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 Albert Farrant

    Related profiles found in government register
  • Mr Albert Farrant
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Albany Court Yard, London, W1J 0HF, United Kingdom

      IIF 1

    • 5, Albany Courtyard, London, W1J 0HF

      IIF 2

    • L4, 18, Hanover Street, London, W1S 1YN, United Kingdom

      IIF 3
  • Albert Farrant
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 4 IIF 5

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 6 IIF 7
  • Farrant, Albert
    British accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrant, Albert
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrant, Albert
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrant, Albert
    British finance born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 - 35, Sadler Road, Lincoln, LN6 3XJ, United Kingdom

      IIF 48

    • 25-35, Sadler Road, Lincoln, Lincolnshire, LN6 3XJ

      IIF 49 IIF 50

    • 2, Babmaes Street, London, Greater London, SW1Y 6HD, England

      IIF 51

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 52 IIF 53 IIF 54

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 58

    • Level 4, 18 Hanover Street, London, W1S 1YN, United Kingdom

      IIF 59

    • 1 The Green, Richmond, TW9 1PL

      IIF 60
  • Farrant, Albert
    British none born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD, Scotland

      IIF 61

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 62 IIF 63

    • C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, WC2N 4JS, England

      IIF 64 IIF 65 IIF 66
  • Farrant, Albert
    born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, London, W1J 0HF

      IIF 67
  • Farrant, Albert
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Farrant, Albert
    British finance born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 70
  • Farrant, Albert

