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
Individuals in focus
Albert Farrant
- British born in November 1973
Albert Farrant
Resident in England
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 1
- British born in November 1973
Albert Farrant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in October 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companiesUnit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
IIF 9
- British born in November 1973
Mr Albert Farrant
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companies5, Albany Courtyard, London, W1J 0HF
IIF 13
- British born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD, Scotland
IIF 14Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom
IIF 15 IIF 1625 - 35, Sadler Road, Lincoln, LN6 3XJ, United Kingdom
IIF 1725-35, Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
IIF 18 IIF 19105, Piccadilly, London, W1J 7NJ, England
IIF 20 IIF 21105 Piccadilly, Piccadilly, London, W1J 7NJ, England
IIF 222, Babmaes Street, London, Greater London, SW1Y 6HD, England
IIF 232, Babmaes Street, London, SW1Y 6HD, England
IIF 24 IIF 25 IIF 26 (more)(less)2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)2, Babmaes Street, United Kingdom, London, United Kingdom, SW1Y 6HD, United Kingdom
IIF 615 Albany Court Yard, London, W1J 0HF, United Kingdom
IIF 625, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 74C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, WC2N 4JS, England
IIF 75 IIF 76 IIF 77Level 4, 18 Hanover Street, London, W1S 1YN, United Kingdom
IIF 78The Old Exchange, 12 Compton Road, London, SW19 7QD, England
IIF 79C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 80Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
IIF 81 IIF 82 IIF 83Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, United Kingdom
IIF 84
- British finance born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companies1 The Green, Richmond, TW9 1PL
IIF 85
- Registered addresses and corresponding companies
Farrant, Albert
Related profiles found in government register
Offspring entities and appointments
78
- 1AFFINITY RAIL GROUP LIMITED - now
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
- 2018-05-30 1131490214 Hurricane Drive, Speke, Liverpool, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ 2018-04-17IIF 62 - Director → MEPerson with significant control2018-04-17 ~ 2018-04-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2AFFINITY RAIL HOLDINGS LIMITED - now
ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31 0983208714 Hurricane Drive, Speke, Liverpool, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2017-01-30 ~ 2018-04-17IIF 66 - Director → ME - 35 Albany Courtyard, LondonActive Corporate (7 parents, 6 offsprings)Officer2016-10-01 ~ 2019-03-31IIF 13 - LLP Member → MEPerson with significant control2016-10-01 ~ 2019-03-31IIF 11 - Has significant influence or control → OE
- 4
AGON HOLDINGS FIVE LIMITED
096742935 Albany Courtyard, London, United KingdomActive Corporate (6 parents)Officer2016-11-28 ~ 2019-04-02IIF 73 - Director → ME - 5
AGON HOLDINGS FOUR LIMITED
096738025 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 69 - Director → ME - 6
AGON HOLDINGS ONE LIMITED
094835985 Albany Courtyard, London, United KingdomDissolved Corporate (6 parents)Officer2017-01-30 ~ 2019-04-02IIF 70 - Director → ME - 7
AGON HOLDINGS THREE LIMITED
094836975 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 71 - Director → ME - 8
AGON HOLDINGS TWO LIMITED
094836335 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 67 - Director → ME - 9
ALETHEIA HOLDINGS FIVE LIMITED
098320745 Albany Courtyard, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 64 - Director → ME - 10
ALETHEIA HOLDINGS ONE LIMITED
096742695 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2021-04-07IIF 63 - Director → ME - 11
ALETHEIA HOLDINGS THREE LIMITED
098323065 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-11-28 ~ 2019-04-02IIF 72 - Director → ME - 12
ALETHEIA HOLDINGS TWO LIMITED
096743825 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-30 ~ 2021-04-07IIF 65 - Director → ME - 13ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30ABACUS POLAR HOLDINGS LIMITED - 2001-09-24ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01ABACUS ELECTRONICS P L C - 1985-11-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 83 - Director → ME
- 14
