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, David Jonathan

    Related profiles found in government register
  • Farrant, David Jonathan
    British cfo born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barn, Cherry Gardens Hill, Groombridge, Tunbridge Wells, TN3 9NU, England

      IIF 1
  • Farrant, David Jonathan
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Farrant, David Jonathan
    British financial consultant born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Foxtrot, Highercombe Road, Haslemere, GU27 2LQ, England

      IIF 28
  • Farrant, David Jonathan
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, England

      IIF 29
  • Farrant, David Jonathan
    British certified chartered accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, United Kingdom

      IIF 30
  • Farrant, David Jonathan
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 31
  • Farrant, David Jonathan
    British finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, England

      IIF 32
  • Mr David Jonathan Farrant
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Foxtrot, Highercombe Road, Haslemere, GU27 2LQ, England

      IIF 33
    • The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, TN3 9NU, England

      IIF 34
  • Farrant, David Jonathan

    Registered addresses and corresponding companies
    • 3 Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, England

      IIF 35
  • Mr David Jonathan Farrant
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 31
  • 1
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 27 - director → ME
  • 2
    1st Floor, 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 4 - director → ME
  • 3
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 6 - director → ME
  • 4
    EUROLINK MANAGEMENT LIMITED - 2014-08-30
    EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11
    1st Floor 70 Jermyn Street, London, England
    Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 31 - director → ME
  • 5
    International House, 10 Churchill Way, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -312 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 1 - director → ME
  • 6
    CLASSICCLABS LTD - 2018-07-10
    3 Upper Hanger, Woolmer Hill Road, Haslemere, England
    Corporate (4 parents)
    Equity (Company account)
    2,191,740 GBP2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 29 - director → ME
    2017-08-02 ~ now
    IIF 35 - secretary → ME
  • 7
    WHITECUBE INDUSTRIES LIMITED - 2020-08-20
    The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    -29,366 GBP2022-06-30
    Officer
    2019-10-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    3 Upper Hanger, Woolmer Hill Road, Haslemere, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 9
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 3 - director → ME
  • 10
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 12 - director → ME
  • 11
    BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-30
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2021-07-01 ~ now
    IIF 16 - director → ME
  • 12
    FINLAW 486 LIMITED - 2005-06-20
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 19 - director → ME
  • 13
    Foxtrot, Highercombe Road, Haslemere, England
    Corporate (1 parent)
    Equity (Company account)
    376 GBP2023-05-31
    Officer
    2019-05-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 14
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 26 - director → ME
  • 15
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 20 - director → ME
  • 16
    AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24
    AYLESFORD NEWSPRINT LIMITED - 1995-06-30
    SCA AYLESFORD LIMITED - 1993-12-17
    TERMSTEP LIMITED - 1992-02-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 15 - director → ME
  • 17
    1st Floor 70 Jermyn Street, London, England
    Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 17 - director → ME
  • 18
    1st Floor 70 Jermyn Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 22 - director → ME
  • 19
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 14 - director → ME
  • 20
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 5 - director → ME
  • 21
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 9 - director → ME
  • 22
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 18 - director → ME
  • 23
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 24 - director → ME
  • 24
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 8 - director → ME
  • 25
    1st Floor 70 Jermyn Street, London, England
    Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 21 - director → ME
  • 26
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 10 - director → ME
  • 27
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 11 - director → ME
  • 28
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 7 - director → ME
  • 29
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 25 - director → ME
  • 30
    1st Floor 70 Jermyn Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 23 - director → ME
  • 31
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 13 - director → ME
Ceased 1
  • 1
    1st Floor, Skyways House Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ 2022-06-23
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.