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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

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

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12
  • 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 born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 7400, Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

    • One America Square, Crosswall, London, EC3N 2SG, United Kingdom

      IIF 22

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

      IIF 23
  • 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 56
  • 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 57
  • 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 58
  • 1
    5 D S RESTORATION LIMITED
    14545937
    26 Alma Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-12-16 ~ 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
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALDE DEVELOPMENTS LIMITED
    00986682
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 51 - Director → ME
  • 3
    AMOS HOMES ASHBOURNE (NUMBER 1) LIMITED
    10238726
    26 Alma Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-17 ~ dissolved
    IIF 55 - Director → ME
  • 4
    AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED
    10238728
    26 Alma Square, London
    Active Corporate (4 parents)
    Officer
    2016-06-17 ~ now
    IIF 22 - Director → ME
  • 5
    ANSTAKE HOLDINGS LIMITED
    04184067
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-21 ~ 2024-09-27
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control → OE
  • 6
    ANSTAKE LIMITED
    02885767
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-04-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    ARGYLE TRUST LIMITED
    SC045822
    12 Carden Place, Aberdeen
    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
  • 8
    BIRCHDALE MANAGEMENT COMPANY LIMITED
    11078915
    Birchcroft Leek Road, Warslow, Buxton, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2017-11-23 ~ 2019-06-06
    IIF 70 - Director → ME
  • 9
    BOSUN PROPERTIES LIMITED
    02264346
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 35 - Director → ME
  • 10
    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
    One America Square, Crosswall, London
    Dissolved Corporate (20 parents)
    Officer
    2000-10-10 ~ 2006-03-28
    IIF 27 - Director → ME
  • 11
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - now
    STERLING MORRISON MUSIC PLC - 2001-08-31
    CONSOLIDATED TRADING & INVESTMENT LIMITED
    - 2001-08-31 03530502 02207951
    STERLING MORRISON MUSIC PLC
    - 2000-08-07 03530502 02207951
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    1998-03-20 ~ 2001-08-09
    IIF 60 - Director → ME
  • 12
    DEANSTRAND PROPERTIES LIMITED
    02207956
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 33 - Director → ME
  • 13
    DENSITRON TECHNOLOGIES LIMITED - now
    DENSITRON TECHNOLOGIES PLC
    - 2015-11-16 01962726
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2010-01-01 ~ 2015-11-10
    IIF 29 - Director → ME
  • 14
    ELPIC LIMITED
    08802355
    26 Alma Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 28 - 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
  • 15
    ESTATEDEAL LIMITED
    02164601
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 21 - Director → ME
  • 16
    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
    45 Pall Mall, London, London, England
    Active Corporate (9 parents)
    Officer
    1994-03-11 ~ 2007-12-20
    IIF 56 - Director → ME
  • 17
    FRENBURY PROPERTIES (GRANTHAM) LIMITED
    - now 02159907
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1995-12-01 ~ 2024-09-27
    IIF 36 - Director → ME
  • 18
    FRENBURY PROPERTIES (RETFORD) LIMITED
    - now 02393358
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-12-01 ~ 2024-09-27
    IIF 48 - Director → ME
  • 19
    FRESHLANE LIMITED
    02388301
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 65 - Director → ME
  • 20
    GOLDPARK LIMITED
    02397061
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 62 - Director → ME
  • 21
    INVESTORS IN BUSINESS LIMITED
    01830426
    26 Alma Square, London
    Active Corporate (4 parents)
    Officer
    ~ 2024-09-27
    IIF 57 - Director → ME
    ~ 2024-09-27
    IIF 71 - Secretary → ME
  • 22
    JAVAPLAN LIMITED
    05647913
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2024-09-27
    IIF 63 - Director → ME
  • 23
    KERRYGROVE LIMITED
    02398679
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 66 - Director → ME
  • 24
    LARCHSTONE LIMITED
    02385353
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 20 - Director → ME
  • 25
    LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
    - now 02325652
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 61 - Director → ME
  • 26
    MACLEW INVESTMENTS LIMITED
    - now 02616434
    ATTENDCLAIM LIMITED - 1992-01-02
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-02-17 ~ 2024-09-27
    IIF 69 - Director → ME
  • 27
    MACLEW LIMITED
    00476250
    26 Alma Square, London, England
    Active Corporate (5 parents)
    Officer
    1997-02-14 ~ now
    IIF 19 - Director → ME
  • 28
    MOONLANE LIMITED
    02302719
