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

Farrant, Michael Dudley

    Related profiles found in government register
  • Farrant, Michael Dudley
    British company director born in December 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 1
    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 2
  • Farrant, Michael Dudley
    British founder and ceo born in December 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 32, St. James's Street, Fourth Floor, London, SW1A 1HD, England

      IIF 3
  • Farrant, Michael Dudley
    British consultant born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 4
  • Mr Michael Dudley Farrant
    British born in December 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 32, St. James's Street, Fourth Floor, London, SW1A 1HD, England

      IIF 5
  • Farrant, Michael Dudley
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 6
    • 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 7
    • 30, Haymarket, St James's, London, SW1Y 4EX, England

      IIF 8 IIF 9
  • Farrant, Michael Dudley
    British consultant born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 10
  • Mr Michael Dudley Farrant
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 11
    • 150 Bishops Road, London, SW6 7JG, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2020-05-26 ~ now
    IIF 13 - Has significant influence or controlOE
  • 2
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    32 St. James's Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,583 GBP2023-01-31
    Officer
    2021-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,829 GBP2023-06-30
    Officer
    2024-01-10 ~ now
    IIF 2 - Director → ME
  • 5
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 6 - Director → ME
  • 6
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,654 GBP2024-02-27
    Officer
    2015-02-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    58,352 GBP2024-03-31
    Officer
    2011-04-11 ~ 2022-09-04
    IIF 4 - Director → ME
  • 2
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    797,579 GBP2023-06-30
    Officer
    2018-08-31 ~ 2021-01-11
    IIF 9 - Director → ME
  • 3
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,251,049 GBP2023-06-30
    Officer
    2009-06-01 ~ 2021-01-11
    IIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.