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.
Farrant, Simon John
Farrant, Simon John
British Registered addresses and corresponding companiesFarrant, Simon John
born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 5
Longford Old Hall, Longford, Market Drayton, Shropshire, TF9 3PW, United Kingdom
Farrant, Simon John
British born in March 1961Resident in England
Registered addresses and corresponding companiesFarrant, Simon John
British chartered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 33, Margaret Street, London, W1G 0JD, England
IIF 10 IIF 11 Longford Old Hall, Longford, Market Drayton, Shropshire, TF9 3PW, England
IIF 12 IIF 13 IIF 14 (more) 9 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
IIF 16 IIF 17 IIF 18 (more) 9, Bellemere Road, Hampton-in-arden, Solihull, West Midlands, B92 0AN
IIF 20 9, Bellemere Road, Hampton-in-arden, Solihull, West Midlands, B92 0AN, England
Farrant, Simon John
British director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 21 Longford Old Hall, Longford, Market Drayton, Shropshire, TF9 3PW, England
Mr Simon John Farrant
British born in March 1961Resident in England
Registered addresses and corresponding companies
- 1 Two, Snowhill, BirminghamDissolved Corporate (13 parents)Officer
2011-12-20 ~ dissolvedIIF 20 - Director → ME - 2
EAGLE 2016 LIMITED
- nowSANDYHIRE LIMITED - 1987-11-18PHOENIX BEARD PROJECT MANAGEMENT AND BUILDING SURVEYING LIMITED - 2016-08-08 Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2012-09-25 ~ dissolvedIIF 21 - Director → ME 2004-05-04 ~ dissolvedIIF 2 - Secretary → ME - 3 Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-63,581 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (9 parents)Officer 2010-03-29 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 5 Longford Old Hall, Longford, Market Drayton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 1
EAGLE 2016 LIMITED
- nowSANDYHIRE LIMITED - 1987-11-18PHOENIX BEARD PROJECT MANAGEMENT AND BUILDING SURVEYING LIMITED - 2016-08-08 Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2010-06-22 ~ 2010-11-12IIF 17 - Director → ME - 2
GBR PHOENIX BEARD
- nowPHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31PHOENIX BEARD - 2010-09-01CHEWCOURT LIMITED - 1976-12-31 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 1994-04-01 ~ 2016-08-11IIF 15 - Director → ME 2004-05-04 ~ 2007-12-13IIF 4 - Secretary → ME - 3INGLEBY (719) LIMITED - 1993-12-24PHOENIX BEARD GROUP LIMITED - 2010-09-01 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer 1995-11-20 ~ 2016-08-11IIF 12 - Director → ME 2004-05-04 ~ 2007-12-13IIF 3 - Secretary → ME
- 4GBR PHOENIX BEARD LIMITED - 2010-09-01SHOO 499 LIMITED - 2010-05-26 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2010-05-12 ~ 2016-08-11IIF 13 - Director → ME
- 5SHOO 542 LIMITED - 2012-01-27 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2011-12-02 ~ 2016-08-11IIF 18 - Director → ME
- 6 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2011-01-14 ~ 2016-08-11IIF 19 - Director → ME
- 7 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-01-23 ~ 2016-08-11IIF 9 - Director → ME
- 8 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2015-01-23 ~ 2016-08-11IIF 8 - Director → ME
- 9QUINTREALM LIMITED - 1988-03-21 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-11-12 ~ 2016-08-11IIF 11 - Director → ME
- 10DOVEGRANGE LIMITED - 1988-03-21 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-11-12 ~ 2016-08-11IIF 16 - Director → ME
- 11PHOENIX BEARD HOLDINGS LIMITED - 2001-04-02USEFULMUSTER LIMITED - 1987-07-14PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-03-12 ~ 2016-08-11IIF 10 - Director → ME 2004-01-31 ~ 2016-08-11IIF 1 - Secretary → ME
- 12 5th Floor Waterloo House, Waterloo Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2001-05-23 ~ 2008-12-02IIF 14 - Director → ME
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