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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farra, Stephen

    Related profiles found in government register
  • Farra, Stephen
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 1
  • Farra, Stephen
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Farra, Stephen
    British certified accountant born in May 1962

    Registered addresses and corresponding companies
    • 84 Tower Road, Epping, Essex, CM16 5EW

      IIF 21
  • Farra, Stephen
    British

    Registered addresses and corresponding companies
  • Mr Stephen Farra
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ANNIE'S HEALTHCARE SERVICES C.I.C.
    - now 05535051
    ANNIE'S HEALTHCARE SERVICES LIMITED - 2011-02-01
    GUARDIAN HOMECARE SERVICES (REDBRIDGE) LIMITED - 2009-08-06
    4 Henniker Gardens, London, East Ham, England
    Active Corporate (10 parents)
    Officer
    2011-05-11 ~ 2018-08-01
    IIF 1 - Director → ME
  • 2
    AVANTI PROBATE AND ESTATE SERVICES LTD
    13545919
    98b Hornchurch Road, Hornchurch, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 3
    BUSINESS SYNERGIES LIMITED
    06535046
    98 Hornchurch Road, Hornchurch, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-03-14 ~ now
    IIF 2 - Director → ME
    2008-03-14 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 4
    COMPARE PMI LIMITED
    12056331
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-18 ~ 2019-06-20
    IIF 17 - Director → ME
    Person with significant control
    2019-06-18 ~ 2019-06-20
    IIF 35 - Ownership of shares – 75% or more OE
  • 5
    CONSORTIX LIMITED
    - now 12097536
    KINDAQUICK LIMITED
    - 2020-10-14 12097536 12951796
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 6
    DAVID FARRA ILLUSTRATOR LTD
    12659657
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ now
    IIF 13 - Director → ME
  • 7
    FARRA DEVELOPMENTS LIMITED
    08511133
    98 Hornchurch Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 9 - Director → ME
  • 8
    FIELD VENTILATOR LIMITED
    12540835
    The Innovation Farm Sawbridgeworth Road, Little Hallingbury, Nr Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-06-03
    IIF 20 - Director → ME
    Person with significant control
    2020-03-31 ~ 2020-06-03
    IIF 34 - Ownership of shares – 75% or more OE
  • 9
    FOREST PROPERTY DEVELOPMENT & BUILDING CO. LTD. - now
    ACCOUNTING FINANCIAL SERVICES LIMITED
    - 2007-11-27 04382703
    2a Station Road, Gidea Park, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2002-02-27 ~ 2007-03-19
    IIF 4 - Director → ME
    2002-02-27 ~ 2007-03-19
    IIF 22 - Secretary → ME
  • 10
    KINDAQUICK LIMITED
    12951796 12097536
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 11
    KISS & TELL LIMITED
    10005649
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 12
    MAURICE J BUSHELL & CO LIMITED
    - now 10290084 01466277
    MJB SC LIMITED - 2016-07-27
    Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2022-12-17 ~ 2025-08-11
    IIF 19 - Director → ME
    Person with significant control
    2022-12-17 ~ 2025-08-11
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    OLIVE CYBERNETICS LTD
    16700078
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 16 - Director → ME
  • 14
    OLIVE PROBATE LIMITED
    16700150
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 18 - Director → ME
  • 15
    OLIVE TAX AND ESTATE PLANNING LTD
    16700695
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 15 - Director → ME
  • 16
    PRIVATE HEALTH POLICY LIMITED
    10878216
    29 Theydon Grove, Epping, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 17
    PRIVATE PATIENTS POLICY LIMITED
    10875413
    29 Theydon Grove, Epping, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 18
    STEPHEN FARRA ASSOCIATES LIMITED
    06534972
    98 Hornchurch Road, Hornchurch, Essex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Right to appoint or remove directors OE
  • 19
    STEPHEN FARRA ESTATES & MANAGEMENT LIMITED
    - now 02850243
    BUSINESS HAVEN LIMITED
    - 2012-04-04 02850243
    Synergy House, 98 Hornchurch Road, Hornchurch, Essex
    Active Corporate (7 parents, 14 offsprings)
    Officer
    1993-09-03 ~ now
    IIF 3 - Director → ME
    1993-09-03 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 20
    STEPHEN FARRA HOLDINGS LTD
    16804384
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 30 - Right to appoint or remove directors OE
  • 21
    TIF GROUP LTD - now
    THIS IS FURNITURE LIMITED - 2021-09-16
    DESIGNER INTERIORS LIMITED
    - 2002-08-08 03073718
    4th Floor, 33 Cavendish Square, London, England
    Active Corporate (7 parents)
    Officer
    1995-06-28 ~ 1995-06-28
    IIF 21 - Director → ME
  • 22
    WAX ART HOLDINGS LIMITED
    11690092
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-16 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
    IIF 36 - 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.