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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 0
  • Not found in our database.
parent relation
Company in focus

FARREL INVESTMENTS LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 82
  • 1
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-19 ~ 2001-09-14
    CIF 72 - Nominee Director → ME
  • 2
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 1998-06-19 ~ 2001-06-01
    CIF 59 - Nominee Director → ME
  • 3
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-10 ~ 2001-12-01
    CIF 12 - Director → ME
  • 4
    HEXAGON DEVELOPMENTS INTERNATIONAL LIMITED - 2008-08-19
    HEXAGON DEVELOPMENTS LIMITED - 2005-11-16
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-19 ~ 2002-01-01
    CIF 82 - Nominee Director → ME
  • 5
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ 2002-01-01
    CIF 74 - Nominee Director → ME
  • 6
    icon of addressSuite 10, 157 West End Lane, West Hampstead, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-03 ~ 2002-01-01
    CIF 30 - Nominee Director → ME
  • 7
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2002-01-01
    CIF 46 - Nominee Director → ME
  • 8
    icon of addressInternational House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 1997-06-24 ~ 1999-03-28
    CIF 11 - Director → ME
  • 9
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-12 ~ 2002-01-01
    CIF 27 - Nominee Director → ME
  • 10
    icon of addressThe Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    325,378 EUR2024-07-31
    Officer
    icon of calendar 2001-07-06 ~ 2002-01-02
    CIF 21 - Nominee Director → ME
  • 11
    icon of addressSecond Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -934,550 GBP2020-12-31
    Officer
    icon of calendar 2001-06-28 ~ 2002-01-01
    CIF 22 - Nominee Director → ME
  • 12
    icon of addressThe Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2001-03-21 ~ 2002-01-01
    CIF 26 - Nominee Director → ME
  • 13
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-02 ~ 2002-01-01
    CIF 5 - Director → ME
  • 14
    icon of addressUnit 90 Kingspark Business Centre, 152-178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-31 ~ 2002-01-15
    CIF 16 - Director → ME
  • 15
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-09 ~ 2002-01-01
    CIF 68 - Nominee Director → ME
  • 16
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    219,298 EUR2019-09-30
    Officer
    icon of calendar 1996-12-12 ~ 2001-12-01
    CIF 79 - Nominee Director → ME
  • 17
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,747 USD2020-04-30
    Officer
    icon of calendar 1997-04-08 ~ 2002-01-01
    CIF 69 - Nominee Director → ME
  • 18
    icon of address207 Regent Street, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,995 EUR2021-11-30
    Officer
    icon of calendar 1998-11-24 ~ 2001-12-01
    CIF 56 - Nominee Director → ME
  • 19
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2002-01-01
    CIF 61 - Nominee Director → ME
  • 20
    icon of address3rd Floor 14 Hanover Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,925,512 GBP2017-12-31
    Officer
    icon of calendar 1996-12-12 ~ 2001-06-01
    CIF 77 - Nominee Director → ME
  • 21
    GMP & GLP MEDICAL DEVELOPMENT LIMITED - 2004-01-20
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2002-01-01
    CIF 2 - Director → ME
  • 22
    icon of addressOffice 11, 43 Bedford Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-09-18 ~ 2001-10-01
    CIF 17 - Nominee Director → ME
  • 23
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,027 GBP2016-11-30
    Officer
    icon of calendar 2000-11-09 ~ 2001-01-25
    CIF 35 - Nominee Director → ME
  • 24
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-20 ~ 2001-11-01
    CIF 66 - Nominee Director → ME
  • 25
    icon of address207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-25 ~ 2002-01-01
    CIF 52 - Nominee Director → ME
  • 26
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-06 ~ 2002-01-01
    CIF 20 - Nominee Director → ME
  • 27
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312 USD2021-07-31
    Officer
    icon of calendar 1996-07-16 ~ 2002-01-01
    CIF 83 - Nominee Director → ME
  • 28
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-26 ~ 2002-01-01
    CIF 7 - Director → ME
  • 29
    icon of addressStudio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-22 ~ 2000-04-26
    CIF 67 - Nominee Director → ME
  • 30
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2001-05-22 ~ 2002-05-22
    CIF 24 - Nominee Director → ME
  • 31
    icon of address49 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -698,672 GBP2021-12-31
    Officer
    icon of calendar 2000-03-03 ~ 2001-01-23
    CIF 45 - Nominee Director → ME
  • 32
    icon of address60 Cannon Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-18 ~ 2001-10-01
    CIF 18 - Nominee Director → ME
  • 33
    icon of address3rd Floor 207 Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,505 GBP2024-11-30
    Officer
    icon of calendar 2000-11-09 ~ 2002-01-01
    CIF 36 - Nominee Director → ME
  • 34
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-09 ~ 2001-12-01
    CIF 81 - Nominee Director → ME
  • 35
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-12 ~ 2002-01-01
    CIF 51 - Nominee Director → ME
  • 36
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2001-11-01
    CIF 6 - Director → ME
  • 37
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,479 GBP2017-04-30
    Officer
    icon of calendar 2001-04-25 ~ 2002-01-01
    CIF 25 - Nominee Director → ME
  • 38
    icon of address4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-22 ~ 2002-01-10
    CIF 8 - Director → ME
    icon of calendar 1996-05-22 ~ 1998-05-21
    CIF 15 - Director → ME
  • 39
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-08 ~ 2002-01-01
    CIF 70 - Nominee Director → ME
  • 40
    THE JAGUAR INVESTMENTS (UK) LIMITED - 2003-07-03
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-06 ~ 2002-01-01
