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

Farrant, Albert

    Related profiles found in government register
  • Farrant, Albert
    British accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrant, Albert
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrant, Albert
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrant, Albert
    British finance born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 - 35, Sadler Road, Lincoln, LN6 3XJ, United Kingdom

      IIF 41

    • 25-35, Sadler Road, Lincoln, Lincolnshire, LN6 3XJ

      IIF 42 IIF 43

    • 2, Babmaes Street, London, Greater London, SW1Y 6HD, England

      IIF 44

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 45 IIF 46 IIF 47

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 51

    • Level 4, 18 Hanover Street, London, W1S 1YN, United Kingdom

      IIF 52

    • 1 The Green, Richmond, TW9 1PL

      IIF 53
  • Farrant, Albert
    British none born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD, Scotland

      IIF 54

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 55 IIF 56

    • C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, WC2N 4JS, England

      IIF 57 IIF 58 IIF 59
  • Farrant, Albert
    born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, London, W1J 0HF

      IIF 60
  • Farrant, Albert
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Farrant, Albert
    British finance born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 63
  • Albert Farrant
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 64 IIF 65

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 66 IIF 67
  • Mr Albert Farrant
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Albany Court Yard, London, W1J 0HF, United Kingdom

      IIF 68

    • 5, Albany Courtyard, London, W1J 0HF

      IIF 69

    • L4, 18, Hanover Street, London, W1S 1YN, United Kingdom

      IIF 70
  • Farrant, Albert

    Registered addresses and corresponding companies

    • C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD, Scotland

      IIF 71

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 42
  • 1
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,000 GBP2024-06-29
    Officer
    2022-09-13 ~ now
    IIF 40 - director → ME
  • 2
    ST JAMES PARADE (33) LIMITED - 2003-12-30
    25-35 Sadler Road, Lincoln, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    312,000 GBP2023-03-31
    Officer
    2022-06-06 ~ now
    IIF 42 - director → ME
  • 3
    INSPIRIT HOLDCO 15 LIMITED - 2022-11-16
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-06-29
    Officer
    2022-04-29 ~ now
    IIF 38 - director → ME
  • 4
    INSPIRIT HOLDCO 14 LIMITED - 2023-01-27
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2024-06-29
    Officer
    2022-04-28 ~ now
    IIF 20 - director → ME
  • 5
    2 Babmaes Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 44 - director → ME
  • 6
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Corporate (5 parents)
    Officer
    2023-07-19 ~ now
    IIF 49 - director → ME
  • 7
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 47 - director → ME
  • 8
    C/o Harper Macleod Llp, Citypoint 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-11-14 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-06-13 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    2 Babmaes Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 17 - director → ME
  • 11
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 8 - director → ME
  • 12
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 18 - director → ME
  • 13
    INSPIRIT BIDCO 20 LIMITED - 2024-01-15
    2 Babmaes Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -79,240 GBP2024-03-31
    Officer
    2023-08-18 ~ now
    IIF 10 - director → ME
  • 14
    INSPIRIT HOLDCO 20 LIMITED - 2024-01-15
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-18 ~ now
    IIF 9 - director → ME
  • 15
    2 Babmaes Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    581,620 GBP2023-12-31
    Officer
    2019-09-11 ~ now
    IIF 55 - director → ME
    2019-09-11 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2 Babmaes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-09 ~ now
    IIF 56 - director → ME
    2023-06-09 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    IIF 54 - director → ME
    2019-11-01 ~ now
    IIF 71 - secretary → ME
  • 18
    INSPIRIT HOLDCO 12 LTD - 2022-11-16
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 11 - director → ME
  • 19
    INSPIRIT PELTA HOLDINGS LIMITED - 2022-11-17
    INSPIRIT HOLDCO 11 LTD - 2022-01-07
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 7 - director → ME
  • 20
    HAMSARD 3701 LIMITED - 2023-02-17
    2 Babmaes Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 61 - director → ME
  • 21
    HAMSARD 3700 LIMITED - 2023-02-17
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 62 - director → ME
  • 22
    INSPIRIT HOLDCO 8 LIMITED - 2020-09-18
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,538 GBP2023-12-31
    Officer
    2020-08-24 ~ now
    IIF 48 - director → ME
  • 23
    2 Babmaes Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 22 - director → ME
  • 24
    2 Babmaes Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 23 - director → ME
  • 25
    2 Babmaes Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 21 - director → ME
  • 26
    2 Babmaes Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,147,000 GBP2024-03-31
    Officer
    2022-08-24 ~ now
    IIF 4 - director → ME
  • 27
    INSPIRIT HOLDCO 16 LIMITED - 2023-02-07
    2 Babmaes Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -696,000 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 6 - director → ME
  • 28
    INSPIRIT HOLDCO 17 LIMITED - 2023-02-09
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 5 - director → ME
  • 29
    2 Babmaes Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 3 - director → ME
  • 30
    2 Babmaes Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 1 - director → ME
  • 31