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- 18CATALYST TULIP BIDCO LIMITED - nowInspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-24 ~ 2025-09-12IIF 36 - Director → ME
- 19CATALYST TULIP MIDCO LIMITED - nowInspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-11 ~ 2025-09-12IIF 47 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of control
Dissolved on 2025-11-19 during the appointment or period of controlST JAMES PARADE (33) LIMITED - 2003-12-3025-35 Sadler Road, Lincoln, LincolnshireDissolved Corporate (25 parents)Officer2022-06-06 ~ dissolvedIIF 18 - Director → ME - 21CAPITA RESOURCING LIMITED - 2023-06-08ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2023-12-15 ~ 2025-01-01IIF 20 - Director → ME
- 22
CWIND LTD
0727783922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2023-10-06 ~ 2024-12-20IIF 22 - Director → ME - 23
FORCE BIDCO II LIMITED
172067382 Babmaes Street, London, EnglandActive Corporate (3 parents)Officer2026-05-08 ~ nowIIF 25 - Director → ME - 24
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FORCE TOPCO LIMITED
170943842 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-16 ~ nowIIF 39 - Director → ME - 27Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-04-29 ~ nowIIF 81 - Director → ME
- 282 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 45 - Director → ME
- 29
INSPIRIT CO-INVESTMENT II LP
SL036349Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (5 parents)Person with significant control2023-06-13 ~ 2023-07-04IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE - 30
INSPIRIT DAISY TOPCO LIMITED
158066512 Babmaes Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 23 - Director → ME - 31
INSPIRIT DOMINGO BIDCO LIMITED
15014673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-10 during the appointment or period of control
Dissolved on 2026-03-05 during the appointment or period of controlC/o Forvis Mazars Llp 30, Old Bailey, LondonDissolved Corporate (7 parents, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 38 - Director → ME - 32
INSPIRIT DOMINGO TOPCO LIMITED
15013800Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-10 during the appointment or period of control
Dissolved on 2026-03-05 during the appointment or period of controlC/o Forvis Mazars Llp 30, Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 33 - Director → ME - 33
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INSPIRIT FRANKLIN HOLDINGS LTD
157479932 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 27 - Director → ME - 36
INSPIRIT FRANKLIN MIDCO LTD
157459202 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-05-28 ~ nowIIF 40 - Director → ME - 37
INSPIRIT FRANKLIN TOPCO LTD
157414572 Babmaes Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 29 - Director → ME - 38
- 392 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-18 ~ nowIIF 43 - Director → ME
- 40
INSPIRIT MANAGEMENT LIMITED
122010252 Babmaes Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-09-11 ~ nowIIF 5 - Director → ME2019-09-11 ~ nowIIF 88 - Secretary → MEPerson with significant control2019-09-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 41
INSPIRIT NUMBER THREE LIMITED
149264302 Babmaes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 46 - Director → ME2023-06-09 ~ nowIIF 87 - Secretary → MEPerson with significant control2023-06-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
INSPIRIT NUMBER TWO LIMITED
SC645993C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 5 offsprings)Officer2019-11-01 ~ nowIIF 14 - Director → ME2019-11-01 ~ nowIIF 86 - Secretary → ME - 432 Babmaes Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2026-06-11 ~ nowIIF 61 - Director → ME2025-04-30 ~ 2025-06-07IIF 56 - Director → ME
- 442 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-06-11 ~ nowIIF 60 - Director → ME2025-04-28 ~ 2025-06-07IIF 55 - Director → ME
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-11 during the appointment or period of controlC/o Valentine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (4 parents, 1 offspring)Officer2021-10-15 ~ nowIIF 50 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20 during the appointment or period of control
Declaration of solvency sworn on 2026-03-20 during the appointment or period of control2 Babmaes Street, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 31 - Director → ME - 472 Babmaes Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-02-17 ~ nowIIF 6 - Director → ME
