logo
explain how to read the page

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

Mr John Kevin Farrell

child relation
Offspring entities and appointments 60
  • 1
    5 D S RESTORATION LIMITED
    14545937
    Active Corporate (3 parents)
    Officer
    2022-12-16 ~ 2024-09-27
    IIF 48 - Director → ME
    Person with significant control
    2022-12-16 ~ 2024-09-27
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALDE DEVELOPMENTS LIMITED
    00986682
    Active Corporate (13 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 65 - Director → ME
  • 3
    AMOS HOMES ASHBOURNE (NUMBER 1) LIMITED
    10238726
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-17 ~ dissolved
    IIF 47 - Director → ME
  • 4
    AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED
    10238728
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 46 - Director → ME
  • 5
    ANSTAKE HOLDINGS LIMITED
    04184067
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-21 ~ 2024-09-27
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 13 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    ANSTAKE LIMITED
    02885767
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-04-12 ~ 2024-09-27
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-12
    IIF 14 - Has significant influence or control → OE
  • 7
    APOLLO ADVISORS LTD
    - now 03744409
    P B P CONSULTANTS LIMITED - 2000-12-22
    Dissolved Corporate (11 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 22 - Director → ME
  • 8
    ARGYLE TRUST LIMITED
    SC045822
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    BIRCHDALE MANAGEMENT COMPANY LIMITED
    11078915
    Active Corporate (7 parents)
    Officer
    2017-11-23 ~ 2019-06-06
    IIF 72 - Director → ME
  • 10
    BOSUN PROPERTIES LIMITED
    02264346
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 53 - Director → ME
  • 11
    CADOGAN TRUST HOTELS LIMITED - now
    CADOGAN TRUST HOTELS PLC
    - 2009-11-27 03827044
    SPACERANGE PLC
    - 2006-02-21 03827044
    CADOGAN TRUST HOTELS PLC
    - 2006-01-19 03827044
    STERLING TRUST HOTELS PLC
    - 2006-01-04 03827044
    STERLING LEISURE PLC
    - 2003-09-15 03827044
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    Dissolved Corporate (20 parents)
    Officer
    2000-10-10 ~ 2006-03-28
    IIF 25 - Director → ME
  • 12
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - now
    STERLING MORRISON MUSIC PLC
    - 2001-08-31 03530502
    CONSOLIDATED TRADING & INVESTMENT LIMITED
    - 2001-08-31 03530502 02207951
    STERLING MORRISON MUSIC PLC
    - 2000-08-07 03530502
    Dissolved Corporate (7 parents)
    Officer
    1998-03-20 ~ 2001-08-09
    IIF 27 - Director → ME
  • 13
    DEANSTRAND PROPERTIES LIMITED
    02207956
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 34 - Director → ME
  • 14
    DENSITRON TECHNOLOGIES LIMITED - now
    DENSITRON TECHNOLOGIES PLC
    - 2015-11-16 01962726
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    Dissolved Corporate (44 parents)
    Officer
    2010-01-01 ~ 2015-11-10
    IIF 30 - Director → ME
  • 15
    EASIER PLC
    - now 03873135
    EASIER! PLC - 2000-01-20
    Dissolved Corporate (21 parents)
    Officer
    2001-04-30 ~ 2003-09-03
    IIF 24 - Director → ME
  • 16
    ELPIC LIMITED
    08802355
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    ESTATEDEAL LIMITED
    02164601
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 35 - Director → ME
  • 18
    FRASER FINANCE LIMITED
    - now 02907796 OC319815
    FRASER FINANCE UK TEMPORARY LIMITED
    - 2007-10-12 02907796
    FRASER FINANCE LIMITED
    - 2007-10-10 02907796 OC319815
    FRASER PARTNERS LIMITED
    - 2007-10-08 02907796 OC319815
    FIELD JOHNSON & PARTNERS LIMITED
    - 2007-07-24 02907796
    ROBERT FRASER CORPORATE FINANCE LIMITED
    - 2007-07-20 02907796
    JK FARRELL & CO LIMITED
    - 1996-10-18 02907796
    Active Corporate (9 parents)
    Officer
    1994-03-11 ~ 2007-12-20
    IIF 23 - Director → ME
  • 19
    FRENBURY PROPERTIES (GRANTHAM) LIMITED
    - now 02159907
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    Active Corporate (13 parents)
    Officer
    1995-12-01 ~ 2024-09-27
    IIF 36 - Director → ME
  • 20
    FRENBURY PROPERTIES (RETFORD) LIMITED
    - now 02393358
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    Active Corporate (11 parents)
    Officer
    1995-12-01 ~ 2024-09-27
    IIF 62 - Director → ME
  • 21
    FRESHLANE LIMITED
    02388301
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 69 - Director → ME
  • 22
    GOLDPARK LIMITED
    02397061
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 68 - Director → ME
  • 23
    INVESTORS IN BUSINESS LIMITED
    01830426
    Active Corporate (5 parents)
    Officer
    (before 1991-06-01) ~ 2024-09-27
    IIF 67 - Director → ME
    (before 1991-06-01) ~ 2024-09-27
    IIF 73 - Secretary → ME
  • 24
    JAVAPLAN LIMITED
    05647913
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2024-09-27
    IIF 37 - Director → ME
  • 25
    KERRYGROVE LIMITED
    02398679
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 42 - Director → ME
  • 26
    LARCHSTONE LIMITED
    02385353
    Active Corporate (10 parents, 21 offsprings)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 32 - Director → ME
  • 27
    LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
    - now 02325652
    RAPID 7250 LIMITED - 1989-01-30
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 31 - Director → ME
  • 28
    MACLEW INVESTMENTS LIMITED
    - now 02616434
    ATTENDCLAIM LIMITED - 1992-01-02
    Active Corporate (11 parents)
    Officer
    2004-02-17 ~ 2024-09-27
    IIF 71 - Director → ME
  • 29
    MACLEW LIMITED
