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.
Mr Stephen Farra
Mr Stephen Farra
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 1
29, Theydon Grove, Epping, Essex, CM16 4PU, England
IIF 2 IIF 3 IIF 4 (more) 29 Theydon Grove, Epping, Essex, CM16 4PU, United Kingdom
IIF 9 98, Hornchurch Road, Hornchurch, Essex, RM11 1JS, England
IIF 10 IIF 11 IIF 12 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS, United Kingdom
IIF 13 C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
Farra, Stephen
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 29 Theydon Grove, Epping, Essex, CM16 4PU
IIF 18 IIF 19 IIF 20 (more) 29 Theydon Grove, Epping, Essex, CM16 4PU, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS, United Kingdom
IIF 31 C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
IIF 32 The Innovation Farm, Sawbridgeworth Road, Little Hallingbury, Nr Bishops Stortford, Hertfordshire, CM22 7QU, United Kingdom
Farra, Stephen
British certified accountant born in May 1962Registered addresses and corresponding companies
IIF 33 84 Tower Road, Epping, Essex, CM16 5EW
Farra, Stephen
British accountant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
Farra, Stephen
British Registered addresses and corresponding companies
- 1 98b Hornchurch Road, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,001 GBP2024-08-31Officer
2021-08-04 ~ nowIIF 18 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 98 Hornchurch Road, Hornchurch, EssexActive Corporate (1 parent, 3 offsprings)Equity (Company account)8,720 GBP2024-03-31Officer 2008-03-14 ~ nowIIF 14 - Director → ME 2008-03-14 ~ nowIIF 36 - Secretary → MEPerson with significant control 2025-10-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3
CONSORTIX LIMITED
- nowKINDAQUICK LIMITED - 2020-10-14 98 Hornchurch Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer 2019-07-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-07-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4 98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,595 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 25 - Director → ME
- 5 98 Hornchurch Road, Hornchurch, EssexDissolved Corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 21 - Director → ME
- 6 98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-14 ~ nowIIF 23 - Director → MEPerson with significant control 2020-10-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7 98 Hornchurch Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-02-15 ~ dissolvedIIF 22 - Director → ME
- 8 98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Officer 2025-09-08 ~ nowIIF 28 - Director → ME
- 9 98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Officer 2025-09-08 ~ nowIIF 30 - Director → ME
- 10 98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Officer 2025-09-08 ~ nowIIF 27 - Director → ME
- 11 29 Theydon Grove, Epping, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-07-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
- 12 29 Theydon Grove, Epping, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-07-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
- 13 98 Hornchurch Road, Hornchurch, EssexActive Corporate (5 parents)Equity (Company account)72,815 GBP2024-03-31Officer 2008-03-14 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 14BUSINESS HAVEN LIMITED - 2012-04-04 Synergy House, 98 Hornchurch Road, Hornchurch, EssexActive Corporate (2 parents, 7 offsprings)Equity (Company account)2,578 GBP2024-03-31Officer 1993-09-03 ~ nowIIF 15 - Director → ME 1993-09-03 ~ nowIIF 37 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 15 98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (6 parents)Officer 2025-10-23 ~ nowIIF 20 - Director → MEPerson with significant control 2025-10-23 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 16 98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)2,495,547 GBP2024-04-30Person with significant control 2025-10-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1GUARDIAN HOMECARE SERVICES (REDBRIDGE) LIMITED - 2009-08-06ANNIE'S HEALTHCARE SERVICES LIMITED - 2011-02-01 4 Henniker Gardens, London, East Ham, EnglandActive Corporate (2 parents)Officer 2011-05-11 ~ 2018-08-01IIF 34 - Director → ME
- 2 98 Hornchurch Road, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer 2019-06-18 ~ 2019-06-20IIF 29 - Director → MEPerson with significant control 2019-06-18 ~ 2019-06-20IIF 11 - Ownership of shares – 75% or more → OE
- 3 The Innovation Farm Sawbridgeworth Road, Little Hallingbury, Nr Bishops Stortford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-03-31 ~ 2020-06-03IIF 32 - Director → MEPerson with significant control 2020-03-31 ~ 2020-06-03IIF 10 - Ownership of shares – 75% or more → OE
- 4MJB SC LIMITED - 2016-07-27 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-69,130 GBP2024-03-31Officer 2022-12-17 ~ 2025-08-11IIF 31 - Director → MEPerson with significant control 2022-12-17 ~ 2025-08-11IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
TIF GROUP LTD
- nowDESIGNER INTERIORS LIMITED - 2002-08-08THIS IS FURNITURE LIMITED - 2021-09-16 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)19,612 GBP2023-07-01 ~ 2024-06-30Officer 1995-06-28 ~ 1995-06-28IIF 33 - Director → ME - 6Company number 04382703Non-active corporateOfficer 2002-02-27 ~ 2007-03-19IIF 16 - Director → ME 2002-02-27 ~ 2007-03-19IIF 35 - Secretary → ME
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