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
Individuals in focus
Mr Alan Paul Cardenoso Farrell
- British born in August 1978
Mr Alan Paul Cardenoso Farrell
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 1
- British born in August 1978
Mr Alan Paul Farrell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Farrell, Alan Paul Cardenoso
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 519th, 1 Westfield Avenue, Stratford, E20 1HZ, England
IIF 619th Floor, 1 Westfield Avenue, Stratford, E20 1HZ, England
IIF 7 IIF 8 IIF 9 (more)19th Floor, 1 Westfield Avenue, Stratford, E20 1HZ, United Kingdom
IIF 3519th Floor, 1 Westfield Avenue, Stratford, E20 1HZ, England
IIF 3619th Floor, 1 Westfield Avenue, Stratford, E20 1HZ, United Kingdom
IIF 37
- British born in August 1978
Farrell, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in August 1978
Farrell, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies27, Inglewood Road, London, NW6 1QT, United Kingdom
IIF 44
- British financial services born in August 1978
Cardenoso Farrell, Alan Paul
Resident in England
Registered addresses and corresponding companies20a, Holmdale Road, London, NW6 1BL, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
Active
39
- 126 Alma Square, London, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-12-31Officer2023-11-01 ~ nowIIF 42 - Director → ME
- 26th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-449,728 GBP2024-12-31Officer2024-09-27 ~ nowIIF 37 - Director → ME
- 326 Alma Square, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer2024-09-27 ~ nowIIF 41 - Director → ME
- 46th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)287,021 GBP2024-12-31Officer2024-09-27 ~ nowIIF 7 - Director → ME
- 56th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 34 - Director → ME
- 66th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,744,372 GBP2024-12-31Officer2024-09-27 ~ nowIIF 26 - Director → ME
- 7LEGISTSHELFCO NO 38 LIMITED - 1987-10-286th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)153,825 GBP2024-12-31Officer2024-09-27 ~ nowIIF 6 - Director → ME
- 8LEGISTSHELFCO NO. 72 LIMITED - 1989-08-106th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-88,887 GBP2024-12-31Officer2024-09-27 ~ nowIIF 9 - Director → ME
- 96th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)70,194 GBP2024-12-31Officer2024-09-27 ~ nowIIF 32 - Director → ME
- 106th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)984,941 GBP2024-12-31Officer2024-09-27 ~ nowIIF 13 - Director → ME
- 11Mccrone House, 155a Leighton Road, London, EnglandDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1226 Alma Square, LondonActive Corporate (2 parents)Equity (Company account)2,412,563 GBP2025-02-28Officer2023-01-24 ~ nowIIF 43 - Director → ME
- 136th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,838,742 GBP2024-12-31Officer2024-09-27 ~ nowIIF 35 - Director → ME
- 146th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-103,257 GBP2024-12-31Officer2024-09-27 ~ nowIIF 18 - Director → ME
- 156th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 21 offsprings)Total Assets Less Current Liabilities (Company account)177,967 GBP2024-12-31Officer2024-09-27 ~ nowIIF 29 - Director → ME
- 16RAPID 7250 LIMITED - 1989-01-306th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)556,937 GBP2024-12-31Officer2024-09-27 ~ nowIIF 5 - Director → ME
- 17ATTENDCLAIM LIMITED - 1992-01-026th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-31,975,954 GBP2024-12-31Officer2024-09-27 ~ nowIIF 8 - Director → ME
- 186th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)196,073 GBP2024-12-31Officer2024-09-27 ~ nowIIF 14 - Director → ME
- 196th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)196,072 GBP2024-12-31Officer2024-09-27 ~ nowIIF 31 - Director → ME
- 20PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-156th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-622 GBP2024-12-31Officer2024-09-27 ~ nowIIF 25 - Director → ME
- 21GLENOAK LIMITED - 1987-09-246th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)76,913 GBP2024-12-31Officer2024-09-27 ~ nowIIF 11 - Director → ME
- 22SIDEGLEN LIMITED - 1987-12-236th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-634,318 GBP2024-12-31Officer2024-09-27 ~ nowIIF 33 - Director → ME
- 23ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-306th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 23 - Director → ME
- 246th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)70,191 GBP2024-12-31Officer2024-09-27 ~ nowIIF 24 - Director → ME
- 256th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-49,116 GBP2024-12-31Officer2024-09-27 ~ nowIIF 22 - Director → ME
- 266th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 27 - Director → ME
- 276th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)984,939 GBP2024-12-31Officer2024-09-27 ~ nowIIF 16 - Director → ME
- 286th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-97,076 GBP2024-12-31Officer2024-09-27 ~ nowIIF 10 - Director → ME
- 296th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-224,834 GBP2024-12-31Officer2024-09-27 ~ nowIIF 17 - Director → ME
- 306th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-801,517 GBP2024-12-31Officer2024-09-27 ~ nowIIF 15 - Director → ME
- 316th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-125,018 GBP2024-12-31Officer2024-09-27 ~ nowIIF 20 - Director → ME
- 3219th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3319th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 34RYDAWN LIMITED - 1994-11-306th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,778,505 GBP2024-12-31Officer2012-07-03 ~ nowIIF 12 - Director → ME
- 35SILVERPRESS LIMITED - 2001-05-046th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,072,958 GBP2024-12-31Officer2024-09-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 366th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,544,030 GBP2024-12-31Officer2016-11-11 ~ nowIIF 40 - Director → ME2024-09-27 ~ nowIIF 28 - Director → ME
- 376th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)78,206 GBP2024-12-31Officer2024-09-27 ~ nowIIF 21 - Director → ME
- 386th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)76,914 GBP2024-12-31Officer2024-09-27 ~ nowIIF 30 - Director → ME
- 396th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-22,222 GBP2024-12-31Officer2024-09-27 ~ nowIIF 36 - Director → ME
Ceased
1
- 120 Holmdale Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2012-01-06 ~ 2015-05-13IIF 45 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.