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
Individuals in focus
Mr Albert Farrant
- British born in November 1973
Mr Albert Farrant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Albert Farrant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Albert Farrant
Resident in England
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 7
- British director born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom
IIF 8 IIF 95 Albany Court Yard, London, W1J 0HF, United Kingdom
IIF 105, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)The Old Exchange, 12 Compton Road, London, SW19 7QD, England
IIF 22
- British finance born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companies1 The Green, Richmond, TW9 1PL
IIF 23
- born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companies5, Albany Courtyard, London, W1J 0HF
IIF 24
- British born in November 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companiesC/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD, Scotland
IIF 2525-35, Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
IIF 26105 Piccadilly, Piccadilly, London, W1J 7NJ, England
IIF 272, Babmaes Street, London, Greater London, SW1Y 6HD, England
IIF 282, Babmaes Street, London, SW1Y 6HD, England
IIF 29 IIF 30 IIF 31 (more)2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 52 IIF 53 IIF 54Level 4, 18 Hanover Street, London, W1S 1YN, United Kingdom
IIF 55C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 56Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
IIF 57 IIF 58 IIF 59Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, United Kingdom
IIF 60
- British accountant born in November 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companies - British finance born in November 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companies - British none born in November 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companiesUnit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
IIF 74
- Registered addresses and corresponding companies
Farrant, Albert
Related profiles found in government register
Offspring entities and appointments
70
- 1AFFINITY RAIL GROUP LIMITED - now
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
- 2018-05-30 113149025 Albany Court Yard, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ 2018-04-17IIF 10 - Director → MEPerson with significant control2018-04-17 ~ 2018-04-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2AFFINITY RAIL HOLDINGS LIMITED - now
ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31 098320875 Albany Courtyard, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2017-01-30 ~ 2018-04-17IIF 14 - Director → ME - 35 Albany Courtyard, LondonActive Corporate (7 parents, 6 offsprings)Officer2016-10-01 ~ 2019-03-31IIF 24 - LLP Member → MEPerson with significant control2016-10-01 ~ 2019-03-31IIF 2 - Has significant influence or control → OE
- 4
AGON HOLDINGS FIVE LIMITED
096742935 Albany Courtyard, London, United KingdomActive Corporate (6 parents)Officer2016-11-28 ~ 2019-04-02IIF 21 - Director → ME - 5
AGON HOLDINGS FOUR LIMITED
096738025 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 17 - Director → ME - 6
AGON HOLDINGS ONE LIMITED
094835985 Albany Courtyard, London, United KingdomDissolved Corporate (6 parents)Officer2017-01-30 ~ 2019-04-02IIF 18 - Director → ME - 7
AGON HOLDINGS THREE LIMITED
094836975 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 19 - Director → ME - 8
AGON HOLDINGS TWO LIMITED
094836335 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 15 - Director → ME - 9
ALETHEIA HOLDINGS FIVE LIMITED
098320745 Albany Courtyard, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 12 - Director → ME - 10
ALETHEIA HOLDINGS ONE LIMITED
096742695 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2021-04-07IIF 11 - Director → ME - 11
ALETHEIA HOLDINGS THREE LIMITED
098323065 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-11-28 ~ 2019-04-02IIF 20 - Director → ME - 12
ALETHEIA HOLDINGS TWO LIMITED
096743825 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-30 ~ 2021-04-07IIF 13 - Director → ME - 13ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30ABACUS POLAR HOLDINGS LIMITED - 2001-09-24ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01ABACUS ELECTRONICS P L C - 1985-11-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 59 - Director → ME
