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 John Kevin Farrell

    Related profiles found in government register
  • Mr John Kevin Farrell
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 12, Carden Place, Aberdeen, AB10 1UR

      IIF 1

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 2 IIF 3

    • 26, Alma Square, London, NW8 9PY

      IIF 4

    • 26, Alma Square, London, NW8 9PY, England

      IIF 5

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 6 IIF 7

    • Number One, Vicarage Lane, London, E15 4HF, England

      IIF 8 IIF 9 IIF 10
  • John Kevin Farrell
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 13

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 14
  • Farrell, John Kevin
    British company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Farrell, John Kevin
    British financial adviser born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26 Alma Square, London, NW8 9PY

      IIF 54
  • Farrell, John Kevin
    British financial advisor born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26 Alma Square, London, NW8 9PY

      IIF 55
  • Farrell, John Kevin
    British financial consultant born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Farrell, John Kevin
    born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 68
  • Farrell, Jonathan Mark
    British company director born in September 1948

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 69
  • Farrell, John Kevin
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchcroft, Leek Road, Warslow, Buxton, Staffordshire, SK17 0JY, England

      IIF 70
  • Farrell, John Kevin
    British

    Registered addresses and corresponding companies

    • 26 Alma Square, London, NW8 9PY

      IIF 71
child relation
Offspring entities and appointments
Active 17
  • 1
    26 Alma Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-12-16 ~ now
    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 directors → OE
  • 2
    26 Alma Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 53 - director → ME
  • 3
    26 Alma Square, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-17 ~ now
    IIF 52 - director → ME
  • 4
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,064 GBP2023-12-31
    Officer
    2001-03-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,898 GBP2023-12-31
    Officer
    1994-04-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    12 Carden Place, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 7
    26 Alma Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    26 Alma Square, London
    Corporate (3 parents)
    Equity (Company account)
    791,528 GBP2024-02-29
    Officer
    ~ now
    IIF 55 - director → ME
    ~ now
    IIF 71 - secretary → ME
  • 9
    26 Alma Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,850,000 GBP2023-12-31
    Officer
    1997-02-14 ~ now
    IIF 22 - director → ME
  • 10
    RETURNMODE LIMITED - 2000-09-08
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2023-12-31
    Officer
    2000-08-18 ~ now
    IIF 56 - director → ME
  • 11
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2023-12-31
    Officer
    2001-05-24 ~ now
    IIF 17 - director → ME
  • 12
    SILVERPRESS LIMITED - 2001-05-04
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,097,958 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Corporate (4 parents, 6 offsprings)
    Officer
    1993-12-14 ~ now
    IIF 16 - director → ME
  • 14
    BALSAMINE LIMITED - 2011-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 15
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,065,014 GBP2023-12-31
    Officer
    1993-12-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    HOSTSERVE LIMITED - 2004-03-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 48 - director → ME
  • 2
    Birchcroft Leek Road, Warslow, Buxton, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2017-11-23 ~ 2019-06-06
    IIF 70 - director → ME
  • 3
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    287,021 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 31 - director → ME
  • 4
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-10 ~ 2006-03-28
    IIF 21 - director → ME
  • 5
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2000-08-07
    STERLING MORRISON MUSIC PLC - 2000-08-07
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-20 ~ 2001-08-09
    IIF 59 - director → ME
  • 6
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 29 - director → ME
  • 7
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ 2015-11-10
    IIF 25 - director → ME
  • 8
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,744,438 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 32 - director → ME
  • 9
    FRASER FINANCE UK TEMPORARY LIMITED - 2007-10-12
    FRASER FINANCE LIMITED - 2007-10-10
    FRASER PARTNERS LIMITED - 2007-10-08
    FIELD JOHNSON & PARTNERS LIMITED - 2007-07-24
    ROBERT FRASER CORPORATE FINANCE LIMITED - 2007-07-20
    JK FARRELL & CO LIMITED - 1996-10-18
    45 Pall Mall, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    78,946 GBP2024-03-31
    Officer
    1994-03-11 ~ 2007-12-20
    IIF 54 - director → ME
  • 10
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    153,825 GBP2023-12-31
    Officer
    1995-12-01 ~ 2024-09-27
    IIF 33 - director → ME
  • 11
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    88,887 GBP2023-12-31
    Officer
    1995-12-01 ~ 2024-09-27
    IIF 45 - director → ME
  • 12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    70,194 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 65 - director → ME
  • 13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    984,941 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 62 - director → ME
  • 14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,536,081 GBP2023-12-31
    Officer
    2005-12-13 ~ 2024-09-27
    IIF 63 - director → ME
  • 15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,257 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 66 - director → ME
  • 16
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    177,967 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 61 - director → ME
  • 17
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    556,937 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 60 - director → ME
  • 18
    ATTENDCLAIM LIMITED - 1992-01-02
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,648,751 GBP2023-12-31
    Officer
    2004-02-17 ~ 2024-09-27
    IIF 69 - director → ME
  • 19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    196,073 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 40 - director → ME
  • 20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    196,072 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 34 - director → ME
  • 21
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-16 ~ 2005-12-21
    IIF 58 - director → ME
  • 22
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -622 GBP2023-12-31
    Officer
    2006-04-03 ~ 2024-09-27
    IIF 37 - director → ME
  • 23
    19th Floor 1 Westfield Avenue, London, England
    Corporate (8 parents)
    Officer
    2011-09-26 ~ 2024-09-27
    IIF 68 - llp-member → ME
  • 24
    GLENOAK LIMITED - 1987-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,913 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 46 - director → ME
  • 25
    SIDEGLEN LIMITED - 1987-12-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -634,342 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 35 - director → ME
  • 26
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 49 - director → ME
  • 27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    70,191 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 36 - director → ME
  • 28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 47 - director → ME
  • 29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    278,421 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 43 - director → ME
  • 30
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED - 2000-08-02
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-08-02
    IIF 57 - director → ME
  • 31
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    984,939 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 41 - director → ME
  • 32
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 27 - director → ME
  • 33
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 44 - director → ME
  • 34
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -801,547 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 38 - director → ME
  • 35
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,103 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 50 - director → ME
  • 36
    RYDAWN LIMITED - 1994-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,362,749 GBP2023-12-31
    Officer
    1994-06-20 ~ 2024-09-27
    IIF 28 - director → ME
  • 37
    SILVERPRESS LIMITED - 2001-05-04
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,097,958 GBP2023-12-31
    Officer
    2001-03-20 ~ 2024-09-27
    IIF 26 - director → ME
  • 38
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,207,339 GBP2023-12-31
    Officer
    1994-12-13 ~ 2024-09-27
    IIF 30 - director → ME
  • 39
    1 Cuthbert Cottages, Alton Road, Cheadle, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-19 ~ 2023-04-04
    IIF 15 - director → ME
  • 40
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    78,206 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 42 - director → ME
  • 41
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-01-29 ~ 2020-11-18
    IIF 51 - director → ME
  • 42
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76,914 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 67 - director → ME
  • 43
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,222 GBP2023-12-31
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.