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.
Parent entities and officers
Inapplicable
Individuals in focus
Farrell, Alan Paul
- British born in August 1978
Farrell, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in August 1978
Farrell, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies27, Inglewood Road, London, NW6 1QT, United Kingdom
IIF 7
- British born in August 1978
Farrell, Alan Paul Cardenoso
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 819th, 1 Westfield Avenue, Stratford, E20 1HZ, England
IIF 919th Floor, 1 Westfield Avenue, Stratford, E20 1HZ, England
IIF 10 IIF 11 IIF 12 (more)19th Floor, 1 Westfield Avenue, Stratford, E20 1HZ, United Kingdom
IIF 3819th Floor, 1 Westfield Avenue, Stratford, E20 1HZ, England
IIF 3919th Floor, 1 Westfield Avenue, Stratford, E20 1HZ, United Kingdom
IIF 40
- British born in August 1978
Mr Alan Paul Farrell
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services born in August 1978
Cardenoso Farrell, Alan Paul
Resident in England
Registered addresses and corresponding companies20a, Holmdale Road, London, NW6 1BL, England
IIF 44
- British born in August 1978
Mr Alan Paul Cardenoso Farrell
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
40
- 1
20 HOLMDALE ROAD (FREEHOLD) LIMITED
0788270220 Holmdale Road, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2012-01-06 ~ 2015-05-13IIF 44 - Director → ME - 2
5 D S RESTORATION LIMITED
1454593726 Alma Square, London, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-12-31Officer2023-11-01 ~ nowIIF 5 - Director → ME - 3
ALDE DEVELOPMENTS LIMITED
009866826th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-449,728 GBP2024-12-31Officer2024-09-27 ~ nowIIF 40 - Director → ME - 4
AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED
1023872826 Alma Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer2024-09-27 ~ nowIIF 4 - Director → ME - 5
BOSUN PROPERTIES LIMITED
022643466th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)287,021 GBP2024-12-31Officer2024-09-27 ~ nowIIF 10 - Director → ME - 6
DEANSTRAND PROPERTIES LIMITED
022079566th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Officer2024-09-27 ~ nowIIF 37 - Director → ME - 7
ESTATEDEAL LIMITED
021646016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,744,372 GBP2024-12-31Officer2024-09-27 ~ nowIIF 29 - Director → ME - 8LEGISTSHELFCO NO 38 LIMITED - 1987-10-28 023933586th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)153,825 GBP2024-12-31Officer2024-09-27 ~ nowIIF 9 - Director → ME
- 9LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10 021599076th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)-88,887 GBP2024-12-31Officer2024-09-27 ~ nowIIF 12 - Director → ME
- 10
FRESHLANE LIMITED
023883016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)70,194 GBP2024-12-31Officer2024-09-27 ~ nowIIF 35 - Director → ME - 11
GOLDPARK LIMITED
023970616th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)984,941 GBP2024-12-31Officer2024-09-27 ~ nowIIF 16 - Director → ME - 12
INGLEWOOD PROPERTY MANAGEMENT LTD
10064184Mccrone House, 155a Leighton Road, London, EnglandDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 13
INVESTORS IN BUSINESS LIMITED
0183042626 Alma Square, LondonActive Corporate (4 parents)Equity (Company account)2,412,563 GBP2025-02-28Officer2023-01-24 ~ nowIIF 6 - Director → ME - 14
JAVAPLAN LIMITED
056479136th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,838,742 GBP2024-12-31Officer2024-09-27 ~ nowIIF 38 - Director → ME - 15
KERRYGROVE LIMITED
023986796th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-103,257 GBP2024-12-31Officer2024-09-27 ~ nowIIF 21 - Director → ME - 16
LARCHSTONE LIMITED
023853536th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents, 21 offsprings)Total Assets Less Current Liabilities (Company account)177,967 GBP2024-12-31Officer2024-09-27 ~ nowIIF 32 - Director → ME - 17RAPID 7250 LIMITED - 1989-01-30 02481644, 02091362, 02337579... (more)6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)556,937 GBP2024-12-31Officer2024-09-27 ~ nowIIF 8 - Director → ME
- 18ATTENDCLAIM LIMITED - 1992-01-026th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-31,975,954 GBP2024-12-31Officer2024-09-27 ~ nowIIF 11 - Director → ME
- 19
MOONLANE LIMITED
023027196th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)196,073 GBP2024-12-31Officer2024-09-27 ~ nowIIF 17 - Director → ME - 20
MOSSFORD LIMITED
023204606th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)196,072 GBP2024-12-31Officer2024-09-27 ~ nowIIF 34 - Director → ME - 21PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15 024028006th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-622 GBP2024-12-31Officer2024-09-27 ~ nowIIF 28 - Director → ME
- 22GLENOAK LIMITED - 1987-09-246th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)76,913 GBP2024-12-31Officer2024-09-27 ~ nowIIF 14 - Director → ME
- 23SIDEGLEN LIMITED - 1987-12-236th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-634,318 GBP2024-12-31Officer2024-09-27 ~ nowIIF 36 - Director → ME
- 24ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30 02403159, 02207951, 02394878... (more)6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Officer2024-09-27 ~ nowIIF 26 - Director → ME
- 25
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 02403159, 02207951, 02394878... (more)6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)70,191 GBP2024-12-31Officer2024-09-27 ~ nowIIF 27 - Director → ME - 266th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-49,116 GBP2024-12-31Officer2024-09-27 ~ nowIIF 25 - Director → ME
- 276th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Officer2024-09-27 ~ nowIIF 30 - Director → ME
- 286th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)984,939 GBP2024-12-31Officer2024-09-27 ~ nowIIF 19 - Director → ME
- 296th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-97,076 GBP2024-12-31Officer2024-09-27 ~ nowIIF 13 - Director → ME
- 306th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-224,834 GBP2024-12-31Officer2024-09-27 ~ nowIIF 20 - Director → ME
- 31
SAMERISE LIMITED
021621826th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-801,517 GBP2024-12-31Officer2024-09-27 ~ nowIIF 18 - Director → ME - 32
SANSTONE LIMITED
023721896th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)-125,018 GBP2024-12-31Officer2024-09-27 ~ nowIIF 23 - Director → ME - 3319th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 3419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 35RYDAWN LIMITED - 1994-11-306th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)6,778,505 GBP2024-12-31Officer2012-07-03 ~ nowIIF 15 - Director → ME
- 36SILVERPRESS LIMITED - 2001-05-046th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Equity (Company account)2,072,958 GBP2024-12-31Officer2024-09-27 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
STERLING PROPERTY TRUST LIMITED
029633466th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)9,544,030 GBP2024-12-31Officer2016-11-11 ~ nowIIF 3 - Director → ME2024-09-27 ~ nowIIF 31 - Director → ME - 38
TREGAIN PROPERTIES LIMITED
022963886th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)78,206 GBP2024-12-31Officer2024-09-27 ~ nowIIF 24 - Director → ME - 39
TURKIN LIMITED
021521046th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)76,914 GBP2024-12-31Officer2024-09-27 ~ nowIIF 33 - Director → ME - 40
VALEWOOD PROPERTIES LIMITED
023797726th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-22,222 GBP2024-12-31Officer2024-09-27 ~ nowIIF 39 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.