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

    • 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

    • 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

    • 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

    • 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

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19

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

      IIF 20

    • 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

    • 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

    • Wagtail Farm, Hammerpond Road, Horsham, RH13 6PE, England

      IIF 23

    • 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

    • 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

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    Wagtail Farm, Hammerpond Road, Plummers Plain, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 19 - director → ME
  • 2
    Unit 3b City Business Centre, Brighton Road, Horsham, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 4 - director → ME
  • 3
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    COPERNICUS CONSULTANTS LTD - 2009-12-23
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2010-08-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 7
    SOLUTIONS TRADING LIMITED - 2009-07-27
    Wagtail Farm, Hammerpond Road, Plummers Plain, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -107,294 GBP2021-05-31
    Officer
    2010-09-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 38 - Has significant influence or control → OE
  • 8
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,703 GBP2018-02-28
    Officer
    2009-12-30 ~ dissolved
    IIF 17 - director → ME
  • 9
    Unit 3b City Business Centre, Brighton Road, Horsham, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 10
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    -7,004 GBP2024-01-31
    Officer
    2019-07-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 32 - Has significant influence or control → OE
  • 11
    Unit 3b City Business Centre, Brighton Road, Horsham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,693 GBP2018-10-31
    Officer
    2019-07-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 12
    SHARE CLAIMS DIRECT LIMITED - 2012-08-14
    85 Great Portland Street, 1st Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    63,838 GBP2023-07-31
    Officer
    2012-07-25 ~ now
    IIF 23 - director → ME
    2012-07-25 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 36 - Has significant influence or control → OE
  • 13
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-07-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    JT ASSOCIATES MANCHESTER LIMITED - 2012-05-24
    FUNKY FISH (OLDHAM) LIMITED - 2011-11-01
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2018-12-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 30 - Has significant influence or control → OE
Ceased 8
  • 1
    HAMMERPOND INVESTMENTS LIMITED - 2013-02-19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ 2014-02-28
    IIF 14 - director → ME
    2011-04-10 ~ 2014-01-01
    IIF 15 - director → ME
  • 2
    QUOTED REPORTS LIMITED - 2011-05-20
    Research House, Fraser Road, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    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
    A M C House, 12 Cumberland Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-06-30
    Officer
    2021-07-19 ~ 2024-08-12
    IIF 24 - director → ME
    Person with significant control
    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
    46 The Boulevard, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    7,179 GBP2024-01-31
    Officer
    2019-01-07 ~ 2020-02-01
    IIF 22 - director → ME
    Person with significant control
    2019-01-07 ~ 2020-02-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Wagtail Farm, Hammerpond Road, Plummers Plain, Horsham, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    171,355 GBP2023-08-31
    Officer
    2010-05-29 ~ 2018-06-12
    IIF 13 - director → ME
    Person with significant control
    2016-09-20 ~ 2018-06-12
    IIF 2 - Has significant influence or control → OE
  • 6
    Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    -7,004 GBP2024-01-31
    Officer
    2018-03-23 ~ 2018-05-22
    IIF 5 - director → ME
  • 7
    Unit 3b City Business Centre, Brighton Road, Horsham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,693 GBP2018-10-31
    Officer
    2018-03-23 ~ 2018-05-22
    IIF 6 - director → ME
  • 8
    4 Specklewood Court, Speckled Wood Court, Braintree, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-06-28 ~ 2013-09-05
    IIF 20 - director → ME

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