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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcfarlane, Andrew John

    Related profiles found in government register
  • Mcfarlane, Andrew John
    British marketing manager born in May 1968

    Registered addresses and corresponding companies
    • 17 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ

      IIF 1 IIF 2
  • Mcfarlane, Andrew John
    British managing principal born in May 1968

    Resident in Australia

    Registered addresses and corresponding companies
    • 60a, Ponsonby Parade, Seaforth, New South Wales, Australia

      IIF 3
  • Mcfarlane, Andrew John
    British design engineer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Rydal Close, Rayleigh, Essex, SS6 8LH

      IIF 4
  • Mcfarlane, Andrew John
    British designer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Rydal Close, Rayleigh, Essex, SS6 8LH

      IIF 5
  • Mcfarlane, Andrew John
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Rydal Close, Rayleigh, Essex, SS6 8LH, United Kingdom

      IIF 6
  • Mr Andrew John Mcfarlane
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Rydal Close, Rayleigh, Essex, SS6 8LH

      IIF 7
    • 5, Rydal Close, Rayleigh, Essex, SS6 8LH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BOLTONS COURT HEADLEASE COMPANY LIMITED
    - now 04199982
    MERTELLA LIMITED
    - 2001-05-31 04199982
    30 30, Thurloe Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-05-30 ~ 2004-05-19
    IIF 2 - Director → ME
  • 2
    BOLTONS COURT PROPERTY COMPANY LIMITED
    01919575
    30 30, Thurloe Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-01-20 ~ 2004-02-23
    IIF 1 - Director → ME
  • 3
    INFLEXION GROUP LTD
    13253251
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
    Active Corporate (8 parents)
    Officer
    2022-04-19 ~ 2024-12-31
    IIF 3 - Director → ME
  • 4
    INNOVATIVE CAD SOLUTIONS LTD
    14114082
    5 Rydal Close, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    MCFARLANE DESIGN LTD.
    03174997
    5 Rydal Close, Rayleigh, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-03-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    TRINITY FESTIVAL COMMUNITY INTEREST COMPANY
    06221380
    5 Rydal Close, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.