logo
explain how to read the page

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

Mcfarlane, Andrew James

    Related profiles found in government register
  • Mcfarlane, Andrew James
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
  • Mcfarlane, Andrew James
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Airspeed House, London Oxford Airport, Langford Lane, Kidlington, Oxon, OX5 1RA, United Kingdom

      IIF 3
  • Mcfarlane, Andrew James
    British manager born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mcfarland, Andrew James
    British chartered surveyor born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hilarion, Yew Tree Way, Prestbury, Macclesfield, Cheshire, SK10 4EX, England

      IIF 5
  • Mcfarlane, Andrew James
    British project manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85, London Road, Cheltenham, GL52 6HL, United Kingdom

      IIF 6
  • Mc Farlane, Andrew James
    British chartered surveyor born in May 1965

    Registered addresses and corresponding companies

    • 5 Alphea Close, Colliers Wood, London, SW19 2EP

      IIF 7
  • Mcfarlane, Andrew James
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilarion, Yew Tree Way, Prestbury, Macclesfield, SK10 4EX

      IIF 8
  • Mcfarlane, Andrew James
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilarion, Yew Tree Way Prestbury, Macclesfield, Cheshire, SK10 4EX

      IIF 9 IIF 10

    • Hilarion, Yew Tree Way, Prestbury, Macclesfield, Cheshire, SK10 4EX, United Kingdom

      IIF 11
  • Mcfarlane, Andrew James
    British account manager born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Lime Kiln, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7HG, England

      IIF 12
  • Mcfarlane, Andrew James
    British chartd surveyor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilarion, Yew Tree Way Prestbury, Macclesfield, Cheshire, SK10 4EX

      IIF 13
  • Mcfarlane, Andrew James
    British chartered accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilarion, Yew Tree Way, Prestbury, Macclesfield, Cheshire, SK10 4EX, England

      IIF 14
  • Mcfarlane, Andrew James
    British chartered surveyor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcfarlane, Andrew James
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Boundary Close, Bradenstoke, Chippenham, SN15 4JZ, United Kingdom

      IIF 40
  • Mcfarlane, Andrew James
    British chartered surveyor

    Registered addresses and corresponding companies

    • Hilarion, Yew Tree Way Prestbury, Macclesfield, Cheshire, SK10 4EX

      IIF 41 IIF 42
  • Mr Andrew James Mcfarlane
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, Calne Road, Lyneham, Chippenham, SN15 4PP, United Kingdom

      IIF 43

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Mr Andrew James Mcfarlane
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 29, Fieldway, Harrogate, HG1 3JZ, England

      IIF 45
  • Mr Andrew James Mcfarlane
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46

    • Hilarion, Yew Tree Way, Prestbury, Macclesfield, Cheshire, SK10 4EX, United Kingdom

