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.
Ms Joanne Pauline Mcfarlane
Ms Joanne Pauline Mcfarlane
British born in June 1970Resident in England
Registered addresses and corresponding companiesMiss Joanne Pauline Mcfarlane
British born in June 1970Resident in England
Registered addresses and corresponding companiesMs Joanne Pauline Mcfarlane
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 8
123, Minories, London, EC3N 1NT, England
Mcfarlane, Joanne Pauline
British company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 9 3-4, John Princes Street, London, W1G 0JL, England
Mcfarlane, Joanne Pauline
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 123, Minories, London, EC3N 1NT, England
IIF 12 123, Minories, London, EC3N 1NT, United Kingdom
IIF 13 C/o Gcap Partners Limited, 123 Minories, London, EC3N 1NT, England
IIF 14 Citigroup Building 32nd, Floor, 25 Canada Square, London, E14 5LB, United Kingdom
IIF 15 4, Pinehurst Close, Stanford-le-hope, SS17 0FX, England
Mcfarlane, Joanne Pauline
British director and company secretary born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 16 4, Pinehurst Close, Stanford-le-hope, SS17 0FX, England
Mcfarlane, Joanne Pauline
British executive assistant born in June 1970Resident in England
Registered addresses and corresponding companiesMcfarlane, Joanne Pauline
British personal assistant born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 19 4, Pinehurst Close, Stanford-le-hope, SS17 0FX, England
Mcfarlane, Joanne Pauline
British secretary born in June 1970Resident in England
Registered addresses and corresponding companiesMcfarlane, Joanne Pauline
British personal assistant born in June 1970Registered addresses and corresponding companies
IIF 22 92 Glengarnock Avenue, London, E14 3BP
Mcfarlane, Joanne Pauline
British Registered addresses and corresponding companiesMcfarlane, Joanne Pauline
Registered addresses and corresponding companiesMcfarlane, Joanne
Registered addresses and corresponding companies
- 1
DAY BY DAY PA LIMITED
- nowYOUR ONLINE P A LIMITED - 2022-07-11 4 Pinehurst Close, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer
2021-11-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 123 Minories, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-73,570 GBP2020-12-31Officer 2013-12-06 ~ dissolvedIIF 18 - Director → ME 2013-12-06 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 123 Minories, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2018-04-04 ~ dissolvedIIF 12 - Director → ME
- 4 107 Mayfield Road, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer 2013-12-03 ~ dissolvedIIF 17 - Director → ME 2013-12-03 ~ dissolvedIIF 28 - Secretary → ME
- 5 4 Pinehurst Close, Stanford-le-hope, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 19 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6
GUARDIAN OCM LIMITED
- nowOVESTIS CAPITAL MANAGEMENT LIMITED - 2014-07-04 Citigroup Building 32nd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2013-08-20 ~ dissolvedIIF 14 - Director → ME - 7 4 Pinehurst Close, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-11-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 C/o Gcap Partners Limited, 123 Minories, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-26 ~ dissolvedIIF 11 - Director → ME 2016-09-26 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 C/o Gcap Partners Limited, 123 Minories, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 C/o Gcap Partners Limited, 123 Minories, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-26 ~ dissolvedIIF 13 - Director → ME 2016-09-26 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 1
ELECTRUM CAPITAL LIMITED
- nowSLIEVEBAWN LIMITED - 2013-04-26 3-4 John Princes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)21,172 GBP2024-06-30Officer 2018-04-28 ~ 2020-12-23IIF 9 - Director → ME 2018-04-28 ~ 2020-06-15IIF 29 - Secretary → ME - 2 123 Minories, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-73,570 GBP2020-12-31Person with significant control 2016-12-06 ~ 2017-05-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GUARDIAN LAND ASSET MANAGEMENT LIMITED - 2009-02-09LECONFIELD SECRETARIES LIMITED - 2003-06-17 Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer 2006-04-19 ~ 2013-11-29IIF 21 - Director → ME 2005-02-14 ~ 2005-04-26IIF 22 - Director → ME 2012-05-03 ~ 2013-11-29IIF 26 - Secretary → ME 1996-10-31 ~ 2005-02-15IIF 23 - Secretary → ME
- 4LECONFIELD NOMINEES LIMITED - 2009-04-29 10 Fitzroy Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)60,295 GBP2023-12-31Officer 2009-05-05 ~ 2013-11-29IIF 20 - Director → ME 2012-05-23 ~ 2013-11-29IIF 27 - Secretary → ME 1996-10-31 ~ 2013-11-29IIF 24 - Secretary → ME
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