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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

Farrell, John Francis Patrick

    Related profiles found in government register
  • Farrell, John Francis Patrick
    British advertising executive born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 1
  • Farrell, John Francis Patrick
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Chesilton Road, Fulham, London, SW6 5AB, United Kingdom

      IIF 2
    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 3
  • Farrell, John Francis Patrick
    British self employed born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, St. Thomas Street, London, SE1 9BF, England

      IIF 4
  • Farrell, John Francis Patrick
    British chairman comms agency group born in August 1957

    Registered addresses and corresponding companies
    • icon of address Dorlin, Abinger Common, Dorking, Surrey, RH5 6JN

      IIF 5
  • Farrell, John Francis Patrick
    British chief executive born in August 1957

    Registered addresses and corresponding companies
    • icon of address Dorlin, Abinger Common, Dorking, Surrey, RH5 6JN

      IIF 6
  • Farrell, John Francis Patrick
    British company director born in August 1957

    Registered addresses and corresponding companies
    • icon of address Dorlin, Abinger Common, Dorking, Surrey, RH5 6JN

      IIF 7
  • Farrell, John Francis Patrick
    British director born in August 1957

    Registered addresses and corresponding companies
  • Farrell, John Francis Patrick
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15-17, Huntsworth Mews, London, NW1 6DD

      IIF 11
    • icon of address 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, WF1 2TS, United Kingdom

      IIF 12
  • Farrell, John Francis Patrick
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 136-142 Bramley Road, London, W10 6SR

      IIF 13
  • Mr John Francis Patrick Farrell
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,967,370 GBP2024-03-31
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    THE BUSINESS MODEL CONSULTANCY LIMITED - 2017-03-28
    icon of address 18 Chesilton Road Fulham, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    20,716 GBP2024-03-31
    Officer
    icon of calendar 2017-03-20 ~ now
    IIF 2 - Director → ME
Ceased 11
  • 1
    RICHCROSS PLC - 1986-10-15
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2013-10-23
    IIF 12 - Director → ME
  • 2
    INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
    INTERGROUP LIMITED - 1989-01-23
    LONDON INTER-AD LIMITED - 1984-11-23
    INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-04-15
    IIF 9 - Director → ME
  • 3
    PROJECT BALLOON BIDCO LIMITED - 2024-01-08
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,983,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ 2025-03-03
    IIF 3 - Director → ME
  • 4
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    DE FACTO 1152 LIMITED - 2004-10-08
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-14
    IIF 13 - Director → ME
  • 5
    icon of address Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1997-04-06
    IIF 7 - Director → ME
  • 6
    FCG TOPCO LIMITED - 2015-08-04
    icon of address The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2017-09-10
    IIF 4 - Director → ME
  • 7
    icon of address 55 Newman Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2009-06-30
    IIF 6 - Director → ME
  • 8
    HUNTSWORTH PLC - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2014-08-11
    IIF 11 - Director → ME
  • 9
    D'ARCY MASIUS BENTON & BOWLES LIMITED. - 2010-09-03
    D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
    MASPAR CONSULTANCY LIMITED - 1979-12-31
    T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
    BRONZEMAY LIMITED - 1976-12-31
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1997-04-04
    IIF 8 - Director → ME
  • 10
    MASIUS LIMITED - 2006-01-24
    DMB&B FINANCIAL LIMITED - 2000-03-22
    BOLDMOTIVE LIMITED - 1988-10-06
    icon of address Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-14 ~ 1997-04-06
    IIF 10 - Director → ME
  • 11
    THE INSTITUTE OF PROMOTIONAL MARKETING LIMITED - 2010-04-06
    INSTITUTE OF SALES PROMOTION LIMITED(THE) - 2010-03-30
    SALES PROMOTION EXECUTIVES ASSOCIATION(U.K)LIMITED(THE) - 1978-12-31
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    205,293 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-07-10
    IIF 5 - Director → ME

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