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.
Mr Simon John Farrant
Mr Simon John Farrant
British born in March 1961Resident in England
Registered addresses and corresponding companiesFarrant, Simon John
British chartered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
33, Margaret Street, London, W1G 0JD, England
IIF 5 IIF 6 Longford Old Hall, Longford, Market Drayton, Shropshire, TF9 3PW, England
IIF 7 Longford Old Hall, Longford, Market Drayton, TF9 3PW, England
IIF 8 IIF 9 IIF 10 (more) 9 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
IIF 12 IIF 13 IIF 14 (more) 9, Bellemere Road, Hampton-in-arden, Solihull, West Midlands, B92 0AN
IIF 16 9, Bellemere Road, Hampton-in-arden, Solihull, West Midlands, B92 0AN, England
Farrant, Simon John
British director born in March 1961Resident in England
Registered addresses and corresponding companiesFarrant, Simon John
born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 19 Longford Old Hall, Longford, Market Drayton, Shropshire, TF9 3PW, United Kingdom
Farrant, Simon John
British Registered addresses and corresponding companies
- 1 Two, Snowhill, BirminghamDissolved Corporate (13 parents)Officer
2011-12-20 ~ dissolvedIIF 16 - Director → ME - 2
EAGLE 2016 LIMITED
- nowPHOENIX BEARD PROJECT MANAGEMENT AND BUILDING SURVEYING LIMITED - 2016-08-08SANDYHIRE LIMITED - 1987-11-18 Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2012-09-25 ~ dissolvedIIF 17 - Director → ME 2004-05-04 ~ dissolvedIIF 21 - Secretary → ME - 3 Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-63,581 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 18 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (9 parents)Officer 2010-03-29 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 5 Longford Old Hall, Longford, Market Drayton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-15 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
EAGLE 2016 LIMITED
- nowPHOENIX BEARD PROJECT MANAGEMENT AND BUILDING SURVEYING LIMITED - 2016-08-08SANDYHIRE LIMITED - 1987-11-18 Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2010-06-22 ~ 2010-11-12IIF 13 - Director → ME - 2
GBR PHOENIX BEARD
- nowPHOENIX BEARD - 2010-09-01PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31CHEWCOURT LIMITED - 1976-12-31 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 1994-04-01 ~ 2016-08-11IIF 11 - Director → ME 2004-05-04 ~ 2007-12-13IIF 23 - Secretary → ME - 3PHOENIX BEARD GROUP LIMITED - 2010-09-01INGLEBY (719) LIMITED - 1993-12-24 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer 1995-11-20 ~ 2016-08-11IIF 8 - Director → ME 2004-05-04 ~ 2007-12-13IIF 22 - Secretary → ME
- 4GBR PHOENIX BEARD LIMITED - 2010-09-01SHOO 499 LIMITED - 2010-05-26 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2010-05-12 ~ 2016-08-11IIF 9 - Director → ME
- 5SHOO 542 LIMITED - 2012-01-27 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2011-12-02 ~ 2016-08-11IIF 14 - Director → ME
- 6 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2011-01-14 ~ 2016-08-11IIF 15 - Director → ME
- 7 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-01-23 ~ 2016-08-11IIF 4 - Director → ME
- 8 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2015-01-23 ~ 2016-08-11IIF 3 - Director → ME
- 9QUINTREALM LIMITED - 1988-03-21 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-11-12 ~ 2016-08-11IIF 6 - Director → ME
- 10DOVEGRANGE LIMITED - 1988-03-21 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-11-12 ~ 2016-08-11IIF 12 - Director → ME
- 11PHOENIX BEARD HOLDINGS LIMITED - 2001-04-02PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24USEFULMUSTER LIMITED - 1987-07-14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-03-12 ~ 2016-08-11IIF 5 - Director → ME 2004-01-31 ~ 2016-08-11IIF 20 - Secretary → ME
- 12 5th Floor Waterloo House, Waterloo Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2001-05-23 ~ 2008-12-02IIF 10 - Director → ME
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