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, Jason Leigh, Dr

    Related profiles found in government register
  • Farrell, Jason Leigh, Dr
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Avebury, Bracknell, Berkshire, RG12 8SQ, England

      IIF 1 IIF 2

    • 13 Avebury, Bracknell, RG12 8SQ

      IIF 3 IIF 4
  • Farrell, Jason Leigh, Dr
    British consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanglewood House, Avebury, Bracknell, Berkshire, RG12 8SQ, England

      IIF 5
  • Farrell, Jason Leigh, Dr
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Avebury, Bracknell, RG12 8SQ

      IIF 6

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 7

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 8

    • 38, Girtford Crescent, Sandy, SG19 1HR, England

      IIF 9
  • Farrell, Jason Leigh, Dr
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B1, Beckerings Business Park, Beckerings Park Farm, Lidlington, Bedfordshire, MK43 0RD

      IIF 10
  • Dr Jason Leigh Farrell
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Avebury, Bracknell, Berkshire, RG12 8SQ

      IIF 11

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 12

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 13

    • 38, Girtford Crescent, Sandy, SG19 1HR, England

      IIF 14
  • Farrell, Jason Leigh, Dr

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    13 Avebury, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    INTELLIGENT PERFOMANCE TECHNOLOGIES LIMITED - 2013-05-29
    Fulibrook House Higher Rads End, Eversholt, Milton Keynes, Beds
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 1 - director → ME
  • 3
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-02-29
    Officer
    2018-08-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    22,087 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 7 - director → ME
    2021-07-30 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    HEADCOUNT SYSTEMS LIMITED - 2013-11-21
    The Beckerings Business Park, Beckerings Park Farm, Lidlington, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -1,698,080 GBP2023-06-30
    Officer
    2017-12-04 ~ 2022-08-04
    IIF 10 - director → ME
    2007-06-28 ~ 2013-11-06
    IIF 6 - director → ME
  • 2
    RCT EUROPE LIMITED - 2012-11-01
    BORDERTECH LIMITED - 2000-10-10
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 3 - director → ME
  • 3
    WAIT UP LIMITED - 2012-07-30
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,294,354 GBP2022-12-31
    Officer
    2014-07-02 ~ 2023-01-11
    IIF 5 - director → ME
  • 4
    SHOPPERTRAK RCT LIMITED - 2022-10-10
    RCT ANALYTICS LIMITED - 2011-07-01
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-22 ~ 2002-01-31
    IIF 4 - director → ME
  • 5
    38 Girtford Crescent, Sandy, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,972 GBP2023-01-31
    Officer
    2020-01-31 ~ 2023-06-17
    IIF 9 - director → ME
    Person with significant control
    2020-01-31 ~ 2023-06-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.