St. Ives, Cambridgeshire, PE27 6DG

      IIF 15
  • Robinson, Nicholas David
    British accountant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, United Kingdom

      IIF 16
  • Ian Mcfarlane-toms
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 17
  • Mcfarlane-toms, Ian
    British

    Registered addresses and corresponding companies

    • 5, Church Street, St Ives, Cambridgeshire, PE27 6DG, England

      IIF 18

    • The Pavement, St Ives, Cambridgeshire, PE27 5AD, England

      IIF 19

    • 5, Church Street, St. Ives, Cambridgeshire, PE27 6DG, United Kingdom

      IIF 20

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 21 IIF 22
  • Mr Stephen Christopher Hill
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 23
  • Mcfarlane-toms, Ian

    Registered addresses and corresponding companies

    • 10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, United Kingdom

      IIF 24

    • 5 Church Street, St Ives, Cambridgeshire, PE27 6DG, England

      IIF 25

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 26
  • Mcfarlane Toms, Ian

    Registered addresses and corresponding companies

    • 5, Church Street, St Ives, Cambridgeshire, PE27 6DG

      IIF 27
  • Mr Ian Mcfarlane-toms
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 28

    • 5 Church Street, St Ives, Cambridgeshire, PE27 6DG, England

      IIF 29

    • The Pavement, St Ives, Cambridgeshire, PE27 5AD

      IIF 30

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 31 IIF 32
  • Mr Stephen Hill
    British born in June 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Robinson, David Nicholas
    British solicitor born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1/447, Eagle Way, Warley, Brentwood, Essex, CM13 3BW, England

      IIF 35

    • 29 Booths Court, Hutton Poplars, Brentwood, Essex, CM13 1YY

      IIF 36

    • Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex, CM13 3BW

      IIF 37

    • Room 1/447, Eagle Way, Brentwood, Essex, CM13 3BW

      IIF 38

    • Dunton Campus, Arterial Road, Laindon, Essex, SS15 6EE

      IIF 39

    • 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 40
  • Stephen Christopher Hill
    British born in June 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat A 30/f, The Hudson, 11-29 Davis Street, Kennedy Town, Hong Kong

      IIF 41
  • Mr Stephen Christopher Hill
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 42
  • Mr Stephen Christopher Hill
    British born in June 1959

    Resident in Portugal

    Registered addresses and corresponding companies

    • 10, Crown Way, Leamington Spa, CV32 7SE, United Kingdom

      IIF 43

    • No.1 London Bridge, London, SE1 9BG, England

      IIF 44

    • 14, Woodland Close, Warwick, Gb-war, CV34 8BZ, United Kingdom

      IIF 45
  • Robinson, David Nicholas
    British

    Registered addresses and corresponding companies

    • Eagel Way, Brentwood, Essex, CM13 3BW

      IIF 46

    • Arterial Road, Laindon, Essex, SS15 6EE, England

      IIF 47
  • Hill, Stephen Christopher
    British businessman born in June 1959

    Resident in Portugal

    Registered addresses and corresponding companies

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 48 IIF 49
  • Hill, Stephen Christopher
    British investment professional born in June 1959

    Resident in Portugal

    Registered addresses and corresponding companies

    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 50

    • No.1 London Bridge, London, SE1 9BG, England

      IIF 51 IIF 52
  • Robinson, David Nicholas

    Registered addresses and corresponding companies
  • Robinson, Nicholas
    Australian businessman born in January 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, United Kingdom

      IIF 71
  • Robinson, Nicholas David
    Australian business person born in January 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 72
  • Robinson, Nicholas David
    Australian solicitor born in January 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Nicholas Robinson
    Australian born in January 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 10, Crown Way, Leamington Spa, CV32 7SE, United Kingdom

