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.
Mcfarlane, Joanne Pauline
Mcfarlane, Joanne Pauline
Registered addresses and corresponding companiesMcfarlane, Joanne Pauline
British Registered addresses and corresponding companiesMcfarlane, Joanne
Registered addresses and corresponding companiesMcfarlane, Joanne Pauline
British personal assistant born in June 1970Registered addresses and corresponding companies
IIF 10
92 Glengarnock Avenue, London, E14 3BP
Mcfarlane, Joanne Pauline
British company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 11 3-4, John Princes Street, London, W1G 0JL, England
Mcfarlane, Joanne Pauline
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 123, Minories, London, EC3N 1NT, England
IIF 14 123, Minories, London, EC3N 1NT, United Kingdom
IIF 15 C/o Gcap Partners Limited, 123 Minories, London, EC3N 1NT, England
IIF 16 Citigroup Building 32nd, Floor, 25 Canada Square, London, E14 5LB, United Kingdom
IIF 17 4, Pinehurst Close, Stanford-le-hope, SS17 0FX, England
Mcfarlane, Joanne Pauline
British director and company secretary born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 18 4, Pinehurst Close, Stanford-le-hope, SS17 0FX, England
Mcfarlane, Joanne Pauline
British executive assistant born in June 1970Resident in England
Registered addresses and corresponding companiesMcfarlane, Joanne Pauline
British personal assistant born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 21 4, Pinehurst Close, Stanford-le-hope, SS17 0FX, England
Mcfarlane, Joanne Pauline
British secretary born in June 1970Resident in England
Registered addresses and corresponding companiesMiss Joanne Pauline Mcfarlane
British born in June 1970Resident in England
Registered addresses and corresponding companiesMs Joanne Pauline Mcfarlane
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 27 123, Minories, London, EC3N 1NT, England
Ms Joanne Pauline Mcfarlane
British born in June 1970Resident in England
Registered addresses and corresponding companies
- 1
DAY BY DAY PA LIMITED
- nowYOUR ONLINE P A LIMITED - 2022-07-11 4 Pinehurst Close, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer
2021-11-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2 123 Minories, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-73,570 GBP2020-12-31Officer 2013-12-06 ~ dissolvedIIF 20 - Director → ME 2013-12-06 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 123 Minories, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2018-04-04 ~ dissolvedIIF 14 - Director → ME
- 4 107 Mayfield Road, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer 2013-12-03 ~ dissolvedIIF 19 - Director → ME 2013-12-03 ~ dissolvedIIF 6 - Secretary → ME
- 5 4 Pinehurst Close, Stanford-le-hope, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 6
GUARDIAN OCM LIMITED
- nowOVESTIS CAPITAL MANAGEMENT LIMITED - 2014-07-04 Citigroup Building 32nd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2013-08-20 ~ dissolvedIIF 16 - Director → ME - 7 4 Pinehurst Close, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-11-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8 C/o Gcap Partners Limited, 123 Minories, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-26 ~ dissolvedIIF 13 - Director → ME 2016-09-26 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9 C/o Gcap Partners Limited, 123 Minories, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10 C/o Gcap Partners Limited, 123 Minories, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-26 ~ dissolvedIIF 15 - Director → ME 2016-09-26 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 1
ELECTRUM CAPITAL LIMITED
- nowSLIEVEBAWN LIMITED - 2013-04-26 3-4 John Princes Street, London, EnglandActive Corporate (6 parents)Equity (Company account)21,172 GBP2024-06-30Officer 2018-04-28 ~ 2020-12-23IIF 11 - Director → ME 2018-04-28 ~ 2020-06-15IIF 7 - Secretary → ME - 2 123 Minories, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-73,570 GBP2020-12-31Person with significant control 2016-12-06 ~ 2017-05-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GUARDIAN LAND ASSET MANAGEMENT LIMITED - 2009-02-09LECONFIELD SECRETARIES LIMITED - 2003-06-17 Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer 2006-04-19 ~ 2013-11-29IIF 23 - Director → ME 2005-02-14 ~ 2005-04-26IIF 10 - Director → ME 1996-10-31 ~ 2005-02-15IIF 4 - Secretary → ME 2012-05-03 ~ 2013-11-29IIF 2 - Secretary → ME
- 4LECONFIELD NOMINEES LIMITED - 2009-04-29 18 King William Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)63,873 GBP2024-12-31Officer 2009-05-05 ~ 2013-11-29IIF 22 - Director → ME 1996-10-31 ~ 2013-11-29IIF 5 - Secretary → ME 2012-05-23 ~ 2013-11-29IIF 3 - Secretary → ME
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