logo
explain how to read the page

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 Nicholas Robin Mcfarlane

    Related profiles found in government register
  • Mr Nicholas Robin Mcfarlane
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34, Rylett Crescent, London, W12 9RL, England

      IIF 1 IIF 2
    • icon of address 54, Temple Sheen Road, London, SW14 7QG, United Kingdom

      IIF 3
  • Mcfarlane, Nicholas Robin
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Hercules Way, Aerospace Boulevard, Aeropark, Farnborough, Hants, GU14 6UU, United Kingdom

      IIF 4
    • icon of address 54, Temple Sheen Road, London, SW14 7QG, United Kingdom

      IIF 5
  • Mcfarlane, Nicholas Robin
    British consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34, Rylett Crescent, London, W12 9RL, England

      IIF 6 IIF 7
    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 8
  • Mcfarlane, Nicholas Robin
    British engineer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU

      IIF 9 IIF 10
  • Mcfarlane, Nicholas Robin
    British consultant born in February 1969

    Registered addresses and corresponding companies
    • icon of address 3 Hofland Road, London, W14 0LN

      IIF 11
  • Mcfarlane, Nicholas Robin
    British

    Registered addresses and corresponding companies
    • icon of address 3 Hofland Road, London, W14 0LN

      IIF 12
  • Mcfarlane, Nicholas Robin
    British engineer

    Registered addresses and corresponding companies
    • icon of address 3 Hofland Road, London, W14 0LN

      IIF 13
  • Mcfarlane, Nicholas Robin

    Registered addresses and corresponding companies
    • icon of address 73 Gunterstone Road, London, W14 9BS

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    DRONE PORTAL LTD - 2021-12-30
    icon of address 34 Rylett Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,596 GBP2024-12-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,785 GBP2024-06-30
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 34 Rylett Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,569 GBP2024-08-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 54 Temple Sheen Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-09-03 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 4
  • 1
    icon of address 73 Gunterstone Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    368 GBP2025-05-31
    Officer
    icon of calendar 2002-05-14 ~ 2006-02-27
    IIF 11 - Director → ME
    icon of calendar 2002-05-14 ~ 2006-01-16
    IIF 12 - Secretary → ME
  • 2
    icon of address 7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,427 GBP2024-12-31
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-21
    IIF 4 - Director → ME
  • 3
    icon of address 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2018-09-07
    IIF 9 - Director → ME
    icon of calendar 2002-03-21 ~ 2007-05-11
    IIF 13 - Secretary → ME
  • 4
    HELIOS SYSTEM ENGINEERING LTD - 1996-11-08
    icon of address 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,889,447 GBP2024-12-31
    Officer
    icon of calendar 1996-10-07 ~ 2018-09-07
    IIF 10 - Director → ME
    icon of calendar 1996-10-07 ~ 1998-01-05
    IIF 14 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.