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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 11
  • 1
    Sargent, Kevin
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Daniel Stephen
    Private Equity born in October 1983
    Individual (22 offsprings)
    Officer
    2018-09-25 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    2011-06-23 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2011-06-23 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Knott, Christopher
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    2011-07-26 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    Boucher, Joseph
    Born in May 1983
    Individual (84 offsprings)
    Officer
    2016-12-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2011-06-23 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    RG INDUSTRIES LLP
    - now OC366025
    GIR INDUSTRIES LLP - 2011-07-27
    8-12, York Gate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MARS BIDCO LIMITED
    12073217
    35, Berkeley Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-07-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    FARSOUND HOLDINGS LIMITED 07664320
    65, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-23 ~ 2011-06-27
    OF - Director → CIF 0
parent relation
Company in focus

FARSOUND LIMITED

Period: 2011-06-23 ~ 2021-03-16
Company number: 07680829
Registered name
FARSOUND LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FARSOUND LIMITED
    Info
    Registered number 07680829
    15, Ashton Gate Ashton Road, Romford RM3 8UF
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 and dissolved on 2021-03-16 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • FARSOUND LIMITED
    S
    Registered number 07680829
    8-12, York Gate, London, England, NW1 4QG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARSOUND HOLDINGS LIMITED
    07664320
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.