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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farnan, Alan Martin

    Related profiles found in government register
  • Farnan, Alan Martin
    Irish chief operating officer born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Vaughan Williams Way, Brentwood, Essex, CM14 5WS, United Kingdom

      IIF 1
  • Farnan, Alan Martin
    Irish company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Vaughan Williams Way, Warley, Brentwood, CM14 5WS, England

      IIF 2

    • icon of address 9 Perseverence Works, Kingsland Road, London, E2 8DD

      IIF 3
  • Farnan, Alan Martin
    Irish director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Rex House, 4-12 Regent Street, London, SW1Y 4PE

      IIF 4

    • icon of address 54, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 5
  • Farnan, Alan Martin
    Irish director born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Farnan, Alan Martin
    Irish director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Conduit Street, Mayfair, London, W1S 2GB, United Kingdom

      IIF 21
  • Mr Alan Martin Farnan
    Irish born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashwood, Cranmore Lane, West Horsley, Leatherhead, KT24 6BS, England

      IIF 22

    • icon of address 9 Perseverance Works, 38 Kingsland Road, London, E2 8DD, England

      IIF 23
  • Alan Martin Farnan
    Irish born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Vaughan Williams Way, Essex, CM14 5WS, United Kingdom

      IIF 24
  • Farnan, Alan

    Registered addresses and corresponding companies

    • icon of address 9 Perseverence Works, Kingsland Road, London, E2 8DD

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 381-383 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2016-07-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 9 Perseverence Works, Kingsland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2016-06-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    icon of address 9 Perseverance Works, 38 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    VAULTLIFE UK LIMITED - 2015-10-23
    VAULT LIFE UK LIMITED - 2014-03-11
    icon of address Ashwood Cranmore Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,854 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 18 - Director → ME
  • 2
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 10 - Director → ME
  • 3
    TRIO EQUITY DERIVATIVES LTD. - 2013-11-20
    MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
    MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
    LAWGRA (NO. 210) LIMITED - 1993-08-03
    icon of address Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 8 - Director → ME
  • 4
    TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
    LAWGRA (NO. 172) LIMITED - 1992-10-02
    icon of address 47 Homefield Road, Chiswalk, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 13 - Director → ME
  • 5
    MARTIN BROKERS (EXCHANGE) LTD. - 2014-10-14
    MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
    R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 15 - Director → ME
  • 6
    REDSTRIKE MOTION LIMITED - 2015-11-10
    icon of address 1 Worley Court Bolesworth Road, Tattenhall, Chester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -357,307 GBP2025-06-30
    Officer
    icon of calendar 2015-04-23 ~ 2018-05-31
    IIF 21 - Director → ME
  • 7
    VAULTLIFE UK LIMITED - 2015-10-23
    VAULT LIFE UK LIMITED - 2014-03-11
    icon of address Ashwood Cranmore Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,854 GBP2017-12-31
    Officer
    icon of calendar 2015-10-23 ~ 2017-04-01
    IIF 4 - Director → ME
  • 8
    R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
    PIMCO 2725 LIMITED - 2008-04-07
    icon of address Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-21 ~ 2013-07-03
    IIF 6 - Director → ME
  • 9
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BROKERS (DEPOSITS) LTD. - 2013-11-25
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 9 - Director → ME
  • 10
    WALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
    MARTIN BROKERS (STERLING) LTD. - 2009-01-20
    MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
    R.P. MARTIN STERLING LIMITED - 1994-02-14
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 19 - Director → ME
  • 11
    RPM GROUP LIMITED - 2014-12-29
    R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
    BROOMCO (3691) LIMITED - 2005-03-02
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-02 ~ 2013-07-03
    IIF 11 - Director → ME
  • 12
    R.P. MARTIN GROUP LIMITED - 2014-12-29
    BROOMCO (3692) LIMITED - 2005-03-02
    icon of address 47 Homefield Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-02 ~ 2013-07-03
    IIF 14 - Director → ME
  • 13
    R.P. MARTIN LIMITED - 2014-12-29
    LAWGRA (NO.189) LIMITED - 1993-09-15
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 20 - Director → ME
  • 14
    MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED - 2014-12-29
    TRIO INTERNET VENTURES LIMITED - 2003-10-28
    TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
    LAWGRA (NO.690) LIMITED - 2000-07-25
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 12 - Director → ME
  • 15
    TRIO HOLDINGS LIMITED - 2014-12-29
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    icon of address 47 Homefield Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 5 - Director → ME
  • 16
    TRIO INTERNET SYSTEMS LIMITED - 2014-12-29
    TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
    MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
    LAWGRA (NO. 229) LIMITED - 1994-02-02
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 16 - Director → ME
  • 17
    MARTIN BROKERS (UK) LIMITED - 2014-12-29
    MARTIN BIERBAUM PLC - 1995-12-29
    R.P. MARTIN P.L.C. - 1993-07-30
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
    icon of address Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 7 - Director → ME
  • 18
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED - 2014-12-29
    IBIS (348) LIMITED - 1998-01-26
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-07-03
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.