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

Faragher, John Ross

    Related profiles found in government register
  • Faragher, John Ross
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Faragher, John Ross
    British managing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 11
  • Faragher, John Ross
    British md born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 12
  • Faragher, John Ross
    British none born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Heliport Industrial Estate, Lombard Road, London, SW11 3SS

      IIF 13
  • Faragher, John Ross
    British production director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 91, Selbourne Avenue, New Haw, Addlestone, Surrey, KT15 3RF

      IIF 14

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 15
  • Faragher, John Ross
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Park Street, Camberley, Surrey, GU15 3PT, England

      IIF 16

    • 2, Lynwood Close, Woking, GU21 5TJ, United Kingdom

      IIF 17

    • The Studio, 2 Lynwood Close, Woking, Surrey, GU21 5TJ, United Kingdom

      IIF 18
  • Faragher, John Ross
    British managing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 19
  • Faragher, John Ross
    British property developer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London Regatta Centre, Dockside Road, London, E16 2QT

      IIF 20
  • Mr John Ross Faragher
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Margarets, Aviary Road, Woking, GU22 8TH, England

      IIF 21 IIF 22
  • John Ross Faragher
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 23
  • Mr John Ross Faragher
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lynwood Close, Woking, GU21 5TJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,198 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    359,909 GBP2023-08-31
    Officer
    2015-08-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 3
    Aurora Tax Services Ltd, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    48,798 GBP2023-08-31
    Officer
    2020-05-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    66 Park Street, Camberley, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    20,622 GBP2023-12-31
    Officer
    2019-02-21 ~ now
    IIF 16 - Director → ME
  • 5
    First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -590,751 GBP2023-12-31
    Officer
    2018-07-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,198 GBP2024-11-30
    Officer
    2015-12-16 ~ 2019-01-21
    IIF 13 - Director → ME
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2007-03-26 ~ 2015-08-13
    IIF 3 - Director → ME
  • 3
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-09-21 ~ 2015-08-13
    IIF 15 - Director → ME
  • 4
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2008-03-04 ~ 2015-08-13
    IIF 12 - Director → ME
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2007-03-26 ~ 2015-08-13
    IIF 6 - Director → ME
  • 6
    Longridge, Quarry Wood Road, Marlow, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2007-08-09 ~ 2018-05-01
    IIF 14 - Director → ME
  • 7
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-12-18 ~ 2015-08-13
    IIF 9 - Director → ME
  • 8
    London Regatta Centre, Dockside Road, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    8,702,511 GBP2021-03-31
    Officer
    2018-07-27 ~ 2020-08-14
    IIF 20 - Director → ME
  • 9
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-03-12 ~ 2015-08-13
    IIF 4 - Director → ME
  • 10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2001-11-01 ~ 2015-08-13
    IIF 11 - Director → ME
  • 11
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2014-01-28 ~ 2015-08-13
    IIF 5 - Director → ME
  • 12
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2015-05-12 ~ 2015-08-13
    IIF 8 - Director → ME
  • 13
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2007-03-30 ~ 2015-08-13
    IIF 1 - Director → ME
  • 14
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2010-09-20 ~ 2015-08-13
    IIF 7 - Director → ME
  • 15
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2011-02-01 ~ 2015-08-13
    IIF 2 - Director → ME
  • 16
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2015-08-13
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.