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
Individuals in focus
John Kevin Farrell
- British born in September 1948
John Kevin Farrell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1948
Mr John Kevin Farrell
Resident in England
Registered addresses and corresponding companies12, Carden Place, Aberdeen, AB10 1UR
IIF 319th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 4 IIF 526, Alma Square, London, NW8 9PY
IIF 66th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 7 IIF 8Number One, Vicarage Lane, London, E15 4HF, England
IIF 9 IIF 10 IIF 11 (more)19th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, England
IIF 14
- British director born in September 1948
Farrell, John Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesBirchcroft, Leek Road, Warslow, Buxton, Staffordshire, SK17 0JY, England
IIF 15
- British born in September 1948
Farrell, John Kevin
Resident in England
Registered addresses and corresponding companies7400, Daresbury Park, Daresbury, Warrington, WA4 4BS
IIF 1619th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 17 IIF 18 IIF 1926, Alma Square, London, NW8 9PY, England
IIF 206th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 21 IIF 22One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 2319th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, England
IIF 24
- British company director born in September 1948
Farrell, John Kevin
Resident in England
Registered addresses and corresponding companies1, Cuthbert Cottages, Alton Road, Cheadle, Stoke-on-trent, Staffordshire, ST10 4RA, England
IIF 2519th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 26 IIF 2726 Alma Square, London, NW8 9PY
IIF 2826, Alma Square, London, NW8 9PY, United Kingdom
IIF 294th Floor, 72 Cannon Street, London, EC4N 6AE, United Kingdom
IIF 306th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Number One, Vicarage Lane, London, E15 4HF, England
IIF 55One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 56
- British financial adviser born in September 1948
Farrell, John Kevin
Resident in England
Registered addresses and corresponding companies26 Alma Square, London, NW8 9PY
IIF 57
- British financial advisor born in September 1948
Farrell, John Kevin
Resident in England
Registered addresses and corresponding companies26 Alma Square, London, NW8 9PY
IIF 58
- British financial consultant born in September 1948
Farrell, John Kevin
Resident in England
Registered addresses and corresponding companies - British company director born in September 1948Registered addresses and corresponding companies
Farrell, Jonathan Mark
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 69
- born in September 1948
Farrell, John Kevin
Resident in England
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, England
IIF 70
- British Registered addresses and corresponding companies
Farrell, John Kevin
26 Alma Square, London, NW8 9PY
IIF 71
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
5 D S RESTORATION LIMITED
1454593726 Alma Square, London, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-12-31Officer2022-12-16 ~ nowIIF 24 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMOS HOMES ASHBOURNE (NUMBER 1) LIMITED
1023872626 Alma Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer2016-06-17 ~ dissolvedIIF 56 - Director → ME - 3
AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED
1023872826 Alma Square, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer2016-06-17 ~ nowIIF 23 - Director → ME - 4
ANSTAKE HOLDINGS LIMITED
0418406719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,064 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE - 5
ANSTAKE LIMITED
0288576719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,898 GBP2024-12-31Officer1994-04-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 6
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (4 parents, 1 offspring)Equity (Company account)7,432 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
ELPIC LIMITED
0880235526 Alma Square, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer2013-12-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 8
MACLEW LIMITED
0047625026 Alma Square, London, EnglandActive Corporate (2 parents)Equity (Company account)5,850,000 GBP2023-12-31Officer1997-02-14 ~ nowIIF 20 - Director → ME - 9
RETURNMODE LIMITED
- 2000-09-08 0367861919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-764,922 GBP2024-12-31Officer2000-08-18 ~ nowIIF 19 - Director → ME - 10
STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01 0380560619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-88,128 GBP2024-12-31Officer2001-05-24 ~ nowIIF 17 - Director → ME - 11Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (4 parents, 7 offsprings)Officer1993-12-14 ~ nowIIF 16 - Director → ME
- 12ROBERT FRASER INVESTMENTS LIMITED - 1994-05-1319th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,065,014 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 13
HOSTSERVE LIMITED
- 2004-03-23 050296876th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 14
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OE
Ceased
47
- 1
ALDE DEVELOPMENTS LIMITED
009866826th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-449,728 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 52 - Director → ME - 2
ANSTAKE HOLDINGS LIMITED
0418406719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,064 GBP2024-12-31Officer2001-03-21 ~ 2024-09-27IIF 27 - Director → ME - 3
BIRCHDALE MANAGEMENT COMPANY LIMITED
11078915Birchcroft Leek Road, Warslow, Buxton, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer2017-11-23 ~ 2019-06-06IIF 15 - Director → ME - 4
BOSUN PROPERTIES LIMITED
022643466th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)287,021 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 36 - Director → ME - 5CADOGAN TRUST HOTELS LIMITED - now
CADOGAN TRUST HOTELS PLC
- 2009-11-27 03827044SPACERANGE PLC
- 2006-02-21 03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19 03827044STERLING TRUST HOTELS PLC
- 2006-01-04 03827044STERLING LEISURE PLC
- 2003-09-15 03827044STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2000-10-10 ~ 2006-03-28IIF 28 - Director → ME - 6CONSOLIDATED TRADING & INVESTMENTS LIMITED - now 02207951STERLING MORRISON MUSIC PLC - 2001-08-31 02207951, 02207951, 02207951... (more)One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer1998-03-20 ~ 2001-08-09IIF 61 - Director → ME
- 7
DEANSTRAND PROPERTIES LIMITED
022079566th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer1995-02-24 ~ 2024-09-27IIF 34 - Director → ME - 8DENSITRON TECHNOLOGIES LIMITED - now
DENSITRON TECHNOLOGIES PLC
- 2015-11-16 01962726DENSITRON INTERNATIONAL PLC - 2000-02-16CHELBURY ENTERPRISES LIMITED - 1986-05-0230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2010-01-01 ~ 2015-11-10IIF 30 - Director → ME - 9
ESTATEDEAL LIMITED
021646016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,744,372 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 22 - Director → ME - 10
