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 Ian Geoffrey Macfarlane

    Related profiles found in government register
  • Mr Ian Geoffrey Macfarlane
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37 Inglefield Close, Beverley, East Yorkshire, HU17 8XG, England

      IIF 1
  • Macfarlane, Ian Geoffrey
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37 Inglefield Close, Beverley, East Yorkshire, HU17 8XG, England

      IIF 2
  • Macfarlane, Ian Geoffrey
    British manufacturing born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 71 Flemingate, Beverley, North Humberside, HU17 0NZ

      IIF 3
  • Macfarlane, Ian Geoffrey
    British company director born in November 1962

    Registered addresses and corresponding companies
    • 5 Birdsall Close, Cottingham, North Humberside, HU16 5LD

      IIF 4
  • Macfarlane, Ian Geoffrey
    British contracting born in November 1962

    Registered addresses and corresponding companies
    • 5 Birdsall Close, Cottingham, North Humberside, HU16 5LD

      IIF 5
  • Macfarlane, Ian Geoffrey
    British director born in November 1962

    Registered addresses and corresponding companies
    • Arnside, Mereside Terrace, Hornsea, North Humberside, HU18 1AZ

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    Caroline Street, Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,132,581 GBP2024-06-30
    Officer
    2016-08-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    HARTEST INVESTMENTS PLC - 2003-09-08
    LAB FURNISHINGS PLC - 2003-04-04
    WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-30 ~ 2003-06-01
    IIF 4 - director → ME
  • 2
    LAB FURNISHINGS LIMITED - 2003-04-24
    BRABCO 305 LIMITED - 2003-04-04
    Unit 2 Malmo Park, Stockholm Road Sutton Fields, Industrial Estate Hull, Humberside
    Dissolved corporate
    Officer
    2003-02-25 ~ 2005-03-11
    IIF 5 - director → ME
  • 3
    The Chapel, Bridge Street, Driffield
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,712 GBP2017-06-30
    Officer
    2005-04-05 ~ 2016-08-05
    IIF 3 - director → ME
  • 4
    LAB FURNISHINGS LIMITED - 2001-05-02
    PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
    PREMIER CONTAINERS LIMITED - 1988-06-09
    PRESPEED LIMITED - 1985-01-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-28 ~ 2000-01-17
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.