logo
explain how to read the page

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

Farrelly, Paul

    Related profiles found in government register
  • Farrelly, Paul
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 16 Gordon Street, Glasgow, G1 3PT, Scotland

      IIF 1 IIF 2
  • Farrelly, Paul
    British engineer born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 3
  • Farrelly, Paul
    British co director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 171, Chessington Road, West Ewell, Surrey, KT19 9XE

      IIF 4
  • Farrelly, Paul
    British construction engineer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 171, Chessington Road, West Ewell, Surrey, KT19 9XE

      IIF 5
  • Farrelly, Paul
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bookham Industrial Estate, Unit 33, Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EU, United Kingdom

      IIF 6
  • Mr Paul Farrelly
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 16 Gordon Street, Glasgow, G1 3PT, Scotland

      IIF 7
    • icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, G49JT, Scotland

      IIF 8
  • Mr Paul Farrelly
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 131 Lower Road, Great Bookham, Surrey, KT23 4AH, United Kingdom

      IIF 9 IIF 10
    • icon of address Bookham Industrial Estate, Unit 33, Church Road, Great Bookham, Leatherhead, KT23 3EU, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    INTELLIGENT ENERGY CONTROL LIMITED - 2017-08-09
    icon of address Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 2nd Floor 16 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Bookham Industrial Estate, Unit 33 Church Road, Great Bookham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    153 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 33 Bookham Industrial Estate, Church Road, Bookham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,754,972 GBP2024-03-31
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 33 Bookham Industrial Estate, Church Road, Bookham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    431,804 GBP2025-05-31
    Officer
    icon of calendar 2006-05-19 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    icon of address 2nd Floor 16 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2017-10-27
    IIF 1 - Director → ME
  • 2
    icon of address 2nd Floor 16 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-09 ~ 2017-10-27
    IIF 2 - Director → ME
  • 3
    icon of address Bookham Industrial Estate, Unit 33 Church Road, Great Bookham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    153 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-13 ~ 2023-09-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address 33 Bookham Industrial Estate, Church Road, Bookham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,754,972 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-04
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 33 Bookham Industrial Estate, Church Road, Bookham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    431,804 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-05-04
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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.