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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, James Douglas

    Related profiles found in government register
  • Mcfarlane, James Douglas
    Canadian born in March 1958

    Resident in Canada

    Registered addresses and corresponding companies
    • 381, Ambassador Drive, Mississauga, Ontario, Canada

      IIF 1
  • Mcfarlane, James Douglas
    Canadian born in October 1950

    Resident in Canada

    Registered addresses and corresponding companies
    • Two, Snow Hill, 11th Floor, Birmingham, B4 6WR, England

      IIF 2
    • Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

      IIF 3
    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 4 IIF 5 IIF 6
    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 7
    • #1-2498, Point Grey Road, Vancouver, Bc V6k 1a2, Canada

      IIF 8
    • 730 Eyremount Drive, West Vancouver, Bc V76 2a4, Canada

      IIF 9
  • Mcfarlane, James Douglas
    Canadian director born in October 1950

    Resident in Canada

    Registered addresses and corresponding companies
  • Mr James Douglas Mcfarlane
    Canadian born in October 1950

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BISCOR LIMITED
    - now 01262669
    BISCOR INDUSTRIAL FABRICS LIMITED - 1988-09-30
    Unit 1 Broadfield Business Park, Pilsworth Road, Heywood, Lancashire
    Active Corporate (15 parents)
    Officer
    2013-04-11 ~ 2018-03-31
    IIF 1 - Director → ME
  • 2
    CARA CONSULTING LIMITED
    01226221
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 11 - Director → ME
  • 3
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 14 - Director → ME
  • 4
    CORALBEAT LIMITED
    - now 01618771
    TIS COMPUTING LIMITED - 1998-11-18
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 19 - Director → ME
  • 5
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 28 - Has significant influence or control OE
  • 6
    ESTIMATE SOFTWARE LIMITED
    - now 03514801
    WORLDWIDE SOFTWARE (UK) LTD. - 2014-06-13
    Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2017-08-31 ~ now
    IIF 3 - Director → ME
  • 7
    EXPLORER HOLDINGS UK LIMITED
    06022519
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 26 - Has significant influence or control OE
  • 8
    INTEGRITY SOFTWARE SYSTEMS LIMITED
    - now 03410598 04070186
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    IBIS SYSTEMS LIMITED - 2000-01-19
    CLUBDENE LIMITED - 1997-08-18
    Two Snow Hill, 11th Floor, Birmingham
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-17
    IIF 22 - Has significant influence or control OE
  • 9
    JDM SUBSIDIARY 1 LIMITED
    12012706
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 7 - Director → ME
  • 10
    JDM TECHNOLOGY GROUP LIMITED
    - now 06035493
    EXPLORER GROUP UK LIMITED
    - 2015-09-16 06035493
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-01-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 11
    MARDAK LIMITED
    - now 04894685
    B & C SYSTEMS LIMITED - 2003-12-03
    Two Snowhill, 11th Floor, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 23 - Has significant influence or control OE
  • 12
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    REDSKY IT (NOTTINGHAM) LIMITED
    - 2007-12-18 01281232
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 16 - Director → ME
  • 13
    MICROS TRAVEL LIMITED - now
    REDSKY IT (HALE) LIMITED
    - 2009-03-02 02698763
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 21 - Director → ME
  • 14
    REDSKY IT (593) LIMITED
    - now 01082593
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 13 - Director → ME
  • 15
    REDSKY IT (BIRMINGHAM) LIMITED
    06063098
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 15 - Director → ME
  • 16
    REDSKY IT (CRICK) LIMITED
    - now 02688394
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 29 - Has significant influence or control OE
  • 17
    REDSKY IT (HEMEL) LIMITED
    - now 01223977
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2007-01-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 24 - Has significant influence or control OE
  • 18
    REDSKY IT (HOUNSLOW) LIMITED
    - now 02698759
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (35 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 12 - Director → ME
  • 19
    REDSKY IT HOLDINGS LIMITED
    - now 03675476
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-01-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 27 - Has significant influence or control OE
  • 20
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 17 - Director → ME
  • 21
    THERMODECREE LIMITED
    03258995
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.