      IIF 47 IIF 48

    • Hilarion, Yew Tree Way, Prestbury, Macclesfield, SK10 4EX, England

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments 40
  • 1
    ALPHEA MANAGEMENT COMPANY LIMITED
    02059699
    2 Alphea Close, London
    Active Corporate (46 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1996-02-02
    IIF 7 - Director → ME
  • 2
    ASCEND LEARNING TRUST - now
    ROYAL WOOTTON BASSETT ACADEMY TRUST - 2022-09-23
    ROYAL WOOTTON BASSETT ACADEMY
    - 2017-05-09 07569743
    WOOTTON BASSETT SCHOOL
    - 2012-03-14 07569743
    Ascend Learning Trust Lime Kiln, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-05-31
    IIF 12 - Director → ME
  • 3
    BOLLINWATER ESTATES LLP
    OC324472
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-12-07 ~ 2015-12-09
    IIF 8 - LLP Designated Member → ME
  • 4
    BONNYTOUN ESTATES LIMITED
    - now SC209779
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-02-08 ~ 2011-06-30
    IIF 24 - Director → ME
  • 5
    CAYUGA ESTATES LIMITED
    - now 03720598
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2001-12-30 ~ dissolved
    IIF 16 - Director → ME
  • 6
    DEANWATER ESTATES (BOLLINWATER) LIMITED
    - now 04438903
    GOOCH WEBSTER LIMITED
    - 2007-01-18 04438903 03065400... (more)
    DEANWATER ESTATES LIMITED - 2005-12-02
    STATUSPRAISE LIMITED - 2003-12-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-01-17 ~ dissolved
    IIF 39 - Director → ME
  • 7
    DEANWATER ESTATES LIMITED
    - now 03065400 04438903
    GOOCH WEBSTER LIMITED
    - 2005-12-02 03065400 04438903... (more)
    J TREVOR & WEBSTER LIMITED - 1998-05-01
    CONTINENTAL SHELF 27 LIMITED - 1995-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-02-20 ~ 2012-06-21
    IIF 15 - Director → ME
  • 8
    GOOCH & WAGSTAFF LIMITED
    - now 03521582
    GOOCH & WEBSTER LIMITED - 1998-05-01
    FCB 1276 LIMITED - 1998-03-16
    9 Marylebone Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2001-02-20 ~ 2001-12-03
    IIF 17 - Director → ME
  • 9
    GOOCH WEBSTER GROUP LIMITED
    - now 04252230
    LAWGRA (NO.789) LIMITED - 2001-11-02
    9 Marylebone Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-07 ~ 2003-03-03
    IIF 26 - Director → ME
  • 10
    GOOCH WEBSTER HOLDINGS LIMITED
    03477098
    9 Marylebone Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-02 ~ 2003-03-03
    IIF 13 - Director → ME
  • 11
    GOOCH WEBSTER MANAGEMENT SERVICES LIMITED
    - now 03125831
    J. TREVOR & WEBSTER MANAGEMENT SERVICES LIMITED
    - 2001-03-21 03125831
    CONTINENTAL SHELF 36 LIMITED - 1996-01-17
    9 Marylebone Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-20 ~ 2001-12-03
    IIF 20 - Director → ME
  • 12
    HANSTEEN OBP LIMITED - now
    OMEGA BUSINESS PARK LIMITED
    - 2012-01-06 05360848
    BROOMCO (3707) LIMITED - 2005-05-25
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-06-14 ~ 2011-12-21
    IIF 34 - Director → ME
  • 13
    HANSTEEN SPI LIMITED - now
    SPENCER INDUSTRIAL ESTATES LIMITED
    - 2012-01-06 00825098
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    BURBO PROPERTIES LIMITED - 1985-11-29
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-06-14 ~ 2011-12-21
    IIF 35 - Director → ME
  • 14
    HANSTEEN SPO LIMITED - now
    SPENCER OFFICE PARKS LIMITED
    - 2012-01-06 04453159
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-06-14 ~ 2011-12-21
    IIF 36 - Director → ME
  • 15
    HANSTEEN STC LIMITED - now
    SPENCER TRADE COUNTERS LIMITED
    - 2012-01-06 04839441
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-06-14 ~ 2011-12-21
    IIF 37 - Director → ME
  • 16
    J. TREVOR & WEBSTER (HOLDINGS) LIMITED
    - now 03104920
    CONTINENTAL SHELF 33 LIMITED - 1996-04-03
    9 Marylebone Lane, London
    Dissolved Corporate (26 parents)
    Officer
    2001-02-20 ~ 2001-12-03
    IIF 27 - Director → ME
  • 17
    KALM'D SKYS LTD
    11048268
    3 Croome Close, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LEADING EDGE AVIATION LTD
    11602620
    Airspeed House Langford Lane, Oxford Airport, Kidlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    -14,005,838 GBP2024-03-31
    Officer
    2018-10-03 ~ now
    IIF 1 - Director → ME
  • 19
    MAVERICK INVESTMENTS LIMITED
    04481855
    Hilarion Yew Tree Way, Prestbury, Macclesfield, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,527,654 GBP2024-12-31
    Officer
    2002-07-10 ~ now
    IIF 9 - Director → ME
    2005-03-21 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 50 - Has significant influence or control → OE
    2017-06-24 ~ 2017-06-24
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MAVERICK PROPERTY CONSULTANTS LIMITED
