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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

Mr John Farthing

    Related profiles found in government register
  • Mr John Farthing
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cloisters Road, Letchworth Garden City, SG6 3JR, United Kingdom

      IIF 1

    • 1, Cornhill, London, EC3V 3ND, England

      IIF 2

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Fifth Floor, Suite 23, 63-66 Hatton Garden, London, EC1N 8LE, England

      IIF 4
  • Farthing, John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 30-38, Dock Street, Leeds, LS10 1JF, England

      IIF 5 IIF 6

    • 1, Cornhill, London, EC3V 3ND, England

      IIF 7

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9

    • 69, C/o Rwk Goodman Llp, Carter Lane, London, EC4V 5EQ, England

      IIF 10

    • 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB

      IIF 11
  • Farthing, John
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
  • Farthing, John
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B9, Inspire Business Park, 16 Carrowreagh Rd, Dundonald, Belfast, BT16 1QT, Northern Ireland

      IIF 13 IIF 14

    • Bramshott Meadows, Bramshott, Hampshire, GU30 7RQ, England

      IIF 15

    • 1007, London Road, Leigh-on-sea, Essex, SS9 3JY, United Kingdom

      IIF 16

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 17

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 18

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 19
  • Farthing, John
    British chartered accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR

      IIF 20
  • Farthing, John
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR

      IIF 21

    • 1, Lumley Street, London, W1K 6TT, United Kingdom

      IIF 22

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 23
  • Farthing, John
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Plain, Thornbury, Bristol, BS35 2AG, United Kingdom

      IIF 24

    • 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR

      IIF 25 IIF 26 IIF 27

    • 1, Cloisters Road, Letchworth Garden City, Herts, SG6 3JR, United Kingdom

      IIF 28

    • Letchworth Sports & Tennis Club, Muddy Lane, Letchworth Garden City, Hertfordshire, SG6 3TB, England

      IIF 29

    • Letchworth Tennis Club, Muddy Lane, Letchworth Garden City, Herts, SG6 3TB, England

      IIF 30

    • 1, Lumley Street, London, W1K 6TT, England

      IIF 31

    • 3, The Plain, Thornbury, South Gloucestershire, BS35 2AG, England

      IIF 32

    • Calverley House, 55 Calverley Road, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 33

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, England

      IIF 34 IIF 35

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 36 IIF 37

    • Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, England

      IIF 38 IIF 39 IIF 40

    • Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, United Kingdom

      IIF 42
  • Farthing, John
    British none born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 63 St. Mary Axe, St. Mary Axe, London, EC3A 8AA, England

      IIF 43
  • Farthing, John
    British stockbroker born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Farthing, John
    British born in November 1962

    Registered addresses and corresponding companies

    • 15 Burton Bank, London, N1 3EP

      IIF 47
  • Farthing, John
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cloisters Road, Letchworth Garden City, Hertfordshire, SG6 3JR

      IIF 48

    • Fifth Floor, Suite 23, 63-66 Hatton Garden, London, EC1N 8LE, England

      IIF 49

    • Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, United Kingdom

      IIF 50
  • Farthing, John
    British

    Registered addresses and corresponding companies
  • Farthing, John
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR

