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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

Mcfarlane, Ian

    Related profiles found in government register
  • Mcfarlane, Ian
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-31, The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 1
  • Mcfarlane, Ian
    British building engineer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Glebe View, Walkern, Stevenage, Hertfordshire, SG2 7PQ, United Kingdom

      IIF 2 IIF 3
  • Mcfarlane, Ian
    British commercial director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Glebe View, Walkern, Hertfordshire, SG2 7PQ

      IIF 4
  • Mcfarlane, Ian
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Glebe View, Walkern, Stevenage, Hertfordshire, SG2 7PQ, England

      IIF 5
  • Mcfarlane, Ian
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 6
    • Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 7
  • Mcfarlane, Gillian
    British administrator born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 8
  • Mcfarlane, Gillian
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Glebe View, Walkern, Stevenage, Hertfordshire, SG2 7PQ, England

      IIF 9
  • Mcfarlane, Ian
    British consultancy born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 10
  • Mcfarlane, Ian
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Charter House, Walchra Court, Walkern, Stevenage, SG2 7FA, England

      IIF 11
  • Mr Ian Mcfarlane
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 12
  • Gillian Mcfarlane
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 13
  • Mcfarlane, Gillian
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Charter House, Walchra Court, Walkern, Stevenage, SG2 7FA, England

      IIF 14
  • Mr Ian Mcfarlane
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 8, Glebe View, Walkern, Stevenage, Herts, SG2 7PQ, England

      IIF 15
  • Mcfarlane, Gillian

    Registered addresses and corresponding companies
    • 7, Fulbar Crescent, Paisley, PA2 9AS, United Kingdom

      IIF 16
    • Charter House, Walchra Court, Walkern, Stevenage, SG2 7FA, England

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    12 BISHAM GARDENS LIMITED
    00944406
    12 Bisham Gardens, Highgate, London
    Active Corporate (10 parents)
    Officer
    2011-01-02 ~ 2012-03-26
    IIF 6 - Director → ME
    IIF 7 - Director → ME
  • 2
    DENG DEVELOPMENT LTD
    - now 12685044
    DENG DEVELOPMENTS LTD
    - 2020-06-30 12685044
    Charter House Walchra Court, Walkern, Stevenage, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 14 - Director → ME
    IIF 11 - Director → ME
    2020-06-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    JCA ASPIRE LTD
    07836336
    Solar House, Kings Way, Stevenage, Herts
    Dissolved Corporate (5 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    JCA VISTA LTD
    - now 06342696
    JCA BUILD LTD
    - 2011-11-04 06342696
    JCA ELECTRICAL LTD - 2010-07-05
    C/o Mccash And Hay, The Counting House, 95 High Street, Watton At Stone, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 2 - Director → ME
  • 5
    OAK IP LIMITED
    07476410
    28-31 The Stables, Wrest Park Silsoe, Bedford
    Active Corporate (2 parents)
    Officer
    2010-12-22 ~ 2013-10-29
    IIF 1 - Director → ME
  • 6
    ORANGE PHARMA LIMITED
    - now 05542879
    N.S.C SOLUTIONS LIMITED
    - 2007-08-28 05542879
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-08-01 ~ 2009-06-22
    IIF 4 - Director → ME
  • 7
    PERQ LIMITED
    07097629
    28-31 The Stables, Wrest Park Silsoe, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ dissolved
    IIF 10 - Director → ME
    2009-12-08 ~ 2017-03-17
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-27
    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
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 8
    RAPID RECOVERIES LIMITED
    SC634075
    7 Fulbar Crescent, Paisley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ now
    IIF 16 - Secretary → ME
  • 9
    WALKERN DEVELOPMENTS LIMITED
    - now 06949472
    IRN COMPUTER SERVICES LIMITED - 2010-06-11
    C/o Blanche & Co The Lanterns, 16 Melbourn Street, Royston, Herts
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ 2011-12-16
    IIF 5 - Director → ME
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.