    Registered addresses and corresponding companies

    • C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD, Scotland

      IIF 71

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 42
  • 1
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30
    ABACUS POLAR HOLDINGS LIMITED - 2001-09-24
    ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01
    ABACUS ELECTRONICS P L C - 1985-11-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,000 GBP2024-06-29
    Officer
    2022-09-13 ~ now
    IIF 47 - director → ME
  • 2
    ST JAMES PARADE (33) LIMITED - 2003-12-30
    25-35 Sadler Road, Lincoln, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    312,000 GBP2023-03-31
    Officer
    2022-06-06 ~ now
    IIF 49 - director → ME
  • 3
    INSPIRIT HOLDCO 15 LIMITED - 2022-11-16
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-06-29
    Officer
    2022-04-29 ~ now
    IIF 45 - director → ME
  • 4
    INSPIRIT HOLDCO 14 LIMITED - 2023-01-27
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2024-06-29
    Officer
    2022-04-28 ~ now
    IIF 27 - director → ME
  • 5
    2 Babmaes Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 51 - director → ME
  • 6
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Corporate (5 parents)
    Officer
    2023-07-19 ~ now
    IIF 56 - director → ME
  • 7
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 54 - director → ME
  • 8
    C/o Harper Macleod Llp, Citypoint 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-11-14 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-06-13 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    2 Babmaes Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 24 - director → ME
  • 11
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 15 - director → ME
  • 12
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 25 - director → ME
  • 13
    INSPIRIT BIDCO 20 LIMITED - 2024-01-15
    2 Babmaes Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -79,240 GBP2024-03-31
    Officer
    2023-08-18 ~ now
    IIF 17 - director → ME
  • 14
    INSPIRIT HOLDCO 20 LIMITED - 2024-01-15
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-18 ~ now
    IIF 16 - director → ME
  • 15
    2 Babmaes Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    581,620 GBP2023-12-31
    Officer
    2019-09-11 ~ now
    IIF 62 - director → ME
    2019-09-11 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2 Babmaes Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-09 ~ now
    IIF 63 - director → ME
    2023-06-09 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2023-06-09 ~ now
    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
  • 17
    C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    IIF 61 - director → ME
    2019-11-01 ~ now
    IIF 71 - secretary → ME
  • 18
    INSPIRIT HOLDCO 12 LTD - 2022-11-16
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 18 - director → ME
  • 19
    INSPIRIT PELTA HOLDINGS LIMITED - 2022-11-17
    INSPIRIT HOLDCO 11 LTD - 2022-01-07
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 14 - director → ME
  • 20
    HAMSARD 3701 LIMITED - 2023-02-17
    2 Babmaes Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 68 - director → ME
  • 21
    HAMSARD 3700 LIMITED - 2023-02-17
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 69 - director → ME
  • 22
    INSPIRIT HOLDCO 8 LIMITED - 2020-09-18
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,538 GBP2023-12-31
    Officer
    2020-08-24 ~ now
    IIF 55 - director → ME
  • 23
    2 Babmaes Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 29 - director → ME
  • 24
    2 Babmaes Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 30 - director → ME
  • 25
    2 Babmaes Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 28 - director → ME
  • 26
    2 Babmaes Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,147,000 GBP2024-03-31
    Officer
    2022-08-24 ~ now
    IIF 11 - director → ME
  • 27
    INSPIRIT HOLDCO 16 LIMITED - 2023-02-07
    2 Babmaes Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -696,000 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 13 - director → ME
  • 28
    INSPIRIT HOLDCO 17 LIMITED - 2023-02-09
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 12 - director → ME
  • 29
    2 Babmaes Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 10 - director → ME
  • 30
    2 Babmaes Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 8 - director → ME
  • 31
    2 Babmaes Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 9 - director → ME
  • 32
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-09 ~ now
    IIF 70 - director → ME
  • 33
    HELIUM MIRACLE 296 LIMITED - 2020-10-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-30 ~ now
    IIF 57 - director → ME
  • 34
    BILLERUDKORSNAS BEETHAM LTD - 2021-11-01
    BILLERUD BEETHAM LIMITED - 2013-02-13
    HENRY COOKE LIMITED - 2004-03-16
    BARLOW PAPER LIMITED - 1999-09-06
    BIBBY PAPER LIMITED - 1997-10-01
    J. BIBBY PAPER LIMITED - 1996-12-09
    J.& J.MAKIN LIMITED - 1990-10-01
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Corporate (5 parents)
    Officer
    2021-10-31 ~ now
    IIF 44 - director → ME
  • 35
    INSPIRIT HOLDCO 6 LIMITED - 2020-09-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (7 parents)
    Equity (Company account)
    -323,808 GBP2021-12-31
    Officer
    2020-01-31 ~ now
    IIF 58 - director → ME
  • 36
    INSPIRIT HOLDCO 7 LIMITED - 2020-09-18
    2 Babmaes Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-08-25 ~ now
    IIF 52 - director → ME
  • 37
    SPALDINGS LIMITED - 2009-12-08
    BASTOCK LIMITED - 2004-01-29
    25-35 Sadler Road, Lincoln, Lincolnshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,238,000 GBP2023-03-31
    Officer
    2022-06-06 ~ now
    IIF 50 - director → ME
  • 38
    SPALDINGS (UK) LIMITED - 2009-12-08
    SPALDINGS AGRICULTURAL LIMITED - 1994-01-12
    HENLAN LIMITED - 1991-01-09
    25 - 35 Sadler Road, Lincoln, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,917,000 GBP2023-12-31
    Officer
    2022-06-06 ~ now
    IIF 48 - director → ME
  • 39
    TEKDATA LIMITED - 2004-07-01
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Corporate (5 parents)
    Equity (Company account)
    -79,000 GBP2024-06-29
    Officer
    2023-01-20 ~ now
    IIF 46 - director → ME
  • 40
    INSPIRIT HOLDCO 9 LIMITED - 2022-08-15
    2 Babmaes Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    132 GBP2023-03-31
    Officer
    2021-03-26 ~ now
    IIF 53 - director → ME
  • 41
    INSPIRIT HOLDCO 10 LIMITED - 2022-08-12
    2 Babmaes Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 59 - director → ME
  • 42
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    2 Babmaes Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 26 - director → ME
Ceased 24
  • 1
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    5 Albany Court Yard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-04-17
    IIF 31 - director → ME
    Person with significant control
    2018-04-17 ~ 2018-04-17
    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
  • 2
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    5 Albany Courtyard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Officer
    2017-01-30 ~ 2018-04-17
    IIF 35 - director → ME
  • 3
    5 Albany Courtyard, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-10-01 ~ 2019-03-31
    IIF 67 - llp-member → ME
    Person with significant control
    2016-10-01 ~ 2019-03-31
    IIF 2 - Has significant influence or control → OE
  • 4
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    580,640 GBP2019-03-31
    Officer
    2016-11-28 ~ 2019-04-02
    IIF 42 - director → ME
  • 5
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -579 GBP2024-03-31
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 38 - director → ME
  • 6
    5 Albany Courtyard, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    638,826 GBP2019-03-31
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 39 - director → ME
  • 7
    5 Albany Courtyard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    569 GBP2019-03-31
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 40 - director → ME
  • 8
    5 Albany Courtyard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,209 GBP2018-03-31
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 36 - director → ME
  • 9
    5 Albany Courtyard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-01-30 ~ 2019-04-02
    IIF 33 - director → ME
  • 10
    5 Albany Courtyard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,150 GBP2018-03-31
    Officer
    2017-01-30 ~ 2021-04-07
    IIF 32 - director → ME
  • 11
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,079,153 GBP2020-03-31
    Officer
    2016-11-28 ~ 2019-04-02
    IIF 41 - director → ME
  • 12
    5 Albany Courtyard, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    391,928 GBP2019-03-31
    Officer
    2017-01-30 ~ 2021-04-07
    IIF 34 - director → ME
  • 13
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,884,202 GBP2023-12-31
    Officer
    2016-11-28 ~ 2019-04-24
    IIF 43 - director → ME
  • 14
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-12-15 ~ 2025-01-01
    IIF 21 - director → ME
  • 15
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-10-06 ~ 2024-12-20
    IIF 23 - director → ME
  • 16
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ 2023-07-04
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    INSPIRIT PINE NEWCO LIMITED - 2024-09-23
    Golden Cross House, 8 Duncannon Street, London, England
    Corporate (4 parents)
    Officer
    2024-02-09 ~ 2024-09-09
    IIF 22 - director → ME
  • 18
    1 The Green, Richmond
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,023,169 GBP2023-08-31
    Officer
    2018-11-23 ~ 2023-07-31
    IIF 60 - director → ME
  • 19
    MANDACO 612 LIMITED - 2009-09-03
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Corporate (3 parents)
    Officer
    2023-12-18 ~ 2025-01-16
    IIF 64 - director → ME
  • 20
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,335,573 GBP2024-03-31
    Officer
    2023-12-18 ~ 2025-01-16
    IIF 66 - director → ME
  • 21
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-18 ~ 2025-01-16
    IIF 65 - director → ME
  • 22
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2016-11-28 ~ 2019-12-19
    IIF 37 - director → ME
  • 23
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2019-12-19
    IIF 19 - director → ME
  • 24
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-19 ~ 2019-12-19
    IIF 20 - director → ME

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