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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farrant, Guy Charles

    Related profiles found in government register
  • Farrant, Guy Charles
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 601, Balmoral Apartments, Westend Quay 2 Praed Street, London, W2 1JL

      IIF 1
    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

      IIF 2
  • Farrant, Guy Charles
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 601, Balmoral Apartments, Westend Quay, Praed Street, London, W2 1JL, United Kingdom

      IIF 3
  • Farrant, Guy Charles
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 601, Balmoral Apartments, Westend Quay 2 Praed Street, London, Uk, W2 1JL, United Kingdom

      IIF 4
  • Farrant, Guy Charles
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kingham Barns, The Green, Kingham, Chipping Norton, OX7 6YD, England

      IIF 5
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 6
    • icon of address Charles Cottages, High Street, Childrey, Wantage, OX12 9UD, United Kingdom

      IIF 7
  • Farrant, Guy Charles
    British director born in August 1961

    Registered addresses and corresponding companies
    • icon of address The Norr 9 Easton Court, Ston Easton, Bath, Avon, BA3 4DS

      IIF 8 IIF 9
  • Guy Charles Farrant
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Charles Cottages, High Street, Childrey, Wantage, OX12 9UD, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Charles Cottages High Street, Childrey, Wantage, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,280 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    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
Ceased 7
  • 1
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BOOKER GROUP PLC - 2018-09-18
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2019-03-01
    IIF 2 - Director → ME
  • 2
    GROWTH 247 INTERNATIONAL LTD - 2021-02-10
    GROWTH 365 LTD - 2020-11-20
    icon of address Charles Cottages, Main Street, Childrey, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,016 GBP2024-11-30
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-21
    IIF 5 - Director → ME
  • 3
    M&S OUTLET LIMITED - 2000-09-01
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2008-04-02
    IIF 9 - Director → ME
  • 4
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2008-03-31
    IIF 8 - Director → ME
  • 5
    NOTSALLOW 247 LIMITED - 2006-08-24
    icon of address C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-01
    IIF 4 - Director → ME
    icon of calendar 2009-12-01 ~ 2010-10-12
    IIF 3 - Director → ME
  • 6
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2010-10-12
    IIF 1 - Director → ME
  • 7
    icon of address Charles Cottages High Street, Childrey, Wantage, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,280 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-13
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.