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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillian Mcfarlane

    Related profiles found in government register
  • Gillian Mcfarlane
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 1
  • Mr Ian Mcfarlane
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 2
  • Mcfarlane, Gillian
    British administrator born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 3
  • Mcfarlane, Gillian
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Glebe View, Walkern, Stevenage, Hertfordshire, SG2 7PQ, England

      IIF 4
  • Mcfarlane, Ian
    British building engineer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Glebe View, Walkern, Stevenage, Hertfordshire, SG2 7PQ, United Kingdom

      IIF 5 IIF 6
  • Mcfarlane, Ian
    British commercial director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Glebe View, Walkern, Hertfordshire, SG2 7PQ

      IIF 7
  • Mcfarlane, Ian
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Glebe View, Walkern, Stevenage, Hertfordshire, SG2 7PQ, England

      IIF 8
  • Mcfarlane, Ian
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 9

    • icon of address Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 10
  • Mcfarlane, Ian
    British property management and development born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28-31, The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 11
  • Mr Ian Mcfarlane
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Glebe View, Walkern, Stevenage, Herts, SG2 7PQ, England

      IIF 12
  • Mcfarlane, Gillian
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, Walchra Court, Walkern, Stevenage, SG2 7FA, England

      IIF 13
  • Mcfarlane, Ian
    British consultancy born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 14
  • Mcfarlane, Ian
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charter House, Walchra Court, Walkern, Stevenage, SG2 7FA, England

      IIF 15
  • Mcfarlane, Gillian

    Registered addresses and corresponding companies

    • icon of address 7, Fulbar Crescent, Paisley, PA2 9AS, United Kingdom

      IIF 16

    • icon of address Charter House, Walchra Court, Walkern, Stevenage, SG2 7FA, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    DENG DEVELOPMENTS LTD - 2020-06-30
    icon of address Charter House Walchra Court, Walkern, Stevenage, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-28
    Officer
    icon of calendar 2020-06-20 ~ dissolved
    IIF 13 - Director → ME
    IIF 15 - Director → ME
    icon of calendar 2020-06-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    icon of address Solar House, Kings Way, Stevenage, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,849 GBP2016-04-30
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JCA BUILD LTD - 2011-11-04
    JCA ELECTRICAL LTD - 2010-07-05
    icon of address C/o Mccash And Hay, The Counting House, 95 High Street, Watton At Stone, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 28-31 The Stables, Wrest Park Silsoe, Bedford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,525 GBP2023-03-30
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address 7 Fulbar Crescent, Paisley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 16 - Secretary → ME
Ceased 5
  • 1
    icon of address 12 Bisham Gardens, Highgate, London
    Active Corporate (4 parents)
    Equity (Company account)
    94 GBP2024-06-24
    Officer
    icon of calendar 2011-01-02 ~ 2012-03-26
    IIF 9 - Director → ME
    IIF 10 - Director → ME
  • 2
    icon of address 28-31 The Stables, Wrest Park Silsoe, Bedford
    Active Corporate (1 parent)
    Equity (Company account)
    -9,277 GBP2019-05-31
    Officer
    icon of calendar 2010-12-22 ~ 2013-10-29
    IIF 11 - Director → ME
  • 3
    N.S.C SOLUTIONS LIMITED - 2007-08-28
    icon of address Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,761 GBP2023-03-31
    Officer
    icon of calendar 2007-08-01 ~ 2009-06-22
    IIF 7 - Director → ME
  • 4
    icon of address 28-31 The Stables, Wrest Park Silsoe, Bedford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,525 GBP2023-03-30
    Officer
    icon of calendar 2009-12-08 ~ 2017-03-17
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    IRN COMPUTER SERVICES LIMITED - 2010-06-11
    icon of address C/o Blanche & Co The Lanterns, 16 Melbourn Street, Royston, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,153 GBP2017-07-31
    Officer
    icon of calendar 2010-07-01 ~ 2011-12-16
    IIF 4 - Director → ME
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.