      IIF 55 IIF 56
  • Farthing, John
    British stockbroker

    Registered addresses and corresponding companies

    • 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR

      IIF 57
  • Farthing, John

    Registered addresses and corresponding companies

    • 1, Cloisters Road, Letchworth Garden City, Herts, SG6 3JR, United Kingdom

      IIF 58 IIF 59

    • 1, Cloisters Road, Letchworth Garden City, SG6 3JR, England

      IIF 60

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 61

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 62

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 63

    • 3, The Plain, Thornbury, South Gloucestershire, BS35 2AG, England

      IIF 64
child relation
Offspring entities and appointments
Active 22
  • 1
    Mountbatten House, Grosvenor Square, Southampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    993,960 GBP2023-12-31
    Officer
    2020-06-01 ~ now
    IIF 11 - Director → ME
  • 2
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 28 - Director → ME
  • 3
    CATENAI LTD - 2024-03-05
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 8 - Director → ME
  • 4
    CATENAE INNOVATION P.L.C. - 2024-03-05
    MILESTONE GROUP PLC - 2018-03-26
    ELEGY (NO.9) PLC - 2003-05-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 9 - Director → ME
    2019-08-31 ~ now
    IIF 61 - Secretary → ME
  • 5
    GET PONICS LTD - 2019-10-08
    1 Cloisters Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255 GBP2025-03-31
    Officer
    2022-03-07 ~ now
    IIF 60 - Secretary → ME
  • 6
    Unit B9, Inspire Business Park 16 Carrowreagh Rd, Dundonald, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 13 - Director → ME
  • 7
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 37 - Director → ME
  • 8
    Fifth Floor, Suite 23, 63-66 Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-31 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    1 Cloisters Road, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 10
    CARBON ADVICE GROUP LIMITED - 2013-08-06
    CARBON ADVICE GROUP PLC - 2012-03-26
    CARBON ADVICE GROUP LIMITED - 2008-12-16
    SUN COURT CAPITAL PLC - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-04
    KINKEEL SOLUTIONS LIMITED - 2008-03-25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 19 - Director → ME
    2012-10-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    CLEARWAY SUSTAINABILITY RESOURCES LTD - 2014-05-19
    CARBON CLEARWAY LIMITED - 2012-12-31
    Calverley House, 55 Calverley Road, Tunbridge Wells
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 38 - Director → ME
    2012-11-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 12
    Unit B9, Inspire Business Park 16 Carrowreagh Rd, Dundonald, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-23 ~ dissolved
    IIF 14 - Director → ME
  • 13
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    112 GBP2018-06-30
    Officer
    2021-11-22 ~ dissolved
    IIF 17 - Director → ME
    2021-11-22 ~ dissolved
    IIF 62 - Secretary → ME
  • 14
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 35 - Director → ME
  • 15
    69 C/o Rwk Goodman Llp, Carter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    479,797 GBP2024-06-30
    Officer
    2025-02-21 ~ now
    IIF 10 - Director → ME
  • 16
    ONSIDE NOW LTD - 2020-10-30
    CATENAE INNOVATION LTD - 2018-03-26
    BLACK CACTUS GROUP LTD - 2018-02-22
    ONSIDE NOW LIMITED - 2017-09-21
    MILESTONE MEDIA LIMITED - 2011-04-21
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2020-09-30
    Officer
    2020-10-16 ~ dissolved
    IIF 18 - Director → ME
  • 17
    1 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 40 - Director → ME
    2012-12-18 ~ dissolved
    IIF 59 - Secretary → ME
  • 19
    OIL PRODUCTIONS LIMITED - 2018-03-26
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 20
    Unit 1, 30-38 Dock Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 5 - Director → ME
  • 21
    Unit 1, 30-38 Dock Street, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 6 - Director → ME
  • 22
    33 Beechfield Road, Hemel Hempstead
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 33 - Director → ME
Ceased 27
  • 1
    SIMPLYSTOCKBROKING LIMITED - 2013-03-15
    23 Austin Friars, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-03 ~ 2010-02-25
    IIF 27 - Director → ME
    2008-07-03 ~ 2010-02-25
    IIF 51 - Secretary → ME
  • 2
    HB MARKETS LIMITED - 2013-04-26
    HB MARKETS PLC - 2013-01-29
    HOODLESS BRENNAN PLC - 2010-02-12
    HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
    QUICKFAVOUR LIMITED - 1993-01-14
    23 Austin Friars, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2018-03-02
