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
Individuals in focus
Farrant, Albert
- British born in November 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Farrant, Albert
Resident in England
Registered addresses and corresponding companiesUnit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
IIF 5
- born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companies5, Albany Courtyard, London, W1J 0HF
IIF 6
- British born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD, Scotland
IIF 725 - 35, Sadler Road, Lincoln, LN6 3XJ, United Kingdom
IIF 825-35, Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
IIF 9 IIF 10105, Piccadilly, London, W1J 7NJ, England
IIF 11 IIF 12105 Piccadilly, Piccadilly, London, W1J 7NJ, England
IIF 132, Babmaes Street, London, Greater London, SW1Y 6HD, England
IIF 142, Babmaes Street, London, SW1Y 6HD, England
IIF 15 IIF 16 IIF 17 (more)2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 41 IIF 42 IIF 43 (more)C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 49C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, WC2N 4JS, England
IIF 50 IIF 51 IIF 52Level 4, 18 Hanover Street, London, W1S 1YN, United Kingdom
IIF 53C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 54Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, England
IIF 55 IIF 56 IIF 57Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, DN15 8RF, United Kingdom
IIF 58
- British director born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom
IIF 59 IIF 605 Albany Court Yard, London, W1J 0HF, United Kingdom
IIF 615, Albany Courtyard, London, W1J 0HF, United Kingdom
IIF 62 IIF 63 IIF 64 (more)The Old Exchange, 12 Compton Road, London, SW19 7QD, England
IIF 73
- British finance born in November 1973
Farrant, Albert
Resident in United Kingdom
Registered addresses and corresponding companies1 The Green, Richmond, TW9 1PL
IIF 74
- British born in November 1973
Albert Farrant
Resident in England
Registered addresses and corresponding companies2, Babmaes Street, London, SW1Y 6HD, England
IIF 75
- Registered addresses and corresponding companies
Farrant, Albert
- British born in November 1973
Albert Farrant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Albert Farrant
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1AFFINITY RAIL GROUP LIMITED - now
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
- 2018-05-30 113149025 Albany Court Yard, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-04-17 ~ 2018-04-17IIF 61 - Director → MEPerson with significant control2018-04-17 ~ 2018-04-17IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2AFFINITY RAIL HOLDINGS LIMITED - now
ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31 098320875 Albany Courtyard, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2017-01-30 ~ 2018-04-17IIF 65 - Director → ME - 35 Albany Courtyard, LondonActive Corporate (7 parents, 6 offsprings)Officer2016-10-01 ~ 2019-03-31IIF 6 - LLP Member → MEPerson with significant control2016-10-01 ~ 2019-03-31IIF 83 - Has significant influence or control → OE
- 4
AGON HOLDINGS FIVE LIMITED
096742935 Albany Courtyard, London, United KingdomActive Corporate (6 parents)Officer2016-11-28 ~ 2019-04-02IIF 72 - Director → ME - 5
AGON HOLDINGS FOUR LIMITED
096738025 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 68 - Director → ME - 6
AGON HOLDINGS ONE LIMITED
094835985 Albany Courtyard, London, United KingdomDissolved Corporate (6 parents)Officer2017-01-30 ~ 2019-04-02IIF 69 - Director → ME - 7
AGON HOLDINGS THREE LIMITED
094836975 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 70 - Director → ME - 8
AGON HOLDINGS TWO LIMITED
094836335 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 66 - Director → ME - 9
ALETHEIA HOLDINGS FIVE LIMITED
098320745 Albany Courtyard, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-01-30 ~ 2019-04-02IIF 63 - Director → ME - 10
ALETHEIA HOLDINGS ONE LIMITED
096742695 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-01-30 ~ 2021-04-07IIF 62 - Director → ME - 11
ALETHEIA HOLDINGS THREE LIMITED
098323065 Albany Courtyard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-11-28 ~ 2019-04-02IIF 71 - Director → ME - 12
ALETHEIA HOLDINGS TWO LIMITED
096743825 Albany Courtyard, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-30 ~ 2021-04-07IIF 64 - Director → ME - 13ABACUS ELECTRONICS HOLDINGS LIMITED - 2007-01-30ABACUS POLAR HOLDINGS LIMITED - 2001-09-24ABACUS ELECTRONICS HOLDINGS LIMITED - 1996-04-01ABACUS ELECTRONICS P L C - 1985-11-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 57 - Director → ME
