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 Ronan Martin Faherty

    Related profiles found in government register
  • Mr Ronan Martin Faherty
    Irish born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Holt Barns, The Kilns, Frith End, Bordon, Hampshire, GU35 0QW

      IIF 1
  • Ronan Martin Faherty
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Bride''s House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 2 IIF 3
  • Mr Ronan Faherty
    Irish born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Holt Barns, The Kilns, Frith End, Bordon, GU35 0QW

      IIF 4
  • Faherty, Ronan Martin
    Irish ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 5
  • Faherty, Ronan Martin
    Irish commercial born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faherty, Ronan Martin
    Irish commercial director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 13, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, United Kingdom

      IIF 9
  • Faherty, Ronan Martin
    Irish consultant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faherty, Ronan Martin
    Irish director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Holt Barns, The Kilns Frith End, Bordon, Hampshire, GU35 0QW, United Kingdom

      IIF 19
    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 20
    • Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom

      IIF 21
  • Faherty, Ronan Martin
    Irish none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faherty, Ronan Martin
    Irish retailing born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Swallowfield Way, Hayes, Middlesex, UB3 1DQ

      IIF 25
  • Faherty, Ronan Martin
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faherty, Ronan
    Irish director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Holt Barns, The Kilns, Frith End, Bordon, GU35 0QW

      IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    4 VICTORIA STREET LIMITED - 2018-07-31
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -572 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Corporate (4 parents)
    Equity (Company account)
    267,367 GBP2019-09-30
    Officer
    2014-08-21 ~ now
    IIF 5 - director → ME
  • 4
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    2,743,235 GBP2020-03-31
    Officer
    2018-10-19 ~ now
    IIF 29 - director → ME
  • 5
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    169,520 GBP2019-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 27 - director → ME
  • 6
    4385, 11017809 - Companies House Default Address, Cardiff
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2017-10-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    NOURISHTWO LIMITED - 2014-07-15
    Lyndale House Ervington Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 21 - director → ME
  • 8
    11 Merus Court, Meridian Business Park, Leicester
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 20 - director → ME
  • 9
    RONDAV LIMITED - 2013-10-24
    Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 14 - director → ME
  • 10
    RONDAV NO 1 LIMITED - 2013-10-24
    Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 15 - director → ME
  • 11
    RONDAV NO 2 LIMITED - 2013-10-24
    Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 16 - director → ME
  • 12
    RONDAV NO 3 LIMITED - 2013-10-24
    Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 17 - director → ME
  • 13
    RONDAV NO 4 LIMITED - 2013-10-24
    Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 18 - director → ME
  • 14
    7 Holt Barns, The Kilns Frith End, Bordon, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149 GBP2024-03-31
    Officer
    2012-08-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    PANGAEA GLOBAL TRAVEL RETAIL LIMITED - 2013-10-24
    GLOBAL TRAVEL RETAIL LIMITED - 2013-03-28
    Unit 13 St Johns Business Park, Lutterworth, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 9 - director → ME
  • 16
    PANGAEA GLOBAL TRAVEL RETAIL NO 1 LTD - 2013-10-24
    13 St. Johns Business Park, Lutterworth, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 12 - director → ME
  • 17
    PANGAEA GLOBAL TRAVEL RETAIL NO 2 LTD - 2013-10-24
    13 St. Johns Business Park, Lutterworth, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 11 - director → ME
  • 18
    PANGAEA GLOBAL TRAVEL RETAIL NO 3 LTD - 2013-10-24
    13 St. Johns Business Park, Lutterworth, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 10 - director → ME
  • 19
    PANGAEA GLOBAL TRAVEL RETAIL NO 4 LTD - 2013-10-24
    13 St. Johns Business Park, Lutterworth, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 13 - director → ME
Ceased 7
  • 1
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-05 ~ 2012-06-30
    IIF 8 - director → ME
  • 2
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-10 ~ 2012-06-30
    IIF 6 - director → ME
  • 3
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2012-06-30
    IIF 22 - director → ME
  • 4
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2012-06-30
    IIF 24 - director → ME
  • 5
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-02-05 ~ 2012-06-30
    IIF 23 - director → ME
  • 6
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-06-22 ~ 2012-06-30
    IIF 7 - director → ME
  • 7
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-12-20
    IIF 25 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.