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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

Farrell, Jason Leigh, Dr

    Related profiles found in government register
  • Farrell, Jason Leigh, Dr
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 1
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 2
  • Farrell, Jason Leigh, Dr
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Avebury, Bracknell, Berkshire, RG12 8SQ, England

      IIF 3 IIF 4
    • 13 Avebury, Bracknell, RG12 8SQ

      IIF 5 IIF 6
  • Farrell, Jason Leigh, Dr
    British consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tanglewood House, Avebury, Bracknell, Berkshire, RG12 8SQ, England

      IIF 7
  • Farrell, Jason Leigh, Dr
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Avebury, Bracknell, RG12 8SQ

      IIF 8
    • 38, Girtford Crescent, Sandy, SG19 1HR, England

      IIF 9
  • Farrell, Jason Leigh, Dr
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit B1, Beckerings Business Park, Beckerings Park Farm, Lidlington, Bedfordshire, MK43 0RD

      IIF 10
  • Dr Jason Leigh Farrell
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Avebury, Bracknell, Berkshire, RG12 8SQ

      IIF 11
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 12
    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 13
    • 38, Girtford Crescent, Sandy, SG19 1HR, England

      IIF 14
  • Farrell, Jason Leigh, Dr

    Registered addresses and corresponding companies
    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    COGNITIVE VISION (EUROPE) LIMITED
    08798847
    13 Avebury, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    COUNTWISE SYSTEMS LIMITED
    - now 06238653
    HEADCOUNT SYSTEMS LIMITED
    - 2013-11-21 06238653
    The Beckerings Business Park, Beckerings Park Farm, Lidlington, Bedfordshire
    Active Corporate (10 parents)
    Officer
    2007-06-28 ~ 2013-11-06
    IIF 8 - Director → ME
    2017-12-04 ~ 2022-08-04
    IIF 10 - Director → ME
  • 3
    INTELLIGENT PERFORMANCE TECHNOLOGIES LIMITED
    - now 08466475
    INTELLIGENT PERFOMANCE TECHNOLOGIES LIMITED
    - 2013-05-29 08466475
    Fulibrook House Higher Rads End, Eversholt, Milton Keynes, Beds
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 4
    KERMIT COMMODITIES LIMITED - now
    RCT EUROPE LIMITED
    - 2012-11-01 04081076
    BORDERTECH LIMITED
    - 2000-10-10 04081076
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-10-04 ~ 2002-01-31
    IIF 5 - Director → ME
  • 5
    PBJ GROUP LIMITED
    11544630
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ 2025-10-01
    IIF 1 - Director → ME
    Person with significant control
    2018-08-31 ~ 2025-10-01
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    QUDINI LIMITED
    - now 08121501
    WAIT UP LIMITED - 2012-07-30
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Dissolved Corporate (15 parents)
    Officer
    2014-07-02 ~ 2023-01-11
    IIF 7 - Director → ME
  • 7
    RIJ GROUP LIMITED
    13539480
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-30 ~ now
    IIF 2 - Director → ME
    2021-07-30 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SENSORMATIC UK LIMITED - now
    SHOPPERTRAK RCT LIMITED - 2022-10-10
    RCT ANALYTICS LIMITED
    - 2011-07-01 03802507 05417583
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-12-22 ~ 2002-01-31
    IIF 6 - Director → ME
  • 9
    TUFUTA LOCATION ANALYTICS LTD
    12435875
    38 Girtford Crescent, Sandy, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2023-06-17
    IIF 9 - Director → ME
    Person with significant control
    2020-01-31 ~ 2023-06-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.