- 142 Babmaes Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 47 - Director → ME
- 152 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 48 - Director → ME
- 16
INSPIRIT SEQUOIA TOPCO LIMITED
- 2026-01-23 162372912 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 41 - Director → ME - 17
AGON HOLDINGS SIX LIMITED
- 2016-11-28 09832260The Old Exchange, 12 Compton Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-11-28 ~ 2019-04-24IIF 73 - Director → ME - 18CATALYST TULIP BIDCO LIMITED - nowInspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-24 ~ 2025-09-12IIF 26 - Director → ME
- 19CATALYST TULIP MIDCO LIMITED - nowInspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-11 ~ 2025-09-12IIF 37 - Director → ME
- 20ST JAMES PARADE (33) LIMITED - 2003-12-3025-35 Sadler Road, Lincoln, LincolnshireDissolved Corporate (24 parents)Officer2022-06-06 ~ dissolvedIIF 9 - Director → ME
- 21CAPITA RESOURCING LIMITED - 2023-06-08ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2023-12-15 ~ 2025-01-01IIF 11 - Director → ME
- 22
CWIND LTD
0727783922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2023-10-06 ~ 2024-12-20IIF 13 - Director → ME - 232 Babmaes Street, London, EnglandActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 39 - Director → ME
- 242 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-17 ~ nowIIF 31 - Director → ME
- 25
FORCE TOPCO LIMITED
170943842 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-16 ~ nowIIF 29 - Director → ME - 26Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-04-29 ~ nowIIF 55 - Director → ME
- 272 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 35 - Director → ME
- 28
INSPIRIT CO-INVESTMENT II LP
SL036349Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (5 parents)Person with significant control2023-06-13 ~ 2023-07-04IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE - 29
INSPIRIT DAISY TOPCO LIMITED
158066512 Babmaes Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 14 - Director → ME - 30
INSPIRIT DOMINGO BIDCO LIMITED
15014673C/o Forvis Mazars Llp 30, Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 28 - Director → ME - 31
INSPIRIT DOMINGO TOPCO LIMITED
15013800C/o Forvis Mazars Llp 30, Old Bailey, LondonDissolved Corporate (3 parents, 1 offspring)Officer2023-07-19 ~ dissolvedIIF 23 - Director → ME - 32C/o Harper Macleod Llp, Citypoint 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control2019-11-14 ~ nowIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (4 parents)Person with significant control2023-06-13 ~ nowIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34
INSPIRIT FRANKLIN HOLDINGS LTD
157479932 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-29 ~ nowIIF 17 - Director → ME - 35
INSPIRIT FRANKLIN MIDCO LTD
157459202 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-28 ~ nowIIF 30 - Director → ME - 36
INSPIRIT FRANKLIN TOPCO LTD
157414572 Babmaes Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 19 - Director → ME - 37
INSPIRIT BIDCO 20 LIMITED
- 2024-01-15 150817422 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-08-18 ~ nowIIF 34 - Director → ME - 382 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-18 ~ nowIIF 33 - Director → ME
- 39
INSPIRIT MANAGEMENT LIMITED
122010252 Babmaes Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-09-11 ~ nowIIF 1 - Director → ME2019-09-11 ~ nowIIF 78 - Secretary → MEPerson with significant control2019-09-11 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 40
INSPIRIT NUMBER THREE LIMITED
149264302 Babmaes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 36 - Director → ME2023-06-09 ~ nowIIF 77 - Secretary → MEPerson with significant control2023-06-09 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 41
INSPIRIT NUMBER TWO LIMITED
SC645993C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 5 offsprings)Officer2019-11-01 ~ nowIIF 7 - Director → ME2019-11-01 ~ nowIIF 76 - Secretary → ME - 422 Babmaes Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-04-30 ~ 2025-06-07IIF 45 - Director → ME
- 432 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-28 ~ 2025-06-07IIF 44 - Director → ME
- 44C/o Valentine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (3 parents, 1 offspring)Officer2021-10-15 ~ nowIIF 40 - Director → ME
- 452 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 21 - Director → ME
