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

Mr James Brown Mcfarlane

    Related profiles found in government register
  • Mr James Brown Mcfarlane
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 George Street, Edinburgh, EH2 2PF

      IIF 1

    • 3, Starlaw Business Park, Livingston, West Lothian, EH54 8SF

      IIF 2
  • Mr James Brown Mcfarlane
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB

      IIF 3
  • Mcfarlane, James Brown
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dbm House, 6 Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NE, Scotland

      IIF 4

    • 10 George Street, Edinburgh, EH2 2PF

      IIF 5
  • Mcfarlane, James Brown
    British director born in January 1901

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Grange Road, Houston Ind Est, Livingston, West Lothian, EH54 5DE, Scotland

      IIF 6
  • Mcfarlane, James Brown
    British company director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Starlaw Business Park, Livingston, West Lothian, EH54 8SF

      IIF 7

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB

      IIF 8 IIF 9 IIF 10
  • Mcfarlane, James Brown
    British consultant born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB

      IIF 11
  • Mcfarlane, James Brown
    British company director

    Registered addresses and corresponding companies

    • 3, Starlaw Business Park, Livingston, West Lothian, EH54 8SF

      IIF 12
  • Mcfarlane, James Brown

    Registered addresses and corresponding companies

    • 7 Frederick Street, Edinburgh, Midlothian, EH2 2EY

      IIF 13

    • 16, Grange Road, Houston Ind Est, Livingston, West Lothian, EH54 5DE, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Dbm House 6 Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Dbm House 6 Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (5 parents)
    Officer
    2023-11-22 ~ now
    IIF 4 - director → ME
  • 3
    3 Starlaw Business Park, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 6 - director → ME
    2012-04-16 ~ dissolved
    IIF 14 - secretary → ME
Ceased 5
  • 1
    CHROMESPIRE LIMITED - 2008-05-13
    THINKNATURAL.COM LTD. - 2004-04-05
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-29
    Officer
    2002-05-17 ~ 2020-07-02
    IIF 9 - director → ME
  • 2
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    3 Starlaw Business Park, Livingston, West Lothian
    Corporate (4 parents)
    Officer
    1992-05-19 ~ 2024-01-31
    IIF 7 - director → ME
    2004-11-02 ~ 2015-04-27
    IIF 12 - secretary → ME
    1992-05-19 ~ 1993-12-03
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,510,230 GBP2017-10-01 ~ 2018-09-29
    Officer
    2002-05-24 ~ 2020-07-02
    IIF 10 - director → ME
  • 4
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -26,071 GBP2023-09-29
    Officer
    2003-01-24 ~ 2020-07-02
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    1,715,387 GBP2023-09-29
    Officer
    1999-07-07 ~ 2020-07-02
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.