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, Graeme
Macfarlane, Graeme
British project manager born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
2, Tallis Street, London, EC4Y 0AB, United Kingdom
Macfarlane, Graeme
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesMacfarlane, Graeme
British operations direction born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Fairview 84a Moss Nook, Burscough, Ormskirk, L40 0RQ
Mr Graeme Macfarlane
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 6 2, Tallis Street, London, EC4Y 0AB, United Kingdom
Mr Graeme Macfarlane
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Tallis Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-35,820 GBP2018-02-28Officer
2018-05-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2015-08-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 84a Moss Nook, Burscough, Ormskirk, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2018-08-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 C/o Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)46,452 GBP2024-07-31Officer 2021-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1HALEWOOD INTERNATIONAL LIMITED - 2021-05-10HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28QUOTESTOCK LIMITED - 2000-03-30 3 Spire Road, Rushden, EnglandActive Corporate (6 parents, 22 offsprings)Officer 2006-12-04 ~ 2010-01-22IIF 5 - Director → ME
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