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

Farrah, Mark

    Related profiles found in government register
  • Farrah, Mark
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 1
  • Farrah, Mark
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 2 IIF 3
  • Farrah, Mark
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ

      IIF 4
    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

      IIF 5 IIF 6
    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 7 IIF 8 IIF 9
  • Farrah, Mark
    British surveyor born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    BALFOUR BEATTY BUILD LIMITED
    - now 01300965
    MANSELL BUILD LIMITED
    - 2014-10-01 01300965
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2013-02-26 ~ 2017-08-13
    IIF 10 - Director → ME
  • 2
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280, 00977817
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents)
    Officer
    2013-02-26 ~ 2017-08-13
    IIF 2 - Director → ME
  • 3
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED
    - 2014-10-01 00637008
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2004-05-01 ~ 2017-08-13
    IIF 7 - Director → ME
  • 4
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054, 00896821
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (65 parents)
    Officer
    2013-02-26 ~ 2017-08-13
    IIF 6 - Director → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - now 02818602 SC106247, SC106247
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2017-02-20 ~ 2017-08-13
    IIF 9 - Director → ME
  • 6
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (32 parents)
    Officer
    2010-07-15 ~ 2017-08-13
    IIF 5 - Director → ME
  • 7
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    MANSELL CONSTRUCTION SERVICES LIMITED
    - 2014-10-01 01197246
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2013-02-26 ~ 2017-08-13
    IIF 1 - Director → ME
  • 8
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2013-03-07 ~ 2016-02-02
    IIF 3 - Director → ME
  • 9
    MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
    - now 06933017 03851546
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (25 parents)
    Officer
    2013-11-14 ~ 2017-08-13
    IIF 11 - Director → ME
  • 10
    MULTIBUILD HOTELS AND LEISURE LTD
    - now 04383817
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-14 ~ 2017-08-13
    IIF 8 - Director → ME
  • 11
    MULTIBUILD INTERIORS LTD.
    - now 03851546 06933017
    LABOURLINK LIMITED - 2009-02-13
    LABOUR LINK LIMITED - 1999-10-11
    C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-14 ~ 2017-08-13
    IIF 12 - Director → ME
  • 12
    TEAM VAN OORD LIMITED
    08146833
    Bankside House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (17 parents)
    Current Assets (Company account)
    204,918 GBP2024-12-31
    Officer
    2018-03-16 ~ 2021-09-08
    IIF 4 - Director → ME
  • 13
    TRAFFIC FLOW LIMITED
    - now 02199330
    THE CABIN COMPANY LIMITED
    - 2005-05-25 02199330
    TRYFORMAT LIMITED - 2001-03-16
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-10 ~ 2017-08-13
    IIF 13 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.