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.
Faragher, John Ross
Faragher, John Ross
British born in January 1963Resident in England
Registered addresses and corresponding companiesFaragher, John Ross
British director born in January 1963Resident in England
Registered addresses and corresponding companiesFaragher, John Ross
British managing director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Faragher, John Ross
British md born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 16 Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Faragher, John Ross
British none born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 8, Heliport Industrial Estate, Lombard Road, London, SW11 3SS
Faragher, John Ross
British production director born in January 1963Resident in England
Registered addresses and corresponding companiesFaragher, John Ross
British property developer born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 20 London Regatta Centre, Dockside Road, London, E16 2QT
Mr John Ross Faragher
British born in January 1963Resident in England
Registered addresses and corresponding companiesJohn Ross Faragher
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
Mr John Ross Faragher
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2, Lynwood Close, Woking, GU21 5TJ, United Kingdom
- 1 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-43,198 GBP2024-11-30Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)398,932 GBP2024-08-31Officer 2015-08-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)43,907 GBP2024-08-31Officer 2020-05-11 ~ nowIIF 4 - Director → MEPerson with significant control 2020-05-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-685,442 GBP2024-12-31Officer 2018-07-25 ~ nowIIF 2 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-43,198 GBP2024-11-30Officer 2015-12-16 ~ 2019-01-21IIF 17 - Director → ME
- 2 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer 2007-03-26 ~ 2015-08-13IIF 7 - Director → ME
- 3IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2005-09-21 ~ 2015-08-13IIF 19 - Director → ME
- 4IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2008-03-04 ~ 2015-08-13IIF 16 - Director → ME
- 5 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2007-03-26 ~ 2015-08-13IIF 10 - Director → ME
- 6 Longridge, Quarry Wood Road, Marlow, BuckinghamshireActive Corporate (9 parents)Officer 2007-08-09 ~ 2018-05-01IIF 18 - Director → ME
- 7ST GEORGE WHARF (SIX) LIMITED - 2001-01-23 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2013-12-18 ~ 2015-08-13IIF 13 - Director → ME
- 8 London Regatta Centre, Dockside Road, LondonActive Corporate (9 parents)Net Assets/Liabilities (Company account)8,702,511 GBP2021-03-31Officer 2018-07-27 ~ 2020-08-14IIF 20 - Director → ME
- 9 66 Park Street, Camberley, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1,381 GBP2024-12-31Officer 2019-02-21 ~ 2025-11-01IIF 1 - Director → ME
- 10BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents, 3 offsprings)Officer 2013-03-12 ~ 2015-08-13IIF 8 - Director → ME
- 11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents, 5 offsprings)Officer 2001-11-01 ~ 2015-08-13IIF 15 - Director → ME
- 12
ST GEORGE CITY LIMITED
- nowBERKELEY EIGHTY-SIX LIMITED - 2014-01-28 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (18 parents)Officer 2014-01-28 ~ 2015-08-13IIF 9 - Director → ME - 13BERKELEY EIGHTY-NINE LIMITED - 2015-05-11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer 2015-05-12 ~ 2015-08-13IIF 12 - Director → ME
- 14INTERCEDE 1076 LIMITED - 1994-06-14 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents)Officer 2007-03-30 ~ 2015-08-13IIF 5 - Director → ME
- 15
ST GEORGE PLC
- nowYEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents, 33 offsprings)Officer 2010-09-20 ~ 2015-08-13IIF 11 - Director → ME - 16FRAMEPATH LIMITED - 1994-04-15ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents, 15 offsprings)Officer 2011-02-01 ~ 2015-08-13IIF 6 - Director → ME
- 17ST. GEORGE PLC - 1991-07-11OCEANHARP LIMITED - 1985-11-15ST. GEORGE DEVELOPMENTS LTD - 1997-05-01ST. GEORGE DEVELOPMENTS LTD - 1997-04-28BERKELEY SPEYHAWK LIMITED - 1987-08-01 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents, 2 offsprings)Officer 2011-02-01 ~ 2015-08-13IIF 14 - Director → ME
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