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, Paul Richard

    Related profiles found in government register
  • Macfarlane, Paul Richard
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Delph Park Avenue, Aughton, Ormskirk, Lancashire, L39 5DE, England

      IIF 1
  • Macfarlane, Paul Richard
    British electrician born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dsg, Castle Chambers, Castle Street, Liverpool, L2 9TL, England

      IIF 2
  • Macfarlane, Paul Richard
    British engineer born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

      IIF 3
  • Mr Paul Richard Macfarlane
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 14 Castle Street, Liverpool, L2 ONE

      IIF 4
    • C/o Dsg, Castle Chambers, Castle Street, Liverpool, L2 9TL, England

      IIF 5
    • 47 Delph Park Avenue, Aughton, Ormskirk, Lancashire, L39 5DE, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,571 GBP2017-01-31
    Officer
    2010-03-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    TECH INSTALLS (UK) LTD - 2015-07-07
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,928 GBP2022-03-29
    Officer
    2013-10-02 ~ 2020-04-20
    IIF 2 - Director → ME
    Person with significant control
    2016-10-02 ~ 2020-04-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.