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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

Farrant, Michael Dudley

    Related profiles found in government register
  • Farrant, Michael Dudley
    British consultant born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 1
  • Farrant, Michael Dudley
    British born in December 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 2
    • Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 3
    • Haymarket, St James's, London, SW1Y 4EX, England

      IIF 4 IIF 5
    • St. James's Street, Fourth Floor, London, SW1A 1HD, England

      IIF 6
    • Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 7 IIF 8
    • Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 9
    • Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 10
  • Mr Michael Dudley Farrant
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Bishops Road, London, SW6 7JG, England

      IIF 11
  • Mr Michael Dudley Farrant
    British born in December 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 12
    • Bishops Road, London, SW6 7JG, England

      IIF 13
    • St. James's Street, Fourth Floor, London, SW1A 1HD, England

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BBY WATERSIDE LIMITED
    10990928
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-26 ~ now
    IIF 11 - Has significant influence or control OE
  • 2
    BOXWISE LONDON CIC
    13248250
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FARRANT GROUP LIMITED
    13116650
    32 St. James's Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    FIERCE NATURE LTD
    13457762
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 9 - Director → ME
  • 5
    FORESTS FOR MINES LIMITED
    SC690161
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 2 - Director → ME
  • 6
    KINNERTON STREET FREEHOLD LIMITED
    06245118
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-04-11 ~ 2022-09-04
    IIF 1 - Director → ME
  • 7
    OSSA LIMITED
    09450368
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PROJECT ASSOCIATES HOLDINGS LIMITED - now
    PROJECT ASSOCIATES HOLDINGS LIMITED
    - 2025-11-20 11545645
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2021-01-11
    IIF 5 - Director → ME
  • 9
    PROJECT ASSOCIATES UK LIMITED - now
    PROJECT ASSOCIATES UK LIMITED
    - 2025-11-20 04454838
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2009-06-01 ~ 2021-01-11
    IIF 4 - Director → ME
  • 10
    THE KINETIC BLUEPRINT LIMITED
    16173387
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 7 - Director → ME
    2025-01-10 ~ 2026-01-16
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.