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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

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
  • Mcfarland, Andrew James
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcfarlane, Andrew James
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mc Farlane, Andrew James
    British born in May 1965

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcfarlane, Andrew James
    British

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Mcfarlane
    British born in March 1978

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ALPHEA MANAGEMENT COMPANY LIMITED
    02059699
    Active Corporate (46 parents)
    Officer
    (before 1991-01-12) ~ 1996-02-02
    IIF 8 - Director → ME
  • 2
    AM CABLING SERVICES LIMITED
    07099685
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 7 - Director → ME
  • 3
    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
    Active Corporate (65 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-05-31
    IIF 40 - Director → ME
  • 4
    BOLLINWATER ESTATES LLP
    OC324472
    Dissolved Corporate (7 parents)
    Officer
    2006-12-07 ~ 2015-12-09
    IIF 9 - LLP Designated Member → ME
  • 5
    BONNYTOUN ESTATES LIMITED
    - now SC209779
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Dissolved Corporate (12 parents)
    Officer
    2001-02-08 ~ 2011-06-30
    IIF 23 - Director → ME
  • 6
    CAYUGA ESTATES LIMITED
    - now 03720598
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    Dissolved Corporate (13 parents)
    Officer
    2001-12-30 ~ dissolved
    IIF 13 - Director → ME
  • 7
    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
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-01-17 ~ dissolved
    IIF 41 - Director → ME
  • 8
    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
    Dissolved Corporate (27 parents)
    Officer
    2001-02-20 ~ 2012-06-21
    IIF 11 - Director → ME
  • 9
    GOOCH & WAGSTAFF LIMITED
    - now 03521582
    GOOCH & WEBSTER LIMITED - 1998-05-01
    FCB 1276 LIMITED - 1998-03-16
    Dissolved Corporate (17 parents)
    Officer
    2001-02-20 ~ 2001-12-03
    IIF 14 - Director → ME
  • 10
    GOOCH WEBSTER GROUP LIMITED
    - now 04252230
    LAWGRA (NO.789) LIMITED - 2001-11-02
    Dissolved Corporate (16 parents)
    Officer
    2001-11-07 ~ 2003-03-03
    IIF 25 - Director → ME
  • 11
    GOOCH WEBSTER HOLDINGS LIMITED
    03477098
    Dissolved Corporate (19 parents)
    Officer
    2001-02-02 ~ 2003-03-03
    IIF 16 - Director → ME
  • 12
    GOOCH WEBSTER MANAGEMENT SERVICES LIMITED
    - now 03125831
    J. TREVOR & WEBSTER MANAGEMENT SERVICES LIMITED
    - 2001-03-21 03125831
    CONTINENTAL SHELF 36 LIMITED - 1996-01-17
    Dissolved Corporate (18 parents)
    Officer
    2001-02-20 ~ 2001-12-03
    IIF 18 - Director → ME
  • 13
    HANSTEEN OBP LIMITED - now
    OMEGA BUSINESS PARK LIMITED
    - 2012-01-06 05360848
    BROOMCO (3707) LIMITED - 2005-05-25
    Dissolved Corporate (19 parents)
    Officer
    2011-06-14 ~ 2011-12-21
    IIF 34 - Director → ME
  • 14
    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
    Dissolved Corporate (21 parents)
    Officer
    2011-06-14 ~ 2011-12-21
    IIF 35 - Director → ME
  • 15
    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
    Dissolved Corporate (24 parents)
    Officer
    2011-06-14 ~ 2011-12-21
    IIF 36 - Director → ME
  • 16
    HANSTEEN STC LIMITED - now
    SPENCER TRADE COUNTERS LIMITED
    - 2012-01-06 04839441
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    Dissolved Corporate (19 parents)
    Officer
    2011-06-14 ~ 2011-12-21
    IIF 38 - Director → ME
  • 17
    J. TREVOR & WEBSTER (HOLDINGS) LIMITED
    - now 03104920
    CONTINENTAL SHELF 33 LIMITED - 1996-04-03
    Dissolved Corporate (26 parents)
    Officer
    2001-02-20 ~ 2001-12-03
    IIF 26 - Director → ME
  • 18
    KALM'D SKYS LTD
    11048268
    Dissolved Corporate (2 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    LEADING EDGE AVIATION LTD
    11602620
    Active Corporate (7 parents)
    Officer
