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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

Farthing, John

    Related profiles found in government register
  • Farthing, John
    British chartered accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR

      IIF 1
  • Farthing, John
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR

      IIF 2

    • 1, Lumley Street, London, W1K 6TT, United Kingdom

      IIF 3

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 4
  • Farthing, John
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Plain, Thornbury, Bristol, BS35 2AG, United Kingdom

      IIF 5

    • 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR

      IIF 6 IIF 7 IIF 8

    • 1, Cloisters Road, Letchworth Garden City, Herts, SG6 3JR, United Kingdom

      IIF 9

    • Letchworth Sports & Tennis Club, Muddy Lane, Letchworth Garden City, Hertfordshire, SG6 3TB, England

      IIF 10

    • Letchworth Tennis Club, Muddy Lane, Letchworth Garden City, Herts, SG6 3TB, England

      IIF 11

    • 1, Lumley Street, London, W1K 6TT, England

      IIF 12

    • 3, The Plain, Thornbury, South Gloucestershire, BS35 2AG, England

      IIF 13

    • Calverley House, 55 Calverley Road, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 14

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, England

      IIF 15 IIF 16

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 17 IIF 18

    • Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, England

      IIF 19 IIF 20 IIF 21

    • Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, United Kingdom

      IIF 23
  • Farthing, John
    British none born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 63 St. Mary Axe, St. Mary Axe, London, EC3A 8AA, England

      IIF 24
  • Farthing, John
    British stockbroker born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Farthing, John
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cloisters Road, Letchworth Garden City, Hertfordshire, SG6 3JR

      IIF 28

    • Fifth Floor, Suite 23, 63-66 Hatton Garden, London, EC1N 8LE, England

      IIF 29

    • Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, United Kingdom

      IIF 30
  • Farthing, John
    British born in November 1962

    Registered addresses and corresponding companies

    • 15 Burton Bank, London, N1 3EP

      IIF 31
  • Farthing, John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 30-38, Dock Street, Leeds, LS10 1JF, England

      IIF 32 IIF 33

    • 1, Cornhill, London, EC3V 3ND, England

      IIF 34

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 35

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 36

    • 69, C/o Rwk Goodman Llp, Carter Lane, London, EC4V 5EQ, England

      IIF 37

    • 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB

      IIF 38
  • Farthing, John
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 39
  • Farthing, John
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B9, Inspire Business Park, 16 Carrowreagh Rd, Dundonald, Belfast, BT16 1QT, Northern Ireland

      IIF 40 IIF 41

    • Bramshott Meadows, Bramshott, Hampshire, GU30 7RQ, England

      IIF 42

    • 1007, London Road, Leigh-on-sea, Essex, SS9 3JY, United Kingdom

      IIF 43

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 44

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 45

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 46
  • Farthing, John
    British

    Registered addresses and corresponding companies
  • Farthing, John
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR

      IIF 51 IIF 52
  • Farthing, John
    British stockbroker

    Registered addresses and corresponding companies

    • 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR

      IIF 53
  • Farthing, John

    Registered addresses and corresponding companies

    • 1, Cloisters Road, Letchworth Garden City, Herts, SG6 3JR, United Kingdom

      IIF 54 IIF 55

    • 1, Cloisters Road, Letchworth Garden City, SG6 3JR, England

      IIF 56

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 58

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 59

    • 3, The Plain, Thornbury, South Gloucestershire, BS35 2AG, England

      IIF 60
  • Mr John Farthing
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cloisters Road, Letchworth Garden City, SG6 3JR, United Kingdom