    00476250
    Dissolved Corporate (5 parents)
    Officer
    1997-02-14 ~ dissolved
    IIF 28 - Director → ME
  • 30
    MOONLANE LIMITED
    02302719
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 57 - Director → ME
  • 31
    MOSSFORD LIMITED
    02320460
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 54 - Director → ME
  • 32
    NUMBER ELEVEN LIMITED
    - now 03634473
    SPEED 7297 LIMITED - 1998-10-22
    Dissolved Corporate (21 parents)
    Officer
    1999-09-16 ~ 2005-12-21
    IIF 26 - Director → ME
  • 33
    RETFORD INTERNATIONAL (NO 1) LIMITED
    - now 02402799
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED
    - 2006-11-15 02402799 02402800
    Active Corporate (8 parents)
    Officer
    2006-04-03 ~ 2024-09-27
    IIF 39 - Director → ME
  • 34
    ROBERT FRASER & PARTNERS LLP
    OC304310 00869574
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2024-09-27
    IIF 70 - LLP Member → ME
  • 35
    ROBERT FRASER (GRANTHAM) LIMITED
    - now 02151094
    GLENOAK LIMITED - 1987-09-24
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 63 - Director → ME
  • 36
    ROBERT FRASER (LITTLE HAMPTON) LIMITED
    - now 02162158
    SIDEGLEN LIMITED - 1987-12-23
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 38 - Director → ME
  • 37
    ROBERT FRASER (SWANLEY) LIMITED
    - now 02207941
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 44 - Director → ME
  • 38
    ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
    02403156 02394878... (more)
    Active Corporate (11 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 55 - Director → ME
  • 39
    ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
    02394878 02403156... (more)
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 64 - Director → ME
  • 40
    ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
    02275826 02207951... (more)
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 60 - Director → ME
  • 41
    ROBERT FRASER TELECOM TRUST LIMITED - now
    STERLING TELECOM TRUST LIMITED
    - 2007-06-25 03608122
    STERLING MEDICAL TRUST LIMITED
    - 2000-08-02 03608122
    Dissolved Corporate (6 parents)
    Officer
    1998-07-31 ~ 2000-08-02
    IIF 21 - Director → ME
  • 42
    ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
    02403159 02275826... (more)
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 58 - Director → ME
  • 43
    ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
    02403346 02403344... (more)
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 33 - Director → ME
  • 44
    ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
    02403344 02403346... (more)
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 61 - Director → ME
  • 45
    SAMERISE LIMITED
    02162182
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 56 - Director → ME
  • 46
    SANSTONE LIMITED
    02372189
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 66 - Director → ME
  • 47
    STERLING CREDIT GROUP HOLDINGS LIMITED
    - now 03678619 02884370... (more)
    RETURNMODE LIMITED
    - 2000-09-08 03678619
    Active Corporate (6 parents)
    Officer
    2000-08-18 ~ 2024-09-27
    IIF 19 - Director → ME
  • 48
    STERLING CREDIT GUARANTEE COMPANY LIMITED
    - now 03805606
    STERLING CREDIT GUARANTEE COMPANY PLC
    - 2008-10-01 03805606
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-05-24 ~ 2024-09-27
    IIF 17 - Director → ME
  • 49
    STERLING PROPERTY DEVELOPMENTS LIMITED
    - now 02937933
    RYDAWN LIMITED
    - 1994-11-30 02937933
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-06-20 ~ 2024-09-27
    IIF 51 - Director → ME
  • 50
    STERLING PROPERTY HOLDINGS LIMITED
    - now 04174443 02884370... (more)
    SILVERPRESS LIMITED
    - 2001-05-04 04174443
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2001-03-20 ~ 2024-09-27
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-23
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 51
    STERLING PROPERTY TRUST LIMITED
    02963346
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1994-12-13 ~ 2024-09-27
    IIF 52 - Director → ME
  • 52
    STERLING TRUST LIMITED
    01761400 00071242... (more)
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    1993-12-14 ~ now
    IIF 16 - Director → ME
  • 53
    STERLING TRUST SECURITIES LIMITED
    - now 07693550 07523554
    BALSAMINE LIMITED - 2011-07-20
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    IIF 11 - Has significant influence or control → OE
  • 54
    THE STERLING CREDIT GROUP LIMITED
    - now 02657191
    ROBERT FRASER INVESTMENTS LIMITED
    - 1994-05-13 02657191
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-12-01 ~ 2024-09-27
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-09-27
    IIF 9 - Has significant influence or control → OE
  • 55
    THREAPWOOD MANAGEMENT COMPANY LIMITED
    10970891
    Active Corporate (6 parents)
    Officer
    2017-09-19 ~ 2023-04-04
    IIF 15 - Director → ME
  • 56
    TOOLCHEST LIMITED
    - now 05029687
    HOSTSERVE LIMITED
    - 2004-03-23 05029687
    Dissolved Corporate (5 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 57
    TREGAIN PROPERTIES LIMITED
    02296388
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 59 - Director → ME
  • 58
    TRIDENT INVESTMENT COMPANY
    00087758
    Active Corporate (7 parents)
    Officer
    1998-01-29 ~ 2020-11-18
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 59
    TURKIN LIMITED
    02152104
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 43 - Director → ME
  • 60
    VALEWOOD PROPERTIES LIMITED
    02379772
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 40 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.