    2018-10-03 ~ now
    IIF 3 - Director → ME
  • 20
    MAVERICK INVESTMENTS LIMITED
    04481855
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-07-10 ~ now
    IIF 12 - Director → ME
    2005-03-21 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 51 - Has significant influence or control → OE
    2017-06-24 ~ 2017-06-24
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MAVERICK PROPERTY CONSULTANTS LIMITED
    12097502
    Dissolved Corporate (3 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 22
    MCFARLANE CONSULTANCY SERVICES LIMITED
    09885646
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OXFORD AVIATION TRAINING SOLUTIONS LTD
    11203774
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OXWOLDS INVESTMENTS LIMITED
    - now 03231514
    OXWOLDS DEVELOPMENTS LIMITED
    - 2003-08-12 03231514
    Dissolved Corporate (8 parents)
    Officer
    2003-07-28 ~ 2012-04-25
    IIF 17 - Director → ME
  • 25
    PREVEO LIMITED
    12123268
    Dissolved Corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 26
    SILHOUETTE CAPITAL LIMITED
    05280087
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-11-08 ~ now
    IIF 20 - Director → ME
    2004-11-08 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-23 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    SPENCER BUSINESS PARKS HOLDINGS LIMITED
    06116733
    Dissolved Corporate (8 parents)
    Officer
    2011-06-14 ~ 2012-08-15
    IIF 5 - Director → ME
  • 28
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED
    04839456 00825098
    Dissolved Corporate (11 parents)
    Officer
    2011-06-14 ~ 2012-08-15
    IIF 33 - Director → ME
  • 29
    SPENCER COMMERCIAL PROPERTY LIMITED
    06162546 04453159... (more)
    Dissolved Corporate (17 parents)
    Officer
    2011-06-14 ~ 2012-12-21
    IIF 27 - Director → ME
  • 30
    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
    Dissolved Corporate (19 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 31
    SPENCER INDUSTRIAL ESTATES HOLDINGS LIMITED
    06116754
    Dissolved Corporate (8 parents)
    Officer
    2011-06-14 ~ 2012-08-15
    IIF 30 - Director → ME
  • 32
    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
    Dissolved Corporate (11 parents)
    Officer
    2011-06-14 ~ 2012-08-15
    IIF 28 - Director → ME
  • 33
    STAINTON CAPITAL (DEERHOUND) LIMITED
    - now 04448923
    STAINTON CAPITAL (OHL) LIMITED
    - 2003-09-26 04448923
    COBCO (466) LIMITED - 2002-07-17
    Dissolved Corporate (14 parents)
    Officer
    2002-07-18 ~ dissolved
    IIF 24 - Director → ME
  • 34
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED
    - 2002-12-18 04547581 03156789... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 35
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED
    - 2002-03-22 04346751 04922047... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 21 - Director → ME
  • 36
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED - 2001-08-17
    Dissolved Corporate (15 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 37
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    Dissolved Corporate (14 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 15 - Director → ME
  • 38
    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
    Active Corporate (38 parents)
    Officer
    2011-06-14 ~ 2011-12-21
    IIF 31 - Director → ME
  • 39
    TRIPLE J AVIATION ENGINEERING LTD - now
    LEADING EDGE AVIATION ENGINEERING LTD
    - 2022-07-22 13465174
    Active Corporate (6 parents)
    Officer
    2021-06-18 ~ 2022-07-21
    IIF 1 - Director → ME
  • 40
    WAIN ESTATES LIMITED - now
    HIMOR LIMITED - 2021-10-01
    HIMOR GROUP LIMITED
    - 2020-02-04 06764751
    CONTINENTAL SHELF 458 LIMITED - 2009-04-17
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-10-01 ~ 2013-10-31
    IIF 39 - Director → ME
  • 41
    WHITEGATE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04987433
    COBCO 614 LIMITED - 2003-12-10
    Dissolved Corporate (14 parents)
    Officer
    2011-06-14 ~ 2012-08-15
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.