    2 Babmaes Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 2 - director → ME
  • 32
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-09 ~ now
    IIF 63 - director → ME
  • 33
    HELIUM MIRACLE 296 LIMITED - 2020-10-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-30 ~ now
    IIF 50 - director → ME
  • 34
    BILLERUDKORSNAS BEETHAM LTD - 2021-11-01
    BILLERUD BEETHAM LIMITED - 2013-02-13
    HENRY COOKE LIMITED - 2004-03-16
    BARLOW PAPER LIMITED - 1999-09-06
    BIBBY PAPER LIMITED - 1997-10-01
    J. BIBBY PAPER LIMITED - 1996-12-09
    J.& J.MAKIN LIMITED - 1990-10-01
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Corporate (5 parents)
    Officer
    2021-10-31 ~ now
    IIF 37 - director → ME
  • 35
    INSPIRIT HOLDCO 6 LIMITED - 2020-09-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (7 parents)
    Equity (Company account)
    -323,808 GBP2021-12-31
    Officer
    2020-01-31 ~ now
    IIF 51 - director → ME
  • 36
    INSPIRIT HOLDCO 7 LIMITED - 2020-09-18
    2 Babmaes Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-08-25 ~ now
    IIF 45 - director → ME
  • 37
    SPALDINGS LIMITED - 2009-12-08
    BASTOCK LIMITED - 2004-01-29
    25-35 Sadler Road, Lincoln, Lincolnshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,238,000 GBP2023-03-31
    Officer
    2022-06-06 ~ now
    IIF 43 - director → ME
  • 38
    SPALDINGS (UK) LIMITED - 2009-12-08
    SPALDINGS AGRICULTURAL LIMITED - 1994-01-12
    HENLAN LIMITED - 1991-01-09
    25 - 35 Sadler Road, Lincoln, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,917,000 GBP2023-12-31
    Officer
    2022-06-06 ~ now
    IIF 41 - director → ME
  • 39
    TEKDATA LIMITED - 2004-07-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Corporate (5 parents)
    Equity (Company account)
    -79,000 GBP2024-06-29
    Officer
    2023-01-20 ~ now
    IIF 39 - director → ME
  • 40
    INSPIRIT HOLDCO 9 LIMITED - 2022-08-15
    2 Babmaes Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    132 GBP2023-03-31
    Officer
    2021-03-26 ~ now
    IIF 46 - director → ME
  • 41
    INSPIRIT HOLDCO 10 LIMITED - 2022-08-12
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 52 - director → ME
  • 42
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    2 Babmaes Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 19 - director → ME
Ceased 24
  • 1
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    5 Albany Court Yard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-04-17
    IIF 24 - director → ME
    Person with significant control
    2018-04-17 ~ 2018-04-17
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    5 Albany Courtyard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Officer
    2017-01-30 ~ 2018-04-17
    IIF 28 - director → ME
  • 3
    5 Albany Courtyard, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-10-01 ~ 2019-03-31
    IIF 60 - llp-member → ME
    Person with significant control
    2016-10-01 ~ 2019-03-31
    IIF 69 - Has significant influence or control → OE
  • 4
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    580,640 GBP2019-03-31
    Officer
    2016-11-28 ~ 2019-04-02
    IIF 35 - director → ME
  • 5
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -579 GBP2024-03-31
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 31 - director → ME
  • 6
    5 Albany Courtyard, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    638,826 GBP2019-03-31
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 32 - director → ME
  • 7
    5 Albany Courtyard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    569 GBP2019-03-31
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 33 - director → ME
  • 8
    5 Albany Courtyard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,209 GBP2018-03-31
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 29 - director → ME
  • 9
    5 Albany Courtyard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 26 - director → ME
  • 10
    5 Albany Courtyard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,150 GBP2018-03-31
    Officer
    2017-01-30 ~ 2021-04-07
    IIF 25 - director → ME
  • 11
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,079,153 GBP2020-03-31
    Officer
    2016-11-28 ~ 2019-04-02
    IIF 34 - director → ME
  • 12
    5 Albany Courtyard, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    391,928 GBP2019-03-31
    Officer
    2017-01-30 ~ 2021-04-07
    IIF 27 - director → ME
  • 13
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,884,202 GBP2023-12-31
    Officer
    2016-11-28 ~ 2019-04-24
    IIF 36 - director → ME
  • 14
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-12-15 ~ 2025-01-01
    IIF 14 - director → ME
  • 15
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-10-06 ~ 2024-12-20
    IIF 16 - director → ME
  • 16
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ 2023-07-04
    IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    INSPIRIT PINE NEWCO LIMITED - 2024-09-23
    Golden Cross House, 8 Duncannon Street, London, England
    Corporate (4 parents)
    Officer
    2024-02-09 ~ 2024-09-09
    IIF 15 - director → ME
  • 18
    1 The Green, Richmond
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,023,169 GBP2023-08-31
    Officer
    2018-11-23 ~ 2023-07-31
    IIF 53 - director → ME
  • 19
    MANDACO 612 LIMITED - 2009-09-03
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Corporate (3 parents)
    Officer
    2023-12-18 ~ 2025-01-16
    IIF 57 - director → ME
  • 20
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,335,573 GBP2024-03-31
    Officer
    2023-12-18 ~ 2025-01-16
    IIF 59 - director → ME
  • 21
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-18 ~ 2025-01-16
    IIF 58 - director → ME
  • 22
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2016-11-28 ~ 2019-12-19
    IIF 30 - director → ME
  • 23
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2019-12-19
    IIF 12 - director → ME
  • 24
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-19 ~ 2019-12-19
    IIF 13 - 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.