      IIF 61

    • 1, Cornhill, London, EC3V 3ND, England

      IIF 62

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 63

    • Fifth Floor, Suite 23, 63-66 Hatton Garden, London, EC1N 8LE, England

      IIF 64
child relation
Offspring entities and appointments
Active 22
  • 1
    Mountbatten House, Grosvenor Square, Southampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    993,960 GBP2023-12-31
    Officer
    2020-06-01 ~ now
    IIF 38 - Director → ME
  • 2
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CATENAI LTD - 2024-03-05
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 35 - Director → ME
  • 4
    CATENAE INNOVATION P.L.C. - 2024-03-05
    MILESTONE GROUP PLC - 2018-03-26
    ELEGY (NO.9) PLC - 2003-05-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 36 - Director → ME
    2019-08-31 ~ now
    IIF 57 - Secretary → ME
  • 5
    GET PONICS LTD - 2019-10-08
    1 Cloisters Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255 GBP2025-03-31
    Officer
    2022-03-07 ~ now
    IIF 56 - Secretary → ME
  • 6
    Unit B9, Inspire Business Park 16 Carrowreagh Rd, Dundonald, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 40 - Director → ME
  • 7
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 18 - Director → ME
  • 8
    Fifth Floor, Suite 23, 63-66 Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-31 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 9
    1 Cloisters Road, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 10
    CARBON ADVICE GROUP LIMITED - 2013-08-06
    CARBON ADVICE GROUP PLC - 2012-03-26
    CARBON ADVICE GROUP LIMITED - 2008-12-16
    SUN COURT CAPITAL PLC - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-04
    KINKEEL SOLUTIONS LIMITED - 2008-03-25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 46 - Director → ME
    2012-10-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    CLEARWAY SUSTAINABILITY RESOURCES LTD - 2014-05-19
    CARBON CLEARWAY LIMITED - 2012-12-31
    Calverley House, 55 Calverley Road, Tunbridge Wells
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 19 - Director → ME
    2012-11-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 12
    Unit B9, Inspire Business Park 16 Carrowreagh Rd, Dundonald, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-23 ~ dissolved
    IIF 41 - Director → ME
  • 13
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    112 GBP2018-06-30
    Officer
    2021-11-22 ~ dissolved
    IIF 44 - Director → ME
    2021-11-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 14
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 16 - Director → ME
  • 15
    69 C/o Rwk Goodman Llp, Carter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    479,797 GBP2024-06-30
    Officer
    2025-02-21 ~ now
    IIF 37 - Director → ME
  • 16
    ONSIDE NOW LTD - 2020-10-30
    CATENAE INNOVATION LTD - 2018-03-26
    BLACK CACTUS GROUP LTD - 2018-02-22
    ONSIDE NOW LIMITED - 2017-09-21
    MILESTONE MEDIA LIMITED - 2011-04-21
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2020-09-30
    Officer
    2020-10-16 ~ dissolved
    IIF 45 - Director → ME
  • 17
    1 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 21 - Director → ME
    2012-12-18 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    OIL PRODUCTIONS LIMITED - 2018-03-26
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-23 ~ dissolved
    IIF 39 - Director → ME
  • 20
    Unit 1, 30-38 Dock Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 32 - Director → ME
  • 21
    Unit 1, 30-38 Dock Street, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 33 - Director → ME
  • 22
    33 Beechfield Road, Hemel Hempstead
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 14 - Director → ME
Ceased 27
  • 1
    SIMPLYSTOCKBROKING LIMITED - 2013-03-15
    23 Austin Friars, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-03 ~ 2010-02-25
    IIF 8 - Director → ME
    2008-07-03 ~ 2010-02-25
    IIF 47 - Secretary → ME
  • 2
    HB MARKETS LIMITED - 2013-04-26
    HB MARKETS PLC - 2013-01-29
    HOODLESS BRENNAN PLC - 2010-02-12
    HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
    QUICKFAVOUR LIMITED - 1993-01-14
    23 Austin Friars, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2018-03-02
    IIF 24 - Director → ME
  • 3
    CLEARWAY TELECOM LIMITED - 2013-12-04
    The Granary Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ 2014-10-23
    IIF 22 - Director → ME