- 14
AGON HOLDINGS SIX LIMITED
- 2016-11-28 09832260The Old Exchange, 12 Compton Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-11-28 ~ 2019-04-24IIF 22 - Director → ME - 15ST JAMES PARADE (33) LIMITED - 2003-12-3025-35 Sadler Road, Lincoln, LincolnshireLiquidation Corporate (24 parents)Officer2022-06-06 ~ nowIIF 26 - Director → ME
- 16CAPITA RESOURCING LIMITED - 2023-06-08ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2023-12-15 ~ 2025-01-01IIF 63 - Director → ME
- 17
CWIND LTD
0727783922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2023-10-06 ~ 2024-12-20IIF 27 - Director → ME - 18Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-04-29 ~ nowIIF 57 - Director → ME
- 192 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 46 - Director → ME
- 20
INSPIRIT CO-INVESTMENT II LP
SL036349Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (5 parents)Person with significant control2023-06-13 ~ 2023-07-04IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE - 21
INSPIRIT DAISY TOPCO LIMITED
158066512 Babmaes Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 28 - Director → ME - 22
INSPIRIT DOMINGO BIDCO LIMITED
15014673C/o Forvis Mazars Llp 30, Old Bailey, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 41 - Director → ME - 23
INSPIRIT DOMINGO TOPCO LIMITED
15013800C/o Forvis Mazars Llp 30, Old Bailey, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 37 - Director → ME - 24C/o Harper Macleod Llp, Citypoint 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control2019-11-14 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (4 parents)Person with significant control2023-06-13 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26
INSPIRIT FRANKLIN HOLDINGS LTD
157479932 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 31 - Director → ME - 27
INSPIRIT FRANKLIN MIDCO LTD
157459202 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-28 ~ nowIIF 42 - Director → ME - 28
INSPIRIT FRANKLIN TOPCO LTD
157414572 Babmaes Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 33 - Director → ME - 29
INSPIRIT BIDCO 20 LIMITED
- 2024-01-15 150817422 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-08-18 ~ nowIIF 45 - Director → ME - 302 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-18 ~ nowIIF 44 - Director → ME
- 31
INSPIRIT MANAGEMENT LIMITED
122010252 Babmaes Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-09-11 ~ nowIIF 32 - Director → ME2019-09-11 ~ nowIIF 77 - Secretary → MEPerson with significant control2019-09-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
INSPIRIT NUMBER THREE LIMITED
149264302 Babmaes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 47 - Director → ME2023-06-09 ~ nowIIF 76 - Secretary → MEPerson with significant control2023-06-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 33
INSPIRIT NUMBER TWO LIMITED
SC645993C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 5 offsprings)Officer2019-11-01 ~ nowIIF 25 - Director → ME2019-11-01 ~ nowIIF 75 - Secretary → ME - 34
INSPIRIT OKAPI BIDCO LIMITED
164196962 Babmaes Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-04-30 ~ 2025-06-07IIF 66 - Director → ME - 35
INSPIRIT OKAPI TOPCO LIMITED
164147652 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-28 ~ 2025-06-07IIF 65 - Director → ME - 362 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-15 ~ nowIIF 51 - Director → ME
- 37
INSPIRIT PELTA HOLDINGS LIMITED
- 2022-11-17 136792562 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 35 - Director → ME - 382 Babmaes Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-02-17 ~ nowIIF 39 - Director → ME
- 392 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-17 ~ nowIIF 48 - Director → ME
- 402 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-24 ~ nowIIF 40 - Director → ME
- 412 Babmaes Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 53 - Director → ME
- 422 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 54 - Director → ME
- 43
INSPIRIT SEQUOIA TOPCO LIMITED