FRASER FINANCE UK TEMPORARY LIMITED
- 2007-10-12 02907796FIELD JOHNSON & PARTNERS LIMITED
- 2007-07-24 02907796ROBERT FRASER CORPORATE FINANCE LIMITED
- 2007-07-20 02907796JK FARRELL & CO LIMITED
- 1996-10-18 0290779645 Pall Mall, London, London, EnglandActive Corporate (3 parents)Equity (Company account)103,955 GBP2025-03-31Officer1994-03-11 ~ 2007-12-20IIF 57 - Director → ME - 11LEGISTSHELFCO NO 38 LIMITED - 1987-10-28 023933586th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)153,825 GBP2024-12-31Officer1995-12-01 ~ 2024-09-27IIF 37 - Director → ME
- 12LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10 021599076th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-88,887 GBP2024-12-31Officer1995-12-01 ~ 2024-09-27IIF 49 - Director → ME
- 13
FRESHLANE LIMITED
023883016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)70,194 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 66 - Director → ME - 14
GOLDPARK LIMITED
023970616th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)984,941 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 63 - Director → ME - 15
INVESTORS IN BUSINESS LIMITED
0183042626 Alma Square, LondonActive Corporate (2 parents)Equity (Company account)2,412,563 GBP2025-02-28Officer~ 2024-09-27IIF 58 - Director → ME~ 2024-09-27IIF 71 - Secretary → ME - 16
JAVAPLAN LIMITED
056479136th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,838,742 GBP2024-12-31Officer2005-12-13 ~ 2024-09-27IIF 64 - Director → ME - 17
KERRYGROVE LIMITED
023986796th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-103,257 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 67 - Director → ME - 18
LARCHSTONE LIMITED
023853536th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 21 offsprings)Total Assets Less Current Liabilities (Company account)177,967 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 21 - Director → ME - 19RAPID 7250 LIMITED - 1989-01-30 02481644, 02091362, 02337579... (more)6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)556,937 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 62 - Director → ME
- 20ATTENDCLAIM LIMITED - 1992-01-026th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-31,975,954 GBP2024-12-31Officer2004-02-17 ~ 2024-09-27IIF 69 - Director → ME
- 21
MOONLANE LIMITED
023027196th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)196,073 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 44 - Director → ME - 22
MOSSFORD LIMITED
023204606th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)196,072 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 38 - Director → ME - 23SPEED 7297 LIMITED - 1998-10-22 03764793, 02766608, 04628585... (more)Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (3 parents)Officer1999-09-16 ~ 2005-12-21IIF 60 - Director → ME
- 246th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-622 GBP2024-12-31Officer2006-04-03 ~ 2024-09-27IIF 41 - Director → ME
- 2519th Floor 1 Westfield Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-09-26 ~ 2024-09-27IIF 70 - LLP Member → ME
- 26GLENOAK LIMITED - 1987-09-246th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)76,913 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 50 - Director → ME
- 27SIDEGLEN LIMITED - 1987-12-236th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-634,318 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 39 - Director → ME
- 28ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30 02403159, 02207951, 02394878... (more)6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer1995-02-24 ~ 2024-09-27IIF 53 - Director → ME
- 29
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 02403159, 02207951, 02394878... (more)6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)70,191 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 40 - Director → ME - 306th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-49,116 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 51 - Director → ME
- 316th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer1995-02-24 ~ 2024-09-27IIF 47 - Director → ME
- 32ROBERT FRASER TELECOM TRUST LIMITED - nowSTERLING TELECOM TRUST LIMITED - 2007-06-25
STERLING MEDICAL TRUST LIMITED
- 2000-08-02 03608122One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer1998-07-31 ~ 2000-08-02IIF 59 - Director → ME - 336th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)984,939 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 45 - Director → ME
- 346th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-97,076 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 32 - Director → ME
- 356th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-224,834 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 48 - Director → ME
- 36
SAMERISE LIMITED
021621826th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-801,517 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 42 - Director → ME - 37
SANSTONE LIMITED
023721896th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-125,018 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 54 - Director → ME - 38
RYDAWN LIMITED
- 1994-11-30 029379336th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,778,505 GBP2024-12-31Officer1994-06-20 ~ 2024-09-27IIF 33 - Director → ME - 39
SILVERPRESS LIMITED
- 2001-05-04 041744436th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,072,958 GBP2024-12-31Officer2001-03-20 ~ 2024-09-27IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-23IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 40
STERLING PROPERTY TRUST LIMITED
029633466th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,544,030 GBP2024-12-31Officer1994-12-13 ~ 2024-09-27IIF 35 - Director → ME - 41BALSAMINE LIMITED - 2011-07-2019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-09-27IIF 13 - Has significant influence or control → OE
- 42
ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13 0265719119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,065,014 GBP2024-12-31Officer1993-12-01 ~ 2024-09-27IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-27IIF 11 - Has significant influence or control → OE - 43
THREAPWOOD MANAGEMENT COMPANY LIMITED
109708911 Cuthbert Cottages, Alton Road, Cheadle, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2017-09-19 ~ 2023-04-04IIF 25 - Director → ME - 44
TREGAIN PROPERTIES LIMITED
022963886th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)78,206 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 46 - Director → ME - 45
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer1998-01-29 ~ 2020-11-18IIF 55 - Director → ME - 46
TURKIN LIMITED
021521046th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)76,914 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 68 - Director → ME - 47
VALEWOOD PROPERTIES LIMITED
023797726th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-22,222 GBP2024-12-31Officer1995-02-24 ~ 2024-09-27IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.