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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

Mr Ian Mcfarlane-toms

    Related profiles found in government register
  • Mr Ian Mcfarlane-toms
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 1
    • 5 Church Street, St Ives, Cambridgeshire, PE27 6DG, England

      IIF 2
    • The Pavement, St Ives, Cambridgeshire, PE27 5AD

      IIF 3
    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 4 IIF 5
  • Ian Mcfarlane-toms
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 6
  • Mcfarlane Toms, Ian
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5, Church Street, St. Ives, Cambridgeshire, PE27 6DG

      IIF 7
  • Mcfarlane-toms, Ian
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 8
    • 5, Church Street, St Ives, Cambridgeshire, PE27 6DG, England

      IIF 9
    • St Ivo School, High Leys, St. Ives, Cambridgeshire, PE27 6RR

      IIF 10
  • Mr Stephen Christopher Hill
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 11
  • Mr Stephen Hill
    British born in June 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mcfarlane-toms, Ian
    British

    Registered addresses and corresponding companies
    • 5, Church Street, St Ives, Cambridgeshire, PE27 6DG, England

      IIF 14
    • The Pavement, St Ives, Cambridgeshire, PE27 5AD, England

      IIF 15
    • 5, Church Street, St. Ives, Cambridgeshire, PE27 6DG, United Kingdom

      IIF 16
    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 17 IIF 18
  • Stephen Christopher Hill
    British born in June 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Flat A 30/f, The Hudson, 11-29 Davis Street, Kennedy Town, Hong Kong

      IIF 19
  • Robinson, Nicholas David
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, United Kingdom

      IIF 20
  • Mr Stephen Christopher Hill
    British born in June 1959

    Resident in Portugal

    Registered addresses and corresponding companies
    • 10, Crown Way, Leamington Spa, CV32 7SE, United Kingdom

      IIF 21
    • No.1 London Bridge, London, SE1 9BG, England

      IIF 22
    • 14, Woodland Close, Warwick, Gb-war, CV34 8BZ, United Kingdom

      IIF 23
  • Mr Stephen Christopher Hill
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 24
  • Mcfarlane-toms, Ian Paul
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 25
    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 26
  • Mcfarlane-toms, Ian Paul
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ

      IIF 27
    • 10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 28
    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Mcfarlane-toms, Ian Paul
    British business advisor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eaton House, 1st Floor, 1 Eaton Road, Coventry, West Midlands, CV1 2FJ

      IIF 34
  • Mcfarlane-toms, Ian Paul
    British business growth adviser born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eaton House, 1st Floor, 1 Eaton Road, Coventry, West Midlands, CV1 2FJ

      IIF 35
  • Hill, Stephen Christopher
    British born in June 1959

    Resident in Portugal

    Registered addresses and corresponding companies
    • 10 Crown Way, Leamington Spa, Warwickshire, CV32 7SE, England

      IIF 36
    • No.1 London Bridge, London, SE1 9BG, England

      IIF 37
    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mcfarlane-toms, Ian

    Registered addresses and corresponding companies
    • 10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, United Kingdom

      IIF 41
    • 5 Church Street, St Ives, Cambridgeshire, PE27 6DG, England

      IIF 42
    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 43
  • Robinson, Nicholas

    Registered addresses and corresponding companies
    • 10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, United Kingdom

      IIF 44
  • Mcfarlane Toms, Ian

    Registered addresses and corresponding companies
    • 5, Church Street, St Ives, Cambridgeshire, PE27 6DG

      IIF 45
  • Nicholas Robinson
    Australian born in January 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 10, Crown Way, Leamington Spa, CV32 7SE, United Kingdom

      IIF 46
  • Robinson, Nicholas
    Australian born in January 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 10, Crown Way, Leamington Spa, Warwickshire, CV32 7SE, United Kingdom

