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
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-19 ~ 2001-09-14
    CIF 72 - nominee-director → ME
  • 2
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    1998-06-19 ~ 2001-06-01
    CIF 59 - nominee-director → ME
  • 3
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2001-12-01
    CIF 12 - director → ME
  • 4
    HEXAGON DEVELOPMENTS INTERNATIONAL LIMITED - 2008-08-19
    HEXAGON DEVELOPMENTS LIMITED - 2005-11-16
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-19 ~ 2002-01-01
    CIF 82 - nominee-director → ME
  • 5
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-13 ~ 2002-01-01
    CIF 74 - nominee-director → ME
  • 6
    Suite 10, 157 West End Lane, West Hampstead, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-03 ~ 2002-01-01
    CIF 30 - nominee-director → ME
  • 7
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-03-03 ~ 2002-01-01
    CIF 46 - nominee-director → ME
  • 8
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-06-24 ~ 1999-03-28
    CIF 11 - director → ME
  • 9
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-12 ~ 2002-01-01
    CIF 27 - nominee-director → ME
  • 10
    The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    310,381 EUR2023-07-31
    Officer
    2001-07-06 ~ 2002-01-02
    CIF 21 - nominee-director → ME
  • 11
    Second Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -934,550 GBP2020-12-31
    Officer
    2001-06-28 ~ 2002-01-01
    CIF 22 - nominee-director → ME
  • 12
    The Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-03-21 ~ 2002-01-01
    CIF 26 - nominee-director → ME
  • 13
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-01-01
    CIF 5 - director → ME
  • 14
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, Surrey, New Malden
    Dissolved corporate (3 parents)
    Officer
    1996-01-31 ~ 2002-01-15
    CIF 16 - director → ME
  • 15
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-09 ~ 2002-01-01
    CIF 68 - nominee-director → ME
  • 16
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    219,298 EUR2019-09-30
    Officer
    1996-12-12 ~ 2001-12-01
    CIF 79 - nominee-director → ME
  • 17
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -13,747 USD2020-04-30
    Officer
    1997-04-08 ~ 2002-01-01
    CIF 69 - nominee-director → ME
  • 18
    207 Regent Street, 3rd Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    64,995 EUR2021-11-30
    Officer
    1998-11-24 ~ 2001-12-01
    CIF 56 - nominee-director → ME
  • 19
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-11 ~ 2002-01-01
    CIF 61 - nominee-director → ME
  • 20
    3rd Floor 14 Hanover Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,925,512 GBP2017-12-31
    Officer
    1996-12-12 ~ 2001-06-01
    CIF 77 - nominee-director → ME
  • 21
    GMP & GLP MEDICAL DEVELOPMENT LIMITED - 2004-01-20
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2002-01-01
    CIF 2 - director → ME
  • 22
    Office 11, 43 Bedford Street, London
    Corporate (1 parent)
    Officer
    2001-09-18 ~ 2001-10-01
    CIF 17 - nominee-director → ME
  • 23
    15 Foxfield Close, Northwood, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,027 GBP2016-11-30
    Officer
    2000-11-09 ~ 2001-01-25
    CIF 35 - nominee-director → ME
  • 24
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-20 ~ 2001-11-01
    CIF 66 - nominee-director → ME
  • 25
    207 Regent Street, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-25 ~ 2002-01-01
    CIF 52 - nominee-director → ME
  • 26
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved corporate (1 parent)
    Officer
    2001-07-06 ~ 2002-01-01
    CIF 20 - nominee-director → ME
  • 27
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    312 USD2021-07-31
    Officer
    1996-07-16 ~ 2002-01-01
    CIF 83 - nominee-director → ME
  • 28
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-26 ~ 2002-01-01
    CIF 7 - director → ME
  • 29
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-22 ~ 2000-04-26
    CIF 67 - nominee-director → ME
  • 30
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-05-22 ~ 2002-05-22
    CIF 24 - nominee-director → ME
  • 31
    49 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -698,672 GBP2021-12-31
    Officer
    2000-03-03 ~ 2001-01-23
    CIF 45 - nominee-director → ME
  • 32
    60 Cannon Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2001-09-18 ~ 2001-10-01
    CIF 18 - nominee-director → ME
  • 33
    3rd Floor 207 Regent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,517 EUR2023-11-30
    Officer
    2000-11-09 ~ 2002-01-01
    CIF 36 - nominee-director → ME
  • 34
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-09 ~ 2001-12-01
    CIF 81 - nominee-director → ME
  • 35
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-12 ~ 2002-01-01
    CIF 51 - nominee-director → ME
  • 36
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved corporate (3 parents)
    Officer
    1999-10-08 ~ 2001-11-01
    CIF 6 - director → ME
  • 37
    4 The Mews, Bridge Road, Twickenham, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,479 GBP2017-04-30
    Officer
    2001-04-25 ~ 2002-01-01
    CIF 25 - nominee-director → ME
  • 38
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-05-22 ~ 2002-01-10
    CIF 8 - director → ME
    1996-05-22 ~ 1998-05-21
    CIF 15 - director → ME
  • 39
    Office 11 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-04-08 ~ 2002-01-01
    CIF 70 - nominee-director → ME
  • 40
