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

Mr Simon Charles Farr

    Related profiles found in government register
  • Mr Simon Charles Farr
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Central Working, Eccleston Yards, 25 Eccleston Place, Belgravia, London, SW1W 9NF, United Kingdom

      IIF 1

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 2

    • 1 Splash Point, Cliff Road, Seaford, East Sussex, BN25 1BH

      IIF 3

    • 1, Braganza Maurice & Co, 1 Lancaster Place, London, WC2E 7ED, United Kingdom

      IIF 4

    • 27, Huddleston Road, London, N7 0AD, England

      IIF 5

    • 27, Huddleston Road, London, N7 0AD, United Kingdom

      IIF 6

    • 16, Bell Street, St. Andrews, KY16 9UX, Scotland

      IIF 7
  • Farr, Simon Charles
    British chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27, Huddleston Road, London, N7 0AD, England

      IIF 8
  • Farr, Simon Charles
    British co director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 113 Regents Park Road, London, NW1 8UR

      IIF 9
  • Farr, Simon Charles
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 10 IIF 11

    • 1 Splash Point, Cliff Road, Seaford, East Sussex, BN25 1BH

      IIF 12

    • 1, Braganza Maurice & Co, 1 Lancaster Place, London, WC2E 7ED, United Kingdom

      IIF 13

    • 27 Huddleston Road, London, N7 0AD

      IIF 14

    • 27, Huddleston Road, London, N7 0AD, England

      IIF 15 IIF 16
  • Farr, Simon Charles
    British consultant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27 Huddleston Road, London, N7 0AD

      IIF 17
  • Farr, Simon Charles
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Central Working, Eccleston Yards, 25 Eccleston Place, Belgravia, London, SW1W 9NF, United Kingdom

      IIF 18

    • Weston Road, Weston Road, Crewe, CW1 6BP, England

      IIF 19

    • 26 Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 20

    • 27 Huddleston Road, London, N7 0AD

      IIF 21 IIF 22
  • Farr, Simon Charles
    British managing director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27, Huddleston Road, London, N7 0AD, England

      IIF 23
  • Farr, Simon Charles
    British wine merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27 Huddleston Road, London, N7 0AD

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    Central Working Eccleston Yards, 25 Eccleston Place, Belgravia, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1,740,517 GBP2023-12-31
    Officer
    2013-06-07 ~ now
    IIF 10 - director → ME
  • 3
    26 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 20 - director → ME
  • 4
    27 Huddleston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -122,587 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    1 Braganza Maurice & Co, 1 Lancaster Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    LAURELTIDE COMPUTERS LIMITED - 2001-01-09
    27 Huddleston Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    911,945 GBP2024-03-31
    Officer
    2000-12-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Splash Point, Cliff Road, Seaford, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2021-03-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    16 Bell Street, St. Andrews, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,236 GBP2024-03-31
    Officer
    2012-08-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    27 Huddleston Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    478,894 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 15 - director → ME
  • 10
    CRU ASSET MANAGEMENT LIMITED - 2015-05-19
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    730,186 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-05-22 ~ now
    IIF 11 - director → ME
  • 11
    39 Berwyn Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    997,723 GBP2023-09-30
    Officer
    2012-10-05 ~ now
    IIF 16 - director → ME
Ceased 6
  • 1
    BIBENDUM PLB GROUP LIMITED - 2019-08-30
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02
    16 St. Martin's Le Grand, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-25 ~ 2016-05-20
    IIF 9 - director → ME
  • 2
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-16 ~ 2016-05-20
    IIF 21 - director → ME
  • 3
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    16 St. Martin's Le Grand, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-02-22 ~ 2016-05-20
    IIF 19 - director → ME
    ~ 2011-04-01
    IIF 24 - director → ME
  • 4
    THE ARGENTO WINE COMPANY LIMITED - 2013-08-30
    LIMATONE LIMITED - 2005-06-14
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,650,147 GBP2023-06-30
    Officer
    2005-03-17 ~ 2021-07-26
    IIF 14 - director → ME
  • 5
    307 Perry Street, Billericay, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,157 GBP2024-03-31
    Officer
    2007-04-23 ~ 2013-03-31
    IIF 22 - director → ME
  • 6
    CRU ASSET MANAGEMENT LIMITED - 2015-05-19
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    730,186 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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