logo
explain how to read the page

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, Stephen Ben

    Related profiles found in government register
  • Farrant, Stephen Ben
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Farrant, Stephen Ben
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 10, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ, United Kingdom

      IIF 5
    • 3, The Courtyard, Lamdin Road, Bury Saint Edmunds, Suffolk, IP32 6NU

      IIF 6
  • Farrant, Stephen Ben
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 10, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ, United Kingdom

      IIF 7
  • Farrant, Stephen Ben
    British finance director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Farrant, Stephen Ben
    British born in March 1954

    Registered addresses and corresponding companies
    • 26 Moorside, Sheffield, South Yorkshire, S10 4LN

      IIF 12
  • Farrant, Stephen Ben
    British company executive born in March 1954

    Registered addresses and corresponding companies
    • 26 Moorside, Sheffield, South Yorkshire, S10 4LN

      IIF 13
  • Farrant, Stephen Ben
    British finance director born in March 1954

    Registered addresses and corresponding companies
    • 26 Moorside, Sheffield, South Yorkshire, S10 4LN

      IIF 14
  • Farrant, Stephen Ben
    British company secretary

    Registered addresses and corresponding companies
    • 26 Moorside, Sheffield, South Yorkshire, S10 4LN

      IIF 15
  • Mr Stephen Ben Farrant
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 10, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

      IIF 16
  • Farrant, Stephen

    Registered addresses and corresponding companies
    • 10, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    BET (NO. 68) LIMITED - now
    - 1994-03-15~2000-09-20
    - - 1994-03-15~2000-09-20 00903144
    - 1988-04-05~1994-03-15
    - - 1988-04-05~1994-03-15 00903144
    - 1988-02-17~1988-04-05
    - - 1988-02-17~1988-04-05 00903144
    - 1982-02-24~1988-02-17
    - - 1982-02-24~1988-02-17 00903144
    - 1967-04-10~1982-02-24
    - - 1967-04-10~1982-02-24 00903144
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1992-06-01) ~ 1997-08-31
    IIF 13 - Director → ME
    1993-06-30 ~ 1996-12-06
    IIF 15 - Secretary → ME
  • 2
    BIM & DIGITAL DESIGN SERVICES LTD
    09275417
    10 Great Oaks, Hutton, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 5 - Director → ME
  • 3
    HAYMILLS (OVERSEAS PROJECTS) LIMITED
    - now 02733395
    APPOINTACE LIMITED - 1992-08-17
    14 Red Lion Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 1 - Director → ME
  • 4
    HAYMILLS CONSTRUCTION LIMITED - now
    - 2004-07-28~2005-12-08
    - - 2004-07-28~2005-12-08 00682699
    - 2004-05-28~2004-07-28
    - - 2004-05-28~2004-07-28 00682699
    - 1995-12-11~2004-05-28
    - - 1995-12-11~2004-05-28 00682699
    - 1961-02-07~1995-12-11 - - 1961-02-07~1995-12-11
    14 Red Lion Square, London
    Active Corporate (18 parents)
    Officer
    2003-10-06 ~ now
    IIF 8 - Director → ME
  • 5
    HAYMILLS DEVELOPMENTS LIMITED
    06253667
    14 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 4 - Director → ME
  • 6
    MOORSIDE (SHEFFIELD) MANAGEMENT COMPANY LIMITED
    02158411
    25 Moorside, Sheffield, South Yorkshire, England
    Active Corporate (36 parents)
    Officer
    ~ 1998-09-30
    IIF 14 - Director → ME
  • 7
    ORBIS SECURITY SYSTEMS LIMITED
    - now 03206562
    ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
    ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07
    DE FACTO 509 LIMITED - 1996-08-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1998-03-31 ~ 1999-03-31
    IIF 12 - Director → ME
  • 8
    SAFETY & RISK MANAGEMENT (UK) LIMITED
    06684960
    14 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 9
    SIMPROLIT (UK) LIMITED
    - now 06273978
    SIMPRALIT (UK) LIMITED
    - 2007-06-21 06273978
    14 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 3 - Director → ME
  • 10
    STEVE FARRANT ASSOCIATES LIMITED
    09076672
    10 Great Oaks, Hutton, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 7 - Director → ME
    2014-06-09 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 11
    STRAW REALISATIONS (NO1) LIMITED
    - now 00313549 06325425
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-05 during the appointment or period of control
    HAYMILLS (CONTRACTORS) LIMITED
    - 2009-09-08 00313549
    Insolvency (Case 1) In administration
    Administration started on 2009-08-13 during the appointment or period of control
    C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (33 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 10 - Director → ME
  • 12
    STRAW REALISATIONS (NO2) LIMITED
    - now 06325425 00313549
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-21 during the appointment or period of control
    Dissolved on 2017-04-08 during the appointment or period of control
    HAYMILLS PROPERTY SOLUTIONS LIMITED
    - 2009-09-08 06325425
    Insolvency (Case 1) In administration
    Administration started on 2009-08-13 during the appointment or period of control
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 11 - Director → ME
  • 13
    W.J. BAKER (GT. BARTON) LIMITED
    - now 01306021
    Insolvency (Case 1) In administration
    Administration started on 2012-06-25
    Administration ended on 2014-06-20
    DEVELOPASITE LIMITED - 1977-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-19 ~ 2011-10-31
    IIF 6 - Director → ME
  • 14
    WARNERS M&E LIMITED
    - now 00260471
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11 during the appointment or period of control
    Administration ended on 2009-03-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-15 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-10-30 during the appointment or period of control
    Commencement of winding up on 2013-02-28 during the appointment or period of control
    Conclusion of winding up on 2018-08-15 during the appointment or period of control
    Dissolved on 2018-12-04 during the appointment or period of control
    H.WARNER & SON,LIMITED
    - 2004-10-21 00260471
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (25 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.