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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Kevin Farrell
- British born in September 1948
Mr John Kevin Farrell
Resident in England
Registered addresses and corresponding companies12, Carden Place, Aberdeen, AB10 1UR
IIF 119th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 2 IIF 326, Alma Square, London, NW8 9PY
IIF 46th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 5 IIF 6Number One, Vicarage Lane, London, E15 4HF, England
IIF 7 IIF 8 IIF 9 (more)(less)19th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, England
IIF 12
- British born in September 1948
John Kevin Farrell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1948
Farrell, John Kevin
Resident in England
Registered addresses and corresponding companies1, Cuthbert Cottages, Alton Road, Cheadle, Stoke-on-trent, Staffordshire, ST10 4RA, England
IIF 157400, Daresbury Park, Daresbury, Warrington, WA4 4BS
IIF 1619th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)26 Alma Square, London, NW8 9PY
IIF 21 IIF 22 IIF 23 (more)(less)26, Alma Square, London, NW8 9PY, England
IIF 2826, Alma Square, London, NW8 9PY, United Kingdom
IIF 294th Floor, 72 Cannon Street, London, EC4N 6AE, United Kingdom
IIF 306th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Number One, Vicarage Lane, London, E15 4HF, England
IIF 45One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 46 IIF 4719th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, England
IIF 48
- British company director born in September 1948
Farrell, John Kevin
Resident in England
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 496th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British financial advisor born in September 1948
Farrell, John Kevin
Resident in England
Registered addresses and corresponding companies26 Alma Square, London, NW8 9PY
IIF 67
- British financial consultant born in September 1948
Farrell, John Kevin
Resident in England
Registered addresses and corresponding companies - born in September 1948
Farrell, John Kevin
Resident in England
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, England
IIF 70
- British company director born in September 1948Registered addresses and corresponding companies
Farrell, Jonathan Mark
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 71
- British born in September 1948
Farrell, John Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesBirchcroft, Leek Road, Warslow, Buxton, Staffordshire, SK17 0JY, England
IIF 72
- British Registered addresses and corresponding companies
Farrell, John Kevin
26 Alma Square, London, NW8 9PY
IIF 73
Related profiles found in government register
Offspring entities and appointments
60
- 1
5 D S RESTORATION LIMITED
1454593719th Floor 1, Westfield Avenue, Stratford, EnglandActive Corporate (3 parents)Officer2022-12-16 ~ 2024-09-27IIF 48 - Director → MEPerson with significant control2022-12-16 ~ 2024-09-27IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALDE DEVELOPMENTS LIMITED
0098668219th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (13 parents)Officer1995-02-24 ~ 2024-09-27IIF 65 - Director → ME - 3
AMOS HOMES ASHBOURNE (NUMBER 1) LIMITED
1023872626 Alma Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2016-06-17 ~ dissolvedIIF 47 - Director → ME - 4
AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED
1023872826 Alma Square, LondonDissolved Corporate (4 parents)Officer2016-06-17 ~ dissolvedIIF 46 - Director → ME - 5
ANSTAKE HOLDINGS LIMITED
0418406719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2001-03-21 ~ 2024-09-27IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 13 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
ANSTAKE LIMITED
0288576719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-04-12 ~ 2024-09-27IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-12IIF 14 - Has significant influence or control → OE - 7P B P CONSULTANTS LIMITED - 2000-12-2225 Hill Street, LondonDissolved Corporate (11 parents)Officer2001-11-13 ~ dissolvedIIF 22 - Director → ME
- 8
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
BIRCHDALE MANAGEMENT COMPANY LIMITED
11078915Birchcroft Leek Road, Warslow, Buxton, Staffordshire, EnglandActive Corporate (7 parents)Officer2017-11-23 ~ 2019-06-06IIF 72 - Director → ME - 10
BOSUN PROPERTIES LIMITED
0226434619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 53 - Director → ME - 11CADOGAN TRUST HOTELS LIMITED - now
CADOGAN TRUST HOTELS PLC
- 2009-11-27 03827044SPACERANGE PLC
- 2006-02-21 03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19 03827044STERLING TRUST HOTELS PLC
- 2006-01-04 03827044STERLING LEISURE PLC
- 2003-09-15 03827044STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09One America Square, Crosswall, LondonDissolved Corporate (20 parents)Officer2000-10-10 ~ 2006-03-28IIF 25 - Director → ME - 12
- 13
DEANSTRAND PROPERTIES LIMITED
0220795619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 34 - Director → ME - 14DENSITRON TECHNOLOGIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-30
Dissolved on 2023-03-05DENSITRON TECHNOLOGIES PLC
- 2015-11-16 01962726DENSITRON INTERNATIONAL PLC - 2000-02-16CHELBURY ENTERPRISES LIMITED - 1986-05-0230 Finsbury Square, LondonDissolved Corporate (44 parents)Officer2010-01-01 ~ 2015-11-10IIF 30 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-02
Commencement of winding up on 2007-10-31
Conclusion of winding up on 2011-12-12
Dissolved on 2012-04-18EASIER! PLC - 2000-01-2032 Cornhill, LondonDissolved Corporate (21 parents)Officer2001-04-30 ~ 2003-09-03IIF 24 - Director → ME - 16
