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
Mcfarlane, David Owen
British ceo born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Duke Willey, Allendale Road, Hexham, Northumberland, England And Wales, NE46 2NJ
Mcfarlane, David Owen
British company director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesMcfarlane, David Owen
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England
IIF 8 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, United Kingdom
IIF 9 C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
Mcfarlane, David Owen
British engineer born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bede House, 3 Belmont Business Park, Durham, DH1 1TW
Mcfarlane, David Owen
British managing director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesMcfarlane, David Owen
British manufacturing director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
Macfarlene, David Owen
British managing director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB
Mcfarlane, Owen David
British chairman born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 3 & 5, Morrison Road Industrial Estate, Annfield Plain Stanley, Co Durham, DH9 7RU
Mcfarlane, Owen David
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 4, Jade Business Park, Spring Road, Seaham, SR7 9DR, United Kingdom
Mcfarlane, Owen David
British managing director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Mcfarlane, David Owen
British managing director born in June 1959Registered addresses and corresponding companies
IIF 18 6 Collingwood Drive, Hexham, Northumberland, NE46 2JA
Mr David Owen Mcfarlane
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesMcfarlane, Owen David
British chartered engineer born in June 1959Registered addresses and corresponding companies
IIF 23 19 Oak Close, Hexham, Northumberland, NE46 2RE
- 1 Hazel House Sylvan View, Eachwick, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)15,003 GBP2024-02-29Officer
2018-02-21 ~ nowIIF 8 - Director → ME - 2
CAV CAMBRIDGE LIMITED
- nowTIMEC 1204 LIMITED - 2008-11-25 Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (2 parents)Officer 2008-11-21 ~ dissolvedIIF 14 - Director → ME - 3
DYER ENGINEERING LTD.
- nowANFAB ENGINEERING LIMITED - 1997-06-10SIGNTRAIL LIMITED - 1987-12-03 Unit 3 & 5, Morrison Road Industrial Estate, Annfield Plain Stanley, Co DurhamActive Corporate (8 parents)Equity (Company account)405,819 GBP2021-05-31Officer 2021-12-01 ~ nowIIF 15 - Director → ME - 4 Proto: The Emerging Technology Centre, Abbott's Hill, Gateshead, Tyne And Wear, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-838,615 GBP2023-12-01 ~ 2024-11-30Officer 2020-08-07 ~ nowIIF 2 - Director → ME
- 5SPHERA LIMITED - 2022-09-23PLASTECH INNOVATION LIMITED - 2021-03-04 Unit 4 Jade Business Park, Spring Road, Seaham, United KingdomActive Corporate (5 parents)Equity (Company account)563,375 GBP2023-12-31Officer 2020-08-17 ~ nowIIF 16 - Director → ME
- 6
OCEAN COATINGS LIMITED
- nowMARLOWE VON GROOTE LIMITED - 2020-01-07 Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, Co. Durham, EnglandActive Corporate (4 parents)Equity (Company account)-91,294 GBP2024-03-31Officer 2019-12-23 ~ nowIIF 4 - Director → MEPerson with significant control 2019-12-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OKKULO LIMITED
- nowTIMEC 1633 LIMITED - 2018-03-16 Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)Equity (Company account)-752,075 GBP2024-04-30Officer 2019-07-31 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 8
RCL INDUSTRIES LIMITED
- nowROYSTON COMPONENTS LIMITED - 2006-03-13HOODCO 488 LIMITED - 1996-02-22 Bede House, 3 Belmont Business Park, DurhamDissolved Corporate (2 parents)Officer 2003-07-17 ~ dissolvedIIF 10 - Director → ME - 9 C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer ~ dissolvedIIF 13 - Director → ME
- 1
AST REALISATIONS LIMITED
- nowAEROSPACE SYSTEMS AND TECHNOLOGIES LIMITED - 2001-02-06ROUNDSHORE LIMITED - 1990-06-11 C/o Ernst & Young Llp, Citygate, St James Boulevard, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 1997-11-28 ~ 2000-09-21IIF 18 - Director → ME ~ 1995-06-27IIF 23 - Director → ME - 2TIMEC 1193 LIMITED - 2008-12-02 Number One Industrial Estate, Consett, United KingdomActive Corporate (5 parents)Officer 2008-11-20 ~ 2018-05-31IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3
CAV AEROSPACE LIMITED
- nowAEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01FILBUK 632 LIMITED - 2000-11-07 4 Brindley Place, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2000-11-14 ~ 2015-03-19IIF 17 - Director → ME - 4TIMEC 1192 LIMITED - 2008-12-02 Number One Industrial Estate, Consett, United KingdomActive Corporate (5 parents)Officer 2008-11-20 ~ 2018-05-31IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5CAVIAR TOPCO LIMITED - 2017-10-03 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-06-01 ~ 2018-05-31IIF 7 - Director → ME
- 6CAVIAR MIDCO LIMITED - 2017-10-03 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-06-01 ~ 2018-05-31IIF 6 - Director → ME
- 7
CAV SYSTEMS LIMITED
- nowCAVIAR BIDCO LIMITED - 2017-10-03 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-06-01 ~ 2018-05-31IIF 5 - Director → ME - 8FILBUK 638 LIMITED - 2001-06-01 63 Walter Road, SwanseaDissolved Corporate (2 parents)Officer 2002-03-21 ~ 2017-06-27IIF 9 - Director → ME
- 9DERWENTSIDE INDUSTRIAL DEVELOPMENT AGENCY LIMITED - 2008-12-04DERWENTSIDE ENTERPRISE AGENCY LIMITED - 1983-01-06 Management Office Consett Innovation Centre, Ponds Court Business Park, Genesis Way, Consett, County Durham, United KingdomActive Corporate (2 parents)Officer 2001-11-20 ~ 2009-09-22IIF 1 - Director → ME
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