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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 Graham Barry Farrant

    Related profiles found in government register
  • Mr Graham Barry Farrant
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom

      IIF 1
  • Farrant, Graham Barry
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

      IIF 2

    • 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, England

      IIF 3

    • 66-68, Margaret Street, London, W1W 8SR

      IIF 4

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom

      IIF 5
  • Farrant, Graham Barry
    British chief executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hadham Hall, Little Hadham, Ware, Hertfordshire, SG11 2BB

      IIF 6
  • Farrant, Graham Barry
    British chief executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Farrant, Graham Barry
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

      IIF 16 IIF 17
  • Farrant, Graham Barry
    British leisure management born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

      IIF 18
  • Farrant, Graham Barry
    British local government born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Farrant, Graham Barry
    British local government officer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bournemouth Town Hall, Bourne Avenue, Bournemouth, Dorset, BH2 6D7

      IIF 22

    • Civic Centre, Bourne Avenue, Bournemouth, Dorset, BH2 6DY, United Kingdom

      IIF 23

    • 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

      IIF 24

    • High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom

      IIF 25
  • Farrant, Graham Barry
    British leisure mgmt born in October 1967

    Registered addresses and corresponding companies

    • 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED - now
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2009-04-03
    IIF 7 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14
    Dissolved on 2026-01-09
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2009-04-03
    IIF 2 - Director → ME
  • 3
    AVELEY METHANE LIMITED
    01602678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-06-10
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (64 parents)
    Officer
    2000-10-09 ~ 2004-09-28
    IIF 21 - Director → ME
  • 4
    BCP FUTUREPLACES LIMITED
    13465045
    Bcp Council Civic Centre, Bourne Avenue, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2021-06-18 ~ 2022-01-31
    IIF 23 - Director → ME
  • 5
    BURA
    - now 02622350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-06
    Dissolved on 2012-08-28
    FORCEHAND LIMITED - 1991-11-08
    20 Farringdon Place Farringdon Road, London
    Dissolved Corporate (55 parents)
    Officer
    1996-12-04 ~ 2002-05-09
    IIF 20 - Director → ME
  • 6
    CLARION FUTURES
    - now 07156509
    AFFINITY SUTTON COMMUNITY FOUNDATION - 2017-06-15
    AFFINITY SUTTON FOUNDATION - 2010-05-10
    5th Floor Greater London House, Hampstead Road, London, England
    Active Corporate (33 parents)
    Officer
    2025-10-01 ~ now
    IIF 3 - Director → ME
  • 7
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2006-03-06 ~ 2006-12-06
    IIF 18 - Director → ME
  • 8
    HADHAM HALL MANAGEMENT COMPANY LIMITED
    02826167
    9 Capel Court Hadham Hall, Little Hadham, Ware, Herts, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-07-24 ~ 2010-06-21
    IIF 17 - Director → ME
  • 9
    HIGH HOUSE ENTERPRISES LIMITED
    07872640
    Vellacott Close Off London Road, London Road, Purfleet, Essex
    Active Corporate (13 parents)
    Officer
    2012-10-02 ~ 2015-04-23
    IIF 15 - Director → ME
  • 10
    HIGH HOUSE PRODUCTION PARK LIMITED
    06683419
    High House Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex
    Active Corporate (43 parents)
    Officer
    2012-05-29 ~ 2015-04-23
    IIF 25 - Director → ME
  • 11
    LINTEUM (LEWISHAM) HOLDINGS LIMITED
    05211383
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 11 - Director → ME
  • 12
    LINTEUM (LEWISHAM) LIMITED
    05133682
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 12 - Director → ME
  • 13
    LINTEUM (UTTLESFORD) HOLDINGS LIMITED
    04345846
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 9 - Director → ME
  • 14
    LINTEUM (UTTLESFORD) LIMITED
    04301228
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 13 - Director → ME
  • 15
    LINTEUM (WILLESDEN) HOLDINGS LIMITED
    05211245
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 8 - Director → ME
  • 16
    LINTEUM (WILLESDEN) LIMITED
    05133680
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 10 - Director → ME
  • 17
    LONDON REMADE - now
    LONDON REMADE LIMITED
    - 2007-06-06 04295714 04084907
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (28 parents)
    Officer
    2001-12-05 ~ 2002-10-23
    IIF 19 - Director → ME
  • 18
    PMP CONSULTANCY LIMITED
    - now 02641407
    Insolvency (Case 1) In administration
    Administration started on 2010-07-13 during the appointment or period of control
    Administration ended on 2011-07-11 during the appointment or period of control
    PETER MANN PARTNERSHIP LIMITED - 1998-07-08
    STRATEGIC LIMITED - 1996-07-11
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 4 - Director → ME
  • 19
    PMPGENESIS LIMITED
    - now 06861595
    CONTINENTAL SHELF 462 LIMITED
    - 2009-06-27 06861595 03156789... (more)
    162 Hucclecote Road, Gloucester, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-18 ~ 2011-06-19
    IIF 6 - Director → ME
  • 20
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-06
    Dissolved on 2024-06-11
    STREETWISE PARTNERSHIP TRUST LTD. - 2014-04-01
    DORSET INTERACTIVE SAFETY EDUCATION CENTRE LIMITED - 2004-10-15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (78 parents)
    Officer
    2019-11-01 ~ 2020-11-26
    IIF 22 - Director → ME
  • 21
    SKILLS ACTIVE UK.
    04661021
    1 Top Farm Court Top Street, Bawtry, Doncaster, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2009-04-21
    IIF 26 - Director → ME
  • 22
    SOLACE IN BUSINESS LTD
    - now 03150254
    SOLACE ENTERPRISES LIMITED - 2014-10-30
    NOVA SUPPORT SERVICES LIMITED - 1996-04-01
    Ground Floor, 2 Red Hall Court, Wakefield, England
    Active Corporate (78 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2015-04-14
    IIF 14 - Director → ME
  • 23
    THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD - now
    THE SOLACE FOUNDATION
    - 2015-02-13 04053417
    Ground Floor, 2 Red Hall Court, Wakefield, England
    Active Corporate (76 parents)
    Officer
    2001-07-04 ~ 2004-12-31
    IIF 24 - Director → ME
  • 24
    TOPCO254 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2021-10-07
    RSM BENTLEY JENNISON LIMITED - 2011-10-27
    COBCO 853 LIMITED
    - 2008-04-02 06388947 05234356... (more)
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    2007-10-11 ~ 2007-12-17
    IIF 16 - Director → ME
  • 25
    VERVE PROSERVE LIMITED
    16760761
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.