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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

Farraway, Nicholas John

    Related profiles found in government register
  • Farraway, Nicholas John
    British marketing born in January 1961

    Resident in Germany

    Registered addresses and corresponding companies
    • Avis Way, Newhaven, East Sussex, BN9 0ED

      IIF 1
  • Farraway, Nicholas John
    British strategic business leader born in January 1961

    Resident in Germany

    Registered addresses and corresponding companies
    • Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED

      IIF 2
  • Farraway, Nicholas John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Parry Property Management, 80 High Street, Braintree, Essex, CM7 1JP, England

      IIF 3
    • 13, Crosier Place, Hertford, SG14 1SQ, England

      IIF 4
  • Farraway, Nicholas John
    British born in January 1961

    Resident in Italy

    Registered addresses and corresponding companies
    • Via Sandro Pertini 122, Sesto Fiorentino-florence, Tuscany, 500019, Italy

      IIF 5
  • Farraway, Nicholas John
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, Crosier Place, Hertford, SG14 1SQ, England

      IIF 6
    • Sheffield Technology Park, Cooper Building, Arundel Street, Sheffield, S1 2NS, England

      IIF 7
  • Farraway, Nicholas John
    British svp international born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Soraa, Unit 1, Chelsing House, Mead Lane, Hertford, SG13 7AW, United Kingdom

      IIF 8
  • Farraway, Nicholas John
    British vice president born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Avis Way, Newhaven, East Sussex, BN9 0ED

      IIF 9
  • Farraway, Nicholas John
    British born in January 1961

    Registered addresses and corresponding companies
    • 21 High Street, Romford, Essex, RM1 1AB

      IIF 10
  • Farraway, Nicholas John
    British general manager born in January 1961

    Registered addresses and corresponding companies
    • 116 Brewhouse Hill, Wheathampstead, Hertfordshire, AL4 8AH

      IIF 11
  • Farraway, Nicholas John
    British managing director born in January 1961

    Registered addresses and corresponding companies
    • 65 Monkwood Close, Romford, Essex, RM1 2NQ

      IIF 12
  • Mr Nicholas John Farraway
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, Crosier Place, Hertford, SG14 1SQ, England

      IIF 13
    • 13, Crosier Place, Hertford, SG14 1SQ, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Via Sandro Pertini 122, Sesto Fiorentino-florence, Tuscany, 50019, Italy
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 5 - Director → ME
  • 2
    C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,574 GBP2024-09-30
    Officer
    2021-03-08 ~ now
    IIF 3 - Director → ME
  • 3
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2006-02-01 ~ now
    IIF 10 - Director → ME
  • 4
    13 Crosier Place, Hertford, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,574 GBP2024-09-30
    Officer
    2018-02-23 ~ 2020-08-23
    IIF 6 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-09-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
    BELLAVALE LIMITED - 1992-12-11
    Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2012-05-31
    IIF 9 - Director → ME
  • 3
    HAVELLS SYLVANIA FIXTURES UK LIMITED - 2016-03-01
    CONCORD LIGHTING LIMITED - 2007-08-16
    CONCORD LIGHTING INTERNATIONAL LIMITED - 1982-09-29
    Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (4 parents)
    Officer
    2011-02-18 ~ 2012-05-31
    IIF 1 - Director → ME
  • 4
    HAVELLS SYLVANIA UK LIMITED - 2016-03-01
    SLI LIGHTING LIMITED - 2007-08-16
    SYLVANIA LIGHTING INTERNATIONAL LIMITED - 1993-03-09
    GTE LIGHTING LIMITED - 1993-02-16
    GTE SYLVANIA LIMITED - 1991-08-19
    GTE SYLVANIA (GB) LIMITED - 1981-12-31
    VIKING LAMPS LIMITED - 1980-12-31
    Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (4 parents)
    Officer
    2010-09-13 ~ 2012-05-31
    IIF 2 - Director → ME
  • 5
    Stafford Park 7, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-02-01 ~ 2007-04-30
    IIF 12 - Director → ME
  • 6
    Sheffield Technology Park Cooper Building, Arundel Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2013-10-24 ~ 2015-12-31
    IIF 7 - Director → ME
  • 7
    4385, 08709577: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-06-01 ~ 2015-12-19
    IIF 8 - Director → ME
  • 8
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-04-29 ~ 2007-04-26
    IIF 11 - Director → ME

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