      IIF 76
  • Robinson, Nicholas

    Registered addresses and corresponding companies

    • 10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 22
  • 1
    LR CAPITAL - 2021-06-04
    Dunton Campus, Arterial Road, Laindon, Essex
    Corporate (2 parents)
    Officer
    2015-06-01 ~ now
    IIF 39 - director → ME
    2015-06-01 ~ now
    IIF 67 - secretary → ME
  • 2
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,039 GBP2023-11-30
    Officer
    2011-05-01 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 68 - secretary → ME
  • 4
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    462 GBP2024-03-31
    Officer
    2005-03-24 ~ now
    IIF 9 - director → ME
    2010-04-01 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 49 - director → ME
    IIF 8 - director → ME
    IIF 72 - director → ME
  • 6
    Arterial Road, Laindon, Essex, England
    Corporate (8 parents, 13 offsprings)
    Officer
    2008-04-02 ~ now
    IIF 47 - secretary → ME
  • 7
    Eagel Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 46 - secretary → ME
  • 8
    FORD OF EUROPE UK - 2003-11-04
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 37 - director → ME
    2015-06-01 ~ dissolved
    IIF 53 - secretary → ME
  • 9
    FORD TECHNOLOGIES - 2018-09-26
    BLUE OVAL HOLDINGS - 2018-09-26
    FORD BRITAIN HOLDINGS - 2003-08-15
    Dunton Technical Centre, Laindon, Basildon, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 61 - secretary → ME
  • 10
    ORIEL INVESTMENT CORPORATION PLC - 2002-06-20
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 40 - director → ME
    2015-06-01 ~ dissolved
    IIF 70 - secretary → ME
  • 11
    10 Crown Way, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 12
    SPRAYFORM TOOLS & DIES LIMITED - 1997-03-04
    Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 38 - director → ME
    2015-06-01 ~ dissolved
    IIF 54 - secretary → ME
  • 13
    Corn Exchange, The Pavement, St Ives, Cambridgeshire, United Kingdom
    Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    14 Woodland Close, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    1,211 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 16 - director → ME
    IIF 71 - director → ME
    IIF 48 - director → ME
    2023-01-11 ~ now
    IIF 24 - secretary → ME
    IIF 77 - secretary → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control → OE
  • 15
    High Gables Whitefield Way, Sawston, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 18 - secretary → ME
  • 16
    The University Of Warwick, Gibbet Hill Road, Coventry, West Midlands, England
    Corporate (9 parents)
    Officer
    2021-11-19 ~ now
    IIF 7 - director → ME
  • 17
    14 Woodland Close, Warwick, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,718 GBP2023-09-30
    Officer
    2008-09-18 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KS PROPERTY LIMITED - 2014-09-23
    10 Crown Way, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,430 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -649,194 GBP2024-06-30
    Officer
    2020-05-09 ~ now
    IIF 51 - director → ME
    2020-12-22 ~ now
    IIF 2 - director → ME
    IIF 74 - director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 45 - Has significant influence or control → OE
  • 20
    WORLD RESERVE CORPORATE (UK) LIMITED - 2018-02-06
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-01-18 ~ now
    IIF 52 - director → ME
    2020-12-22 ~ now
    IIF 1 - director → ME
    2020-03-05 ~ now
    IIF 75 - director → ME
  • 21
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 3 - director → ME
    2021-09-14 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,615,323 GBP2022-06-30
    Officer
    2018-10-02 ~ now
    IIF 50 - director → ME
    2020-12-21 ~ now
    IIF 4 - director → ME
    2020-12-28 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    Eaton House 1st Floor, 1 Eaton Road, Coventry, West Midlands
    Corporate (8 parents)
    Equity (Company account)
    27,845 GBP2019-03-31
    Officer
    2019-03-25 ~ 2019-05-10
