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 Simon David Farrell

    Related profiles found in government register
  • Mr Simon David Farrell
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bodwin, Hall Road, Altrincham, WA14 3AW, United Kingdom

      IIF 1
    • 374 Penny Lane Business Centre, Smithdown Road, Liverpool, L15 5AN, England

      IIF 2
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 3
    • Alex House, Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 4
  • Mr Simon Farrell
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

      IIF 5
    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 6
  • Farrell, Simon David
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bodwin, Hall Road, Bowdon, Altrincham, Cheshire, WA14 3AW, United Kingdom

      IIF 7
  • Farrell, Simon David
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 8 IIF 9
    • Alex House, Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 10
  • Farrell, Simon David
    British sales director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 374 Penny Lane Business Centre, Smithdown Road, Liverpool, L15 5AN, England

      IIF 11
  • Farrell, Simon
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

      IIF 12
    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    374 Penny Lane Business Centre, Smithdown Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    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
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2021-07-31
    Officer
    2019-07-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,286 GBP2021-09-30
    Officer
    2015-09-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or controlOE
  • 4
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,547 GBP2023-09-30
    Officer
    2020-09-02 ~ now
    IIF 8 - Director → ME
  • 5
    Alex House, Chapel Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 6
    Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 7
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
© 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.