    IIF 43 - Director → ME
  • 3
    CLEARWAY TELECOM LIMITED - 2013-12-04
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ 2014-10-23
    IIF 41 - Director → ME
  • 4
    CHEVIOT CAPITAL LIMITED - 2006-06-02
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    One Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    1993-05-01 ~ 2006-05-02
    IIF 44 - Director → ME
    1994-09-09 ~ 2006-05-02
    IIF 52 - Secretary → ME
  • 5
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-08-18 ~ 2006-05-02
    IIF 45 - Director → ME
    1993-08-18 ~ 2006-05-02
    IIF 56 - Secretary → ME
  • 6
    CROWD VENTURE LTD - 2014-05-20
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ 2014-10-23
    IIF 34 - Director → ME
  • 7
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ 2014-10-23
    IIF 39 - Director → ME
  • 8
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ 2014-10-23
    IIF 36 - Director → ME
  • 9
    WITT CONSTRUCTION LIMITED - 1986-05-12
    9 Shepherds Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,997 GBP2024-03-31
    Officer
    ~ 1991-11-06
    IIF 47 - Director → ME
    ~ 1992-01-16
    IIF 54 - Secretary → ME
  • 10
    Devonshire House, 60 Goswell, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-12 ~ 2006-04-27
    IIF 20 - Director → ME
    1994-04-12 ~ 2006-04-27
    IIF 55 - Secretary → ME
  • 11
    VISIONDOME LIMITED - 1998-02-20
    90 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-01 ~ 2006-05-02
    IIF 46 - Director → ME
    1997-08-01 ~ 2006-05-02
    IIF 57 - Secretary → ME
  • 12
    1007 London Road, Leigh-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,175 GBP2024-12-31
    Officer
    2022-09-01 ~ 2023-12-04
    IIF 16 - Director → ME
  • 13
    INTOWARE SOFTWARE LTD - 2016-01-05
    Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -488,790 GBP2024-12-31
    Officer
    2016-04-14 ~ 2018-09-27
    IIF 32 - Director → ME
    2016-04-14 ~ 2018-09-27
    IIF 64 - Secretary → ME
  • 14
    LETCHFORD FINANCIAL SERVICES LIMITED - 1996-12-30
    LETCHFORD SERVICES LIMITED - 1987-09-30
    LETCHFORD FINANCIAL SERVICES LIMITED - 1980-12-31
    4 Borough High Street, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ 2006-12-08
    IIF 25 - Director → ME
  • 15
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-22 ~ 2017-04-01
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    67 Westow Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2016-10-07
    IIF 31 - Director → ME
  • 17
    Letchworth Tennis Club, Muddy Lane, Letchworth Garden City, Herts
    Active Corporate (9 parents)
    Equity (Company account)
    548,708 GBP2024-12-31
    Officer
    2013-04-17 ~ 2014-09-25
    IIF 30 - Director → ME
  • 18
    MOORE KINGSTON SMITH ADVISERS LIMITED - 2023-05-31
    KINGSTON SMITH ADVISERS LIMITED - 2019-09-09
    KINGSTON SMITH LIMITED - 2006-01-23
    St James House, Vicar Lane, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,729 GBP2024-04-30
    Officer
    2006-11-01 ~ 2012-09-30
    IIF 26 - Director → ME
  • 19
    LETCHWORTH SPORTS AND TENNIS CLUB LIMITED - 2013-04-17
    LETCHWORTH TENNIS CLUB LIMITED - 2009-07-07
    Muddy Lane, Letchworth, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    292,581 GBP2024-12-31
    Officer
    2005-10-31 ~ 2014-09-25
    IIF 29 - Director → ME
  • 20
    Apartment 32 Bedford Wing, Fairfield Hall Kingsley Avenue, Stotfold Hitchin, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2005-11-15 ~ 2013-01-06
    IIF 53 - Secretary → ME
  • 21
    Resolve Partners Limited 22 York Buildings, John Adam Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -380,777 GBP2015-07-31
    Officer
    2014-05-01 ~ 2015-10-13
    IIF 23 - Director → ME
  • 22
    C/o, Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -433,298 GBP2015-07-31
    Officer
    2014-05-01 ~ 2016-10-07
    IIF 22 - Director → ME
  • 23
    Calverley House 55 Calverley Road, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ 2014-10-23
    IIF 42 - Director → ME
  • 24
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,074 GBP2024-07-31
    Officer
    2004-07-15 ~ 2011-02-08
    IIF 21 - Director → ME
  • 25
    Intoware, The Point Welbeck Road, West Bridgford, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-04-18 ~ 2019-05-03
    IIF 24 - Director → ME
  • 26
    Bramshott Meadows, Bramshott, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ 2018-08-23
    IIF 15 - Director → ME
  • 27
    Unit 1, 30-38 Dock Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-06 ~ 2025-03-26
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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.