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

Farnell, Peter John

    Related profiles found in government register
  • Farnell, Peter John
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Oakmead, Blundel Lane, Stoke D'abernon, Cobham, Surrey, KT11 2SF, England

      IIF 1
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2
  • Farnell, Peter John
    British marketing born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Oakmead, Blundel Lane, Stoke D'abernon, Cobham, KT11 2SF, England

      IIF 3 IIF 4 IIF 5
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 7
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 8
  • Farnell, Peter John
    British marketing director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 53c, Manor Road North, Itchen, Southampton, Hampshire, SO19 2DT

      IIF 9
  • Farnell, Peter John
    British none born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 55, Glenesk Road, London, SE9 1AH, England

      IIF 10
  • Farnell, Peter
    English marketing born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 11
  • Farnell, Peter John
    British

    Registered addresses and corresponding companies
    • Oakmead, Blundel Lane, Stoke D'abernon, Cobham, KT11 2SF, England

      IIF 12
  • Farnell, Peter John
    British marketing

    Registered addresses and corresponding companies
    • 53 Lateward Road, Brentford, Middlesex, TW8 0PL

      IIF 13
  • Mr Peter John Farnell
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Liverpool Road Studios, 113 Liverpool Road, Suite 4, Crosby, Liverpool, L23 5TD, United Kingdom

      IIF 14
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 15
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 16
  • Peter Farnell
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fairfield Drive, Ormskirk, L39 1RL, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    55 Glenesk Road, Eltham, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 10 - director → ME
  • 2
    Aston House, Cornwall Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    5,128 GBP2024-02-29
    Officer
    2012-02-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 3
    Adler Shine, Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Aston House, Cornwall Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    -46,885 GBP2023-12-31
    Officer
    2013-10-15 ~ now
    IIF 8 - director → ME
  • 5
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,179 GBP2023-06-30
    Officer
    2022-02-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 6
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2006-01-30 ~ dissolved
    IIF 5 - director → ME
  • 7
    SOUTHRAIN LIMITED - 2007-02-27
    Victoria House, 1 Gloucester Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 4 - director → ME
  • 8
    Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,227 GBP2024-03-31
    Officer
    2011-02-25 ~ now
    IIF 6 - director → ME
    2004-03-31 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 3 - director → ME
Ceased 3
  • 1
    Ford Cottage, Blashford, Ringwood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ 2012-11-10
    IIF 1 - director → ME
  • 2
    16 Bitterne Crescent, Southampton
    Corporate (2 parents)
    Equity (Company account)
    -400 GBP2024-04-30
    Officer
    2011-04-01 ~ 2012-04-23
    IIF 9 - director → ME
  • 3
    SOUTHRAIN LIMITED - 2007-02-27
    Victoria House, 1 Gloucester Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-01-03
    IIF 13 - secretary → ME
© 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.