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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kellas, John Farquhar

    Related profiles found in government register
  • Kellas, John Farquhar

    Registered addresses and corresponding companies
    • icon of address 252b Grays Inn Road, London, WC1X 8XG

      IIF 1
    • icon of address The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 2 IIF 3 IIF 4
    • icon of address 252b, Grays Inn Road, London, WC1X 8XG

      IIF 5
    • icon of address 252b, Gray's Inn Road, London, WC1X 8XG, England

      IIF 6
  • Kellas, John Farquhar
    British proposed director

    Registered addresses and corresponding companies
    • icon of address The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 7
  • Kellas, John Farquhar
    British accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 8
    • icon of address The Barns Harfield Farm, Botley Road, Curdridge, SO32 2DU, England

      IIF 9
  • Kellas, John Farquhar
    British chartered accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 10 IIF 11
    • icon of address 252b, Gray's Inn Road, London, WC1X 8XG, England

      IIF 12
  • Kellas, John Farquhar
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 252b Grays Inn Road, London, WC1X 8XG

      IIF 13
  • Kellas, John Farquhar
    British finance director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 14 IIF 15 IIF 16
    • icon of address Johanna Elisabeth, South Dock Marina, Rope Street, London, SE16 7SZ, England

      IIF 18
  • Kellas, John Farquhar
    British financial director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

      IIF 19
  • Mr John Farquhar Kellas
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 114, Fishbourne Road West, Chichester, West Sussex, PO19 3JR

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Barns Harfield Farm, Botley Road, Curdridge, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 9 - Director → ME
Ceased 16
  • 1
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-01 ~ 1998-07-31
    IIF 10 - Director → ME
  • 2
    COMMUNICATOR ONE LIMITED - 2015-07-02
    CONTINENTAL SHELF 213 LIMITED - 2002-02-28
    icon of address Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,945,741 GBP2023-12-31
    Officer
    icon of calendar 2002-02-26 ~ 2003-08-01
    IIF 11 - Director → ME
  • 3
    RAPP CDS EMEA LIMITED - 2014-11-19
    OPTIMA DIRECT RAPP COLLINS LIMITED - 2013-02-08
    HLB LIMITED - 2004-07-09
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2005-12-31
    IIF 16 - Director → ME
  • 4
    icon of address 15-21 Perryfield Road, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    559,926 GBP2024-06-30
    Officer
    icon of calendar 2005-08-11 ~ 2020-10-30
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-10-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 31-35 Kirby Street, Office 501, London, England
    Dissolved Corporate
    Equity (Company account)
    300 GBP2022-03-31
    Officer
    icon of calendar 2011-12-31 ~ 2014-12-18
    IIF 12 - Director → ME
    icon of calendar 2011-12-31 ~ 2014-12-18
    IIF 6 - Secretary → ME
  • 6
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-30 ~ 1996-10-28
    IIF 7 - Secretary → ME
  • 7
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1993-08-26 ~ 1996-10-28
    IIF 2 - Secretary → ME
  • 8
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-08-24 ~ 1996-10-28
    IIF 3 - Secretary → ME
  • 9
    EVELINK PLC - 2002-07-25
    EVELINK PLC - 2002-07-18
    icon of address Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (7 parents, 35 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ 1996-10-28
    IIF 4 - Secretary → ME
  • 10
    icon of address Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    709,947 GBP2022-03-31
    Officer
    icon of calendar 2010-10-25 ~ 2014-11-26
    IIF 13 - Director → ME
    icon of calendar 2010-10-25 ~ 2014-11-26
    IIF 1 - Secretary → ME
  • 11
    OPTIMUM ACTION LIMITED - 2002-02-08
    MOONDANCE SYSTEMS LIMITED - 1999-05-10
    icon of address 239 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2005-12-31
    IIF 19 - Director → ME
  • 12
    YOUNG & RUBICAM LIMITED - 1999-09-29
    icon of address Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2020-12-31
    Officer
    icon of calendar 1996-12-19 ~ 1999-09-29
    IIF 15 - Director → ME
  • 13
    RAPP HOLDINGS (UK) LIMITED - 2009-04-01
    WRC HOLDINGS LIMITED - 2008-10-14
    WWAV RAPP COLLINS GROUP LIMITED - 2002-01-09
    WWAV GROUP PLC - 1994-04-11
    WATSON, WARD, ALBERT, VARNDELL, LIMITED - 1988-01-01
    TELLINA LIMITED - 1981-12-31
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2005-12-31
    IIF 17 - Director → ME
  • 14
    icon of address 252b Grays Inn Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-11-26
    IIF 5 - Secretary → ME
  • 15
    WCRS LIMITED - 2010-12-22
    WCRS MATHEWS MARCANTONIO LIMITED - 1990-08-28
    WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 1987-08-26
    WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 1986-08-20
    SANDEARM LIMITED - 1983-11-18
    icon of address 60 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-10-25
    IIF 8 - Director → ME
  • 16
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-29 ~ 1999-09-29
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.