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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farrant, Simon Dominic

    Related profiles found in government register
  • Farrant, Simon Dominic
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Dominic Farrant
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Simon Dominic Farrant
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    42 NORTH ROAD INVESTMENTS LTD
    11399291
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ALVA COACHWORKS LIMITED
    - now 09519199
    ALVA STUDIOS LTD
    - 2020-08-18 09519199 11254331
    Active Corporate (2 parents)
    Officer
    2015-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALVA EAST LIMITED
    11686210
    Active Corporate (1 parent)
    Officer
    2018-11-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    ALVA STUDIOS LTD.
    - now 11254331 09519199
    ALVA CENTRAL LIMITED
    - 2020-08-18 11254331
    Active Corporate (2 parents)
    Officer
    2018-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALVA WEST LTD
    09267743
    Active Corporate (2 parents)
    Officer
    2014-10-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACK BOX STUDIOS LTD
    17012055
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    DRAGONFLY KIT LTD
    16867264
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    EDISON & CO LIMITED
    09398307
    Active Corporate (2 parents)
    Officer
    2016-04-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    PROLIGHTING LIMITED
    06547771
    Active Corporate (3 parents)
    Officer
    2008-03-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    PROVISION STUDIOS LONDON LTD
    06762252
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.