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.
Mr James Malcolm Macfarlane
- British born in July 1955
Mr James Malcolm Macfarlane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr James Malcolm Macfarlane
Resident in England
Registered addresses and corresponding companies - British born in July 1955
Macfarlane, James Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10, Westerdale Drive, Frimley, Camberley, Surrey, GU16 9RB
IIF 6Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
IIF 7 IIF 8 IIF 9 (more)(less)Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom
IIF 17Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, England
IIF 18The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ
IIF 19The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom
IIF 20 IIF 21Alba Innovation Centre, The Alba Campus, Rosebank, Livingstone, Scotland, EH54 7GA, United Kingdom
IIF 22Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in April 1964
Mr James Alexander Johnson
Resident in England
Registered addresses and corresponding companiesSweetberry House, 8 Chiltley Way, Liphook, Hampshire, GU30 7HQ, United Kingdom
IIF 29
- British born in April 1964
Johnson, James Alexander
Resident in England
Registered addresses and corresponding companiesSurrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
IIF 30 IIF 31Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom
IIF 32Surrey Technology Centre, 40, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom
IIF 33Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, GU30 7HQ, United Kingdom
IIF 34Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England
IIF 35
- British Registered addresses and corresponding companies
Macfarlane, James Malcolm
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
IIF 36 IIF 37 IIF 38 (more)(less)The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom
IIF 40
- 1
ACCELOGRESS LIMITED
08053370Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 18 - Director → ME - 2
- 3APPLIEDNET LIMITED - now
FUTURE TENSE UK LIMITED
- 2001-11-15 03785235Dorna House Guildford Road, West End, Woking, SurreyDissolved Corporate (8 parents)Officer1999-08-01 ~ 2000-07-04IIF 16 - Director → ME - 4
BOOKGENIE451.COM LIMITED
- 2015-07-09 08542835Willan & Willan Chartered Accountants, The Old Post Office High Street, Hartley Wintney, Hook, HampshireDissolved Corporate (3 parents)Officer2013-05-23 ~ 2013-12-23IIF 21 - Director → ME2015-06-01 ~ dissolvedIIF 19 - Director → ME - 5
- 6
EASYEPUB LIMITED
06894436Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (6 parents)Officer2009-05-11 ~ 2013-02-28IIF 6 - Director → ME2015-07-21 ~ 2018-06-06IIF 30 - Director → ME2018-06-05 ~ nowIIF 24 - Director → ME - 7
EVOLVEDGROUP LIMITED
- 2012-06-15 04682088Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (14 parents, 2 offsprings)Officer2003-02-28 ~ 2013-05-24IIF 10 - Director → ME2015-07-21 ~ 2018-06-06IIF 31 - Director → ME2016-01-14 ~ nowIIF 27 - Director → ME - 8
EASYPRESS LIMITED
09569683Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-06-05 ~ nowIIF 23 - Director → ME2015-04-30 ~ 2018-06-06IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OE2026-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (9 parents)Officer2005-02-24 ~ 2013-05-24IIF 15 - Director → ME2016-01-14 ~ nowIIF 28 - Director → ME2007-03-01 ~ 2007-12-18IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 5 - Has significant influence or control → OE2026-01-01 ~ nowIIF 2 - Has significant influence or control → OE
- 10
EVOLVED THINKING CONSULTING LIMITED
06407721Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, HampshireActive Corporate (2 parents)Officer2007-11-05 ~ nowIIF 20 - Director → ME2007-10-24 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (8 parents)Officer2015-07-21 ~ 2018-06-05IIF 32 - Director → ME2018-06-05 ~ nowIIF 25 - Director → ME2002-10-07 ~ 2013-02-28IIF 7 - Director → ME
- 12Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (10 parents)Officer2018-06-05 ~ nowIIF 26 - Director → ME2015-07-21 ~ 2026-01-10IIF 35 - Director → ME2002-01-14 ~ 2013-02-28IIF 12 - Director → ME
- 13
FUTURE TENSE LIMITED
03777511Dorna House Guildford Road, West End, Woking, SurreyDissolved Corporate (8 parents)Officer1999-08-01 ~ 2000-07-04IIF 14 - Director → ME - 14SPEED 314 LIMITED - 1990-09-05Dorna House Guildford Road, West End, Woking, SurreyActive Corporate (17 parents)Officer1998-07-27 ~ 2000-07-04IIF 13 - Director → ME1998-07-27 ~ 2000-10-16IIF 39 - Secretary → ME
- 15
RESERVE & CHARGE LIMITED
14718945Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 17 - Director → ME - 16
- 17
SWEETBERRY TECH LIMITED
11379891Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, United KingdomActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 34 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 18WELLSPRING WORLDWIDE UK LIMITED - now
SOPHEON UK LIMITED
- 2026-06-18 0194084931-35 Kirby Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer(before 1991-12-29) ~ 2001-11-29IIF 8 - Director → ME(before 1991-12-29) ~ 1996-12-01IIF 38 - Secretary → ME
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