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, Carlton Wesley

    Related profiles found in government register
  • 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 1
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 2
  • Mcfarlane, Carlton Wesley
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 6
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 7
  • 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
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Market Hill, Calne, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 3 - Director → ME
  • 2
    1 Market Hill, Calne, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-11 ~ now
    IIF 5 - 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
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,497 GBP2018-12-31
    Officer
    2016-06-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    1 Market Hill, Calne, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,881 GBP2018-08-31
    Officer
    2017-01-24 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,881 GBP2018-08-31
    Person with significant control
    2016-10-05 ~ 2019-01-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.