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 companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 6 IIF 7 IIF 8 (more)(less)
- 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 10Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom
IIF 11 IIF 1225 - 35, Sadler Road, Lincoln, LN6 3XJ, United Kingdom
IIF 1325-35, Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
IIF 14 IIF 15105, Piccadilly, London, W1J 7NJ, England
IIF 16 IIF 17105 Piccadilly, Piccadilly, London, W1J 7NJ, England
IIF 182, Babmaes Street, London, Greater London, SW1Y 6HD, England
IIF 192, Babmaes Street, London, SW1Y 6HD, England
IIF 20 IIF 21 IIF 22 (more)(less)2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)2, Babmaes Street, United Kingdom, London, United Kingdom, SW1Y 6HD, United Kingdom
IIF 575 Albany Court Yard, London, W1J 0HF, United Kingdom
IIF 585, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 70C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, WC2N 4JS, England
IIF 71 IIF 72 IIF 73Level 4, 18 Hanover Street, London, W1S 1YN, United Kingdom
IIF 74The Old Exchange, 12 Compton Road, London, SW19 7QD, England
IIF 75C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 76Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
IIF 77 IIF 78 IIF 79Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, United Kingdom
IIF 80
- British finance born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companies1 The Green, Richmond, TW9 1PL
IIF 81
- British born in November 1973
Albert Farrant
Resident in England
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 82
- 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
78
- 1AFFINITY RAIL GROUP LIMITED - now
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
- 2018-05-30 1131490214 Hurricane Drive, Speke, Liverpool, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ 2018-04-17IIF 58 - Director → MEPerson with significant control2018-04-17 ~ 2018-04-17IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - 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 0983208714 Hurricane Drive, Speke, Liverpool, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2017-01-30 ~ 2018-04-17IIF 62 - 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 87 - 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 69 - Director → ME - 5
AGON HOLDINGS FOUR LIMITED
096738025 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 65 - Director → ME - 6
AGON HOLDINGS ONE LIMITED
094835985 Albany Courtyard, London, United KingdomDissolved Corporate (6 parents)Officer2017-01-30 ~ 2019-04-02IIF 66 - Director → ME - 7
AGON HOLDINGS THREE LIMITED
094836975 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 67 - Director → ME - 8
AGON HOLDINGS TWO LIMITED
094836335 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 63 - Director → ME - 9
ALETHEIA HOLDINGS FIVE LIMITED
098320745 Albany Courtyard, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 60 - Director → ME - 10
ALETHEIA HOLDINGS ONE LIMITED
096742695 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2021-04-07IIF 59 - Director → ME - 11
ALETHEIA HOLDINGS THREE LIMITED
098323065 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-11-28 ~ 2019-04-02IIF 68 - Director → ME - 12
ALETHEIA HOLDINGS TWO LIMITED
096743825 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-30 ~ 2021-04-07IIF 61 - 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 79 - Director → ME
- 14
- 15
- 16
- 17
- 18CATALYST TULIP BIDCO LIMITED - nowInspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-24 ~ 2025-09-12IIF 32 - 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 43 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of control
Dissolved on 2025-11-19 during the appointment or period of controlST JAMES PARADE (33) LIMITED - 2003-12-3025-35 Sadler Road, Lincoln, LincolnshireDissolved Corporate (25 parents)Officer2022-06-06 ~ dissolvedIIF 14 - 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 16 - Director → ME
- 22
CWIND LTD
0727783922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2023-10-06 ~ 2024-12-20IIF 18 - Director → ME - 23
FORCE BIDCO II LIMITED
172067382 Babmaes Street, London, EnglandActive Corporate (3 parents)Officer2026-05-08 ~ nowIIF 21 - Director → ME - 24
- 25
- 26
FORCE TOPCO LIMITED
170943842 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-16 ~ nowIIF 35 - Director → ME - 27Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-04-29 ~ nowIIF 77 - Director → ME
- 282 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 41 - Director → ME
- 29
INSPIRIT CO-INVESTMENT II LP
SL036349Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (5 parents)Person with significant control2023-06-13 ~ 2023-07-04IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE - 30
INSPIRIT DAISY TOPCO LIMITED
158066512 Babmaes Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 19 - Director → ME - 31
INSPIRIT DOMINGO BIDCO LIMITED
15014673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-10 during the appointment or period of control
Dissolved on 2026-03-05 during the appointment or period of controlC/o Forvis Mazars Llp 30, Old Bailey, LondonDissolved Corporate (7 parents, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 34 - Director → ME - 32
INSPIRIT DOMINGO TOPCO LIMITED
15013800Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-10 during the appointment or period of control
Dissolved on 2026-03-05 during the appointment or period of controlC/o Forvis Mazars Llp 30, Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 29 - Director → ME - 33