- 462 Babmaes Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-02-17 ~ nowIIF 2 - Director → ME
- 472 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-17 ~ nowIIF 3 - Director → ME
- 482 Babmaes Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-08-24 ~ dissolvedIIF 25 - Director → ME
- 492 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-11 ~ nowIIF 32 - Director → ME
- 502 Babmaes Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 24 - Director → ME
- 512 Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 15 - Director → ME
- 52
INSPIRIT VULCAN TOPCO LIMITED
153517942 Babmaes Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 22 - Director → ME - 532 Babmaes Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-09 ~ nowIIF 4 - Director → ME
- 54C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsLiquidation Corporate (6 parents, 1 offspring)Officer2020-09-30 ~ nowIIF 38 - Director → ME
- 55Unit 2 Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (9 parents)Officer2025-10-07 ~ nowIIF 27 - Director → ME2025-10-07 ~ 2025-10-07IIF 5 - Director → ME
- 56PEREGRINE INTERNATIONAL LIMITED - now
INSPIRIT PINE NEWCO LIMITED
- 2024-09-23 1547523430 Churchill Place, London, EnglandActive Corporate (7 parents)Officer2024-02-09 ~ 2024-09-09IIF 12 - Director → ME - 57
BILLERUDKORSNAS BEETHAM LTD
- 2021-11-01 00069606BILLERUD BEETHAM LIMITED - 2013-02-13HENRY COOKE LIMITED - 2004-03-16BARLOW PAPER LIMITED - 1999-09-06BIBBY PAPER LIMITED - 1997-10-01J. BIBBY PAPER LIMITED - 1996-12-09J.& J.MAKIN LIMITED - 1990-10-01C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterIn Administration Corporate (38 parents)Officer2021-10-31 ~ nowIIF 54 - Director → ME - 58C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2020-01-31 ~ dissolvedIIF 49 - Director → ME
- 592 Babmaes Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-08-25 ~ dissolvedIIF 16 - Director → ME
- 60
QV EDUCATION (GROUP) LIMITED
092426921 The Green, RichmondActive Corporate (13 parents, 2 offsprings)Officer2018-11-23 ~ 2023-07-31IIF 74 - Director → ME - 612 Babmaes Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-23 ~ nowIIF 42 - Director → ME
- 622 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-20 ~ nowIIF 46 - Director → ME
- 63
SOLAR 26 TOPCO LIMITED
170425712 Babmaes Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-19 ~ nowIIF 43 - Director → ME - 64SPALDINGS LIMITED - 2009-12-08BASTOCK LIMITED - 2004-01-2925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (37 parents, 2 offsprings)Officer2022-06-06 ~ 2025-09-01IIF 10 - Director → ME
- 65SPALDINGS (UK) LIMITED - 2009-12-08SPALDINGS AGRICULTURAL LIMITED - 1994-01-12HENLAN LIMITED - 1991-01-0925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (37 parents)Officer2022-06-06 ~ 2025-09-01IIF 8 - Director → ME
- 66TEKDATA LIMITED - 2004-07-01Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (27 parents)Officer2023-01-20 ~ nowIIF 56 - Director → ME
- 67MIDWAY CONTRACT ELECTRONICS LIMITED - 2023-03-15Unit 2 Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-10-07 ~ nowIIF 58 - Director → ME
- 68MANDACO 612 LIMITED - 2009-09-035 Pemberton Row, London, EnglandActive Corporate (21 parents)Officer2023-12-18 ~ 2025-01-16IIF 50 - Director → ME
- 6925-35 Sadler Road, Lincoln, Lincolnshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-03-26 ~ 2025-09-01IIF 18 - Director → ME
- 70C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2021-08-13 ~ nowIIF 53 - Director → ME
- 71
TWP IP LIMITED
095423115 Pemberton Row, London, EnglandActive Corporate (15 parents)Officer2023-12-18 ~ 2025-01-16IIF 52 - Director → ME - 72
TWP UK HOLDINGS LIMITED
095395065 Pemberton Row, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2023-12-18 ~ 2025-01-16IIF 51 - Director → ME - 73
ALETHEIA HOLDINGS FOUR LIMITED
- 2018-05-25 098322585 Albany Courtyard, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-11-28 ~ 2019-12-19IIF 67 - Director → ME - 74VG SCIENTA LIMITED - 2015-01-02VACUUM GENERATORS LIMITED - 2006-01-17Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-04-19 ~ 2019-12-19IIF 59 - Director → ME
- 75OMICRON UHV TECHNIK LIMITED - 2018-04-17BELMEC RSI LIMITED - 2001-12-19Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United KingdomActive Corporate (18 parents)Officer2018-04-19 ~ 2019-12-19IIF 60 - Director → ME
- 76
INDIGO SOLUTIONS HOLDINGS LIMITED
- 2020-10-29 129129982 Babmaes Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2020-09-29 ~ nowIIF 20 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.