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
parent relation
Individuals in focus

O'farrell, Michael William

    Related profiles found in government register
  • O'farrell, Michael William
    British civil engineer born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 42 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RS

      IIF 1
  • O'farrell, Michael William
    British civil engineering born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 42 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RS

      IIF 2
  • O'farrell, Michael William
    British civil servant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 42 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RS

      IIF 3
  • O'farrell, Michael William
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Talbot Dental, 1, Friars Avenue, Shenfield, Brentwood, Essex, CM15 8JA, England

      IIF 4

    • 42 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RS

      IIF 5 IIF 6 IIF 7

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 9

    • 3rd, Floor, The Venus 1 Old Park Drive, Trafford, Manchester, M41 7HG

      IIF 10

    • 3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 11 IIF 12
  • O'farrell, Michael William
    British quantity surveyor born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 42 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RS

      IIF 13
  • Mr Michael William O'farrell
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Talbot Dental, 1, Friars Avenue, Shenfield, Brentwood, Essex, CM15 8JA, England

      IIF 14
  • Mr William O'farrell
    British born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Talbot Dental, 1, Friars Avenue, Shenfield, Brentwood, Essex, CM15 8JA, England

      IIF 15
  • O'farrell, William

    Registered addresses and corresponding companies

    • Talbot Dental, 1, Friars Avenue, Shenfield, Brentwood, Essex, CM15 8JA, England

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    Talbot Dental, 1 Friars Avenue, Shenfield, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    113,380 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 4 - director → ME
    2022-03-08 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2006-03-23 ~ 2006-07-19
    IIF 8 - director → ME
  • 2
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -348 GBP2020-06-30
    Officer
    2004-09-30 ~ 2015-03-20
    IIF 2 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2015-03-20
    IIF 6 - director → ME
  • 4
    Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-27 ~ 2015-03-20
    IIF 3 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2015-03-20
    IIF 5 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2015-03-20
    IIF 7 - director → ME
  • 7
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2012-09-26 ~ 2015-03-20
    IIF 9 - director → ME
  • 8
    BLS COLEMAN STREET LIMITED - 2004-11-30
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,067 GBP2020-06-30
    Officer
    2004-11-04 ~ 2015-03-20
    IIF 1 - director → ME
  • 9
    SHINEBRICK LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2001-09-18 ~ 2001-10-11
    IIF 13 - director → ME
  • 10
    20 Triton Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2014-11-06
    IIF 10 - director → ME
  • 11
    GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
    20 Triton Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2014-11-06
    IIF 12 - director → ME
  • 12
    20 Triton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-11-06
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.