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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, Guy Charles

    Related profiles found in government register
  • Farrant, Guy Charles
    British director born in August 1961

    Registered addresses and corresponding companies
    • The Norr 9 Easton Court, Ston Easton, Bath, Avon, BA3 4DS

      IIF 1 IIF 2
  • Farrant, Guy Charles
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Kingham Barns, The Green, Kingham, Chipping Norton, OX7 6YD, England

      IIF 3
    • Charles Cottages, High Street, Childrey, Wantage, OX12 9UD, United Kingdom

      IIF 4
  • Farrant, Guy Charles
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 5
  • Farrant, Guy Charles
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 601, Balmoral Apartments, Westend Quay 2 Praed Street, London, W2 1JL

      IIF 6
    • Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

      IIF 7
  • Farrant, Guy Charles
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 601, Balmoral Apartments, Westend Quay, Praed Street, London, W2 1JL, United Kingdom

      IIF 8
  • Farrant, Guy Charles
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 601, Balmoral Apartments, Westend Quay 2 Praed Street, London, Uk, W2 1JL, United Kingdom

      IIF 9
  • Guy Charles Farrant
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Charles Cottages, High Street, Childrey, Wantage, OX12 9UD, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    BOOKER GROUP LIMITED
    - now 05145685 00143786
    BOOKER GROUP PLC
    - 2018-09-18 05145685 00143786
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2019-03-01
    IIF 7 - Director → ME
  • 2
    DEBORAH NORTH ASSOCIATES LIMITED
    12016490 05613069
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 5 - Director → ME
  • 3
    INCREMENTUM 247 LTD
    - now 13019422
    GROWTH 247 INTERNATIONAL LTD - 2021-02-10
    GROWTH 365 LTD - 2020-11-20
    Charles Cottages, Main Street, Childrey, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ 2022-09-21
    IIF 3 - Director → ME
  • 4
    MARKS & SPENCER OUTLET LIMITED
    - now 04039568
    M&S OUTLET LIMITED - 2000-09-01
    Waterside House, 35 North Wharf Road, London
    Active Corporate (47 parents)
    Officer
    2007-07-16 ~ 2008-04-02
    IIF 2 - Director → ME
  • 5
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (35 parents)
    Officer
    2006-03-07 ~ 2008-03-31
    IIF 1 - Director → ME
  • 6
    PROVENANCE LIMITED
    - now 05792122
    NOTSALLOW 247 LIMITED - 2006-08-24
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ 2009-12-01
    IIF 9 - Director → ME
    2009-12-01 ~ 2010-10-12
    IIF 8 - Director → ME
  • 7
    PROVENANCE TOO LIMITED
    06774680
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (4 parents)
    Officer
    2008-12-16 ~ 2010-10-12
    IIF 6 - Director → ME
  • 8
    THE GENEROUS APE LIMITED
    11848219
    Charles Cottages High Street, Childrey, Wantage, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2021-10-01 ~ 2025-01-13
    IIF 4 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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