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 companies - 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 1425 - 35, Sadler Road, Lincoln, LN6 3XJ, United Kingdom
IIF 1525-35, Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
IIF 16 IIF 17105, Piccadilly, London, W1J 7NJ, England
IIF 18 IIF 19105 Piccadilly, Piccadilly, London, W1J 7NJ, England
IIF 202, Babmaes Street, London, Greater London, SW1Y 6HD, England
IIF 212, Babmaes Street, London, SW1Y 6HD, England
IIF 22 IIF 23 IIF 24 (more)2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 48 IIF 49 IIF 50 (more)C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 56C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, WC2N 4JS, England
IIF 57 IIF 58 IIF 59Level 4, 18 Hanover Street, London, W1S 1YN, United Kingdom
IIF 60C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 61Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
IIF 62 IIF 63 IIF 64Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, United Kingdom
IIF 65
- British director born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom
IIF 66 IIF 675 Albany Court Yard, London, W1J 0HF, United Kingdom
IIF 685, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 69 IIF 70 IIF 71 (more)The Old Exchange, 12 Compton Road, London, SW19 7QD, England
IIF 80
- British finance born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companies1 The Green, Richmond, TW9 1PL
IIF 81
- Registered addresses and corresponding companies
Farrant, Albert
Related profiles found in government register
Offspring entities and appointments
76
- 1AFFINITY RAIL GROUP LIMITED - now
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
- 2018-05-30 113149025 Albany Court Yard, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ 2018-04-17IIF 68 - 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 098320875 Albany Courtyard, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2017-01-30 ~ 2018-04-17IIF 72 - 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 79 - Director → ME - 5
AGON HOLDINGS FOUR LIMITED
096738025 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 75 - Director → ME - 6
AGON HOLDINGS ONE LIMITED
094835985 Albany Courtyard, London, United KingdomDissolved Corporate (6 parents)Officer2017-01-30 ~ 2019-04-02IIF 76 - Director → ME - 7
AGON HOLDINGS THREE LIMITED
094836975 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 77 - Director → ME - 8
AGON HOLDINGS TWO LIMITED
094836335 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 73 - Director → ME - 9
ALETHEIA HOLDINGS FIVE LIMITED
098320745 Albany Courtyard, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 70 - Director → ME - 10
ALETHEIA HOLDINGS ONE LIMITED
096742695 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2021-04-07IIF 69 - Director → ME - 11
ALETHEIA HOLDINGS THREE LIMITED
098323065 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-11-28 ~ 2019-04-02IIF 78 - Director → ME - 12
ALETHEIA HOLDINGS TWO LIMITED
096743825 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-30 ~ 2021-04-07IIF 71 - 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 64 - Director → ME
- 142 Babmaes Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 54 - Director → ME
- 152 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 55 - Director → ME
- 16
INSPIRIT SEQUOIA TOPCO LIMITED
- 2026-01-23 162372912 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 48 - Director → ME - 17
AGON HOLDINGS SIX LIMITED
- 2016-11-28 09832260The Old Exchange, 12 Compton Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-11-28 ~ 2019-04-24IIF 80 - Director → ME - 18CATALYST TULIP BIDCO LIMITED - nowInspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-24 ~ 2025-09-12IIF 33 - 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 44 - Director → ME
- 20ST JAMES PARADE (33) LIMITED - 2003-12-3025-35 Sadler Road, Lincoln, LincolnshireDissolved Corporate (24 parents)Officer2022-06-06 ~ dissolvedIIF 16 - 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 18 - Director → ME
- 22
CWIND LTD
0727783922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2023-10-06 ~ 2024-12-20IIF 20 - Director → ME - 232 Babmaes Street, London, EnglandActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 46 - Director → ME
- 242 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-17 ~ nowIIF 38 - Director → ME
- 25
FORCE TOPCO LIMITED
170943842 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-16 ~ nowIIF 36 - Director → ME - 26Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-04-29 ~ nowIIF 62 - Director → ME
- 272 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 42 - Director → ME
- 28
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 - 29
INSPIRIT DAISY TOPCO LIMITED
158066512 Babmaes Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 21 - Director → ME - 30
INSPIRIT DOMINGO BIDCO LIMITED
15014673C/o Forvis Mazars Llp 30, Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 35 - Director → ME - 31
INSPIRIT DOMINGO TOPCO LIMITED
15013800C/o Forvis Mazars Llp 30, Old Bailey, LondonDissolved Corporate (3 parents, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 30 - Director → ME - 32C/o Harper Macleod Llp, Citypoint 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control2019-11-14 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (4 parents)Person with significant control2023-06-13 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34
INSPIRIT FRANKLIN HOLDINGS LTD