- 34
- 35
INSPIRIT FRANKLIN HOLDINGS LTD
157479932 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 23 - Director → ME - 36
INSPIRIT FRANKLIN MIDCO LTD
157459202 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-05-28 ~ nowIIF 36 - Director → ME - 37
INSPIRIT FRANKLIN TOPCO LTD
157414572 Babmaes Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 25 - Director → ME - 38
- 392 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-18 ~ nowIIF 39 - Director → ME
- 40
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 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 41
INSPIRIT NUMBER THREE LIMITED
149264302 Babmaes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 42 - Director → ME2023-06-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-06-09 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
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 - 432 Babmaes Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2026-06-11 ~ nowIIF 57 - Director → ME2025-04-30 ~ 2025-06-07IIF 52 - Director → ME
- 442 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-06-11 ~ nowIIF 56 - Director → ME2025-04-28 ~ 2025-06-07IIF 51 - Director → ME
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-11 during the appointment or period of controlC/o Valentine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (4 parents, 1 offspring)Officer2021-10-15 ~ nowIIF 46 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20 during the appointment or period of control
Declaration of solvency sworn on 2026-03-20 during the appointment or period of control2 Babmaes Street, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 27 - Director → ME - 472 Babmaes Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-02-17 ~ nowIIF 7 - Director → ME
- 482 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-17 ~ nowIIF 8 - Director → ME
- 492 Babmaes Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-08-24 ~ dissolvedIIF 31 - Director → ME
- 502 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-11 ~ nowIIF 38 - Director → ME
- 51
- 52
- 53
INSPIRIT VULCAN TOPCO LIMITED
153517942 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 28 - Director → ME - 54
- 55Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-04 during the appointment or period of control
Commencement of winding up on 2024-04-04 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsLiquidation Corporate (8 parents, 1 offspring)Officer2020-09-30 ~ nowIIF 44 - Director → ME - 56
- 57
PALLADIUM GROUP LIMITED
094607461 Clerkenwell Green, Clerkenwell Green, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2026-06-19 ~ nowIIF 50 - Director → ME - 58PEREGRINE INTERNATIONAL LIMITED - now
INSPIRIT PINE NEWCO LIMITED
- 2024-09-23 1547523430 Churchill Place, London, EnglandActive Corporate (7 parents)Officer2024-02-09 ~ 2024-09-09IIF 17 - Director → ME - 59Insolvency (Case 1) In administration
Administration started on 2024-12-04 during the appointment or period of controlBILLERUDKORSNAS 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 (42 parents)Officer2021-10-31 ~ nowIIF 76 - Director → ME - 60Insolvency (Case 1) In administration
Administration started on 2023-07-14 during the appointment or period of control
Administration ended on 2025-07-18 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2020-01-31 ~ dissolvedIIF 70 - Director → ME - 612 Babmaes Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-08-25 ~ dissolvedIIF 22 - Director → ME
- 62
QV EDUCATION (GROUP) LIMITED
092426921 The Green, RichmondActive Corporate (13 parents, 2 offsprings)Officer2018-11-23 ~ 2023-07-31IIF 81 - Director → ME - 63
- 64
- 65
SOLAR 26 TOPCO LIMITED
170425712 Babmaes Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2026-02-19 ~ nowIIF 49 - Director → ME - 66SPALDINGS LIMITED - 2009-12-08BASTOCK LIMITED - 2004-01-2925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (36 parents, 2 offsprings)Officer2022-06-06 ~ 2025-09-01IIF 15 - Director → ME
- 67SPALDINGS (UK) LIMITED - 2009-12-08SPALDINGS AGRICULTURAL LIMITED - 1994-01-12HENLAN LIMITED - 1991-01-0925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (36 parents)Officer2022-06-06 ~ 2025-09-01IIF 13 - Director → ME
- 68TEKDATA LIMITED - 2004-07-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (27 parents)Officer2023-01-20 ~ nowIIF 78 - Director → ME
- 69MIDWAY 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 80 - Director → ME
- 70MANDACO 612 LIMITED - 2009-09-035 Pemberton Row, London, EnglandActive Corporate (21 parents)Officer2023-12-18 ~ 2025-01-16IIF 71 - Director → ME
- 7125-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-03-26 ~ 2025-09-01IIF 24 - Director → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of control
Dissolved on 2026-05-17 during the appointment or period of controlC/o Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (7 parents, 1 offspring)Officer2021-08-13 ~ dissolvedIIF 74 - Director → ME - 73
TWP IP LIMITED
095423115 Pemberton Row, London, EnglandActive Corporate (15 parents)Officer2023-12-18 ~ 2025-01-16IIF 73 - Director → ME - 74
TWP UK HOLDINGS LIMITED
095395065 Pemberton Row, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2023-12-18 ~ 2025-01-16IIF 72 - Director → ME - 75
- 76VG 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 11 - Director → ME
- 77OMICRON 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 12 - Director → ME
- 78
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.