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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macfarlane, Graeme

    Related profiles found in government register
  • Macfarlane, Graeme
    British project manager born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, Tallis Street, London, EC4Y 0AB, United Kingdom

      IIF 1
  • Macfarlane, Graeme
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire, L40 8JY, United Kingdom

      IIF 2
    • 84a, Moss Nook, Burscough, Ormskirk, Lancashire, L40 0RQ, United Kingdom

      IIF 3
    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 4
  • Macfarlane, Graeme
    British operations direction born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairview 84a Moss Nook, Burscough, Ormskirk, L40 0RQ

      IIF 5
  • Mr Graeme Macfarlane
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, Tallis Street, London, EC4Y 0AB, United Kingdom

      IIF 6
  • Mr Graeme Macfarlane
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire, L40 8JY, United Kingdom

      IIF 7
    • 84a, Moss Nook, Burscough, Ormskirk, Lancashire, L40 0RQ, United Kingdom

      IIF 8
    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    FIDELITY LENNAR LIMITED
    09979923
    2 Tallis Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
    IIF 6 - Has significant influence or control OE
  • 2
    Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    84a Moss Nook, Burscough, Ormskirk, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    C/o Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL LIMITED
    - 2021-05-10 03920410 01360434... (more)
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2006-12-04 ~ 2010-01-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.