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

Mrs Hanneke Farrand

    Related profiles found in government register
  • Mrs Hanneke Farrand
    South African born in July 1970

    Registered addresses and corresponding companies
    • Herbert Baker House, Pick N Pay Office Park, 101 Rosmead Avenue, Kenilworth, 7708, South Africa

      IIF 1
  • Hanneke Farrand
    South African born in July 1970

    Resident in South Africa

    Registered addresses and corresponding companies
    • Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

      IIF 2
  • Farrand, Hanneke
    born in July 1970

    Resident in South Africa

    Registered addresses and corresponding companies
    • Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

      IIF 3
  • Farrand, Hanneke
    South African director born in July 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Office 4379, 321-323, High Road, Chadwell Heath, Essex, RM6 6AX, England

      IIF 4
  • Farrand, Hanneke
    South African lawyer born in July 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Tallis House, 2 Tallis Street, London, EC4Y 0AB, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    CHRISTOPHER LONDON LIMITED - 2017-11-06
    Tallis House, 2 Tallis Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,559 GBP2024-01-31
    Officer
    2024-06-12 ~ now
    IIF 5 - Director → ME
  • 2
    Office 4379 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    397,416 GBP2023-02-28
    Officer
    2022-11-23 ~ now
    IIF 4 - Director → ME
  • 3
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (13 parents)
    Beneficial owner
    2018-05-31 ~ now
    IIF 1 - Ownership of shares - More than 25%OE
    IIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 1 - Ownership of voting rights - More than 25%OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trustOE
Ceased 1
  • 1
    FARRAND CONSULTING LIMITED LIABILITY PARTNERSHIP - 2020-08-21
    3 Holmwood Close, East Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ 2020-07-28
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2019-11-28 ~ 2020-07-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.