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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

Farraway, Nicholas John

    Related profiles found in government register
  • Farraway, Nicholas John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Parry Property Management, 80 High Street, Braintree, Essex, CM7 1JP, England

      IIF 1

    • icon of address 13, Crosier Place, Hertford, SG14 1SQ, England

      IIF 2
  • Farraway, Nicholas John
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Crosier Place, Hertford, SG14 1SQ, England

      IIF 3

    • icon of address Sheffield Technology Park, Cooper Building, Arundel Street, Sheffield, S1 2NS, England

      IIF 4
  • Farraway, Nicholas John
    British svp international born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Soraa, Unit 1, Chelsing House, Mead Lane, Hertford, SG13 7AW, United Kingdom

      IIF 5
  • Farraway, Nicholas John
    British vice president born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avis Way, Newhaven, East Sussex, BN9 0ED

      IIF 6
  • Farraway, Nicholas John
    British marketing born in January 1961

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Avis Way, Newhaven, East Sussex, BN9 0ED

      IIF 7
  • Farraway, Nicholas John
    British strategic business leader born in January 1961

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED

      IIF 8
  • Farraway, Nicholas John
    British director born in January 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Via Sandro Pertini 122, Sesto Fiorentino-florence, Tuscany, 500019, Italy

      IIF 9
  • Farraway, Nicholas John
    British born in January 1961

    Registered addresses and corresponding companies

    • icon of address 21 High Street, Romford, Essex, RM1 1AB

      IIF 10
  • Farraway, Nicholas John
    British general manager born in January 1961

    Registered addresses and corresponding companies

    • icon of address 116 Brewhouse Hill, Wheathampstead, Hertfordshire, AL4 8AH

      IIF 11
  • Farraway, Nicholas John
    British managing director born in January 1961

    Registered addresses and corresponding companies

    • icon of address 65 Monkwood Close, Romford, Essex, RM1 2NQ

      IIF 12
  • Mr Nicholas John Farraway
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Crosier Place, Hertford, SG14 1SQ, England

      IIF 13

    • icon of address 13, Crosier Place, Hertford, SG14 1SQ, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Via Sandro Pertini 122, Sesto Fiorentino-florence, Tuscany, 50019, Italy
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,574 GBP2024-09-30
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 13 Crosier Place, Hertford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    icon of address C/o Parry Property Management, 80 High Street, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,574 GBP2024-09-30
    Officer
    icon of calendar 2018-02-23 ~ 2020-08-23
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ 2018-09-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BELLAVALE LIMITED - 1992-12-11
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
    icon of address Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-05-31
    IIF 6 - Director → ME
  • 3
    HAVELLS SYLVANIA FIXTURES UK LIMITED - 2016-03-01
    CONCORD LIGHTING INTERNATIONAL LIMITED - 1982-09-29
    CONCORD LIGHTING LIMITED - 2007-08-16
    icon of address Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2012-05-31
    IIF 7 - Director → ME
  • 4
    SLI LIGHTING LIMITED - 2007-08-16
    GTE LIGHTING LIMITED - 1993-02-16
    VIKING LAMPS LIMITED - 1980-12-31
    HAVELLS SYLVANIA UK LIMITED - 2016-03-01
    GTE SYLVANIA LIMITED - 1991-08-19
    GTE SYLVANIA (GB) LIMITED - 1981-12-31
    SYLVANIA LIGHTING INTERNATIONAL LIMITED - 1993-03-09
    icon of address Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2012-05-31
    IIF 8 - Director → ME
  • 5
    icon of address Stafford Park 7, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-02-01 ~ 2007-04-30
    IIF 12 - Director → ME
  • 6
    icon of address Sheffield Technology Park Cooper Building, Arundel Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-24 ~ 2015-12-31
    IIF 4 - Director → ME
  • 7
    icon of address 4385, 08709577: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-01 ~ 2015-12-19
    IIF 5 - Director → ME
  • 8
    THORN LIGHTING LIMITED - 1982-01-01
    THORN EMI LIGHTING LIMITED - 1987-01-01
    icon of address 55 Baker Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2007-04-26
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.