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.
Macfarlane, George Angus
- British born in January 1948
Macfarlane, George Angus
Resident in United Kingdom
Registered addresses and corresponding companies60, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA, United Kingdom
IIF 1146, New London Road, Chelmsford, CM2 0AW, England
IIF 2146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 3 IIF 4 IIF 5 (more)(less)2nd Floor, Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE, United Kingdom
IIF 746-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 8 IIF 9 IIF 10Mill House, Mill Green, Ingatestone, Essex, CM4 0HX
IIF 11Mill House, Mill Green Road, Fryerning, Ingatestone, Essex, CM4 0HX, United Kingdom
IIF 12Mill House, Mill Green Road, Mill Green, Ingatestone, Essex, CM4 0HX
IIF 13Mill House, Mill Green Road, Mill Green, Ingatestone, Essex, CM4 0HX, England
IIF 1426, Hillfield Park, London, N21 3QH
IIF 1553, Chandos Place, London, WC2N 4HS, United Kingdom
IIF 16
- British born in January 1948Registered addresses and corresponding companies
Macfarlane, George Angus
- British born in January 1948
Mr George Angus Macfarlane
Resident in United Kingdom
Registered addresses and corresponding companies44, Second Avenue, Billericay, CM12 9PP, England
IIF 24146, New London Road, Chelmsford, CM2 0AW, England
IIF 25146, New London Road, Chelmsford, Essex, CM2 0AW
IIF 26146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 2746-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 2826, Hillfield Park, London, N21 3QH
IIF 29
- 12E2 SECURITY LIMITED - nowNETSTORE SECURITY LIMITED - 2009-05-05
NETCONNECT LIMITED
- 2005-10-05 02169237NET CONNECT LIMITED - 2000-06-07The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (31 parents)Officer2002-01-11 ~ 2002-09-26IIF 18 - Director → ME - 2North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (14 parents)Officer2012-10-28 ~ 2017-05-02IIF 13 - Director → ME
- 3
- 4
C.A.S.E SUPPLIES LTD
1262498044 Second Avenue, Billericay, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-14 ~ 2022-12-13IIF 24 - Has significant influence or control → OE - 5
EWING HOUSE CAR PARKING LTD
1203861646-54 High Street, Ingatestone, Essex, United KingdomDissolved Corporate (6 parents)Officer2019-06-07 ~ dissolvedIIF 10 - Director → ME - 6
INGLETON 7 LIMITED
09253601146 New London Road, Chelmsford, EssexActive Corporate (9 parents, 1 offspring)Officer2014-12-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-28 ~ 2021-11-04IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
- 9146 New London Road, Chelmsford, Essex, EnglandActive Corporate (9 parents)Officer2005-07-20 ~ nowIIF 5 - Director → ME
- 10
FJM INVESTMENTS LIMITED
- 2020-06-03 07414932146 New London Road, Chelmsford, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-11-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MAC DESIGN INVESTMENTS LIMITED
12641028146 New London Road, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer2020-06-02 ~ nowIIF 4 - Director → ME - 12
MACPARKER LIMITED
09805748146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MANAGEMENT (3) RAWSTORNE STREET LIMITED
074343803 Rawstorne Street, London, EnglandActive Corporate (5 parents)Officer2010-11-09 ~ 2012-07-12IIF 12 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2023-12-22
Administration ended on 2025-12-30MASSIVE ANALYTICS LIMITED - 2010-05-211st Floor 21 Station Road, Watford, HertsDissolved Corporate (19 parents)Officer2012-12-28 ~ 2013-09-17IIF 16 - Director → ME - 15ML INTEGRATION SERVICES LIMITED - nowALLNET SERVICES LIMITED - 2007-12-31ML CARELINE LIMITED - 2002-10-23Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer2000-10-17 ~ 2000-11-22IIF 19 - Director → ME
- 16NAPIER MANAGEMENT SERVICES LIMITED - now
PLANROUTE LIMITED
- 1997-09-26 02931111Elizabeth House, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, EnglandActive Corporate (14 parents, 176 offsprings)Officer1994-06-21 ~ 1995-08-24IIF 21 - Director → ME - 17
POLYXON LIMITED
0928037126 Hillfield Park, LondonActive Corporate (6 parents)Officer2018-08-17 ~ nowIIF 15 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 18PROVIDUS DEVELOPMENTS LIMITED - now
RAPIER STREET DEVELOPMENT LIMITED
- 2006-12-18 04612332118 Long Green, Chigwell, Essex, EnglandActive Corporate (6 parents)Officer2003-05-19 ~ 2004-10-19IIF 23 - Director → ME - 1946-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (6 parents)Officer2016-08-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
- 21
ST MARYS LANE DEVELOPMENTS LIMITED
1271300960 Rayleigh Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2022-01-24 ~ nowIIF 1 - Director → ME - 22
- 23
THE CHERRY TREE STAMBRIDGE LIMITED
07660165Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-22
Due to be dissolved on 2016-10-26Swan House, 9 Queens Road, Brentwood, EssexDissolved Corporate (6 parents)Officer2011-06-07 ~ 2012-06-08IIF 7 - Director → ME - 24VERTICE PROPERTY SERVICES LIMITED - now
ELMHURST PROPERTIES LIMITED
- 2010-10-13 044418782 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2002-06-06 ~ 2005-08-15IIF 11 - Director → ME
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