    CIF 14 - Director → ME
  • 41
    icon of addressC/o Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-19 ~ 2001-10-01
    CIF 49 - Nominee Director → ME
  • 42
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-20 ~ 2002-01-01
    CIF 58 - Nominee Director → ME
  • 43
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-09 ~ 2001-12-01
    CIF 80 - Nominee Director → ME
  • 44
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-16 ~ 2001-12-01
    CIF 9 - Director → ME
  • 45
    icon of address22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2001-06-11
    CIF 28 - Nominee Director → ME
  • 46
    icon of address41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92 GBP2020-03-31
    Officer
    icon of calendar 2000-03-21 ~ 2002-01-01
    CIF 3 - Director → ME
  • 47
    icon of addressSuite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2002-09-01
    CIF 39 - Nominee Director → ME
  • 48
    icon of addressInternational House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1997-12-08 ~ 1998-12-07
    CIF 63 - Nominee Director → ME
  • 49
    icon of addressInternational House, Barking Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2002-01-04
    CIF 4 - Director → ME
  • 50
    icon of addressOffice 11, 43 Bedford Street, London
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,272 GBP2016-08-31
    Officer
    icon of calendar 1999-08-24 ~ 2001-12-01
    CIF 50 - Nominee Director → ME
  • 51
    icon of address4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2000-06-27 ~ 2002-01-01
    CIF 40 - Nominee Director → ME
  • 52
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-24 ~ 2001-12-01
    CIF 38 - Nominee Director → ME
  • 53
    icon of addressStudio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ 2002-01-17
    CIF 76 - Nominee Director → ME
  • 54
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-19 ~ 2002-01-18
    CIF 29 - Nominee Director → ME
  • 55
    icon of addressOffice 11, 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-10 ~ 2002-01-10
    CIF 65 - Nominee Director → ME
  • 56
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-18 ~ 2001-12-01
    CIF 57 - Nominee Director → ME
  • 57
    icon of address4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2000-06-27 ~ 2002-01-01
    CIF 41 - Nominee Director → ME
  • 58
    icon of address590 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2002-01-18
    CIF 31 - Nominee Director → ME
  • 59
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-23 ~ 2002-01-01
    CIF 54 - Nominee Director → ME
  • 60
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2001-11-01
    CIF 37 - Nominee Director → ME
  • 61
    icon of addressStudio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-04 ~ 2001-10-01
    CIF 13 - Director → ME
  • 62
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-01-01
    CIF 23 - Nominee Director → ME
  • 63
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ 2002-01-02
    CIF 75 - Nominee Director → ME
  • 64
    icon of addressUnit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2002-01-01
    CIF 43 - Nominee Director → ME
  • 65
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2002-01-01
    CIF 42 - Nominee Director → ME
  • 66
    T.I.A. ASSETS MANAGEMENT LIMITED - 2010-02-12
    icon of address4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    63,548 GBP2018-12-31
    Officer
    icon of calendar 2000-02-11 ~ 2002-01-01
    CIF 47 - Nominee Director → ME
  • 67
    icon of addressOffice 244, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,960 GBP2024-04-30
    Officer
    icon of calendar 2000-04-06 ~ 2002-01-01
    CIF 44 - Nominee Director → ME
  • 68
    icon of addressInternational House Dover Place, Suite 5 , 8th Floor, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 1997-10-17 ~ 1998-10-15
    CIF 64 - Nominee Director → ME
  • 69
    EDA MMT LIMITED - 2014-05-15
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,239 GBP2019-03-31
    Officer
    icon of calendar 1999-03-17 ~ 2002-01-04
    CIF 53 - Nominee Director → ME
  • 70
    icon of addressIckenham Manor, Ickenham, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    176,663 GBP2024-12-31
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-03
    CIF 10 - Director → ME
  • 71
    icon of address1 Newton Morrell Cottages, Newton Morrell, Bicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    998,887 GBP2023-03-31
    Officer
    icon of calendar 1997-03-14 ~ 1998-03-11
    CIF 71 - Nominee Director → ME
  • 72
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2002-01-01
    CIF 19 - Nominee Director → ME
  • 73
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1998-04-02
    CIF 60 - Nominee Director → ME
  • 74
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-16 ~ 2002-01-07
    CIF 62 - Nominee Director → ME
  • 75
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2001-12-01
    CIF 34 - Nominee Director → ME
  • 76
    icon of address4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 USD2018-11-30
    Officer
    icon of calendar 1998-11-27 ~ 2001-09-25
    CIF 55 - Nominee Director → ME
  • 77
    icon of addressUnit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-12 ~ 2001-12-01
    CIF 78 - Nominee Director → ME
  • 78
    icon of addressSuite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-19 ~ 2002-01-10
    CIF 1 - Director → ME
  • 79
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-11 ~ 2002-01-01
    CIF 32 - Nominee Director → ME
  • 80
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,714 GBP2023-11-30
    Officer
    icon of calendar 1999-11-19 ~ 2001-11-01
    CIF 48 - Nominee Director → ME
  • 81
    icon of addressSuite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2000-11-17 ~ 2001-11-01
    CIF 33 - Nominee Director → ME
  • 82
    icon of addressStudio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ 2002-01-01
    CIF 73 - Nominee Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.