157479932 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 24 - Director → ME - 35
INSPIRIT FRANKLIN MIDCO LTD
157459202 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-28 ~ nowIIF 37 - Director → ME - 36
INSPIRIT FRANKLIN TOPCO LTD
157414572 Babmaes Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 26 - Director → ME - 37
INSPIRIT BIDCO 20 LIMITED
- 2024-01-15 150817422 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-08-18 ~ nowIIF 41 - Director → ME - 382 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-18 ~ nowIIF 40 - Director → ME
- 39
INSPIRIT MANAGEMENT LIMITED
122010252 Babmaes Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-09-11 ~ nowIIF 5 - Director → ME2019-09-11 ~ nowIIF 84 - 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 - 40
INSPIRIT NUMBER THREE LIMITED
149264302 Babmaes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 43 - Director → ME2023-06-09 ~ nowIIF 83 - Secretary → MEPerson with significant control2023-06-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 41
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 82 - Secretary → ME - 422 Babmaes Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-04-30 ~ 2025-06-07IIF 52 - Director → ME
- 432 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-28 ~ 2025-06-07IIF 51 - Director → ME
- 44C/o Valentine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (3 parents, 1 offspring)Officer2021-10-15 ~ nowIIF 47 - Director → ME
- 452 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 28 - Director → ME
- 462 Babmaes Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-02-17 ~ nowIIF 6 - Director → ME
- 472 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-17 ~ nowIIF 7 - Director → ME
- 482 Babmaes Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-08-24 ~ dissolvedIIF 32 - Director → ME
- 492 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-11 ~ nowIIF 39 - Director → ME
- 502 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 31 - Director → ME
- 512 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 22 - Director → ME
- 52
INSPIRIT VULCAN TOPCO LIMITED
153517942 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 29 - Director → ME - 532 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-09 ~ nowIIF 8 - Director → ME
- 54C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsLiquidation Corporate (6 parents, 1 offspring)Officer2020-09-30 ~ nowIIF 45 - Director → ME
- 55Unit 2 Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (9 parents)Officer2025-10-07 ~ nowIIF 34 - Director → ME2025-10-07 ~ 2025-10-07IIF 9 - Director → ME
- 56PEREGRINE INTERNATIONAL LIMITED - now
INSPIRIT PINE NEWCO LIMITED
- 2024-09-23 1547523430 Churchill Place, London, EnglandActive Corporate (7 parents)Officer2024-02-09 ~ 2024-09-09IIF 19 - Director → ME - 57
BILLERUDKORSNAS 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 (38 parents)Officer2021-10-31 ~ nowIIF 61 - Director → ME - 58C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2020-01-31 ~ dissolvedIIF 56 - Director → ME
- 592 Babmaes Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-08-25 ~ dissolvedIIF 23 - Director → ME
- 60
QV EDUCATION (GROUP) LIMITED
092426921 The Green, RichmondActive Corporate (13 parents, 2 offsprings)Officer2018-11-23 ~ 2023-07-31IIF 81 - Director → ME - 612 Babmaes Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-23 ~ nowIIF 49 - Director → ME
- 622 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-20 ~ nowIIF 53 - Director → ME
- 63
SOLAR 26 TOPCO LIMITED
170425712 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-19 ~ nowIIF 50 - Director → ME - 64SPALDINGS LIMITED - 2009-12-08BASTOCK LIMITED - 2004-01-2925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (37 parents, 2 offsprings)Officer2022-06-06 ~ 2025-09-01IIF 17 - Director → ME
- 65SPALDINGS (UK) LIMITED - 2009-12-08SPALDINGS AGRICULTURAL LIMITED - 1994-01-12HENLAN LIMITED - 1991-01-0925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (37 parents)Officer2022-06-06 ~ 2025-09-01IIF 15 - Director → ME
- 66TEKDATA LIMITED - 2004-07-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (27 parents)Officer2023-01-20 ~ nowIIF 63 - Director → ME
- 67MIDWAY 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 65 - Director → ME
- 68MANDACO 612 LIMITED - 2009-09-035 Pemberton Row, London, EnglandActive Corporate (21 parents)Officer2023-12-18 ~ 2025-01-16IIF 57 - Director → ME
- 6925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-03-26 ~ 2025-09-01IIF 25 - Director → ME
- 70C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2021-08-13 ~ nowIIF 60 - Director → ME
- 71
TWP IP LIMITED
095423115 Pemberton Row, London, EnglandActive Corporate (15 parents)Officer2023-12-18 ~ 2025-01-16IIF 59 - Director → ME - 72
TWP UK HOLDINGS LIMITED
095395065 Pemberton Row, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2023-12-18 ~ 2025-01-16IIF 58 - Director → ME - 73
ALETHEIA HOLDINGS FOUR LIMITED
- 2018-05-25 098322585 Albany Courtyard, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-11-28 ~ 2019-12-19IIF 74 - Director → ME - 74VG 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 66 - Director → ME
- 75OMICRON 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 67 - Director → ME
- 76
INDIGO SOLUTIONS HOLDINGS LIMITED
- 2020-10-29 129129982 Babmaes Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2020-09-29 ~ nowIIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.