logo
explain how to read the page

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

Farrell, Ian

    Related profiles found in government register
  • Farrell, Ian

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 1
  • Mr Ian Farrell
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 2
  • Farrell, Ian Patrick
    British business consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wagtail Farm, Hammerpond Road, Horsham, West Sussex, RH13 6PE, England

      IIF 3
  • Farrell, Ian Patrick
    British business executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3b City Business Centre, Brighton Road, Horsham, RH13 5BB, England

      IIF 4
  • Farrell, Ian Patrick
    British businessman born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harlow Enterprise Centre, Kao Hockham Building, Edinburgh Way, Harlow, CM20 2NQ, United Kingdom

      IIF 5

    • icon of address Harlow Enterprise Centre, Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ

      IIF 6

    • icon of address 6, City Business Centre, Unit 3b, Brighton Road, Horsham, West Sussex, RH13 5BB, United Kingdom

      IIF 7 IIF 8

    • icon of address Unit 3b City Business Centre, Brighton Road, Horsham, RH13 5BB, England

      IIF 9 IIF 10

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, England

      IIF 11 IIF 12

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 13

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 18-19, Jockey's Fields, London, WC1R 4BW, United Kingdom

      IIF 18

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, RH3 6PE, United Kingdom

      IIF 19

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, West Sussex, RH13 6PE, England

      IIF 20

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, West Sussex, RH13 6PE

      IIF 21
  • Farrell, Ian Patrick
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, United Kingdom

      IIF 22
  • Farrell, Ian Patrick
    British consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wagtail Farm, Hammerpond Road, Horsham, RH13 6PE, England

      IIF 23

    • icon of address A M C House, 12 Cumberland Avenue, London, NW10 7QL, England

      IIF 24
  • Farrell, Ian Patrick
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, England

      IIF 25
  • Mr Ian Patrick Farrell
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, City Business Centre, Unit 3b, Brighton Road, Horsham, RH13 5BB, United Kingdom

      IIF 26 IIF 27

    • icon of address Unit 3b City Business Centre, Brighton Road, Horsham, RH13 5BB, England

      IIF 28 IIF 29

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, England

      IIF 30 IIF 31 IIF 32

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, United Kingdom

      IIF 33

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 34 IIF 35

    • icon of address 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 36

    • icon of address A M C House, 12 Cumberland Avenue, London, NW10 7QL, England

      IIF 37

    • icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, West Sussex, RH13 6PE

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address Unit 3b City Business Centre, Brighton Road, Horsham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-08-15 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    COPERNICUS CONSULTANTS LTD - 2009-12-23
    icon of address Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2010-08-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 7
    SOLUTIONS TRADING LIMITED - 2009-07-27
    icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -105,791 GBP2024-05-31
    Officer
    icon of calendar 2010-09-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 38 - Has significant influence or control → OE
  • 8
    icon of address Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,703 GBP2018-02-28
    Officer
    icon of calendar 2009-12-30 ~ dissolved
    IIF 17 - Director → ME
  • 9
    icon of address Unit 3b City Business Centre, Brighton Road, Horsham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 10
    icon of address Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,004 GBP2024-01-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    IIF 32 - Has significant influence or control → OE
  • 11
    icon of address Unit 3b City Business Centre, Brighton Road, Horsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,693 GBP2018-10-31
    Officer
    icon of calendar 2019-07-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 12
    SHARE CLAIMS DIRECT LIMITED - 2012-08-14
    icon of address 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    163,769 GBP2024-07-31
    Officer
    icon of calendar 2012-07-25 ~ now
    IIF 23 - Director → ME
    icon of calendar 2012-07-25 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 36 - Has significant influence or control → OE
  • 13
    icon of address Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2013-07-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    FUNKY FISH (OLDHAM) LIMITED - 2011-11-01
    JT ASSOCIATES MANCHESTER LIMITED - 2012-05-24
    icon of address Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    icon of calendar 2018-12-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ dissolved
    IIF 30 - Has significant influence or control → OE
Ceased 8
  • 1
    HAMMERPOND INVESTMENTS LIMITED - 2013-02-19
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-10 ~ 2014-01-01
    IIF 15 - Director → ME
    icon of calendar 2014-01-01 ~ 2014-02-28
    IIF 14 - Director → ME
  • 2
    QUOTED REPORTS LIMITED - 2011-05-20
    icon of address Research House, Fraser Road, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-31 ~ 2012-06-30
    IIF 18 - Director → ME
  • 3
    FINTEC HOLDING LTD - 2024-08-13
    INTELLIPASS LTD - 2021-07-20
    INTELLIPASS S S LIMITED - 2020-06-09
    icon of address A M C House, 12 Cumberland Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-06-30
    Officer
    icon of calendar 2021-07-19 ~ 2024-08-12
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ 2024-08-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ENERGY CONSCIOUS LIMITED - 2020-02-17
    icon of address 46 The Boulevard, Horsham, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    418 GBP2025-01-31
    Officer
    icon of calendar 2019-01-07 ~ 2020-02-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ 2020-02-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    137,190 GBP2024-08-31
    Officer
    icon of calendar 2010-05-29 ~ 2018-06-12
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ 2018-06-12
    IIF 2 - Has significant influence or control → OE
  • 6
    icon of address Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,004 GBP2024-01-31
    Officer
    icon of calendar 2018-03-23 ~ 2018-05-22
    IIF 5 - Director → ME
  • 7
    icon of address Unit 3b City Business Centre, Brighton Road, Horsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,693 GBP2018-10-31
    Officer
    icon of calendar 2018-03-23 ~ 2018-05-22
    IIF 6 - Director → ME
  • 8
    icon of address 4 Specklewood Court, Speckled Wood Court, Braintree, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-28 ~ 2013-09-05
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.