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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

Farrell, Allan

    Related profiles found in government register
  • Farrell, Allan
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB, England

      IIF 1
  • Farrell, Allan
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20 - 22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 2
  • Farrell, Allan
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Peartree Cottage, Dunt Lane, Hurst, Berkshire, RG10 0TA, United Kingdom

      IIF 3
    • 3rd Floor, Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 9
  • Mr Allan Farrell
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
    • 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    AF & MK LIMITED
    07282297
    Peartree Cottage Dunt Lane, Hurst, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 3 - Director → ME
  • 2
    AFF & PTC LTD
    13537767
    320 Firecrest Court Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ELLO GROUP HOLDINGS LTD - now
    THE DINING CLUB GROUP LIMITED
    - 2022-04-05 09685437
    STATE TOPCO LIMITED - 2015-09-27
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-03-17
    IIF 1 - Director → ME
  • 4
    FAAL LTD
    09109686
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    MANDATA (HOLDINGS) LIMITED
    08608190
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-07-28 ~ 2024-03-01
    IIF 4 - Director → ME
  • 6
    MANDATA (MANAGEMENT AND DATA SERVICES) LTD
    - now 03385051 01168982
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-07-28 ~ 2024-03-01
    IIF 5 - Director → ME
  • 7
    MANDATA GROUP LIMITED
    - now 11216360 02585678
    TIMEC 1634 LIMITED - 2020-06-22
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-07-28 ~ 2024-03-01
    IIF 6 - Director → ME
  • 8
    MANDATA NETWORK LIMITED
    - now 12518678
    TIMEC 1712 LIMITED - 2020-05-07
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-07-28 ~ 2024-03-01
    IIF 7 - Director → ME
  • 9
    MANDATA SOLUTIONS LIMITED
    - now 12967820
    TIMEC 1736 LIMITED - 2021-02-19
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2022-07-28 ~ 2024-03-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.