    IIF 6 - director → ME
    2019-03-25 ~ 2023-01-18
    IIF 5 - director → ME
  • 2
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2017-12-21
    IIF 35 - director → ME
    2017-12-20 ~ 2020-12-14
    IIF 60 - secretary → ME
  • 3
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2015-03-31 ~ 2020-12-22
    IIF 64 - secretary → ME
  • 4
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2020-12-22
    IIF 57 - secretary → ME
  • 5
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
    FORD LAND INVESTMENTS LIMITED - 2002-06-14
    Arterial Road, Laindon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-06-01 ~ 2020-12-18
    IIF 63 - secretary → ME
  • 6
    Arterial Road, Laindon, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-01 ~ 2021-03-01
    IIF 55 - secretary → ME
  • 7
    Arterial Road, Laindon, Essex, England
    Corporate (16 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-01 ~ 2021-02-01
    IIF 65 - secretary → ME
  • 8
    Arterial Road, Laindon, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-01 ~ 2021-02-01
    IIF 66 - secretary → ME
  • 9
    Arterial Road, Laindon, Essex, England
    Corporate (15 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-06-01 ~ 2021-02-01
    IIF 56 - secretary → ME
  • 10
    Business Unit 2, Broadcast Centre, Here East, Queen Elizabeth Olympic Park, Stratford, London, England
    Corporate (7 parents)
    Officer
    2017-12-06 ~ 2020-12-11
    IIF 69 - secretary → ME
  • 11
    3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2010-07-30 ~ 2020-12-23
    IIF 58 - secretary → ME
  • 12
    25 Earith Business Park, Meadow Drove, Earith, Cambridgeshire
    Corporate (7 parents)
    Equity (Company account)
    1,375,405 GBP2023-12-31
    Officer
    2010-01-18 ~ 2018-04-20
    IIF 27 - secretary → ME
    2018-04-21 ~ 2020-12-17
    IIF 25 - secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2018-04-26 ~ 2021-01-05
    IIF 62 - secretary → ME
  • 14
    10 Crown Way, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2022-03-01
    IIF 10 - llp-designated-member → ME
  • 15
    Corn Exchange, The Pavement, St Ives, Cambridgeshire, United Kingdom
    Corporate (20 parents)
    Officer
    2013-07-08 ~ 2017-03-31
    IIF 13 - director → ME
    2010-01-11 ~ 2017-03-31
    IIF 19 - secretary → ME
  • 16
    St Ivo School, High Leys, St. Ives, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-07 ~ 2012-11-30
    IIF 14 - director → ME
  • 17
    ST IVES TOWN CENTRE MANAGEMENT INITIATIVE - 2005-07-07
    Priory Holme, Priory Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,539 GBP2022-03-31
    Officer
    2009-05-20 ~ 2010-06-17
    IIF 15 - director → ME
  • 18
    Thorndon Park, Ingrave, Nr Brentwood, Essex
    Corporate (7 parents)
    Equity (Company account)
    1,266,824 GBP2024-06-30
    Officer
    2005-10-01 ~ 2008-10-04
    IIF 36 - director → ME
  • 19
    KS PROPERTY LIMITED - 2014-09-23
    10 Crown Way, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,430 GBP2018-09-30
    Officer
    2010-09-01 ~ 2019-10-31
    IIF 12 - director → ME
    2008-09-10 ~ 2019-10-31
    IIF 20 - secretary → ME
  • 20
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    Arterial Road, Laindon, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2019-12-31
    Officer
    2015-06-01 ~ 2021-02-01
    IIF 59 - secretary → ME
  • 21
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -649,194 GBP2024-06-30
    Person with significant control
    2018-06-15 ~ 2019-06-20
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 22
    WORLD RESERVE CORPORATE (UK) LIMITED - 2018-02-06
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2018-01-18 ~ 2018-10-18
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,615,323 GBP2022-06-30
    Person with significant control
    2018-06-12 ~ 2019-06-20
    IIF 33 - Has significant influence or control as a member of a firm → OE
    2019-06-20 ~ 2021-01-26
    IIF 44 - Has significant influence or control → OE

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