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
parent relation
Individuals in focus

Kellas, John Farquhar

    Related profiles found in government register
  • Kellas, John Farquhar

    Registered addresses and corresponding companies

    • 252b Grays Inn Road, London, WC1X 8XG

      IIF 1

    • The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 2 IIF 3 IIF 4

    • 252b, Grays Inn Road, London, WC1X 8XG

      IIF 5

    • 252b, Gray's Inn Road, London, WC1X 8XG, England

      IIF 6
  • Kellas, John Farquhar
    British proposed director

    Registered addresses and corresponding companies

    • The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 7
  • Kellas, John Farquhar
    British accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 8

    • The Barns Harfield Farm, Botley Road, Curdridge, SO32 2DU, England

      IIF 9
  • Kellas, John Farquhar
    British chartered accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 10 IIF 11

    • 252b, Gray's Inn Road, London, WC1X 8XG, England

      IIF 12
  • Kellas, John Farquhar
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 252b Grays Inn Road, London, WC1X 8XG

      IIF 13
  • Kellas, John Farquhar
    British finance director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 14 IIF 15 IIF 16

    • Johanna Elisabeth, South Dock Marina, Rope Street, London, SE16 7SZ, England

      IIF 18
  • Kellas, John Farquhar
    British financial director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 19
  • Mr John Farquhar Kellas
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Fishbourne Road West, Chichester, West Sussex, PO19 3JR

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    The Barns Harfield Farm, Botley Road, Curdridge, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 9 - director → ME
Ceased 16
  • 1
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-01 ~ 1998-07-31
    IIF 10 - director → ME
  • 2
    COMMUNICATOR ONE LIMITED - 2015-07-02
    CONTINENTAL SHELF 213 LIMITED - 2002-02-28
    Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,945,741 GBP2023-12-31
    Officer
    2002-02-26 ~ 2003-08-01
    IIF 11 - director → ME
  • 3
    RAPP CDS EMEA LIMITED - 2014-11-19
    OPTIMA DIRECT RAPP COLLINS LIMITED - 2013-02-08
    HLB LIMITED - 2004-07-09
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-08 ~ 2005-12-31
    IIF 16 - director → ME
  • 4
    15-21 Perryfield Road, Crawley, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    633,457 GBP2023-06-30
    Officer
    2005-08-11 ~ 2020-10-30
    IIF 18 - director → ME
    Person with significant control
    2016-05-01 ~ 2020-10-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    31-35 Kirby Street, Office 501, London, England
    Dissolved corporate
    Equity (Company account)
    300 GBP2022-03-31
    Officer
    2011-12-31 ~ 2014-12-18
    IIF 12 - director → ME
    2011-12-31 ~ 2014-12-18
    IIF 6 - secretary → ME
  • 6
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-30 ~ 1996-10-28
    IIF 7 - secretary → ME
  • 7
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1993-08-26 ~ 1996-10-28
    IIF 2 - secretary → ME
  • 8
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Corporate (4 parents)
    Officer
    1993-08-24 ~ 1996-10-28
    IIF 3 - secretary → ME
  • 9
    EVELINK PLC - 2002-07-25
    EVELINK PLC - 2002-07-18
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (7 parents, 35 offsprings)
    Officer
    1993-07-12 ~ 1996-10-28
    IIF 4 - secretary → ME
  • 10
    Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    709,947 GBP2022-03-31
    Officer
    2010-10-25 ~ 2014-11-26
    IIF 13 - director → ME
    2010-10-25 ~ 2014-11-26
    IIF 1 - secretary → ME
  • 11
    OPTIMUM ACTION LIMITED - 2002-02-08
    MOONDANCE SYSTEMS LIMITED - 1999-05-10
    239 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-15 ~ 2005-12-31
    IIF 19 - director → ME
  • 12
    YOUNG & RUBICAM LIMITED - 1999-09-29
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,000 GBP2020-12-31
    Officer
    1996-12-19 ~ 1999-09-29
    IIF 15 - director → ME
  • 13
    RAPP HOLDINGS (UK) LIMITED - 2009-04-01
    WRC HOLDINGS LIMITED - 2008-10-14
    WWAV RAPP COLLINS GROUP LIMITED - 2002-01-09
    WWAV GROUP PLC - 1994-04-11
    WATSON, WARD, ALBERT, VARNDELL, LIMITED - 1988-01-01
    TELLINA LIMITED - 1981-12-31
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2004-01-15 ~ 2005-12-31
    IIF 17 - director → ME
  • 14
    252b Grays Inn Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-09-01 ~ 2014-11-26
    IIF 5 - secretary → ME
  • 15
    WCRS LIMITED - 2010-12-22
    WCRS MATHEWS MARCANTONIO LIMITED - 1990-08-28
    WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 1987-08-26
    WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 1986-08-20
    SANDEARM LIMITED - 1983-11-18
    60 Great Portland Street, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-10-25
    IIF 8 - director → ME
  • 16
    Greater London House, Hampstead Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-29 ~ 1999-09-29
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.