      IIF 47
  • Robinson, Nicholas David
    Australian born in January 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 14, Woodland Close, Warwick, Gb-war, CV34 8BZ, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 14, Woodland Close, Warwick, Warwickshire, CV34 8BZ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 18
  • 1
    ARTY - FOLKS
    05260817
    Eaton House 1st Floor, 1 Eaton Road, Coventry, West Midlands
    Active Corporate (44 parents)
    Officer
    2019-03-25 ~ 2019-05-10
    IIF 35 - Director → ME
    2019-03-25 ~ 2023-01-18
    IIF 34 - Director → ME
  • 2
    BIOMOTI LIMITED
    06926173
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    EUNUS LIMITED
    05403921
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-03-24 ~ now
    IIF 32 - Director → ME
    2010-04-01 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    FLOURI LIMITED
    13300631
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ now
    IIF 30 - Director → ME
    IIF 39 - Director → ME
    IIF 51 - Director → ME
  • 5
    PHOENIXTM LTD
    07127984
    25 Earith Business Park, Meadow Drove, Earith, Cambridgeshire
    Active Corporate (10 parents)
    Officer
    2018-04-21 ~ 2020-12-17
    IIF 42 - Secretary → ME
    2010-01-18 ~ 2018-04-20
    IIF 45 - Secretary → ME
  • 6
    ROMANOV ACADEMY LLP
    OC358011
    10 Crown Way, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2022-03-01
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 7
    ST IVES CORN EXCHANGE COMMUNITY INTEREST COMPANY
    07107843
    Corn Exchange, The Pavement, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-07-08 ~ 2017-03-31
    IIF 9 - Director → ME
    2010-01-11 ~ 2017-03-31
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
  • 8
    ST IVO SCHOOL
    07703797
    St Ivo School, High Leys, St. Ives, Cambridgeshire
    Dissolved Corporate (39 parents)
    Officer
    2011-12-07 ~ 2012-11-30
    IIF 10 - Director → ME
  • 9
    ST. CHILL ASSOCIATES LTD
    14585738
    14 Woodland Close, Warwick, England
    Active Corporate (1 parent)
    Officer
    2023-01-11 ~ now
    IIF 20 - Director → ME
    IIF 38 - Director → ME
    IIF 47 - Director → ME
    2023-01-11 ~ now
    IIF 41 - Secretary → ME
    IIF 44 - Secretary → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 46 - Has significant influence or control OE
    IIF 24 - Has significant influence or control OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 10
    ST. IVES TOWN INITIATIVE
    - now 04596497
    ST IVES TOWN CENTRE MANAGEMENT INITIATIVE - 2005-07-07
    Priory Holme, Priory Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2009-05-20 ~ 2010-06-17
    IIF 7 - Director → ME
  • 11
    STREAM CLAIMS UK LTD
    08733673
    High Gables Whitefield Way, Sawston, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    UPS PENSION TRUSTEE LIMITED
    07263704
    Swallow House, Milburn Hill Road, Coventry, West Midlands
    Active Corporate (24 parents)
    Officer
    2021-11-19 ~ now
    IIF 27 - Director → ME
  • 13
    VECTOR ACCOUNTANTS LLP
    OC340203
    14 Woodland Close, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2008-09-18 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    WEIGHT4HEALTH LTD
    - now 06693571
    KS PROPERTY LIMITED
    - 2014-09-23 06693571
    10 Crown Way, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2019-10-31
    IIF 8 - Director → ME
    2008-09-10 ~ 2019-10-31
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    WORLD RESERVE GLOBAL LIMITED
    11418488
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-22 ~ now
    IIF 49 - Director → ME
    IIF 28 - Director → ME
    2020-05-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-06-15 ~ 2019-06-20
    IIF 13 - Has significant influence or control as a member of a firm OE
    2019-06-20 ~ now
    IIF 23 - Has significant influence or control OE
  • 16
    WORLD RESERVE TRUST (UK) LIMITED
    - now 11156891
    WORLD RESERVE CORPORATE (UK) LIMITED
    - 2018-02-06 11156891
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-05 ~ now
    IIF 50 - Director → ME
    2020-12-22 ~ now
    IIF 29 - Director → ME
    2018-01-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-10-18
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    WORLD RESERVE TRUST TECHNOLOGIES LTD
    13619827
    14 Woodland Close, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-14 ~ now
    IIF 31 - Director → ME
    2021-09-14 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 18
    WRT TECHNOLOGIES LIMITED
    11410883
    14 Woodland Close, Warwick, Gb-war, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-28 ~ now
    IIF 48 - Director → ME
    2018-10-02 ~ now
    IIF 36 - Director → ME
    2020-12-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-06-20 ~ 2021-01-26
    IIF 22 - Has significant influence or control OE
    2018-06-12 ~ 2019-06-20
    IIF 12 - Has significant influence or control as a member of a firm OE
    2021-01-26 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.