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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

Farrant, Graham Barry

child relation
Offspring entities and appointments 26
  • 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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2009-04-03
    IIF 3 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED - now
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2009-04-03
    IIF 6 - Director → ME
  • 3
    AVELEY METHANE LIMITED
    01602678
    Dissolved Corporate (64 parents)
    Officer
    2000-10-09 ~ 2004-09-28
    IIF 18 - Director → ME
  • 4
    BCP FUTUREPLACES LIMITED
    13465045
    Dissolved Corporate (13 parents)
    Officer
    2021-06-18 ~ 2022-01-31
    IIF 2 - Director → ME
  • 5
    BURA
    - now 02622350
    FORCEHAND LIMITED - 1991-11-08
    Dissolved Corporate (55 parents)
    Officer
    1996-12-04 ~ 2002-05-09
    IIF 11 - Director → ME
  • 6
    CLARION FUTURES
    - now 07156509
    AFFINITY SUTTON COMMUNITY FOUNDATION - 2017-06-15
    AFFINITY SUTTON FOUNDATION - 2010-05-10
    Active Corporate (33 parents)
    Officer
    2025-10-01 ~ now
    IIF 19 - Director → ME
  • 7
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2006-03-06 ~ 2006-12-06
    IIF 14 - Director → ME
  • 8
    HADHAM HALL MANAGEMENT COMPANY LIMITED
    02826167
    Active Corporate (44 parents)
    Officer
    2001-07-24 ~ 2010-06-21
    IIF 12 - Director → ME
  • 9
    HIGH HOUSE ENTERPRISES LIMITED
    07872640
    Active Corporate (13 parents)
    Officer
    2012-10-02 ~ 2015-04-23
    IIF 23 - Director → ME
  • 10
    HIGH HOUSE PRODUCTION PARK LIMITED
    06683419
    Active Corporate (43 parents)
    Officer
    2012-05-29 ~ 2015-04-23
    IIF 22 - Director → ME
  • 11
    LINTEUM (LEWISHAM) HOLDINGS LIMITED
    05211383
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 8 - Director → ME
  • 12
    LINTEUM (LEWISHAM) LIMITED
    05133682
    Active Corporate (23 parents)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 13 - Director → ME
  • 13
    LINTEUM (UTTLESFORD) HOLDINGS LIMITED
    04345846
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 5 - Director → ME
  • 14
    LINTEUM (UTTLESFORD) LIMITED
    04301228
    Active Corporate (25 parents)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 15 - Director → ME
  • 15
    LINTEUM (WILLESDEN) HOLDINGS LIMITED
    05211245
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 4 - Director → ME
  • 16
    LINTEUM (WILLESDEN) LIMITED
    05133680
    Active Corporate (23 parents)
    Officer
    2007-02-06 ~ 2008-04-02
    IIF 7 - Director → ME
  • 17
    LONDON REMADE - now
    LONDON REMADE LIMITED
    - 2007-06-06 04295714 04084907
    Dissolved Corporate (28 parents)
    Officer
    2001-12-05 ~ 2002-10-23
    IIF 10 - Director → ME
  • 18
    PMP CONSULTANCY LIMITED
    - now 02641407
    PETER MANN PARTNERSHIP LIMITED - 1998-07-08
    STRATEGIC LIMITED - 1996-07-11
    Dissolved Corporate (14 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 20 - Director → ME
  • 19
    PMPGENESIS LIMITED
    - now 06861595
    CONTINENTAL SHELF 462 LIMITED
    - 2009-06-27 06861595 06764852... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-06-18 ~ 2011-06-19
    IIF 24 - Director → ME
  • 20
    STREETWISE PARTNERSHIP TRUST LTD. - 2014-04-01
    DORSET INTERACTIVE SAFETY EDUCATION CENTRE LIMITED - 2004-10-15
    Dissolved Corporate (78 parents)
    Officer
    2019-11-01 ~ 2020-11-26
    IIF 1 - Director → ME
  • 21
    SKILLS ACTIVE UK.
    04661021
    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
    Active Corporate (78 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2015-04-14
    IIF 21 - Director → ME
  • 23
    THE ARROW FUND LIMITED
    02904195
    Dissolved Corporate (35 parents)
    Officer
    1995-10-19 ~ 1997-07-01
    IIF 16 - Director → ME
  • 24
    THE SOCIETY OF LOCAL AUTHORITY CHIEF EXECUTIVES AND SENIOR MANAGERS (SOLACE GROUP) LTD - now
    THE SOLACE FOUNDATION
    - 2015-02-13 04053417
    Active Corporate (77 parents)
    Officer
    2001-07-04 ~ 2004-12-31
    IIF 17 - Director → ME
  • 25
    TOPCO254 LIMITED - now
    RSM BENTLEY JENNISON LIMITED - 2011-10-27
    COBCO 853 LIMITED
    - 2008-04-02 06388947 01815421... (more)
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    2007-10-11 ~ 2007-12-17
    IIF 9 - Director → ME
  • 26
    VERVE PROSERVE LIMITED
    16760761
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.