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.
Mcfarlane, David Owen
- British born in June 1959
Mcfarlane, David Owen
Resident in United Kingdom
Registered addresses and corresponding companiesBulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, United Kingdom
IIF 1Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 2Time Central, Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom
IIF 3Duke Willey, Allendale Road, Hexham, Northumberland, England And Wales, NE46 2NJ
IIF 4
- British ceo born in June 1959
Mcfarlane, David Owen
Resident in United Kingdom
Registered addresses and corresponding companiesDuke Willey, Allendale Road, Hexham, Northumberland, England And Wales, NE46 2NJ
IIF 5
- British company director born in June 1959
Mcfarlane, David Owen
Resident in United Kingdom
Registered addresses and corresponding companiesProto: The Emerging Technology Centre, Abbott's Hill, Gateshead, Tyne And Wear, NE8 3DF, England
IIF 6
- British director born in June 1959
Mcfarlane, David Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in June 1959
Mcfarlane, David Owen
Resident in United Kingdom
Registered addresses and corresponding companiesBede House, 3 Belmont Business Park, Durham, DH1 1TW
IIF 11
- British managing director born in June 1959
Mcfarlane, David Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British manufacturing director born in June 1959
Mcfarlane, David Owen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
IIF 14
- British managing director born in June 1959
Macfarlene, David Owen
Resident in United Kingdom
Registered addresses and corresponding companiesWynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB
IIF 15
- British born in June 1959
Mcfarlane, Owen David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Jade Business Park, Spring Road, Seaham, SR7 9DR, United Kingdom
IIF 16
- British chairman born in June 1959
Mcfarlane, Owen David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 & 5, Morrison Road Industrial Estate, Annfield Plain Stanley, Co Durham, DH9 7RU
IIF 17
- British managing director born in June 1959
Mcfarlane, Owen David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
IIF 18
- British managing director born in June 1959Registered addresses and corresponding companies
Mcfarlane, David Owen
6 Collingwood Drive, Hexham, Northumberland, NE46 2JA
IIF 19
- British born in June 1959
Mr David Owen Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered engineer born in June 1959Registered addresses and corresponding companies
Mcfarlane, Owen David
19 Oak Close, Hexham, Northumberland, NE46 2RE
IIF 24
- 1
A S & T PROPERTIES LIMITED
11216465Hazel House Sylvan View, Eachwick, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2018-02-21 ~ nowIIF 1 - Director → ME - 2AST REALISATIONS LIMITED - now
AEROSPACE SYSTEMS AND TECHNOLOGIES LIMITED
- 2001-02-06 02484606ROUNDSHORE LIMITED
- 1990-06-11 02484606C/o Ernst & Young Llp, Citygate, St James Boulevard, Newcastle Upon TyneDissolved Corporate (5 parents)Officer(before 1991-03-31) ~ 1995-06-27IIF 24 - Director → ME1997-11-28 ~ 2000-09-21IIF 19 - Director → ME - 3Number One Industrial Estate, Consett, United KingdomActive Corporate (13 parents)Officer2008-11-20 ~ 2018-05-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4Insolvency (Case 1) In administration
Administration started on 2016-11-16
Administration ended on 2019-09-07AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED
- 2005-04-01 04069894FILBUK 632 LIMITED - 2000-11-074 Brindley Place, Birmingham, United KingdomDissolved Corporate (26 parents)Officer2000-11-14 ~ 2015-03-19IIF 18 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2017-04-30 during the appointment or period of controlWynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (6 parents)Officer2008-11-21 ~ dissolvedIIF 15 - Director → ME - 6Number One Industrial Estate, Consett, United KingdomActive Corporate (13 parents)Officer2008-11-20 ~ 2018-05-31IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7
CAVIAR TOPCO LIMITED
- 2017-10-03 10744121Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-06-01 ~ 2018-05-31IIF 9 - Director → ME - 8Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-06-01 ~ 2018-05-31IIF 8 - Director → ME
- 9Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-06-01 ~ 2018-05-31IIF 7 - Director → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-11
Due to be dissolved on 2020-07-16FILBUK 638 LIMITED - 2001-06-0163 Walter Road, SwanseaDissolved Corporate (12 parents)Officer2002-03-21 ~ 2017-06-27IIF 10 - Director → ME - 11
DERWENTSIDE INDUSTRIAL DEVELOPMENT AGENCY LIMITED
- 2008-12-04 01674373DERWENTSIDE ENTERPRISE AGENCY LIMITED - 1983-01-06Management Office Consett Innovation Centre, Ponds Court Business Park, Genesis Way, Consett, County Durham, United KingdomActive Corporate (56 parents)Officer2001-11-20 ~ 2009-09-22IIF 5 - Director → ME - 12ANFAB ENGINEERING LIMITED - 1997-06-10SIGNTRAIL LIMITED - 1987-12-03Unit 3 & 5, Morrison Road Industrial Estate, Annfield Plain Stanley, Co DurhamActive Corporate (18 parents)Officer2021-12-01 ~ 2025-07-16IIF 17 - Director → ME
- 13
EQUIWATT LIMITED
09871368Proto: The Emerging Technology Centre, Abbott's Hill, Gateshead, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2020-08-07 ~ 2025-07-07IIF 6 - Director → ME - 14
SPHERA LIMITED
- 2022-09-23 12200787PLASTECH INNOVATION LIMITED
- 2021-03-04 12200787Unit 4 Jade Business Park, Spring Road, Seaham, United KingdomActive Corporate (5 parents)Officer2020-08-17 ~ nowIIF 16 - Director → ME - 15Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, Co. Durham, EnglandActive Corporate (6 parents)Officer2019-12-23 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16TIMEC 1633 LIMITED - 2018-03-16Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents)Officer2019-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 17PREMATEC LIMITED - 1997-08-06ENCEE MANUFACTURING LIMITED - 1991-12-24C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (16 parents)Officer2003-06-18 ~ dissolvedIIF 4 - Director → ME
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2020-10-31 during the appointment or period of controlROYSTON COMPONENTS LIMITED
- 2006-03-13 03141566HOODCO 488 LIMITED - 1996-02-22Bede House, 3 Belmont Business Park, DurhamDissolved Corporate (13 parents)Officer2003-07-17 ~ dissolvedIIF 11 - Director → ME - 19
T.K.S.(AIRCRAFT DE-ICING)LIMITED
00375222C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (5 parents)Officer(before 1991-07-26) ~ dissolvedIIF 14 - Director → ME
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