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
Farrant, Albert
- Registered addresses and corresponding companies
Farrant, Albert
- British born in October 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companiesUnit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
IIF 4
- born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companies5, Albany Courtyard, London, W1J 0HF
IIF 5
- British born in November 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD, Scotland
IIF 1025 - 35, Sadler Road, Lincoln, LN6 3XJ, United Kingdom
IIF 1125-35, Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
IIF 12 IIF 13105, Piccadilly, London, W1J 7NJ, England
IIF 14 IIF 15105 Piccadilly, Piccadilly, London, W1J 7NJ, England
IIF 162, Babmaes Street, London, Greater London, SW1Y 6HD, England
IIF 172, Babmaes Street, London, SW1Y 6HD, England
IIF 18 IIF 19 IIF 20 (more)2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 44 IIF 45 IIF 46 (more)C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 52C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, WC2N 4JS, England
IIF 53 IIF 54 IIF 55Level 4, 18 Hanover Street, London, W1S 1YN, United Kingdom
IIF 56C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 57Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
IIF 58 IIF 59 IIF 60Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, United Kingdom
IIF 61
- British director born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom
IIF 62 IIF 635 Albany Court Yard, London, W1J 0HF, United Kingdom
IIF 645, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 65 IIF 66 IIF 67 (more)The Old Exchange, 12 Compton Road, London, SW19 7QD, England
IIF 76
- British finance born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companies1 The Green, Richmond, TW9 1PL
IIF 77
- British born in November 1973
Albert Farrant
Resident in England
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 78
- British born in November 1973
Albert Farrant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Albert Farrant
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1AFFINITY RAIL GROUP LIMITED - now
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
- 2018-05-30 113149025 Albany Court Yard, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ 2018-04-17IIF 64 - Director → MEPerson with significant control2018-04-17 ~ 2018-04-17IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2AFFINITY RAIL HOLDINGS LIMITED - now
ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31 098320875 Albany Courtyard, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2017-01-30 ~ 2018-04-17IIF 68 - Director → ME - 35 Albany Courtyard, LondonActive Corporate (7 parents, 6 offsprings)Officer2016-10-01 ~ 2019-03-31IIF 5 - LLP Member → MEPerson with significant control2016-10-01 ~ 2019-03-31IIF 83 - Has significant influence or control → OE
- 4
AGON HOLDINGS FIVE LIMITED
096742935 Albany Courtyard, London, United KingdomActive Corporate (6 parents)Officer2016-11-28 ~ 2019-04-02IIF 75 - Director → ME - 5
AGON HOLDINGS FOUR LIMITED
096738025 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 71 - Director → ME - 6
AGON HOLDINGS ONE LIMITED
094835985 Albany Courtyard, London, United KingdomDissolved Corporate (6 parents)Officer2017-01-30 ~ 2019-04-02IIF 72 - Director → ME - 7
AGON HOLDINGS THREE LIMITED
094836975 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 73 - Director → ME - 8
AGON HOLDINGS TWO LIMITED
094836335 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 69 - Director → ME - 9
ALETHEIA HOLDINGS FIVE LIMITED
098320745 Albany Courtyard, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 66 - Director → ME - 10
ALETHEIA HOLDINGS ONE LIMITED
096742695 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2021-04-07IIF 65 - Director → ME - 11
ALETHEIA HOLDINGS THREE LIMITED
098323065 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-11-28 ~ 2019-04-02IIF 74 - Director → ME - 12
ALETHEIA HOLDINGS TWO LIMITED
096743825 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-30 ~ 2021-04-07IIF 67 - Director → ME - 13ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30ABACUS POLAR HOLDINGS LIMITED - 2001-09-24ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01ABACUS ELECTRONICS P L C - 1985-11-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 60 - Director → ME
