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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ronan Martin Faherty

    Related profiles found in government register
  • Ronan Martin Faherty
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Bride''s House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 1 IIF 2
  • Mr Ronan Martin Faherty
    Irish born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Holt Barns, The Kilns, Frith End, Bordon, Hampshire, GU35 0QW

      IIF 3
  • Mr Ronan Faherty
    Irish born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Holt Barns, The Kilns, Frith End, Bordon, GU35 0QW

      IIF 4
  • Faherty, Ronan Martin
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 5 IIF 6
  • Faherty, Ronan Martin
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 7 IIF 8
  • Faherty, Ronan Martin
    Irish born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Holt Barns, The Kilns Frith End, Bordon, Hampshire, GU35 0QW, United Kingdom

      IIF 9
    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 10
  • Faherty, Ronan Martin
    Irish commercial born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faherty, Ronan Martin
    Irish commercial director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 13, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, United Kingdom

      IIF 14
  • Faherty, Ronan Martin
    Irish consultant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faherty, Ronan Martin
    Irish director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 24
    • Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom

      IIF 25
  • Faherty, Ronan Martin
    Irish none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faherty, Ronan Martin
    Irish retailing born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Swallowfield Way, Hayes, Middlesex, UB3 1DQ

      IIF 29
  • Faherty, Ronan
    Irish director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Holt Barns, The Kilns, Frith End, Bordon, GU35 0QW

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    ABBEY HOUSE (WESTMINSTER) LTD
    - now 11474143
    4 VICTORIA STREET LIMITED
    - 2018-07-31 11474143
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRAND EMPIRE LIMITED
    06925889
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2012-06-30
    IIF 13 - Director → ME
  • 3
    BRAND EMPIRE SPV 1 LIMITED
    06929923 07111064... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-06-10 ~ 2012-06-30
    IIF 11 - Director → ME
  • 4
    BRAND EMPIRE SPV 2 LIMITED
    07111064 06929923... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-12-22 ~ 2012-06-30
    IIF 26 - Director → ME
  • 5
    BRAND EMPIRE SPV 3 LIMITED
    07111062 06929923... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-12-22 ~ 2012-06-30
    IIF 28 - Director → ME
  • 6
    BRAND EMPIRE SPV 4 LIMITED
    07148415 07111064... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-02-05 ~ 2012-06-30
    IIF 27 - Director → ME
  • 7
    BUILT VENTURES LIMITED
    14047424
    Red Lion House, Bentley, Farnham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    DVD BOX LIMITED
    06940160
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-22 ~ 2012-06-30
    IIF 12 - Director → ME
  • 9
    IDE REAL ESTATE LIMITED
    09185099
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (7 parents)
    Officer
    2014-08-21 ~ now
    IIF 10 - Director → ME
  • 10
    IDÉ REAL ESTATE (HOLBORN) LTD
    11632908
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-19 ~ now
    IIF 6 - Director → ME
  • 11
    IDÉ REAL ESTATE (LEEDS) LIMITED
    11091897
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 12
    IDÉ REAL ESTATE HOLDINGS LIMITED
    11017809
    4385, 11017809 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    LION/SILK INVESTMENTS 2 LIMITED
    05859320 05859319
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2011-07-04 ~ 2011-12-20
    IIF 29 - Director → ME
  • 14
    NOURISHTU CLINICAL LIMITED
    - now 09090269
    NOURISHTWO LIMITED
    - 2014-07-15 09090269
    Lyndale House Ervington Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 25 - Director → ME
  • 15
    NOURISHTU LIMITED
    08860970
    11 Merus Court, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 24 - Director → ME
  • 16
    PANGAEA GLOBAL TRAVEL RETAIL LIMITED
    - now 08724758 08399908... (more)
    RONDAV LIMITED
    - 2013-10-24 08724758 08399908
    Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 19 - Director → ME
  • 17
    PANGAEA GLOBAL TRAVEL RETAIL NO 1 LIMITED
    - now 08725464 08695147... (more)
    RONDAV NO 1 LIMITED
    - 2013-10-24 08725464 08695147... (more)
    Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 20 - Director → ME
  • 18
    PANGAEA GLOBAL TRAVEL RETAIL NO 2 LIMITED
    - now 08725458 08695187... (more)
    RONDAV NO 2 LIMITED
    - 2013-10-24 08725458 08695187... (more)
    Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 21 - Director → ME
  • 19
    PANGAEA GLOBAL TRAVEL RETAIL NO 3 LIMITED
    - now 08725218 08695008... (more)
    RONDAV NO 3 LIMITED
    - 2013-10-24 08725218 08695008... (more)
    Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 22 - Director → ME
  • 20
    PANGAEA GLOBAL TRAVEL RETAIL NO 4 LIMITED
    - now 08725608 08694974... (more)
    RONDAV NO 4 LIMITED
    - 2013-10-24 08725608 08694974... (more)
    Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 23 - Director → ME
  • 21
    RONAN FAHERTY ASSOCIATES LIMITED
    08184208
    7 Holt Barns, The Kilns Frith End, Bordon, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    RONDAV LIMITED
    - now 08399908 08724758
    PANGAEA GLOBAL TRAVEL RETAIL LIMITED
    - 2013-10-24 08399908 08724758... (more)
    GLOBAL TRAVEL RETAIL LIMITED
    - 2013-03-28 08399908 08724758... (more)
    Unit 13 St Johns Business Park, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 23
    RONDAV NO 1 LIMITED
    - now 08695147 08725464... (more)
    PANGAEA GLOBAL TRAVEL RETAIL NO 1 LTD
    - 2013-10-24 08695147 08725464... (more)
    13 St. Johns Business Park, Lutterworth, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 17 - Director → ME
  • 24
    RONDAV NO 2 LIMITED
    - now 08695187 08725458... (more)
    PANGAEA GLOBAL TRAVEL RETAIL NO 2 LTD
    - 2013-10-24 08695187 08725458... (more)
    13 St. Johns Business Park, Lutterworth, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 16 - Director → ME
  • 25
    RONDAV NO 3 LIMITED
    - now 08695008 08725218... (more)
    PANGAEA GLOBAL TRAVEL RETAIL NO 3 LTD
    - 2013-10-24 08695008 08725218... (more)
    13 St. Johns Business Park, Lutterworth, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 15 - Director → ME
  • 26
    RONDAV NO 4 LIMITED
    - now 08694974 08725608... (more)
    PANGAEA GLOBAL TRAVEL RETAIL NO 4 LTD
    - 2013-10-24 08694974 08725608... (more)
    13 St. Johns Business Park, Lutterworth, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.