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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, James Lennox

    Related profiles found in government register
  • Macfarlane, James Lennox
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Airborne Engineering Ltd, Building 409 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB, England

      IIF 1
  • Macfarlane, James Lennox
    British engineer born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Airborne Engineering Ltd, Building 409 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB, England

      IIF 2
  • Macfarlane, James
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Airborne Engineering, Building 409, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB, United Kingdom

      IIF 3
  • Mr James Lennox Macfarlane
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Airborne Engineering Ltd, 409 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    AIRBORNE ENGINEERING LIMITED
    04205661
    Office 135 Boston House Grove Business Park, Downsview Road, Wantage, England
    Active Corporate (4 parents)
    Officer
    2001-04-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    MEGATON GAMES LIMITED - now
    DUBREQ LIMITED
    - 2015-02-21 04648844
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-01-27 ~ 2013-04-22
    IIF 2 - Director → ME
  • 3
    RAVEN DYNAMICS LTD.
    - now 13888206
    RAVEN SPACE SYSTEMS LTD
    - 2023-02-20 13888206
    55 Holme Drive, Sudbrooke, Lincoln, England
    Active Corporate (2 parents)
    Officer
    2022-02-02 ~ now
    IIF 3 - Director → ME

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