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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

Mr Alan Paul Cardenoso Farrell

    Related profiles found in government register
  • Mr Alan Paul Cardenoso Farrell
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 1
  • Mr Alan Paul Farrell
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 2 IIF 3
    • Mccrone House, 155a Leighton Road, London, NW5 2RD, England

      IIF 4
  • Farrell, Alan Paul Cardenoso
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrell, Alan Paul
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 39 IIF 40
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 41 IIF 42
    • 19th Floor, 1 Westfield Avenue, Stratford, E20 1HZ, England

      IIF 43
    • 19th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, United Kingdom

      IIF 44
  • Farrell, Alan Paul
    British banker born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Inglewood Road, London, NW6 1QT, United Kingdom

      IIF 45
  • Cardenoso Farrell, Alan Paul
    British financial services born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20a, Holmdale Road, London, NW6 1BL, England

      IIF 46
child relation
Offspring entities and appointments 41
  • 1
    20 HOLMDALE ROAD (FREEHOLD) LIMITED
    07882702
    20 Holmdale Road, London
    Active Corporate (5 parents)
    Officer
    2012-01-06 ~ 2015-05-13
    IIF 46 - Director → ME
  • 2
    5 D S RESTORATION LIMITED
    14545937
    19th Floor 1, Westfield Avenue, Stratford, England
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 43 - Director → ME
  • 3
    ALDE DEVELOPMENTS LIMITED
    00986682
    19th Floor 1 Westfield Avenue, Stratford, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-09-27 ~ now
    IIF 38 - Director → ME
  • 4
    AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED
    10238728
    26 Alma Square, London
    Dissolved Corporate (4 parents)
    Officer
    2024-09-27 ~ dissolved
    IIF 42 - Director → ME
  • 5
    BOSUN PROPERTIES LIMITED
    02264346
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 8 - Director → ME
  • 6
    DEANSTRAND PROPERTIES LIMITED
    02207956
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 35 - Director → ME
  • 7
    ESTATEDEAL LIMITED
    02164601
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    2024-09-27 ~ now
    IIF 27 - Director → ME
  • 8
    FRENBURY PROPERTIES (GRANTHAM) LIMITED
    - now 02159907
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    19th 1 Westfield Avenue, Stratford, England
    Active Corporate (12 parents)
    Officer
    2024-09-27 ~ now
    IIF 7 - Director → ME
  • 9
    FRENBURY PROPERTIES (RETFORD) LIMITED
    - now 02393358
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (11 parents)
    Officer
    2024-09-27 ~ now
    IIF 10 - Director → ME
  • 10
    FRESHLANE LIMITED
    02388301
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 33 - Director → ME
  • 11
    GOLDPARK LIMITED
    02397061
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 14 - Director → ME
  • 12
    INGLEWOOD CAPITAL LTD
    17054208
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-25 ~ now
    IIF 5 - Director → ME
  • 13
    INGLEWOOD PROPERTY MANAGEMENT LTD
    10064184
    Mccrone House, 155a Leighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 14
    INVESTORS IN BUSINESS LIMITED
    01830426
    19th Floor 1, Westfield Avenue, Stratford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-24 ~ now
    IIF 44 - Director → ME
  • 15
    JAVAPLAN LIMITED
    05647913
    19th Floor 1 Westfield Avenue, Stratford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 36 - Director → ME
  • 16
    KERRYGROVE LIMITED
    02398679
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 19 - Director → ME
  • 17
    LARCHSTONE LIMITED
    02385353
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 30 - Director → ME
  • 18
    LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
    - now 02325652
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 6 - Director → ME
  • 19
    MACLEW INVESTMENTS LIMITED
    - now 02616434
    ATTENDCLAIM LIMITED - 1992-01-02
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents)
    Officer
    2024-09-27 ~ now
    IIF 9 - Director → ME
  • 20
    MOONLANE LIMITED
    02302719
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 15 - Director → ME
  • 21
    MOSSFORD LIMITED
    02320460
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 32 - Director → ME
  • 22
    RETFORD INTERNATIONAL (NO 1) LIMITED
    - now 02402799
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (7 parents)
    Officer
    2024-09-27 ~ now
    IIF 26 - Director → ME
  • 23
    ROBERT FRASER (GRANTHAM) LIMITED
    - now 02151094
    GLENOAK LIMITED - 1987-09-24
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 12 - Director → ME
  • 24
    ROBERT FRASER (LITTLE HAMPTON) LIMITED
    - now 02162158
    SIDEGLEN LIMITED - 1987-12-23
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    2024-09-27 ~ now
    IIF 34 - Director → ME
  • 25
    ROBERT FRASER (SWANLEY) LIMITED
    - now 02207941
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 24 - Director → ME
  • 26
    ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
    02403156 02394878... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents)
    Officer
    2024-09-27 ~ now
    IIF 25 - Director → ME
  • 27
    ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
    02394878 02403156... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    2024-09-27 ~ now
    IIF 23 - Director → ME
  • 28
    ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
    02275826 02207951... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 28 - Director → ME
  • 29
    ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
    02403159 02275826... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    2024-09-27 ~ now
    IIF 17 - Director → ME
  • 30
    ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
    02403346 02403344... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    2024-09-27 ~ now
    IIF 11 - Director → ME
  • 31
    ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
    02403344 02403346... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    2024-09-27 ~ now
    IIF 18 - Director → ME
  • 32
    SAMERISE LIMITED
    02162182
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 16 - Director → ME
  • 33
    SANSTONE LIMITED
    02372189
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 21 - Director → ME
  • 34
    SPTA CAPITAL LIMITED
    16577200 16577569
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 35
    SPTH CAPITAL LIMITED
    16577569 16577200
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 36
    STERLING PROPERTY DEVELOPMENTS LIMITED
    - now 02937933
    RYDAWN LIMITED - 1994-11-30
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-03 ~ now
    IIF 13 - Director → ME
  • 37
    STERLING PROPERTY HOLDINGS LIMITED
    - now 04174443 02884370... (more)
    SILVERPRESS LIMITED - 2001-05-04
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 1 - Has significant influence or control OE
  • 38
    STERLING PROPERTY TRUST LIMITED
    02963346
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-11-11 ~ now
    IIF 41 - Director → ME
    2024-09-27 ~ now
    IIF 29 - Director → ME
  • 39
    TREGAIN PROPERTIES LIMITED
    02296388
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 22 - Director → ME
  • 40
    TURKIN LIMITED
    02152104
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 31 - Director → ME
  • 41
    VALEWOOD PROPERTIES LIMITED
    02379772
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.