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

Farren, Andrew Brian

    Related profiles found in government register
  • Farren, Andrew Brian
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington, Warwickshire, CV31 1XT, England

      IIF 1

    • 11 Highdown Road, Leamington Spa, Warwickshire, CV8 2QE, England

      IIF 2

    • Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 3

    • 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 4
  • Farren, Andrew Brian
    British tax advisor born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 5
  • Farren, Andrew Brian
    British tax director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Cv31 1xt Warwickshire

      IIF 6

    • 15 Queens Road, Coventry, West Midlands, CV1 3DE

      IIF 7
  • Farren, Andrew Brian
    British taxation adviser born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Queens Road, Coventry, CV1 3DE

      IIF 8
  • Mr Andrew Brian Farren
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fisher & Partners, Princes Drive Industrial Estate, Kenilworth, Warwickshire, CV8 2FD

      IIF 9

    • 11 Highdown Road, Leamington Spa, Warwickshire, CV8 2QE, England

      IIF 10

    • C/o Fisher & Partners, Princes Drive Estate, Coventry, Road, Kenilworth, Warwickshire, CV8 2FD

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-02-01 ~ dissolved
    IIF 8 - director → ME
  • 2
    C/o Fisher & Partners, Princes Drive Industrial Estate, Kenilworth, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 3
    C/o Fisher & Partners, Princes Drive Estate, Coventry, Road, Kenilworth, Warwickshire
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    460,903 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
Ceased 6
  • 1
    STIRLING PINE LTD. - 2004-07-15
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -348,838 GBP2023-12-31
    Officer
    2013-08-08 ~ 2023-09-04
    IIF 1 - director → ME
  • 2
    13-19 Derby Road, Nottingham, England
    Corporate (8 parents)
    Equity (Company account)
    759,417 GBP2022-06-30
    Officer
    2017-06-28 ~ 2017-07-01
    IIF 2 - director → ME
    2005-05-31 ~ 2017-06-28
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GR8PR LTD - 2006-04-29
    11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-12-05 ~ 2016-12-13
    IIF 4 - director → ME
  • 4
    S ROBERTS LIMITED - 2004-11-18
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-06-30 ~ 2016-12-13
    IIF 3 - director → ME
  • 5
    HB&O LTD
    - now
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Officer
    2005-03-01 ~ 2016-12-13
    IIF 7 - director → ME
  • 6
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-05-02 ~ 2018-06-15
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.