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
Individuals in focus
Mr David Jonathan Farrant
- British born in October 1969
Mr David Jonathan Farrant
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Mr David Jonathan Farrant
Resident in United Kingdom
Registered addresses and corresponding companies3, Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, United Kingdom
IIF 3
- British born in October 1969
Farrant, David Jonathan
Resident in England
Registered addresses and corresponding companies - British company director born in October 1969
Farrant, David Jonathan
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Farrant, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Farrant, David Jonathan
3 Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
32
- 12241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (16 parents)Officer2021-07-01 ~ dissolvedIIF 31 - Director → ME
- 2
ARNDALE INDUSTRIAL PROPERTIES LIMITED
117180521st Floor, 70 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2021-07-01 ~ nowIIF 6 - Director → ME - 32210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-291st Floor, 70 Jermyn Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2021-07-01 ~ nowIIF 8 - Director → ME
- 4EUROLINK MANAGEMENT LIMITED - 2014-08-30EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-111st Floor 70 Jermyn Street, London, EnglandActive Corporate (11 parents)Officer2021-07-01 ~ nowIIF 35 - Director → ME
- 5
BLUECUBE MARINE LTD
13843821International House, 10 Churchill Way, Cardiff, WalesActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 26 - Director → ME - 6
CLASSICCLABS LTD
- 2018-07-10 105629003 Upper Hanger, Woolmer Hill Road, Haslemere, EnglandActive Corporate (6 parents)Officer2021-03-01 ~ nowIIF 32 - Director → ME2017-08-02 ~ nowIIF 36 - Secretary → ME - 7
WHITECUBE INDUSTRIES LIMITED
- 2020-08-20 12122407The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer2019-10-01 ~ nowIIF 33 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ECOCAST TECHNOLOGIES LIMITED
157068773 Upper Hanger, Woolmer Hill Road, Haslemere, United KingdomActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 34 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ESTUARY PARK PROPERTY HOLDINGS LIMITED
057477371st Floor 70 Jermyn Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-07-01 ~ nowIIF 5 - Director → ME - 101st Floor 70 Jermyn Street, London, EnglandActive Corporate (7 parents)Officer2021-07-01 ~ nowIIF 14 - Director → ME
- 11BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-301st Floor 70 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2021-07-01 ~ nowIIF 18 - Director → ME
- 12FINLAW 486 LIMITED - 2005-06-201st Floor 70 Jermyn Street, London, EnglandActive Corporate (11 parents)Officer2021-07-01 ~ nowIIF 21 - Director → ME
- 13
HASLEFERN LTD
12004814Foxtrot, Highercombe Road, Haslemere, EnglandActive Corporate (1 parent)Officer2019-05-20 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-024th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (37 parents)Officer2021-07-01 ~ dissolvedIIF 30 - Director → ME
- 15
LSD DEVELOPMENTS LIMITED
057505861st Floor 70 Jermyn Street, London, EnglandActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 22 - Director → ME - 16AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24AYLESFORD NEWSPRINT LIMITED - 1995-06-30SCA AYLESFORD LIMITED - 1993-12-17TERMSTEP LIMITED - 1992-02-041st Floor 70 Jermyn Street, London, EnglandActive Corporate (51 parents)Officer2021-07-01 ~ nowIIF 17 - Director → ME
- 17
MEDWAY VALLEY SERVICES LIMITED
097530171st Floor 70 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2021-07-01 ~ nowIIF 19 - Director → ME - 18
MP HOLDINGS 2016 LIMITED
100539721st Floor 70 Jermyn Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 24 - Director → ME - 19LITTLEWOODS PROPERTY LIMITED - 2002-11-28LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-241st Floor 70 Jermyn Street, London, EnglandActive Corporate (30 parents)Officer2021-07-01 ~ nowIIF 16 - Director → ME
- 20
PIT PROPERTIES LIMITED
100503121st Floor 70 Jermyn Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 7 - Director → ME - 21
PRIMEVERE EQUIPMENT LTD
111318731st Floor, Skyways House Speke Road, Speke, Liverpool, EnglandActive Corporate (9 parents)Officer2021-07-01 ~ 2022-06-23IIF 27 - Director → ME - 22
PRIMEVERE LIMITED
110773761st Floor 70 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2021-07-01 ~ nowIIF 11 - Director → ME - 23
PROVENANCE INVESTMENTS LIMITED
118075331st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 20 - Director → ME - 24
RYTON PROPERTIES LIMITED
061892684th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer2021-07-01 ~ dissolvedIIF 28 - Director → ME - 25
RYTON UTILITIES LIMITED
061892531st Floor 70 Jermyn Street, London, EnglandActive Corporate (13 parents)Officer2021-07-01 ~ nowIIF 10 - Director → ME - 26
SENATE PARK DEVELOPMENTS LIMITED
057505891st Floor 70 Jermyn Street, London, EnglandActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 23 - Director → ME - 27
SJS DEVELOPMENT MANAGEMENT LIMITED
126446211st Floor 70 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 12 - Director → ME - 28
TEMPLE STUDIOS LIMITED
079361981st Floor 70 Jermyn Street, London, EnglandActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 13 - Director → ME - 29
TRENPORT LIMITED
116543991st Floor 70 Jermyn Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 9 - Director → ME - 30
WHITE ARROW LOGISTICS LIMITED
068376274th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (10 parents)Officer2021-07-01 ~ dissolvedIIF 29 - Director → ME - 31
WORCESTER (BLACKPOLE) HOLDINGS LIMITED
119891041st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 25 - Director → ME - 32
WORCESTER (BLACKPOLE) LIMITED
119831501st Floor 70 Jermyn Street, London, EnglandActive Corporate (6 parents)Officer2021-07-01 ~ nowIIF 15 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.