- 2026-01-23 162372912 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 52 - Director → ME - 44INSPIRIT TULIP BIDCO LIMITED - now2 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-24 ~ 2025-09-12IIF 61 - Director → ME
- 452 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-11 ~ 2025-09-12IIF 62 - Director → ME
- 462 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-11 ~ nowIIF 43 - Director → ME
- 47
INSPIRIT VULCAN BIDCO LIMITED
153519842 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 38 - Director → ME - 48
INSPIRIT VULCAN MIDCO LIMITED
153519072 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 29 - Director → ME - 49
INSPIRIT VULCAN TOPCO LIMITED
153517942 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 36 - Director → ME - 502 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-09 ~ nowIIF 50 - Director → ME
- 51C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsLiquidation Corporate (6 parents, 1 offspring)Officer2020-09-30 ~ nowIIF 49 - Director → ME
- 52Atlas Works, Sutherland Road, Stoke-on-trent, EnglandActive Corporate (9 parents)Officer2025-10-07 ~ nowIIF 74 - Director → ME
- 53MIDWAY CONTRACT ELECTRONICS LIMITED - 2023-03-15Atlas Works, Sutherland Road, Stoke-on-trent, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-10-07 ~ nowIIF 60 - Director → ME
- 54PEREGRINE INTERNATIONAL LIMITED - now
INSPIRIT PINE NEWCO LIMITED
- 2024-09-23 15475234Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (7 parents)Officer2024-02-09 ~ 2024-09-09IIF 64 - Director → ME - 55
BILLERUDKORSNAS BEETHAM LTD
- 2021-11-01 00069606BILLERUD BEETHAM LIMITED - 2013-02-13HENRY COOKE LIMITED - 2004-03-16BARLOW PAPER LIMITED - 1999-09-06BIBBY PAPER LIMITED - 1997-10-01J. BIBBY PAPER LIMITED - 1996-12-09J.& J.MAKIN LIMITED - 1990-10-01C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterIn Administration Corporate (38 parents)Officer2021-10-31 ~ nowIIF 56 - Director → ME - 56C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (9 parents)Officer2020-01-31 ~ nowIIF 70 - Director → ME
- 572 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-08-25 ~ nowIIF 30 - Director → ME
- 58
QV EDUCATION (GROUP) LIMITED
092426921 The Green, RichmondActive Corporate (13 parents, 2 offsprings)Officer2018-11-23 ~ 2023-07-31IIF 23 - Director → ME - 59SPALDINGS LIMITED - 2009-12-08BASTOCK LIMITED - 2004-01-2925-35 Sadler Road, Lincoln, LincolnshireActive Corporate (37 parents, 2 offsprings)Officer2022-06-06 ~ 2025-09-01IIF 68 - Director → ME
- 60SPALDINGS (UK) LIMITED - 2009-12-08SPALDINGS AGRICULTURAL LIMITED - 1994-01-12HENLAN LIMITED - 1991-01-0925 - 35 Sadler Road, Lincoln, United KingdomActive Corporate (37 parents)Officer2022-06-06 ~ 2025-09-01IIF 67 - Director → ME
- 61TEKDATA LIMITED - 2004-07-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (27 parents)Officer2023-01-20 ~ nowIIF 58 - Director → ME
- 62MANDACO 612 LIMITED - 2009-09-03C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (21 parents)Officer2023-12-18 ~ 2025-01-16IIF 71 - Director → ME
- 632 Babmaes Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-03-26 ~ 2025-09-01IIF 69 - Director → ME
- 642 Babmaes Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-13 ~ nowIIF 55 - Director → ME
- 65
TWP IP LIMITED
09542311C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (15 parents)Officer2023-12-18 ~ 2025-01-16IIF 73 - Director → ME - 66
TWP UK HOLDINGS LIMITED
09539506C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2023-12-18 ~ 2025-01-16IIF 72 - Director → ME - 67
ALETHEIA HOLDINGS FOUR LIMITED
- 2018-05-25 098322585 Albany Courtyard, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-11-28 ~ 2019-12-19IIF 16 - Director → ME - 68VG SCIENTA LIMITED - 2015-01-02VACUUM GENERATORS LIMITED - 2006-01-17Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-04-19 ~ 2019-12-19IIF 8 - Director → ME
- 69OMICRON UHV TECHNIK LIMITED - 2018-04-17BELMEC RSI LIMITED - 2001-12-19Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United KingdomActive Corporate (18 parents)Officer2018-04-19 ~ 2019-12-19IIF 9 - Director → ME
- 70
INDIGO SOLUTIONS HOLDINGS LIMITED
- 2020-10-29 129129982 Babmaes Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2020-09-29 ~ nowIIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.