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.
Johnson, James Alexander
- British born in April 1964
Johnson, James Alexander
Resident in England
Registered addresses and corresponding companiesSurrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
IIF 1 IIF 2Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom
IIF 3Surrey Technology Centre, 40, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom
IIF 4Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, GU30 7HQ, United Kingdom
IIF 5Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England
IIF 6
- British born in April 1964
Mr James Alexander Johnson
Resident in England
Registered addresses and corresponding companiesSweetberry House, 8 Chiltley Way, Liphook, Hampshire, GU30 7HQ, United Kingdom
IIF 7
- British born in April 1964
Mr James Malcolm Macfarlane
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macfarlane, James Malcolm
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
IIF 10 IIF 11 IIF 12 (more)(less)The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom
IIF 14
- British born in July 1955
Macfarlane, James Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Westerdale Drive, Frimley, Camberley, Surrey, GU16 9RB
IIF 15Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
IIF 16 IIF 17 IIF 18 (more)(less)Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom
IIF 26Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, England
IIF 27The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ
IIF 28The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom
IIF 29 IIF 30Alba Innovation Centre, The Alba Campus, Rosebank, Livingstone, Scotland, EH54 7GA, United Kingdom
IIF 31Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in July 1955
Mr James Malcolm Macfarlane
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACCELOGRESS LIMITED
08053370Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 27 - Director → ME - 2
- 3APPLIEDNET LIMITED - now
FUTURE TENSE UK LIMITED
- 2001-11-15 03785235Dorna House Guildford Road, West End, Woking, SurreyDissolved Corporate (8 parents)Officer1999-08-01 ~ 2000-07-04IIF 25 - Director → ME - 4
BOOKGENIE451.COM LIMITED
- 2015-07-09 08542835Willan & Willan Chartered Accountants, The Old Post Office High Street, Hartley Wintney, Hook, HampshireDissolved Corporate (3 parents)Officer2013-05-23 ~ 2013-12-23IIF 30 - Director → ME2015-06-01 ~ dissolvedIIF 28 - Director → ME - 5
- 6
EASYEPUB LIMITED
06894436Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (6 parents)Officer2009-05-11 ~ 2013-02-28IIF 15 - Director → ME2015-07-21 ~ 2018-06-06IIF 1 - Director → ME2018-06-05 ~ nowIIF 33 - Director → ME - 7
EVOLVEDGROUP LIMITED
- 2012-06-15 04682088Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-02-28 ~ 2013-05-24IIF 19 - Director → ME2015-07-21 ~ 2018-06-06IIF 2 - Director → ME2016-01-14 ~ nowIIF 36 - Director → ME - 8
EASYPRESS LIMITED
09569683Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-06-05 ~ nowIIF 32 - Director → ME2015-04-30 ~ 2018-06-06IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 8 - Ownership of shares – More than 50% but less than 75% → OE2026-01-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 9Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (9 parents)Officer2005-02-24 ~ 2013-05-24IIF 24 - Director → ME2016-01-14 ~ nowIIF 37 - Director → ME2007-03-01 ~ 2007-12-18IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 9 - Has significant influence or control → OE2026-01-01 ~ nowIIF 39 - Has significant influence or control → OE
- 10
EVOLVED THINKING CONSULTING LIMITED
06407721Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, HampshireActive Corporate (2 parents)Officer2007-11-05 ~ nowIIF 29 - Director → ME2007-10-24 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (8 parents)Officer2015-07-21 ~ 2018-06-05IIF 3 - Director → ME2018-06-05 ~ nowIIF 34 - Director → ME2002-10-07 ~ 2013-02-28IIF 16 - Director → ME
- 12Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (10 parents)Officer2018-06-05 ~ nowIIF 35 - Director → ME2015-07-21 ~ 2026-01-10IIF 6 - Director → ME2002-01-14 ~ 2013-02-28IIF 21 - Director → ME
- 13
FUTURE TENSE LIMITED
03777511Dorna House Guildford Road, West End, Woking, SurreyDissolved Corporate (8 parents)Officer1999-08-01 ~ 2000-07-04IIF 23 - Director → ME - 14SPEED 314 LIMITED - 1990-09-05Dorna House Guildford Road, West End, Woking, SurreyActive Corporate (17 parents)Officer1998-07-27 ~ 2000-07-04IIF 22 - Director → ME1998-07-27 ~ 2000-10-16IIF 13 - Secretary → ME
- 15
RESERVE & CHARGE LIMITED
14718945Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 26 - Director → ME - 16
- 17
SWEETBERRY TECH LIMITED
11379891Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, United KingdomActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18WELLSPRING WORLDWIDE UK LIMITED - now
SOPHEON UK LIMITED
- 2026-06-18 0194084931-35 Kirby Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer(before 1991-12-29) ~ 2001-11-29IIF 17 - Director → ME(before 1991-12-29) ~ 1996-12-01IIF 12 - Secretary → ME
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