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

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, RH19 4HH

      IIF 6
    • Bardon House, West Lane, East Grinstead, West Sussex, RH19 4HH

      IIF 7 IIF 8
    • Sb 315, China Works, Black Prince Road, London, SE1 7SJ, England

      IIF 9
  • 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 10 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 9
  • 1
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2008-02-01 ~ 2011-11-23
    IIF 6 - Director → ME
  • 2
    BRIEFLY NOMINEES LIMITED
    01181378
    10 Old Bailey, London
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-02-01
    IIF 10 - Director → ME
  • 3
    FRESH WHARF DEVELOPMENTS LIMITED
    05154538
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2004-06-15 ~ 2004-06-17
    IIF 3 - Director → ME
    2004-06-15 ~ 2004-06-17
    IIF 1 - Secretary → ME
  • 4
    FRESH WHARF HOLDINGS LIMITED - now
    FRESH WHARF THREE LIMITED
    - 2005-05-12 05154541
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2004-06-15 ~ 2004-06-17
    IIF 4 - Director → ME
    2004-06-15 ~ 2004-06-17
    IIF 2 - Secretary → ME
  • 5
    ST CLEMENT DANES HOLBORN ESTATE TRUSTEE LTD
    15364427
    Sb 315 China Works, Black Prince Road, London, England
    Active Corporate (14 parents)
    Officer
    2023-12-20 ~ now
    IIF 9 - Director → ME
  • 6
    THE NATIONAL YOUTH BALLET OF GREAT BRITAIN
    - now 02557811
    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 (20 parents)
    Officer
    1999-02-24 ~ 2018-09-03
    IIF 11 - Director → ME
  • 7
    WEDLAKE BELL LLP
    - now OC351980 02244651... (more)
    WEDLAKE BELL LONDON LLP - 2010-02-16
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (173 parents, 14 offsprings)
    Officer
    2010-03-08 ~ 2019-03-31
    IIF 5 - LLP Member → ME
  • 8
    WEST LANE 1 LIMITED
    11673951 11674081
    Bardon House, West Lane, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ now
    IIF 7 - 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
  • 9
    WEST LANE 2 LIMITED
    11674081 11673951
    Bardon House, West Lane, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ now
    IIF 8 - 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

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 22 March 2026 and licensed under the Open Government Licence v3.0.