    12097502
    Hilarion Yew Tree Way, Prestbury, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,784 GBP2024-12-31
    Officer
    2019-07-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 47 - Has significant influence or control → OE
  • 21
    MCFARLANE CONSULTANCY SERVICES LIMITED
    09885646
    Venture House Calne Road, Lyneham, Chippenham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,298 GBP2016-09-30
    Officer
    2015-11-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    OXFORD AVIATION TRAINING SOLUTIONS LTD
    11203774
    Airspeed House Langford Lane, Oxford Airport, Kidlington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    360,357 GBP2024-03-31
    Officer
    2018-02-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OXWOLDS INVESTMENTS LIMITED
    - now 03231514
    OXWOLDS DEVELOPMENTS LIMITED
    - 2003-08-12 03231514
    30 St Giles, Oxford, Oxfordshire
    Dissolved Corporate (8 parents)
    Current Assets (Company account)
    23 GBP2015-12-31
    Officer
    2003-07-28 ~ 2012-04-25
    IIF 19 - Director → ME
  • 24
    PREVEO LIMITED
    12123268
    85 London Road, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,856 GBP2021-08-31
    Officer
    2019-07-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 25
    SILHOUETTE CAPITAL LIMITED
    05280087
    Hilarion, Yew Tree Way Prestbury, Macclesfield, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    459,656 GBP2024-09-30
    Officer
    2004-11-08 ~ now
    IIF 10 - Director → ME
    2004-11-08 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-23 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    SPENCER BUSINESS PARKS HOLDINGS LIMITED
    06116733
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-06-14 ~ 2012-08-15
    IIF 5 - Director → ME
  • 27
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED
    04839456 00825098
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2011-06-14 ~ 2012-08-15
    IIF 33 - Director → ME
  • 28
    SPENCER COMMERCIAL PROPERTY LIMITED
    06162546 05500274... (more)
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-14 ~ 2012-12-21
    IIF 28 - Director → ME
  • 29
    SPENCER HOLDINGS LIMITED
    - now 01204931
    SPENCER HOLDINGS PLC - 2009-09-15
    SPENCER COMMERCIAL PROPERTY PLC - 2006-07-12
    SPENCER HOLDINGS PLC - 2005-03-29
    SPENCER STEEL STOCK SERVICES LIMITED - 1980-12-31
    J.D. SPENCER & CO. (WIRRAL) LIMITED - 1978-12-31
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 30
    SPENCER INDUSTRIAL ESTATES HOLDINGS LIMITED
    06116754
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-06-14 ~ 2012-08-15
    IIF 30 - Director → ME
  • 31
    SPENCER WAREHOUSING & STORAGE LIMITED
    - now 05500274
    SPENCER COMMERCIAL PROPERTY LIMITED - 2007-03-14
    SPENCER COMMERCIAL PROPERTY PLC - 2006-07-21
    SPENCER WAREHOUSING & STORAGE LIMITED - 2006-07-12
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2011-06-14 ~ 2012-08-15
    IIF 29 - Director → ME
  • 32
    STAINTON CAPITAL (DEERHOUND) LIMITED
    - now 04448923
    STAINTON CAPITAL (OHL) LIMITED
    - 2003-09-26 04448923
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2002-07-18 ~ dissolved
    IIF 25 - Director → ME
  • 33
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED
    - 2002-12-18 04547581 04838455... (more)
    100 St James Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 23 - Director → ME
  • 34
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED
    - 2002-03-22 04346751 04838457... (more)
    100-102 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 22 - Director → ME
  • 35
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 21 - Director → ME
  • 36
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 18 - Director → ME
  • 37
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2011-06-14 ~ 2011-12-21
    IIF 31 - Director → ME
  • 38
    TRIPLE J AVIATION ENGINEERING LTD - now
    LEADING EDGE AVIATION ENGINEERING LTD
    - 2022-07-22 13465174
    Hangar 3 London Oxford Airport, Langford Lane, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    680,293 GBP2024-12-31
    Officer
    2021-06-18 ~ 2022-07-21
    IIF 3 - Director → ME
  • 39
    WAIN ESTATES LIMITED - now
    HIMOR LIMITED - 2021-10-01
    HIMOR GROUP LIMITED
    - 2020-02-04 06764751
    CONTINENTAL SHELF 458 LIMITED - 2009-04-17
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-10-01 ~ 2013-10-31
    IIF 38 - Director → ME
  • 40
    WHITEGATE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04987433
    COBCO 614 LIMITED - 2003-12-10
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-06-14 ~ 2012-08-15
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.