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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macfarlane, Malcolm David

    Related profiles found in government register
  • Macfarlane, Malcolm David

    Registered addresses and corresponding companies
    • 2-3 Hind Court, Fleet Street, London, EC4A 3DL

      IIF 1 IIF 2
  • Macfarlane, Malcolm David
    British solicitor born in June 1950

    Registered addresses and corresponding companies
    • 2-3 Hind Court, Fleet Street, London, EC4A 3DL

      IIF 3 IIF 4
  • Macfarlane, Malcolm David
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 5
  • Macfarlane, Malcolm David
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bardon House, West Lane, East Grinstead, West Sussex, RH19 4HH

      IIF 6 IIF 7
    • Sb 315, China Works, Black Prince Road, London, SE1 7SJ, England

      IIF 8
  • Macfarlane, Malcolm David
    British solicitor born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bardon House, West Lane, East Grinstead, RH19 4HH

      IIF 9 IIF 10
  • Macfarlane, Malcolm David
    British solicitors born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bardon House, West Lane, East Grinstead, RH19 4HH

      IIF 11
  • Malcolm David Macfarlane
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bardon House, West Lane, East Grinstead, West Sussex, RH19 4HH

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Sb 315 China Works, Black Prince Road, London, England
    Active Corporate (12 parents)
    Officer
    2023-12-20 ~ now
    IIF 8 - Director → ME
  • 2
    Bardon House, West Lane, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Bardon House, West Lane, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 144 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-02-01 ~ 2011-11-23
    IIF 11 - Director → ME
  • 2
    10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-02-01
    IIF 9 - Director → ME
  • 3
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents)
    Equity (Company account)
    3,818,304 GBP2017-03-31
    Officer
    2004-06-15 ~ 2004-06-17
    IIF 3 - Director → ME
    2004-06-15 ~ 2004-06-17
    IIF 1 - Secretary → ME
  • 4
    FRESH WHARF THREE LIMITED - 2005-05-12
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    25,250 GBP2024-03-31
    Officer
    2004-06-15 ~ 2004-06-17
    IIF 4 - Director → ME
    2004-06-15 ~ 2004-06-17
    IIF 2 - Secretary → ME
  • 5
    NATIONAL YOUTH BALLET - 1995-03-10
    YOUTH BALLET WORKSHOP - 1992-09-09
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-02-24 ~ 2018-09-03
    IIF 10 - Director → ME
  • 6
    WEDLAKE BELL LONDON LLP - 2010-02-16
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (82 parents, 11 offsprings)
    Officer
    2010-03-08 ~ 2019-03-31
    IIF 5 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.