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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Sargent, Kevin
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knott, Christopher
    Accountant born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address8-12, York Gate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    O'neill, Daniel Stephen
    Private Equity born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Gulperin, Deborah Ellen
    Born in November 1946
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2012-07-06
    OF - Director → CIF 0
  • 6
    Atkinson, Melvin Roy
    Born in February 1949
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2012-07-06
    OF - Director → CIF 0
  • 7
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2019-07-12
    OF - Director → CIF 0
parent relation
Company in focus

FARSOUND HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FARSOUND HOLDINGS LIMITED
    Info
    Registered number 07664320
    icon of address15, Ashton Gate Ashton Road, Romford RM3 8UF
    Private Limited Company incorporated on 2011-06-09 and dissolved on 2021-03-16 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • FARSOUND HOLDINGS LIMITED
    S
    Registered number 07664320
    icon of address65, Grosvenor Street, London, United Kingdom, W1K 3JH
    UNITED KINGDOM
    CIF 1
  • FARSOUND GROUP LIMITED
    S
    Registered number 07664320
    icon of address65, Grosvenor Street, London, United Kingdom, W1K 3JH
    UNITED KINGDOM
    CIF 2
  • FARSOUND HOLDINGS LIMITED
    S
    Registered number 07664320
    icon of address8-12, York Gate, London, England, NW1 4QG
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2011-06-27
    CIF 2 - Director → ME
  • 2
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    icon of address1 Ashton Road, Romford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,614,486 GBP2024-12-31
    Officer
    icon of calendar 2011-06-23 ~ 2011-06-27
    CIF 1 - Director → ME
  • 3
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    icon of address1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.