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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farrell, Brendan Kevin

    Related profiles found in government register
  • Farrell, Brendan Kevin
    Irish ceo born in October 1947

    Resident in Ireland

    Registered addresses and corresponding companies

    • Nova Ucd- University College Dublin, Belfield, Dublin, D4, Ireland

      IIF 1
  • Farrell, Brendan Kevin
    Irish company director born in October 1947

    Resident in Ireland

    Registered addresses and corresponding companies

    • 8, Huxley Road, Surrey Research Park, Guildford, GU2 7RE, England

      IIF 2

    • 8, Huxley Road, Surrey Research Park, Guildford, GU2 7RE, United Kingdom

      IIF 3
  • Farrell, Brendan Kevin
    Irish director born in October 1947

    Resident in Ireland

    Registered addresses and corresponding companies

    • Glenealy House, Glenealy, Co. Wicklow, IRISH, Ireland

      IIF 4 IIF 5

    • 1, Chancery Lane, London, WC2A 1LF, England

      IIF 6
  • Farrell, Brendan
    Irish chief executive born in October 1947

    Resident in Ireland

    Registered addresses and corresponding companies

    • Glenealy House, Glenealy, Co. Wicklow, Ireland

      IIF 7
  • Farrell, Brendan
    Irish company director born in October 1947

    Resident in Ireland

    Registered addresses and corresponding companies

    • Glenealy House, Glenealy, Ireland

      IIF 8

    • Newstead House, Pelham Road, Nottingham, NG5 1AP, England

      IIF 9

    • Newstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 10
  • Farrell, Brendan Kevin
    Irish company director born in October 1947

    Registered addresses and corresponding companies

    • Derabeag, Glenbrook, Delgany, County Wicklow, Eire

      IIF 11
  • Mr Brendan Kevin Farrell
    Irish born in October 1947

    Resident in Ireland

    Registered addresses and corresponding companies

    • 8, Huxley Road, Surrey Research Park, Guildford, GU2 7RE, United Kingdom

      IIF 12
  • Brendan Kevin Farrell
    Irish born in October 1947

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Chancery Lane, London, WC2A 1LF, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Newstead House, Pelham Road, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    557,512 GBP2023-12-31
    Officer
    2017-09-20 ~ now
    IIF 9 - director → ME
  • 2
    LUAS NEWCO LIMITED - 2020-06-15
    1 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -33,457 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LUAS DIAGNOSTICS LTD - 2020-06-13
    8 Huxley Road, Surrey Research Park, Guildford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2001-09-26 ~ now
    IIF 5 - director → ME
  • 5
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-11-15 ~ dissolved
    IIF 10 - director → ME
Ceased 6
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,868,938 GBP2022-12-31
    Officer
    2012-02-29 ~ 2014-10-31
    IIF 1 - director → ME
  • 2
    B.M. BROWNE (UK) LIMITED - 2007-06-28
    SHOWISSUE LIMITED - 1992-02-20
    Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    1992-01-01 ~ 1993-10-20
    IIF 11 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2015-07-28 ~ 2018-10-12
    IIF 7 - director → ME
  • 4
    Leah House, Bridle Path, Sunderland, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ 2015-02-17
    IIF 8 - director → ME
  • 5
    Magdalen Centre Magdalen Centre, 1 Robert Robinson Avenue, Oxford Science Park, Oxford, - None -, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    637,181 GBP2021-12-31
    Officer
    2018-10-01 ~ 2020-05-01
    IIF 2 - director → ME
  • 6
    TRINITY BIOTECH (UK SALES) LIMITED - 2010-06-09
    2 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-06 ~ 2008-10-03
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.