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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farrell, Alan Paul Cardenoso

    Related profiles found in government register
  • Farrell, Alan Paul Cardenoso
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrell, Alan Paul
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 34 IIF 35
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 36 IIF 37
    • 19th Floor, 1 Westfield Avenue, Stratford, E20 1HZ, England

      IIF 38
    • 19th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, United Kingdom

      IIF 39
  • Farrell, Alan Paul
    British banker born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Inglewood Road, London, NW6 1QT, United Kingdom

      IIF 40
  • Mr Alan Paul Farrell
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 41 IIF 42
    • Mccrone House, 155a Leighton Road, London, NW5 2RD, England

      IIF 43
  • Mr Alan Paul Cardenoso Farrell
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 44
  • Cardenoso Farrell, Alan Paul
    British financial services born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20a, Holmdale Road, London, NW6 1BL, England

      IIF 45
child relation
Offspring entities and appointments
Active 39
  • 1
    26 Alma Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 38 - Director → ME
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -449,728 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 33 - Director → ME
  • 3
    26 Alma Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-09-27 ~ now
    IIF 37 - Director → ME
  • 4
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,021 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 3 - Director → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 30 - Director → ME
  • 6
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,744,372 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 22 - Director → ME
  • 7
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,825 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 2 - Director → ME
  • 8
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,887 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 5 - Director → ME
  • 9
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,194 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 28 - Director → ME
  • 10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    984,941 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 9 - Director → ME
  • 11
    Mccrone House, 155a Leighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
  • 12
    26 Alma Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,412,563 GBP2025-02-28
    Officer
    2023-01-24 ~ now
    IIF 39 - Director → ME
  • 13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,838,742 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 31 - Director → ME
  • 14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,257 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 14 - Director → ME
  • 15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Total Assets Less Current Liabilities (Company account)
    177,967 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 25 - Director → ME
  • 16
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    556,937 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 1 - Director → ME
  • 17
    ATTENDCLAIM LIMITED - 1992-01-02
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,975,954 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 4 - Director → ME
  • 18
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,073 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 10 - Director → ME
  • 19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,072 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 27 - Director → ME
  • 20
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -622 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 21 - Director → ME
  • 21
    GLENOAK LIMITED - 1987-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,913 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 7 - Director → ME
  • 22
    SIDEGLEN LIMITED - 1987-12-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -634,318 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 29 - Director → ME
  • 23
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 19 - Director → ME
  • 24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,191 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 20 - Director → ME
  • 25
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 18 - Director → ME
  • 26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 23 - Director → ME
  • 27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    984,939 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 12 - Director → ME
  • 28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 6 - Director → ME
  • 29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -224,834 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 13 - Director → ME
  • 30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -801,517 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 11 - Director → ME
  • 31
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -125,018 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 16 - Director → ME
  • 32
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 33
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 34
    RYDAWN LIMITED - 1994-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,778,505 GBP2024-12-31
    Officer
    2012-07-03 ~ now
    IIF 8 - Director → ME
  • 35
    SILVERPRESS LIMITED - 2001-05-04
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,072,958 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,544,030 GBP2024-12-31
    Officer
    2016-11-11 ~ now
    IIF 36 - Director → ME
    2024-09-27 ~ now
    IIF 24 - Director → ME
  • 37
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,206 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 17 - Director → ME
  • 38
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,914 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 26 - Director → ME
  • 39
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,222 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 32 - Director → ME
Ceased 1
  • 1
    20 Holmdale Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-06 ~ 2015-05-13
    IIF 45 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.