- 142 Babmaes Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 50 - Director → ME
- 152 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 51 - Director → ME
- 16
INSPIRIT SEQUOIA TOPCO LIMITED
- 2026-01-23 162372912 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 44 - Director → ME - 17
AGON HOLDINGS SIX LIMITED
- 2016-11-28 09832260The Old Exchange, 12 Compton Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-11-28 ~ 2019-04-24IIF 76 - Director → ME - 18CATALYST TULIP BIDCO LIMITED - nowInspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-24 ~ 2025-09-12IIF 29 - Director → ME
- 19CATALYST TULIP MIDCO LIMITED - nowInspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-11 ~ 2025-09-12IIF 40 - Director → ME
- 20ST JAMES PARADE (33) LIMITED - 2003-12-3025-35 Sadler Road, Lincoln, LincolnshireDissolved Corporate (24 parents)Officer2022-06-06 ~ dissolvedIIF 12 - Director → ME
- 21CAPITA RESOURCING LIMITED - 2023-06-08ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2023-12-15 ~ 2025-01-01IIF 14 - Director → ME
- 22
CWIND LTD
0727783922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2023-10-06 ~ 2024-12-20IIF 16 - Director → ME - 232 Babmaes Street, London, EnglandActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 42 - Director → ME
- 242 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-17 ~ nowIIF 34 - Director → ME
- 25
FORCE TOPCO LIMITED
170943842 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-16 ~ nowIIF 32 - Director → ME - 26Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-04-29 ~ nowIIF 58 - Director → ME
- 272 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 38 - Director → ME
- 28
INSPIRIT CO-INVESTMENT II LP
SL036349Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (5 parents)Person with significant control2023-06-13 ~ 2023-07-04IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE - 29
INSPIRIT DAISY TOPCO LIMITED
158066512 Babmaes Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 17 - Director → ME - 30
INSPIRIT DOMINGO BIDCO LIMITED
15014673C/o Forvis Mazars Llp 30, Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 31 - Director → ME - 31
INSPIRIT DOMINGO TOPCO LIMITED
15013800C/o Forvis Mazars Llp 30, Old Bailey, LondonDissolved Corporate (3 parents, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 26 - Director → ME - 32C/o Harper Macleod Llp, Citypoint 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control2019-11-14 ~ nowIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (4 parents)Person with significant control2023-06-13 ~ nowIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34
INSPIRIT FRANKLIN HOLDINGS LTD
157479932 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 20 - Director → ME - 35
INSPIRIT FRANKLIN MIDCO LTD
157459202 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-28 ~ nowIIF 33 - Director → ME - 36
INSPIRIT FRANKLIN TOPCO LTD
157414572 Babmaes Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 22 - Director → ME - 37
INSPIRIT BIDCO 20 LIMITED
- 2024-01-15 150817422 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-08-18 ~ nowIIF 37 - Director → ME - 382 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-18 ~ nowIIF 36 - Director → ME
- 39
INSPIRIT MANAGEMENT LIMITED
122010252 Babmaes Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-09-11 ~ nowIIF 6 - Director → ME2019-09-11 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-09-11 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
INSPIRIT NUMBER THREE LIMITED
149264302 Babmaes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 39 - Director → ME2023-06-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-06-09 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
INSPIRIT NUMBER TWO LIMITED
SC645993C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 5 offsprings)Officer2019-11-01 ~ nowIIF 10 - Director → ME2019-11-01 ~ nowIIF 1 - Secretary → ME - 422 Babmaes Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-04-30 ~ 2025-06-07IIF 48 - Director → ME
- 432 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-28 ~ 2025-06-07IIF 47 - Director → ME
- 44C/o Valentine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (3 parents, 1 offspring)Officer2021-10-15 ~ nowIIF 43 - Director → ME
- 452 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 24 - Director → ME
- 462 Babmaes Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-02-17 ~ nowIIF 7 - Director → ME
