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
Individuals in focus
Mr Alan Paul Farrell
Mr Alan Paul Farrell
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesFarrell, Alan Paul Cardenoso
British company director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesFarrell, Alan Paul
British bank officer born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesFarrell, Alan Paul
British banker born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41
27, Inglewood Road, London, NW6 1QT, United Kingdom
Farrell, Alan Paul
British ceo born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesCardenoso Farrell, Alan Paul
British financial services born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 44 20a, Holmdale Road, London, NW6 1BL, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 26 Alma Square, London, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-12-31Officer
2023-11-01 ~ nowIIF 38 - Director → ME - 2 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-449,728 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 31 - Director → ME
- 3 26 Alma Square, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2024-09-27 ~ nowIIF 40 - Director → ME
- 4 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)287,021 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 4 - Director → ME
- 5 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2024-09-27 ~ nowIIF 36 - Director → ME
- 6 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,744,372 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 23 - Director → ME
- 7LEGISTSHELFCO NO 38 LIMITED - 1987-10-28 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)153,825 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 32 - Director → ME
- 8LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-88,887 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 6 - Director → ME
- 9 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)70,194 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 33 - Director → ME
- 10 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)984,941 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 10 - Director → ME
- 11 Mccrone House, 155a Leighton Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-03-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 12 26 Alma Square, LondonActive Corporate (2 parents)Equity (Company account)2,412,563 GBP2025-02-28Officer 2023-01-24 ~ nowIIF 37 - Director → ME
- 13 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,838,742 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 29 - Director → ME
- 14 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-103,257 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 15 - Director → ME
- 15 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 21 offsprings)Total Assets Less Current Liabilities (Company account)177,967 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 27 - Director → ME
- 16RAPID 7250 LIMITED - 1989-01-30 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)556,937 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 35 - Director → ME
- 17ATTENDCLAIM LIMITED - 1992-01-02 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-31,975,954 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 5 - Director → ME
- 18 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)196,073 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 11 - Director → ME
- 19 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)196,072 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 30 - Director → ME
- 20PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-622 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 22 - Director → ME
- 21GLENOAK LIMITED - 1987-09-24 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)76,913 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 8 - Director → ME
- 22SIDEGLEN LIMITED - 1987-12-23 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-634,318 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 34 - Director → ME
- 23ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2024-09-27 ~ nowIIF 20 - Director → ME
- 24 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)70,191 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 21 - Director → ME
- 25 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-49,116 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 19 - Director → ME
- 26 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2024-09-27 ~ nowIIF 24 - Director → ME
- 27 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)984,939 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 13 - Director → ME
- 28 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-97,076 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 7 - Director → ME
- 29 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-224,834 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 14 - Director → ME
- 30 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-801,517 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 12 - Director → ME
- 31 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-125,018 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 17 - Director → ME
- 32 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-07-11 ~ nowIIF 43 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 33 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-07-11 ~ nowIIF 42 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 34RYDAWN LIMITED - 1994-11-30 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,778,505 GBP2024-12-31Officer 2012-07-03 ~ nowIIF 9 - Director → ME
- 35SILVERPRESS LIMITED - 2001-05-04 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,072,958 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 16 - Director → ME
- 36 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,544,030 GBP2024-12-31Officer 2016-11-11 ~ nowIIF 39 - Director → ME 2024-09-27 ~ nowIIF 25 - Director → ME
- 37 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)78,206 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 18 - Director → ME
- 38 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)76,914 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 28 - Director → ME
- 39 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-22,222 GBP2024-12-31Officer 2024-09-27 ~ nowIIF 26 - Director → ME
Ceased
1
- 1 20 Holmdale Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2012-01-06 ~ 2015-05-13IIF 44 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.