    THE JAGUAR INVESTMENTS (UK) LIMITED - 2003-07-03
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-06 ~ 2002-01-01
    CIF 14 - director → ME
  • 41
    C/o Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-19 ~ 2001-10-01
    CIF 49 - nominee-director → ME
  • 42
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-20 ~ 2002-01-01
    CIF 58 - nominee-director → ME
  • 43
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-09 ~ 2001-12-01
    CIF 80 - nominee-director → ME
  • 44
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-16 ~ 2001-12-01
    CIF 9 - director → ME
  • 45
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-24 ~ 2001-06-11
    CIF 28 - nominee-director → ME
  • 46
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92 GBP2020-03-31
    Officer
    2000-03-21 ~ 2002-01-01
    CIF 3 - director → ME
  • 47
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-09-18 ~ 2002-09-01
    CIF 39 - nominee-director → ME
  • 48
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-12-08 ~ 1998-12-07
    CIF 63 - nominee-director → ME
  • 49
    International House, Barking Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-11 ~ 2002-01-04
    CIF 4 - director → ME
  • 50
    Office 11, 43 Bedford Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,272 GBP2016-08-31
    Officer
    1999-08-24 ~ 2001-12-01
    CIF 50 - nominee-director → ME
  • 51
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-06-27 ~ 2002-01-01
    CIF 40 - nominee-director → ME
  • 52
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-24 ~ 2001-12-01
    CIF 38 - nominee-director → ME
  • 53
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-13 ~ 2002-01-17
    CIF 76 - nominee-director → ME
  • 54
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-19 ~ 2002-01-18
    CIF 29 - nominee-director → ME
  • 55
    Office 11, 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-10-10 ~ 2002-01-10
    CIF 65 - nominee-director → ME
  • 56
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-18 ~ 2001-12-01
    CIF 57 - nominee-director → ME
  • 57
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-06-27 ~ 2002-01-01
    CIF 41 - nominee-director → ME
  • 58
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-13 ~ 2002-01-18
    CIF 31 - nominee-director → ME
  • 59
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-23 ~ 2002-01-01
    CIF 54 - nominee-director → ME
  • 60
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2001-11-01
    CIF 37 - nominee-director → ME
  • 61
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-09-04 ~ 2001-10-01
    CIF 13 - director → ME
  • 62
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-22 ~ 2002-01-01
    CIF 23 - nominee-director → ME
  • 63
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-13 ~ 2002-01-02
    CIF 75 - nominee-director → ME
  • 64
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ 2002-01-01
    CIF 43 - nominee-director → ME
  • 65
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-23 ~ 2002-01-01
    CIF 42 - nominee-director → ME
  • 66
    T.I.A. ASSETS MANAGEMENT LIMITED - 2010-02-12
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    63,548 GBP2018-12-31
    Officer
    2000-02-11 ~ 2002-01-01
    CIF 47 - nominee-director → ME
  • 67
    Office 244, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,138 GBP2023-04-30
    Officer
    2000-04-06 ~ 2002-01-01
    CIF 44 - nominee-director → ME
  • 68
    International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    1997-10-17 ~ 1998-10-15
    CIF 64 - nominee-director → ME
  • 69
    EDA MMT LIMITED - 2014-05-15
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,239 GBP2019-03-31
    Officer
    1999-03-17 ~ 2002-01-04
    CIF 53 - nominee-director → ME
  • 70
    Ickenham Manor, Ickenham, Uxbridge, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    189,264 GBP2023-12-31
    Officer
    1997-10-01 ~ 1997-10-03
    CIF 10 - director → ME
  • 71
    1 Newton Morrell Cottages, Newton Morrell, Bicester, England
    Corporate (1 parent)
    Equity (Company account)
    998,887 GBP2023-03-31
    Officer
    1997-03-14 ~ 1998-03-11
    CIF 71 - nominee-director → ME
  • 72
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2002-01-01
    CIF 19 - nominee-director → ME
  • 73
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1998-04-02
    CIF 60 - nominee-director → ME
  • 74
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-16 ~ 2002-01-07
    CIF 62 - nominee-director → ME
  • 75
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-12-01
    CIF 34 - nominee-director → ME
  • 76
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 USD2018-11-30
    Officer
    1998-11-27 ~ 2001-09-25
    CIF 55 - nominee-director → ME
  • 77
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved corporate (5 parents)
    Officer
    1996-12-12 ~ 2001-12-01
    CIF 78 - nominee-director → ME
  • 78
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ 2002-01-10
    CIF 1 - director → ME
  • 79
    Office 11 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-11 ~ 2002-01-01
    CIF 32 - nominee-director → ME
  • 80
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    12,714 GBP2023-11-30
    Officer
    1999-11-19 ~ 2001-11-01
    CIF 48 - nominee-director → ME
  • 81
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-17 ~ 2001-11-01
    CIF 33 - nominee-director → ME
  • 82
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    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.