- 472 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-17 ~ nowIIF 8 - Director → ME
- 482 Babmaes Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-08-24 ~ dissolvedIIF 28 - Director → ME
- 492 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-11 ~ nowIIF 35 - Director → ME
- 502 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 27 - Director → ME
- 512 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 18 - Director → ME
- 52
INSPIRIT VULCAN TOPCO LIMITED
153517942 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 25 - Director → ME - 532 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-09 ~ nowIIF 9 - Director → ME
- 54C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsLiquidation Corporate (6 parents, 1 offspring)Officer2020-09-30 ~ nowIIF 41 - Director → ME
- 55Unit 2 Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (9 parents)Officer2025-10-07 ~ 2025-10-07IIF 4 - Director → ME2025-10-07 ~ nowIIF 30 - Director → ME
- 56PEREGRINE INTERNATIONAL LIMITED - now
INSPIRIT PINE NEWCO LIMITED
- 2024-09-23 1547523430 Churchill Place, London, EnglandActive Corporate (7 parents)Officer2024-02-09 ~ 2024-09-09IIF 15 - Director → ME - 57
BILLERUDKORSNAS BEETHAM LTD
- 2021-11-01 00069606BILLERUD BEETHAM LIMITED - 2013-02-13HENRY COOKE LIMITED - 2004-03-16BARLOW PAPER LIMITED - 1999-09-06BIBBY PAPER LIMITED - 1997-10-01J. BIBBY PAPER LIMITED - 1996-12-09J.& J.MAKIN LIMITED - 1990-10-01C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterIn Administration Corporate (38 parents)Officer2021-10-31 ~ nowIIF 57 - Director → ME - 58C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2020-01-31 ~ dissolvedIIF 52 - Director → ME
- 592 Babmaes Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-08-25 ~ dissolvedIIF 19 - Director → ME
- 60
QV EDUCATION (GROUP) LIMITED
092426921 The Green, RichmondActive Corporate (13 parents, 2 offsprings)Officer2018-11-23 ~ 2023-07-31IIF 77 - Director → ME - 612 Babmaes Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-23 ~ nowIIF 45 - Director → ME
- 622 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-20 ~ nowIIF 49 - Director → ME
- 63
SOLAR 26 TOPCO LIMITED
170425712 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-19 ~ nowIIF 46 - Director → ME - 64SPALDINGS LIMITED - 2009-12-08BASTOCK LIMITED - 2004-01-2925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (37 parents, 2 offsprings)Officer2022-06-06 ~ 2025-09-01IIF 13 - Director → ME
- 65SPALDINGS (UK) LIMITED - 2009-12-08SPALDINGS AGRICULTURAL LIMITED - 1994-01-12HENLAN LIMITED - 1991-01-0925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (37 parents)Officer2022-06-06 ~ 2025-09-01IIF 11 - Director → ME
- 66TEKDATA LIMITED - 2004-07-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (27 parents)Officer2023-01-20 ~ nowIIF 59 - Director → ME
- 67MIDWAY CONTRACT ELECTRONICS LIMITED - 2023-03-15Unit 2 Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-10-07 ~ nowIIF 61 - Director → ME
- 68MANDACO 612 LIMITED - 2009-09-035 Pemberton Row, London, EnglandActive Corporate (21 parents)Officer2023-12-18 ~ 2025-01-16IIF 53 - Director → ME
- 6925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-03-26 ~ 2025-09-01IIF 21 - Director → ME
- 70C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2021-08-13 ~ nowIIF 56 - Director → ME
- 71
TWP IP LIMITED
095423115 Pemberton Row, London, EnglandActive Corporate (15 parents)Officer2023-12-18 ~ 2025-01-16IIF 55 - Director → ME - 72
TWP UK HOLDINGS LIMITED
095395065 Pemberton Row, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2023-12-18 ~ 2025-01-16IIF 54 - Director → ME - 73
ALETHEIA HOLDINGS FOUR LIMITED
- 2018-05-25 098322585 Albany Courtyard, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-11-28 ~ 2019-12-19IIF 70 - Director → ME - 74VG SCIENTA LIMITED - 2015-01-02VACUUM GENERATORS LIMITED - 2006-01-17Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-04-19 ~ 2019-12-19IIF 62 - Director → ME
- 75OMICRON UHV TECHNIK LIMITED - 2018-04-17BELMEC RSI LIMITED - 2001-12-19Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United KingdomActive Corporate (18 parents)Officer2018-04-19 ~ 2019-12-19IIF 63 - Director → ME
- 76
INDIGO SOLUTIONS HOLDINGS LIMITED
- 2020-10-29 129129982 Babmaes Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2020-09-29 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.