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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

Farquarson, Alan, Mr.

    Related profiles found in government register
  • Farquarson, Alan, Mr.
    British director born in December 1947

    Resident in France

    Registered addresses and corresponding companies
    • 111, New Barns Avenue, Chorlton, Manchester, M21 7DG, United Kingdom

      IIF 1
  • Farquarson, Alan, Mr.
    British director born in December 1947

    Resident in Germany

    Registered addresses and corresponding companies
    • 111, New Barns Avenue, Manchester, M21 7DG, United Kingdom

      IIF 2
  • Farquarson, Alan
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor F1, Barn Farm, Winsford Road, Cholmondeston, Winsford, CW7 4DR, England

      IIF 3
  • Farquarson, Alan
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • 107, Cheapside, London, EC2V 6DN, England

      IIF 4
  • Farquarson, Alan
    British diplomat born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • 107 Cheapside London, Cheapside, London, EC2V 6DN, England

      IIF 5
  • Farquarson, Alan
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • 27, Thornycroft, Winsford, CW7 2LR, England

      IIF 6
  • Farquarson, Alan
    British humanitarian diplomat born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • 27 Thornycroft, Thornycroft, Winsford, CW7 2LR, England

      IIF 7
  • Farquarson, Alan
    British

    Registered addresses and corresponding companies
    • 27 Thornycroft, Winsford, Cheshire, CW7 2LR

      IIF 8
  • Farquarson, Alan, Mr.

    Registered addresses and corresponding companies
    • 111, New Barns Avenue, Manchester, M21 7DG, United Kingdom

      IIF 9
  • Barr, Alan
    British

    Registered addresses and corresponding companies
    • 27 Thornycroft, Winsford, Cheshire, CW7 2LR

      IIF 10
  • Barr, Alan
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Thornycroft, Winsford, Cheshire, CW7 2LR

      IIF 11
  • Barr, Alan
    British manager born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Thornycroft, Winsford, Cheshire, CW7 2LR

      IIF 12
  • Mr Alan Farquaraon
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1-02 - Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 13
  • Mr Alan Farquarson
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1-02 Peel House, 30 The Downs Altrincham Cheshire, 1-02 Peel House, 30 The Downs Altrincham Cheshire, Altrincham, Cheshire, WA14 2PX, England

      IIF 14
    • Suite/office 102 Peel House, No 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 15
    • 27 Thornycroft, Littlers Cross, Winsford, Cheshire, CW7 2LR

      IIF 16
    • Ground Floor F1, Barn Farm, Winsford Road, Cholmondeston, Winsford, CW7 4DR, England

      IIF 17
  • Farquarson, Alan, Viscount Of Firth
    British philanthropist born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite/office 102 Peel House, No 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 18
child relation
Offspring entities and appointments 8
  • 1
    3B ENERGY LIMITED
    - now 07911872
    LISABELLE LTD.
    - 2012-06-22 07911872
    1-02 Peel House, The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 2 - Director → ME
    2012-06-22 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
  • 2
    AF - PARK STREET LTD
    - now 15140706
    AF-H-PARK STREET LIMITED
    - 2023-10-26 15140706
    Ground Floor F1, Barn Farm Winsford Road, Cholmondeston, Winsford, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    ANGUILLA SECURITIES LIMITED
    12564050
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-25 ~ 2020-11-05
    IIF 5 - Director → ME
  • 4
    B H P LOGISTICS LTD.
    - now 05726509
    B H P PETROLEUM TRANSPORT LTD
    - 2007-02-07 05726509
    1-02 - Peel House 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 1 - Director → ME
    2009-03-03 ~ 2012-03-12
    IIF 11 - Director → ME
    2006-03-01 ~ 2013-02-28
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control OE
    IIF 13 - Has significant influence or control over the trustees of a trust OE
    IIF 13 - Has significant influence or control as a member of a firm OE
  • 5
    CALEDONIAN GLOBAL INTERNATIONAL CO LTD
    SC594530
    151 The Loaning The Loaning, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-04-07 ~ 2021-03-01
    IIF 4 - Director → ME
  • 6
    ECUMENICAL 'KNIGHTS OF MALTA' (UNITED KINGDOM)
    08540806
    Suite/office 102 Peel House, No 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 7
    G.X.O. LTD.
    05560547
    27 Thornycroft, Littlers Cross, Winsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 7 - Director → ME
    2005-10-13 ~ 2014-10-01
    IIF 12 - Director → ME
    2005-10-13 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control as a member of a firm OE
  • 8
    JCI BULLION & HOLDINGS (UK) LTD
    11992248
    33 Chalfont Avenue, Wembley, England
    Dissolved Corporate (7 parents)
    Officer
    2022-06-02 ~ 2022-07-18
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.