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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

Macfarlane, George Angus

child relation
Offspring entities and appointments 24
  • 1
    2E2 SECURITY LIMITED - now
    NETSTORE SECURITY LIMITED - 2009-05-05
    NETCONNECT LIMITED
    - 2005-10-05 02169237
    NET CONNECT LIMITED - 2000-06-07
    Dissolved Corporate (31 parents)
    Officer
    2002-01-11 ~ 2002-09-26
    IIF 2 - Director → ME
  • 2
    54/56 CADOGAN SQUARE FREEHOLD LIMITED
    05999021 05375650... (more)
    Active Corporate (14 parents)
    Officer
    2012-10-28 ~ 2017-05-02
    IIF 20 - Director → ME
  • 3
    BAC CONSERVATORIES LIMITED
    - now 05026788 04530841
    SHELFCO (NO. 2916) LIMITED - 2004-02-17
    Dissolved Corporate (12 parents)
    Officer
    2004-03-05 ~ 2006-01-19
    IIF 6 - Director → ME
  • 4
    C.A.S.E SUPPLIES LTD
    12624980
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-14 ~ 2022-12-13
    IIF 24 - Has significant influence or control → OE
  • 5
    EWING HOUSE CAR PARKING LTD
    12038616
    Dissolved Corporate (6 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 17 - Director → ME
  • 6
    INGLETON 7 LIMITED
    09253601
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-12-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-28 ~ 2021-11-04
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED
    - 1998-07-03 03252903
    COMSCI LIMITED
    - 1997-07-01 03252903
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1996-09-20 ~ 2000-11-22
    IIF 4 - Director → ME
  • 8
    M L INTEGRATION LIMITED
    - now 02102292 04087040
    M L NETWORKS LIMITED
    - 1998-06-16 02102292
    M.L. ELECTRO-OPTICS LIMITED
    - 1997-12-01 02102292
    Dissolved Corporate (36 parents)
    Officer
    1997-03-14 ~ 2000-11-22
    IIF 1 - Director → ME
  • 9
    MAC DESIGN AND BUILD LIMITED
    - now 05221418
    MSK042 LIMITED
    - 2015-04-28 05221418 07174601... (more)
    Active Corporate (9 parents)
    Officer
    2005-07-20 ~ now
    IIF 12 - Director → ME
  • 10
    MAC DESIGN HOLDINGS LIMITED
    - now 07414932
    FJM INVESTMENTS LIMITED
    - 2020-06-03 07414932
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MAC DESIGN INVESTMENTS LIMITED
    12641028
    Active Corporate (4 parents)
    Officer
    2020-06-02 ~ now
    IIF 11 - Director → ME
  • 12
    MACPARKER LIMITED
    09805748
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MANAGEMENT (3) RAWSTORNE STREET LIMITED
    07434380
    Active Corporate (5 parents)
    Officer
    2010-11-09 ~ 2012-07-12
    IIF 19 - Director → ME
  • 14
    MASSIVE ANALYTIC LIMITED
    - now 07137975
    MASSIVE ANALYTICS LIMITED - 2010-05-21
    Dissolved Corporate (19 parents)
    Officer
    2012-12-28 ~ 2013-09-17
    IIF 23 - Director → ME
  • 15
    ML INTEGRATION SERVICES LIMITED - now
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED
    - 2000-11-24 04087040 02951328... (more)
    Dissolved Corporate (28 parents)
    Officer
    2000-10-17 ~ 2000-11-22
    IIF 3 - Director → ME
  • 16
    NAPIER MANAGEMENT SERVICES LIMITED - now
    PLANROUTE LIMITED
    - 1997-09-26 02931111
    Active Corporate (14 parents, 176 offsprings)
    Officer
    1994-06-21 ~ 1995-08-24
    IIF 5 - Director → ME
  • 17
    POLYXON LIMITED
    09280371
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PROVIDUS DEVELOPMENTS LIMITED - now
    RAPIER STREET DEVELOPMENT LIMITED
    - 2006-12-18 04612332
    Active Corporate (6 parents)
    Officer
    2003-05-19 ~ 2004-10-19
    IIF 7 - Director → ME
  • 19
    SOUTH EAST PROPERTY DEVELOPERS II LIMITED
    10331901 09482660
    Active Corporate (6 parents)
    Officer
    2016-08-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SOUTH EAST PROPERTY DEVELOPERS LIMITED
    09482660 10331901
    Active Corporate (6 parents)
    Officer
    2016-04-25 ~ now
    IIF 16 - Director → ME
  • 21
    ST MARYS LANE DEVELOPMENTS LIMITED
    12713009
    Active Corporate (5 parents)
    Officer
    2022-01-24 ~ now
    IIF 8 - Director → ME
  • 22
    STANDARD GAS TECHNOLOGIES LIMITED
    - now 10030239
    STANDARD GAS HOLDINGS LIMITED
    - 2021-01-06 10030239
    ENERGY 10 HOLDINGS LIMITED - 2016-04-18
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2016-11-18 ~ 2022-02-19
    IIF 21 - Director → ME
  • 23
    THE CHERRY TREE STAMBRIDGE LIMITED
    07660165
    Dissolved Corporate (6 parents)
    Officer
    2011-06-07 ~ 2012-06-08
    IIF 14 - Director → ME
  • 24
    VERTICE PROPERTY SERVICES LIMITED - now
    ELMHURST PROPERTIES LIMITED
    - 2010-10-13 04441878
    Active Corporate (7 parents)
    Officer
    2002-06-06 ~ 2005-08-15
    IIF 18 - Director → ME

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