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
Farrell, Alan Paul
Farrell, 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 5
27, Inglewood Road, London, NW6 1QT, United Kingdom
Farrell, Alan Paul Cardenoso
British company director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Alan Paul Farrell
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Mccrone House, 155a Leighton Road, London, NW5 2RD, England
Cardenoso Farrell, Alan Paul
British financial services born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 29 20a, Holmdale Road, London, NW6 1BL, England
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 26 Alma Square, London, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2023-12-31Officer
2023-11-01 ~ nowIIF 2 - Director → ME - 2 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 23 - Director → ME
- 3 26 Alma Square, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2024-09-27 ~ nowIIF 4 - Director → ME
- 4 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)287,021 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 6 - Director → ME
- 5 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 27 - Director → ME
- 6 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,744,438 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 18 - 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 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 24 - 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 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 7 - Director → ME
- 9 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)70,194 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 25 - Director → ME
- 10 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)984,941 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 11 - Director → ME
- 11 Mccrone House, 155a Leighton Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-03-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 12 26 Alma Square, LondonActive Corporate (3 parents)Equity (Company account)791,528 GBP2024-02-29Officer 2023-01-24 ~ nowIIF 1 - Director → ME
- 13 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,536,081 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 22 - Director → ME
- 14 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-103,257 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 14 - Director → ME
- 15 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)177,967 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 21 - Director → ME
- 16GLENOAK LIMITED - 1987-09-24 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)76,913 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 9 - Director → ME
- 17SIDEGLEN LIMITED - 1987-12-23 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-634,342 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 26 - Director → ME
- 18ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 16 - Director → ME
- 19 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)70,191 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 17 - Director → ME
- 20 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-49,116 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 15 - Director → ME
- 21 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)278,421 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 19 - Director → ME
- 22 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)984,939 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 12 - Director → ME
- 23 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-97,076 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 8 - Director → ME
- 24 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 13 - Director → ME
- 25RYDAWN LIMITED - 1994-11-30 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,362,749 GBP2023-12-31Officer 2012-07-03 ~ nowIIF 10 - Director → ME
- 26 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,207,339 GBP2023-12-31Officer 2016-11-11 ~ nowIIF 3 - Director → ME
- 27 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)22,222 GBP2023-12-31Officer 2024-09-27 ~ nowIIF 20 - Director → ME
Ceased
1
- 1 20 Holmdale Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-01-06 ~ 2015-05-13IIF 29 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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