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.
Mr Graham Barry Farrant
Mr Graham Barry Farrant
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 1
4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom
Farrant, Graham Barry
British born in June 1960Resident in England
Registered addresses and corresponding companiesFarrant, Graham Barry
British chief executive born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 4 4, Hadham Hall, Little Hadham, Ware, Hertfordshire, SG11 2BB
Farrant, Graham Barry
British chief executive born in June 1960Resident in England
Registered addresses and corresponding companiesFarrant, Graham Barry
British company director born in June 1960Resident in England
Registered addresses and corresponding companiesFarrant, Graham Barry
British leisure management born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 17 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB
Farrant, Graham Barry
British local government born in June 1960Resident in England
Registered addresses and corresponding companiesFarrant, Graham Barry
British local government officer born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 21 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
Farrant, Graham Barry
British leisure mgmt born in October 1967Registered addresses and corresponding companies
IIF 25 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB
- 1
CLARION FUTURES
- nowAFFINITY SUTTON COMMUNITY FOUNDATION - 2017-06-15AFFINITY SUTTON FOUNDATION - 2010-05-10 5th Floor Greater London House, Hampstead Road, London, EnglandActive Corporate (6 parents)Officer
2025-10-01 ~ nowIIF 2 - Director → ME - 2 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United KingdomActive Corporate (2 parents)Officer 2025-10-03 ~ nowIIF 3 - Director → MEPerson with significant control 2025-10-03 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1COBRA LEISURE LIMITED - 1992-01-09LEISURE CONNECTION LIMITED - 2014-05-29RELAXION GROUP PLC - 1999-11-01LEISURE CONNECTION PLC. - 2002-07-24MOTIVENEAT LIMITED - 1991-03-20 The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)531 GBP2023-02-09Officer 2005-02-16 ~ 2009-04-03IIF 5 - Director → ME
- 2
1LMS (HOLDINGS) LIMITED
- nowEXTRASTRATEGY LIMITED - 2000-02-11LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26 S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2005-02-16 ~ 2009-04-03IIF 8 - Director → ME - 3 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)Officer 2000-10-09 ~ 2004-09-28IIF 20 - Director → ME
- 4 Bcp Council Civic Centre, Bourne Avenue, Bournemouth, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,376,458 GBP2024-03-31Officer 2021-06-18 ~ 2022-01-31IIF 22 - Director → ME
- 5
BURA
- nowFORCEHAND LIMITED - 1991-11-08 20 Farringdon Place Farringdon Road, LondonDissolved Corporate (13 parents)Officer 1996-12-04 ~ 2002-05-09IIF 19 - Director → ME - 6 C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2006-03-06 ~ 2006-12-06IIF 17 - Director → ME
- 7 9 Capel Court Hadham Hall, Little Hadham, Ware, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)213,002 GBP2024-03-31Officer 2001-07-24 ~ 2010-06-21IIF 16 - Director → ME
- 8 Vellacott Close Off London Road, London Road, Purfleet, EssexActive Corporate (3 parents)Officer 2012-10-02 ~ 2015-04-23IIF 14 - Director → ME
- 9 High House Production Park Limited, Vellacott Close Off London Road, Purfleet, EssexActive Corporate (13 parents, 1 offspring)Officer 2012-05-29 ~ 2015-04-23IIF 24 - Director → ME
- 10 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-02-06 ~ 2008-04-02IIF 10 - Director → ME
- 11 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2007-02-06 ~ 2008-04-02IIF 11 - Director → ME
- 12 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-02-06 ~ 2008-04-02IIF 7 - Director → ME
- 13 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Equity (Company account)-228 GBP2019-12-31Officer 2007-02-06 ~ 2008-04-02IIF 12 - Director → ME
- 14 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-02-06 ~ 2008-04-02IIF 6 - Director → ME
- 15 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2007-02-06 ~ 2008-04-02IIF 9 - Director → ME
- 16
LONDON REMADE
- nowLONDON REMADE LIMITED - 2007-06-06 North House, 198 High Street, Tonbridge, KentDissolved Corporate (6 parents)Officer 2001-12-05 ~ 2002-10-23IIF 18 - Director → ME - 17
PMPGENESIS LIMITED
- nowCONTINENTAL SHELF 462 LIMITED - 2009-06-27 162 Hucclecote Road, Gloucester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,239 GBP2015-03-31Officer 2009-06-18 ~ 2011-06-19IIF 4 - Director → ME - 18
SAFEWISE
- nowSTREETWISE PARTNERSHIP TRUST LTD. - 2014-04-01DORSET INTERACTIVE SAFETY EDUCATION CENTRE LIMITED - 2004-10-15 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (7 parents)Officer 2019-11-01 ~ 2020-11-26IIF 21 - Director → ME - 19 1 Top Farm Court Top Street, Bawtry, Doncaster, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-04-18 ~ 2009-04-21IIF 25 - Director → ME
- 20
SOLACE IN BUSINESS LTD
- nowSOLACE ENTERPRISES LIMITED - 2014-10-30NOVA SUPPORT SERVICES LIMITED - 1996-04-01 Ground Floor, 2 Red Hall Court, Wakefield, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)518,189 GBP2024-03-31Officer 2015-01-21 ~ 2015-04-14IIF 13 - Director → ME - 21THE SOLACE FOUNDATION - 2015-02-13 Ground Floor, 2 Red Hall Court, Wakefield, EnglandActive Corporate (18 parents)Officer 2001-07-04 ~ 2004-12-31IIF 23 - Director → ME
- 22
TOPCO254 LIMITED
- nowRSM BENTLEY JENNISON LIMITED - 2011-10-27COBCO 853 LIMITED - 2008-04-02 Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents, 8 offsprings)Officer 2007-10-11 ~ 2007-12-17IIF 15 - Director → ME
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