  • 4
    CHEVIOT CAPITAL LIMITED - 2006-06-02
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    One Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    1993-05-01 ~ 2006-05-02
    IIF 25 - Director → ME
    1994-09-09 ~ 2006-05-02
    IIF 48 - Secretary → ME
  • 5
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-08-18 ~ 2006-05-02
    IIF 26 - Director → ME
    1993-08-18 ~ 2006-05-02
    IIF 52 - Secretary → ME
  • 6
    CROWD VENTURE LTD - 2014-05-20
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ 2014-10-23
    IIF 15 - Director → ME
  • 7
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ 2014-10-23
    IIF 20 - Director → ME
  • 8
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ 2014-10-23
    IIF 17 - Director → ME
  • 9
    WITT CONSTRUCTION LIMITED - 1986-05-12
    9 Shepherds Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,997 GBP2024-03-31
    Officer
    ~ 1991-11-06
    IIF 31 - Director → ME
    ~ 1992-01-16
    IIF 50 - Secretary → ME
  • 10
    Devonshire House, 60 Goswell, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-12 ~ 2006-04-27
    IIF 1 - Director → ME
    1994-04-12 ~ 2006-04-27
    IIF 51 - Secretary → ME
  • 11
    VISIONDOME LIMITED - 1998-02-20
    90 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-01 ~ 2006-05-02
    IIF 27 - Director → ME
    1997-08-01 ~ 2006-05-02
    IIF 53 - Secretary → ME
  • 12
    1007 London Road, Leigh-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,175 GBP2024-12-31
    Officer
    2022-09-01 ~ 2023-12-04
    IIF 43 - Director → ME
  • 13
    INTOWARE SOFTWARE LTD - 2016-01-05
    Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -488,790 GBP2024-12-31
    Officer
    2016-04-14 ~ 2018-09-27
    IIF 13 - Director → ME
    2016-04-14 ~ 2018-09-27
    IIF 60 - Secretary → ME
  • 14
    LETCHFORD FINANCIAL SERVICES LIMITED - 1996-12-30
    LETCHFORD SERVICES LIMITED - 1987-09-30
    LETCHFORD FINANCIAL SERVICES LIMITED - 1980-12-31
    4 Borough High Street, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ 2006-12-08
    IIF 6 - Director → ME
  • 15
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-22 ~ 2017-04-01
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    67 Westow Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2016-10-07
    IIF 12 - Director → ME
  • 17
    Letchworth Tennis Club, Muddy Lane, Letchworth Garden City, Herts
    Active Corporate (9 parents)
    Equity (Company account)
    548,708 GBP2024-12-31
    Officer
    2013-04-17 ~ 2014-09-25
    IIF 11 - Director → ME
  • 18
    MOORE KINGSTON SMITH ADVISERS LIMITED - 2023-05-31
    KINGSTON SMITH ADVISERS LIMITED - 2019-09-09
    KINGSTON SMITH LIMITED - 2006-01-23
    St James House, Vicar Lane, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,729 GBP2024-04-30
    Officer
    2006-11-01 ~ 2012-09-30
    IIF 7 - Director → ME
  • 19
    LETCHWORTH SPORTS AND TENNIS CLUB LIMITED - 2013-04-17
    LETCHWORTH TENNIS CLUB LIMITED - 2009-07-07
    Muddy Lane, Letchworth, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    292,581 GBP2024-12-31
    Officer
    2005-10-31 ~ 2014-09-25
    IIF 10 - Director → ME
  • 20
    Apartment 32 Bedford Wing, Fairfield Hall Kingsley Avenue, Stotfold Hitchin, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2005-11-15 ~ 2013-01-06
    IIF 49 - Secretary → ME
  • 21
    Resolve Partners Limited 22 York Buildings, John Adam Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -380,777 GBP2015-07-31
    Officer
    2014-05-01 ~ 2015-10-13
    IIF 4 - Director → ME
  • 22
    C/o, Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -433,298 GBP2015-07-31
    Officer
    2014-05-01 ~ 2016-10-07
    IIF 3 - Director → ME
  • 23
    Calverley House 55 Calverley Road, 55 Calverley Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ 2014-10-23
    IIF 23 - Director → ME
  • 24
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,074 GBP2024-07-31
    Officer
    2004-07-15 ~ 2011-02-08
    IIF 2 - Director → ME
  • 25
    Intoware, The Point Welbeck Road, West Bridgford, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-04-18 ~ 2019-05-03
    IIF 5 - Director → ME
  • 26
    Bramshott Meadows, Bramshott, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-10 ~ 2018-08-23
    IIF 42 - Director → ME
  • 27
    Unit 1, 30-38 Dock Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-06 ~ 2025-03-26
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.