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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
parent relation
Individuals in focus

Farrant, Graham Barry

    Related profiles found in government register
  • Farrant, Graham Barry
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

      IIF 1

    • 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, England

      IIF 2

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom

      IIF 3
  • Farrant, Graham Barry
    British chief executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hadham Hall, Little Hadham, Ware, Hertfordshire, SG11 2BB

      IIF 4
  • Farrant, Graham Barry
    British chief executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

      IIF 5 IIF 6 IIF 7

    • Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England

      IIF 12

    • 4, Baud Close, Hadham Hall, Little Hadham, Ware, Hertfordshire, SG11 2BB, England

      IIF 13
  • Farrant, Graham Barry
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

      IIF 14 IIF 15
  • Farrant, Graham Barry
    British leisure management born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

      IIF 16
  • Farrant, Graham Barry
    British local government born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Farrant, Graham Barry
    British local government officer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bournemouth Town Hall, Bourne Avenue, Bournemouth, Dorset, BH2 6D7

      IIF 20

    • Civic Centre, Bourne Avenue, Bournemouth, Dorset, BH2 6DY, United Kingdom

      IIF 21

    • 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

      IIF 22

    • High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom

      IIF 23
  • Farrant, Graham Barry
    British leisure mgmt born in October 1967

    Registered addresses and corresponding companies

    • 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

      IIF 24
  • Mr Graham Barry Farrant
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED - now
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    2005-02-16 ~ 2009-04-03
    IIF 5 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED - now
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2009-04-03
    IIF 1 - Director → ME
  • 3
    AVELEY METHANE LIMITED
    01602678
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (62 parents)
    Officer
    2000-10-09 ~ 2004-09-28
    IIF 19 - Director → ME
  • 4
    BCP FUTUREPLACES LIMITED
    13465045
    Bcp Council Civic Centre, Bourne Avenue, Bournemouth, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,376,458 GBP2024-03-31
    Officer
    2021-06-18 ~ 2022-01-31
    IIF 21 - Director → ME
  • 5
    BURA
    - now 02622350
    FORCEHAND LIMITED - 1991-11-08
    20 Farringdon Place Farringdon Road, London
    Dissolved Corporate (53 parents)
    Officer
    1996-12-04 ~ 2002-05-09
    IIF 18 - Director → ME
  • 6
    CLARION FUTURES
    - now 07156509
    AFFINITY SUTTON COMMUNITY FOUNDATION - 2017-06-15
    AFFINITY SUTTON FOUNDATION - 2010-05-10
    5th Floor Greater London House, Hampstead Road, London, England
    Active Corporate (33 parents)
    Officer
    2025-10-01 ~ now
    IIF 2 - Director → ME
  • 7
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 05178362, 04644345
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-03-06 ~ 2006-12-06
    IIF 16 - Director → ME
  • 8
    HADHAM HALL MANAGEMENT COMPANY LIMITED
    02826167
    9 Capel Court Hadham Hall, Little Hadham, Ware, Herts, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    213,002 GBP2024-03-31
    Officer
    2001-07-24 ~ 2010-06-21
    IIF 15 - Director → ME
  • 9
    HIGH HOUSE ENTERPRISES LIMITED
    07872640
    Vellacott Close Off London Road, London Road, Purfleet, Essex
    Active Corporate (13 parents)
    Officer
    2012-10-02 ~ 2015-04-23
    IIF 13 - Director → ME
  • 10
    HIGH HOUSE PRODUCTION PARK LIMITED
    06683419
    High House Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex
    Active Corporate (39 parents)
    Officer
    2012-05-29 ~ 2015-04-23
    IIF 23 - Director → ME
  • 11
    LINTEUM (LEWISHAM) HOLDINGS LIMITED
    05211383
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 9 - Director → ME
  • 12
    LINTEUM (LEWISHAM) LIMITED
    05133682
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 10 - Director → ME
  • 13
    LINTEUM (UTTLESFORD) HOLDINGS LIMITED
    04345846
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 7 - Director → ME
  • 14
    LINTEUM (UTTLESFORD) LIMITED
    04301228
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Equity (Company account)
    -228 GBP2019-12-31
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 11 - Director → ME
  • 15
    LINTEUM (WILLESDEN) HOLDINGS LIMITED
    05211245
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 6 - Director → ME
  • 16
    LINTEUM (WILLESDEN) LIMITED
    05133680
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 8 - Director → ME
  • 17
    LONDON REMADE - now
    LONDON REMADE LIMITED
    - 2007-06-06 04295714
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (28 parents)
    Officer
    2001-12-05 ~ 2002-10-23
    IIF 17 - Director → ME
  • 18
    PMPGENESIS LIMITED
    - now 06861595
    CONTINENTAL SHELF 462 LIMITED
    - 2009-06-27 06861595 06370708, 08492544, 05964775... (more)
    162 Hucclecote Road, Gloucester, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    22,239 GBP2015-03-31
    Officer
    2009-06-18 ~ 2011-06-19
    IIF 4 - Director → ME
  • 19
    SAFEWISE
    - now 03251868 07614315
    STREETWISE PARTNERSHIP TRUST LTD. - 2014-04-01
    DORSET INTERACTIVE SAFETY EDUCATION CENTRE LIMITED - 2004-10-15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (76 parents)
    Officer
    2019-11-01 ~ 2020-11-26
    IIF 20 - Director → ME
  • 20
    SKILLS ACTIVE UK.
    04661021
    1 Top Farm Court Top Street, Bawtry, Doncaster, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2009-04-21
    IIF 24 - Director → ME
  • 21
    SOLACE IN BUSINESS LTD
    - now 03150254
    SOLACE ENTERPRISES LIMITED - 2014-10-30
    NOVA SUPPORT SERVICES LIMITED - 1996-04-01
    Ground Floor, 2 Red Hall Court, Wakefield, England
    Active Corporate (77 parents, 1 offspring)
    Equity (Company account)
    518,189 GBP2024-03-31
    Officer
    2015-01-21 ~ 2015-04-14
    IIF 12 - Director → ME
  • 22
    THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD - now
    THE SOLACE FOUNDATION
    - 2015-02-13 04053417
    Ground Floor, 2 Red Hall Court, Wakefield, England
    Active Corporate (74 parents)
    Officer
    2001-07-04 ~ 2004-12-31
    IIF 22 - Director → ME
  • 23
    TOPCO254 LIMITED - now
    RSM BENTLEY JENNISON LIMITED - 2011-10-27
    COBCO 853 LIMITED
    - 2008-04-02 06388947 03685803, 03669400, 06898710... (more)
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2007-10-11 ~ 2007-12-17
    IIF 14 - Director → ME
  • 24
    VERVE PROSERVE LIMITED
    16760761
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.