ELPIC LIMITED
0880235526 Alma Square, LondonDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 17
ESTATEDEAL LIMITED
0216460119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2024-09-27IIF 35 - Director → ME - 18
FRASER FINANCE UK TEMPORARY LIMITED
- 2007-10-12 02907796FIELD JOHNSON & PARTNERS LIMITED
- 2007-07-24 02907796ROBERT FRASER CORPORATE FINANCE LIMITED
- 2007-07-20 02907796JK FARRELL & CO LIMITED
- 1996-10-18 0290779645 Pall Mall, London, London, EnglandActive Corporate (9 parents)Officer1994-03-11 ~ 2007-12-20IIF 23 - Director → ME - 19LEGISTSHELFCO NO 38 LIMITED - 1987-10-2819th 1 Westfield Avenue, Stratford, EnglandActive Corporate (13 parents)Officer1995-12-01 ~ 2024-09-27IIF 36 - Director → ME
- 20LEGISTSHELFCO NO. 72 LIMITED - 1989-08-1019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-12-01 ~ 2024-09-27IIF 62 - Director → ME
- 21
FRESHLANE LIMITED
0238830119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 69 - Director → ME - 22
GOLDPARK LIMITED
0239706119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 68 - Director → ME - 23
INVESTORS IN BUSINESS LIMITED
0183042619th Floor 1, Westfield Avenue, Stratford, United KingdomActive Corporate (5 parents)Officer(before 1991-06-01) ~ 2024-09-27IIF 67 - Director → ME(before 1991-06-01) ~ 2024-09-27IIF 73 - Secretary → ME - 24
JAVAPLAN LIMITED
0564791319th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-12-13 ~ 2024-09-27IIF 37 - Director → ME - 25
KERRYGROVE LIMITED
0239867919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 42 - Director → ME - 26
LARCHSTONE LIMITED
0238535319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 21 offsprings)Officer1995-02-24 ~ 2024-09-27IIF 32 - Director → ME - 27RAPID 7250 LIMITED - 1989-01-3019th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 31 - Director → ME
- 28ATTENDCLAIM LIMITED - 1992-01-0219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer2004-02-17 ~ 2024-09-27IIF 71 - Director → ME
- 29
MACLEW LIMITED
0047625026 Alma Square, London, EnglandDissolved Corporate (5 parents)Officer1997-02-14 ~ dissolvedIIF 28 - Director → ME - 30
MOONLANE LIMITED
0230271919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 57 - Director → ME - 31
MOSSFORD LIMITED
0232046019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 54 - Director → ME - 32SPEED 7297 LIMITED - 1998-10-22Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (21 parents)Officer1999-09-16 ~ 2005-12-21IIF 26 - Director → ME
- 33
- 34
- 35GLENOAK LIMITED - 1987-09-2419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 63 - Director → ME
- 36SIDEGLEN LIMITED - 1987-12-2319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2024-09-27IIF 38 - Director → ME
- 37ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-3019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 44 - Director → ME
- 3819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-02-24 ~ 2024-09-27IIF 55 - Director → ME
- 3919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2024-09-27IIF 64 - Director → ME
- 4019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 60 - Director → ME
- 41
- 4219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2024-09-27IIF 58 - Director → ME
- 4319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2024-09-27IIF 33 - Director → ME
- 4419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2024-09-27IIF 61 - Director → ME
- 45
SAMERISE LIMITED
0216218219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents, 2 offsprings)Officer1995-02-24 ~ 2024-09-27IIF 56 - Director → ME - 46
SANSTONE LIMITED
0237218919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1995-02-24 ~ 2024-09-27IIF 66 - Director → ME - 47
RETURNMODE LIMITED
- 2000-09-08 0367861919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents)Officer2000-08-18 ~ 2024-09-27IIF 19 - Director → ME - 48
- 49
- 50
SILVERPRESS LIMITED
- 2001-05-04 0417444319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 4 offsprings)Officer2001-03-20 ~ 2024-09-27IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-23IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 51
STERLING PROPERTY TRUST LIMITED
0296334619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1994-12-13 ~ 2024-09-27IIF 52 - Director → ME - 52Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (18 parents, 8 offsprings)Officer1993-12-14 ~ nowIIF 16 - Director → ME
- 53
- 54
ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13 0265719119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1993-12-01 ~ 2024-09-27IIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-09-27IIF 9 - Has significant influence or control → OE - 55
THREAPWOOD MANAGEMENT COMPANY LIMITED
109708911 Cuthbert Cottages, Alton Road, Cheadle, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Officer2017-09-19 ~ 2023-04-04IIF 15 - Director → ME - 56
HOSTSERVE LIMITED
- 2004-03-23 050296876th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 57
TREGAIN PROPERTIES LIMITED
0229638819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 59 - Director → ME - 58
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (7 parents)Officer1998-01-29 ~ 2020-11-18IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE - 59
TURKIN LIMITED
0215210419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 43 - Director → ME - 60
VALEWOOD PROPERTIES LIMITED
0237977219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2024-09-27IIF 40 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.