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

Mr Iain Donald Mcfarlane

    Related profiles found in government register
  • Mr Iain Donald Mcfarlane
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11c Kings Parade, Cambridge, Cambridgeshire, CB2 1SJ, England

      IIF 1 IIF 2
    • Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

      IIF 3
  • Mcfarlane, Iain Donald
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11c Kings Parade, Cambridge, Cambridgeshire, CB2 1SJ, England

      IIF 4 IIF 5
  • Mcfarlane, Iain Donald
    British director of technology born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Sawston Nursery, Tannery Road, Sawston, Cambridgeshire, CB22 3UW

      IIF 6
    • Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

      IIF 7
  • Mcfarlane, Iain Donald
    British software engineer born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 92, Duxford Road, Whittlesford, Cambridge, CB22 4NH, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    BOLDFIELD LIMITED
    - now 05850605 01602447
    APRIL ASSOCIATES LIMITED - 2006-11-21
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-07-29 ~ 2023-05-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CCM VENTURES LTD
    13427786
    11c Kings Parade, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2021-05-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-28 ~ 2021-05-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CONSTANTIA MANAGEMENT LIMITED
    03190580
    11c Kings Parade, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 5 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 8 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    SAWSTON CHILDCARE LIMITED
    03943667
    Sawston Nursery, Tannery Road, Sawston, Cambridgeshire
    Active Corporate (43 parents)
    Officer
    2015-11-17 ~ 2021-11-24
    IIF 6 - Director → ME

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.