- 482 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-17 ~ nowIIF 7 - Director → ME
- 492 Babmaes Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-08-24 ~ dissolvedIIF 35 - Director → ME
- 502 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-11 ~ nowIIF 42 - Director → ME
- 51
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- 53
INSPIRIT VULCAN TOPCO LIMITED
153517942 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 32 - Director → ME - 54
- 55Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-04 during the appointment or period of control
Commencement of winding up on 2024-04-04 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsLiquidation Corporate (8 parents, 1 offspring)Officer2020-09-30 ~ nowIIF 48 - Director → ME - 56
- 57
PALLADIUM GROUP LIMITED
094607461 Clerkenwell Green, Clerkenwell Green, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2026-06-19 ~ nowIIF 54 - Director → ME - 58PEREGRINE INTERNATIONAL LIMITED - now
INSPIRIT PINE NEWCO LIMITED
- 2024-09-23 1547523430 Churchill Place, London, EnglandActive Corporate (7 parents)Officer2024-02-09 ~ 2024-09-09IIF 21 - Director → ME - 59Insolvency (Case 1) In administration
Administration started on 2024-12-04 during the appointment or period of controlBILLERUDKORSNAS BEETHAM LTD
- 2021-11-01 00069606BILLERUD BEETHAM LIMITED - 2013-02-13HENRY COOKE LIMITED - 2004-03-16BARLOW PAPER LIMITED - 1999-09-06BIBBY PAPER LIMITED - 1997-10-01J. BIBBY PAPER LIMITED - 1996-12-09J.& J.MAKIN LIMITED - 1990-10-01C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterIn Administration Corporate (42 parents)Officer2021-10-31 ~ nowIIF 80 - Director → ME - 60Insolvency (Case 1) In administration
Administration started on 2023-07-14 during the appointment or period of control
Administration ended on 2025-07-18 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2020-01-31 ~ dissolvedIIF 74 - Director → ME - 612 Babmaes Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-08-25 ~ dissolvedIIF 26 - Director → ME
- 62
QV EDUCATION (GROUP) LIMITED
092426921 The Green, RichmondActive Corporate (13 parents, 2 offsprings)Officer2018-11-23 ~ 2023-07-31IIF 85 - Director → ME - 63
- 64
- 65
SOLAR 26 TOPCO LIMITED
170425712 Babmaes Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2026-02-19 ~ nowIIF 53 - Director → ME - 66SPALDINGS LIMITED - 2009-12-08BASTOCK LIMITED - 2004-01-2925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (36 parents, 2 offsprings)Officer2022-06-06 ~ 2025-09-01IIF 19 - Director → ME
- 67SPALDINGS (UK) LIMITED - 2009-12-08SPALDINGS AGRICULTURAL LIMITED - 1994-01-12HENLAN LIMITED - 1991-01-0925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (36 parents)Officer2022-06-06 ~ 2025-09-01IIF 17 - Director → ME
- 68TEKDATA LIMITED - 2004-07-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (27 parents)Officer2023-01-20 ~ nowIIF 82 - Director → ME
- 69MIDWAY CONTRACT ELECTRONICS LIMITED - 2023-03-15Unit 2 Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-10-07 ~ nowIIF 84 - Director → ME
- 70MANDACO 612 LIMITED - 2009-09-035 Pemberton Row, London, EnglandActive Corporate (21 parents)Officer2023-12-18 ~ 2025-01-16IIF 75 - Director → ME
- 7125-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-03-26 ~ 2025-09-01IIF 28 - Director → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of control
Dissolved on 2026-05-17 during the appointment or period of controlC/o Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (7 parents, 1 offspring)Officer2021-08-13 ~ dissolvedIIF 78 - Director → ME - 73
TWP IP LIMITED
095423115 Pemberton Row, London, EnglandActive Corporate (15 parents)Officer2023-12-18 ~ 2025-01-16IIF 77 - Director → ME - 74
TWP UK HOLDINGS LIMITED
095395065 Pemberton Row, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2023-12-18 ~ 2025-01-16IIF 76 - Director → ME - 75
- 76VG SCIENTA LIMITED - 2015-01-02VACUUM GENERATORS LIMITED - 2006-01-17Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-04-19 ~ 2019-12-19IIF 15 - Director → ME
- 77OMICRON UHV TECHNIK LIMITED - 2018-04-17BELMEC RSI LIMITED - 2001-12-19Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United KingdomActive Corporate (18 parents)Officer2018-04-19 ~ 2019-12-19IIF 16 - Director → ME
- 78
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Contains public sector information retrieved at 14 July 2026 and
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