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 43 - Director → ME
  • 29
    MOSSFORD LIMITED
    02320460
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 37 - Director → ME
  • 30
    NUMBER ELEVEN LIMITED
    - now 03634473
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-09-16 ~ 2005-12-21
    IIF 59 - Director → ME
  • 31
    RETFORD INTERNATIONAL (NO 1) LIMITED
    - now 02402799
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED
    - 2006-11-15 02402799 02402800
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-03 ~ 2024-09-27
    IIF 40 - Director → ME
  • 32
    ROBERT FRASER & PARTNERS LLP
    OC304310 00869574
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2024-09-27
    IIF 68 - LLP Member → ME
  • 33
    ROBERT FRASER (GRANTHAM) LIMITED
    - now 02151094
    GLENOAK LIMITED - 1987-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 49 - Director → ME
  • 34
    ROBERT FRASER (LITTLE HAMPTON) LIMITED
    - now 02162158
    SIDEGLEN LIMITED - 1987-12-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 38 - Director → ME
  • 35
    ROBERT FRASER (SWANLEY) LIMITED
    - now 02207941
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 52 - Director → ME
  • 36
    ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
    02403156 02394878... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 39 - Director → ME
  • 37
    ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
    02394878 02403156... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 50 - Director → ME
  • 38
    ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
    02275826 02207951... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 46 - Director → ME
  • 39
    ROBERT FRASER TELECOM TRUST LIMITED - now
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED
    - 2000-08-02 03608122
    One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-31 ~ 2000-08-02
    IIF 58 - Director → ME
  • 40
    ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
    02403159 02394878... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 44 - Director → ME
  • 41
    ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
    02403346 02403344
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 31 - Director → ME
  • 42
    ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
    02403344 02403346
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 47 - Director → ME
  • 43
    SAMERISE LIMITED
    02162182
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 41 - Director → ME
  • 44
    SANSTONE LIMITED
    02372189
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 53 - Director → ME
  • 45
    STERLING CREDIT GROUP HOLDINGS LIMITED
    - now 03678619
    RETURNMODE LIMITED
    - 2000-09-08 03678619
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-08-18 ~ now
    IIF 18 - Director → ME
  • 46
    STERLING CREDIT GUARANTEE COMPANY LIMITED
    - now 03805606
    STERLING CREDIT GUARANTEE COMPANY PLC
    - 2008-10-01 03805606
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-05-24 ~ now
    IIF 16 - Director → ME
  • 47
    STERLING PROPERTY DEVELOPMENTS LIMITED
    - now 02937933
    RYDAWN LIMITED
    - 1994-11-30 02937933
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-06-20 ~ 2024-09-27
    IIF 32 - Director → ME
  • 48
    STERLING PROPERTY HOLDINGS LIMITED
    - now 04174443
    SILVERPRESS LIMITED
    - 2001-05-04 04174443
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2001-03-20 ~ 2024-09-27
    IIF 30 - 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
  • 49
    STERLING PROPERTY TRUST LIMITED
    02963346
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-12-13 ~ 2024-09-27
    IIF 34 - Director → ME
  • 50
    STERLING TRUST LIMITED
    01761400 00071242
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    1993-12-14 ~ now
    IIF 15 - Director → ME
  • 51
    STERLING TRUST SECURITIES LIMITED
    - now 07693550 07523554
    BALSAMINE LIMITED - 2011-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    IIF 11 - Has significant influence or control → OE
  • 52
    THE STERLING CREDIT GROUP LIMITED
    - now 02657191
    ROBERT FRASER INVESTMENTS LIMITED
    - 1994-05-13 02657191
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-12-01 ~ 2024-09-27
    IIF 25 - 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
  • 53
    THREAPWOOD MANAGEMENT COMPANY LIMITED
    10970891
    1 Cuthbert Cottages, Alton Road, Cheadle, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2017-09-19 ~ 2023-04-04
    IIF 24 - Director → ME
  • 54
    TOOLCHEST LIMITED
    - now 05029687
    HOSTSERVE LIMITED
    - 2004-03-23 05029687
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 55
    TREGAIN PROPERTIES LIMITED
    02296388
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 45 - Director → ME
  • 56
    TRIDENT INVESTMENT COMPANY
    00087758
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-01-29 ~ 2020-11-18
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control → OE
  • 57
    TURKIN LIMITED
    02152104
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 67 - Director → ME
  • 58
    VALEWOOD PROPERTIES LIMITED
    02379772
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-02-24 ~ 2024-09-27
    IIF 42 - Director → ME

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