logo
explain how to read the page

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, Grant James

    Related profiles found in government register
  • Farrell, Grant James
    British

    Registered addresses and corresponding companies
    • 29 Clarence Road, Windsor, Berkshire, SL4 5AX

      IIF 1
  • Farrell, Grant James
    British chartered acccountant

    Registered addresses and corresponding companies
  • Farrell, Grant James
    British director

    Registered addresses and corresponding companies
    • Gardener's Cottage, Court Lane, Dorney, Windsor, SL4 6QP, England

      IIF 5
  • Farrell, Grant James
    British chartered accountant born in July 1963

    Registered addresses and corresponding companies
    • 35 Chaucer Close, Windsor, Berkshire, SL4 3ER

      IIF 6 IIF 7
  • Farrell, Grant James
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 6 Parklands Avenue, 6 Parklands Avenue, Goring-by-sea, West Sussex, BN12 4NH, United Kingdom

      IIF 8
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom

      IIF 9
  • Farrell, Grant James
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 10 IIF 11
    • Gardener's Cottage, Court Lane, Dorney, Windsor, SL4 6QP, England

      IIF 12
  • Mr Grant James Farrel
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Gardener's Cottage, Court Lane, Dorney, Windsor, SL4 6QP, England

      IIF 13
  • Mr Grant James Farrell
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 6 Parklands Avenue, 6 Parklands Avenue, Goring-by-sea, West Sussex, BN12 4NH, United Kingdom

      IIF 14
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 15
    • Gardener's Cottage, Court Lane, Dorney, Windsor, SL4 6QP, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    CLARENCE BUSINESS TRANSFORMATIONS LTD
    07420150
    Gardener's Cottage Court Lane, Dorney, Windsor, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -54,162 GBP2021-04-30
    Officer
    2010-10-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 2
    GMA CONSULTING LIMITED
    06204787
    Gardener's Cottage Court Lane, Dorney, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,693 GBP2017-04-30
    Officer
    2007-04-13 ~ dissolved
    IIF 12 - Director → ME
    2007-04-13 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    THAMES TRANSFORMATION PARTNERS (2014) LTD
    09119324 12681638
    Gardener's Cottage Court Lane, Dorney, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors as a member of a firmOE
    IIF 17 - Has significant influence or control as a member of a firmOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 4
    THAMES TRANSFORMATION PARTNERS LIMITED
    12681638 09119324
    Gardeners Cottage Court Lane, Dorney, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,676 GBP2025-06-30
    Officer
    2020-06-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    THE PALLET STORE LTD
    10800946
    Gardener's Cottage Court Lane, Dorney, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -68,564 GBP2021-06-30
    Officer
    2017-06-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
Ceased 6
  • 1
    COOPER'S HILL RECREATIONAL TRUST LIMITED
    01061860
    2 Salisbury Close, Wokingham, England
    Active Corporate (6 parents)
    Officer
    1997-06-16 ~ 1999-05-17
    IIF 7 - Director → ME
  • 2
    OSBORNE ROAD MANAGEMENT COMPANY LIMITED
    03433309 02130093, 02333568, 02513197... (more)
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    46 GBP2024-03-24
    Officer
    1999-07-30 ~ 2001-05-19
    IIF 6 - Director → ME
  • 3
    SPORTEL LTD - now
    ALPINE RESIDENCES LIMITED
    - 2013-09-23 01427415 02693450
    SPORTEL LIMITED
    - 2008-04-16 01427415
    SPORTS & LEISURE LIMITED - 1988-02-18
    ELBERWICK LIMITED - 1985-12-03
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-11-19 ~ 2010-12-15
    IIF 2 - Secretary → ME
  • 4
    TOGG SHOP LIMITED
    - now 01480654 06299811, 08554835
    SPORTING LEISURE LTD.
    - 2010-06-08 01480654
    SPORTING LEISURE ACCESSORIES LIMITED - 1988-02-18
    82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-19 ~ 2010-12-15
    IIF 4 - Secretary → ME
  • 5
    WET SPORTS LIMITED
    - now 02693450
    ALPINE RESIDENCIES LIMITED - 1996-01-16 01427415
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-11-19 ~ 2010-12-15
    IIF 3 - Secretary → ME
  • 6
    XT SHOP LIMITED
    - now 06299811
    TOGGSHOP LIMITED
    - 2010-06-08 06299811 01480654, 08554835
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-03 ~ 2010-12-15
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.