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

Mr John Farthing

    Related profiles found in government register
  • Mr John Farthing
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Farthing, John
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

    • Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39
  • 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 40
  • 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 44

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

      IIF 45

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

      IIF 46
  • Farthing, John
    British chartered accountant born in November 1962

    Registered addresses and corresponding companies

    • 15 Burton Bank, London, N1 3EP

      IIF 47
  • Farthing, John
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 53 IIF 54
  • Farthing, John
    British stockbroker

    Registered addresses and corresponding companies

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

      IIF 55
  • Farthing, John

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63
child relation
Offspring entities and appointments
Active 21
  • 1
    Mountbatten House, Grosvenor Square, Southampton
    Corporate (3 parents)
    Equity (Company account)
    993,960 GBP2023-12-31
    Officer
    2020-06-01 ~ now
    IIF 28 - director → ME
  • 2
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 18 - director → ME
  • 3
    CATENAI LTD - 2024-03-05
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 23 - 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
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 24 - director → ME
    2019-08-31 ~ now
    IIF 59 - secretary → ME
  • 5
    GET PONICS LTD - 2019-10-08
    1 Cloisters Road, Letchworth Garden City, England
    Corporate (2 parents)
    Total liabilities (Company account)
    5,000 GBP2023-03-31
    Officer
    2022-03-07 ~ now
    IIF 58 - 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 9 - director → ME
  • 7
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 34 - director → ME
  • 8
    Fifth Floor, Suite 23, 63-66 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2012-08-31 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    1 Cloisters Road, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 46 - 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 LIMITED - 2008-12-16
    SUN COURT CAPITAL PLC - 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 48 - director → ME
    2012-10-31 ~ dissolved
    IIF 62 - 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 35 - director → ME
    2012-11-01 ~ dissolved
    IIF 56 - 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 10 - 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 26 - director → ME
    2021-11-22 ~ dissolved
    IIF 61 - secretary → ME
  • 14
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 32 - director → ME
  • 15
    69 C/o Rwk Goodman Llp, Carter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,024,247 GBP2023-06-30
    Officer
    2025-02-21 ~ now
    IIF 25 - 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 27 - director → ME
  • 17
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 37 - director → ME
    2012-12-18 ~ dissolved
    IIF 57 - secretary → ME
  • 18
    OIL PRODUCTIONS LIMITED - 2018-03-26
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 7 - director → ME
  • 19
    Unit 1, 30-38 Dock Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-06 ~ now
    IIF 22 - director → ME
  • 20
    Unit 1, 30-38 Dock Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 13 - director → ME
  • 21
    33 Beechfield Road, Hemel Hempstead
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 30 - director → ME
Ceased 28
  • 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 17 - director → ME
    2008-07-03 ~ 2010-02-25
    IIF 49 - 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 40 - 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 38 - 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 41 - director → ME
    1994-09-09 ~ 2006-05-02
    IIF 50 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    1993-08-18 ~ 2006-05-02
    IIF 42 - director → ME
    1993-08-18 ~ 2006-05-02
    IIF 54 - 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 31 - director → ME
  • 7
    Calverley House, 55 Calverley Road, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ 2014-10-23
    IIF 36 - director → ME
  • 8
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ 2014-10-23
    IIF 33 - director → ME
  • 9
    WITT CONSTRUCTION LIMITED - 1986-05-12
    9 Shepherds Close, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,997 GBP2024-03-31
    Officer
    ~ 1991-11-06
    IIF 47 - director → ME
    ~ 1992-01-16
    IIF 52 - secretary → ME
  • 10
    Devonshire House, 60 Goswell, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-12 ~ 2006-04-27
    IIF 4 - director → ME
    1994-04-12 ~ 2006-04-27
    IIF 53 - secretary → ME
  • 11
    VISIONDOME LIMITED - 1998-02-20
    90 Long Acre, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-01 ~ 2006-05-02
    IIF 43 - director → ME
    1997-08-01 ~ 2006-05-02
    IIF 55 - secretary → ME
  • 12
    1007 London Road, Leigh-on-sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -13,784 GBP2023-12-31
    Officer
    2022-09-01 ~ 2023-12-04
    IIF 14 - director → ME
  • 13
    INTOWARE SOFTWARE LTD - 2016-01-05
    Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -157,824 GBP2023-12-31
    Officer
    2016-04-14 ~ 2018-09-27
    IIF 29 - director → ME
    2016-04-14 ~ 2018-09-27
    IIF 63 - 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 15 - director → ME
  • 15
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-12-22 ~ 2017-04-01
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - 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 21 - director → ME
  • 17
    Letchworth Tennis Club, Muddy Lane, Letchworth Garden City, Herts
    Corporate (8 parents)
    Equity (Company account)
    492,102 GBP2023-12-31
    Officer
    2013-04-17 ~ 2014-09-25
    IIF 20 - 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
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,729 GBP2024-04-30
    Officer
    2006-11-01 ~ 2012-09-30
    IIF 16 - director → ME
  • 19
    LETCHWORTH SPORTS AND TENNIS CLUB LIMITED - 2013-04-17
    LETCHWORTH TENNIS CLUB LIMITED - 2009-07-07
    Muddy Lane, Letchworth, Hertfordshire
    Corporate (9 parents)
    Equity (Company account)
    310,262 GBP2023-12-31
    Officer
    2005-10-31 ~ 2014-09-25
    IIF 19 - 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 51 - 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 8 - 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 6 - director → ME
  • 23
    OKULLO PLC - 2024-11-25
    PRESPECTIVE PLC - 2016-01-11
    GUYCROW PLC - 2015-12-08
    GDI MEDIA PLC - 2015-12-04
    INTANDEM FILMS PLC - 2015-04-29
    BROOMCO (3710) LIMITED - 2005-04-05
    3 Rock Street, Brighton, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-22 ~ 2024-09-25
    IIF 60 - secretary → ME
  • 24
    Calverley House 55 Calverley Road, 55 Calverley Road, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-26 ~ 2014-10-23
    IIF 39 - director → ME
  • 25
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Corporate (13 parents)
    Equity (Company account)
    3,699 GBP2023-07-31
    Officer
    2004-07-15 ~ 2011-02-08
    IIF 5 - director → ME
  • 26
    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 11 - director → ME
  • 27
    Bramshott Meadows, Bramshott, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-10 ~ 2018-08-23
    IIF 12 - director → ME
  • 28
    Unit 1, 30-38 Dock Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-06 ~ 2025-03-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.