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.
Farrant, David Jonathan
Farrant, David Jonathan
British cfo born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Barn, Cherry Gardens Hill, Groombridge, Tunbridge Wells, TN3 9NU, England
Farrant, David Jonathan
British company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 2 1st Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England
IIF 3 IIF 4 IIF 5 (more) 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
IIF 24 IIF 25 IIF 26 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
IIF 27 St Albans House 4th Floor, 57-59 Haymarket, London, SW1Y 4QX, England
Farrant, David Jonathan
British financial consultant born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 28 Foxtrot, Highercombe Road, Haslemere, GU27 2LQ, England
Farrant, David Jonathan
British accountant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 3 Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, England
Farrant, David Jonathan
British certified chartered accountant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 3, Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, United Kingdom
Farrant, David Jonathan
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
Farrant, David Jonathan
British finance director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 3 Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, England
Mr David Jonathan Farrant
British born in October 1969Resident in England
Registered addresses and corresponding companiesFarrant, David Jonathan
Registered addresses and corresponding companies
IIF 35 3 Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, England
Mr David Jonathan Farrant
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 3, Upper Hanger, Woolmer Hill Road, Haslemere, GU27 1QA, United Kingdom
- 12241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07 St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer
2021-07-01 ~ dissolvedIIF 27 - Director → ME - 2 1st Floor, 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2021-07-01 ~ nowIIF 4 - Director → ME
- 32210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29 1st Floor, 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2021-07-01 ~ nowIIF 6 - Director → ME
- 4EUROLINK MANAGEMENT LIMITED - 2014-08-30EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer 2021-07-01 ~ nowIIF 31 - Director → ME
- 5 International House, 10 Churchill Way, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-312 GBP2024-01-31Officer 2022-01-17 ~ nowIIF 1 - Director → ME
- 6
CLASIQ LTD
- nowCLASSICCLABS LTD - 2018-07-10 3 Upper Hanger, Woolmer Hill Road, Haslemere, EnglandActive Corporate (4 parents)Equity (Company account)2,191,740 GBP2023-12-31Officer 2021-03-01 ~ nowIIF 29 - Director → ME 2017-08-02 ~ nowIIF 35 - Secretary → ME - 7
CUBEX INDUSTRIES LTD
- nowWHITECUBE INDUSTRIES LIMITED - 2020-08-20 The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, EnglandActive Corporate (3 parents)Equity (Company account)16,062 GBP2024-06-30Officer 2019-10-01 ~ nowIIF 32 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 3 Upper Hanger, Woolmer Hill Road, Haslemere, United KingdomActive Corporate (2 parents)Officer 2024-05-07 ~ nowIIF 30 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 9 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-07-01 ~ nowIIF 3 - Director → ME
- 10 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2021-07-01 ~ nowIIF 12 - Director → ME
- 11BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-30 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Officer 2021-07-01 ~ nowIIF 16 - Director → ME
- 12FINLAW 486 LIMITED - 2005-06-20 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2021-07-01 ~ nowIIF 19 - Director → ME
- 13 Foxtrot, Highercombe Road, Haslemere, EnglandActive Corporate (1 parent)Equity (Company account)376 GBP2024-05-31Officer 2019-05-20 ~ nowIIF 28 - Director → MEPerson with significant control 2019-05-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 14LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02 4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2021-07-01 ~ dissolvedIIF 26 - Director → ME
- 15 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2021-07-01 ~ nowIIF 20 - Director → ME
- 16
MARGETTS PIT LIMITED
- nowAYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24AYLESFORD NEWSPRINT LIMITED - 1995-06-30SCA AYLESFORD LIMITED - 1993-12-17TERMSTEP LIMITED - 1992-02-04 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 15 - Director → ME - 17 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer 2021-07-01 ~ nowIIF 17 - Director → ME
- 18 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 22 - Director → ME
- 19LITTLEWOODS PROPERTY LIMITED - 2002-11-28LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2021-07-01 ~ nowIIF 14 - Director → ME
- 20 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 5 - Director → ME
- 21 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2021-07-01 ~ nowIIF 9 - Director → ME
- 22 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 18 - Director → ME
- 23 4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2021-07-01 ~ dissolvedIIF 24 - Director → ME
- 24 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2021-07-01 ~ nowIIF 8 - Director → ME
- 25 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer 2021-07-01 ~ nowIIF 21 - Director → ME
- 26 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2021-07-01 ~ nowIIF 10 - Director → ME
- 27 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2021-07-01 ~ nowIIF 11 - Director → ME
- 28 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 7 - Director → ME
- 29 4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 2021-07-01 ~ dissolvedIIF 25 - Director → ME
- 30 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 23 - Director → ME
- 31 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 2021-07-01 ~ nowIIF 13 - Director → ME
- 1 1st Floor, Skyways House Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents)Officer 2021-07-01 ~ 2022-06-23IIF 2 - Director → ME
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