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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

Mr Lee Farrant

    Related profiles found in government register
  • Mr Lee Farrant
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Calcott Park, Yateley, GU46 6JJ, England

      IIF 1
  • Mr Lee Farrant
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 11, Hanbury Drive, Calcot, Reading, Berkshire, RG31 7EJ, England

      IIF 2
  • Farrant, Lee
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Calcott Park, Yateley, GU46 6JJ, England

      IIF 3
  • Farrant, Lee
    British electrician born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Calcott Park, Calcott Park, Yateley, GU46 6JJ, United Kingdom

      IIF 4
  • Lee Farrant
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 11 Hanbury Drive, Reading, Berkshire, RG31 7EJ, England

      IIF 5 IIF 6
  • Farrant, Lee
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 11 Hanbury Drive, Reading, Berkshire, RG31 7EJ, England

      IIF 7
  • Farrant, Lee
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 11, Hanbury Drive, Calcot, Reading, Berkshire, RG31 7EJ, England

      IIF 8
  • Farrant, Lee
    British electrician born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 64, Yardley, Bracknell, Berkshire, RG12 8QT, United Kingdom

      IIF 9
    • 11 Hanbury Drive, Reading, Berkshire, RG31 7EJ, England

      IIF 10
  • Farrant, Lee
    British solar electrician born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 64, Yardley, Bracknell, Berkshire, RG12 8QT, England

      IIF 11
  • Farrant, Lee

    Registered addresses and corresponding companies
    • 11 Hanbury Drive, Reading, Ascot, Berkshire, RG31 7EJ, England

      IIF 12
    • 11 Hanbury Drive, Reading, Berkshire, RG31 7EJ, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BERKSHIRE HVAC LTD
    - now 13697321
    PHASE 1 PLUMBING AND HEATING LIMITED
    - 2026-02-26 13697321
    11 Hanbury Drive, Calcot, Reading, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 7 - Director → ME
    2021-10-22 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    FUZION ELECTRICAL LTD
    07674314
    Lee Farrant, 64 Yardley, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 9 - Director → ME
  • 3
    FUZION SOLAR LTD
    07674315
    64 Yardley, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 11 - Director → ME
  • 4
    HAC BUILD BERKSHIRE LTD - now
    ULTIMATE DESIGN AND BUILD LIMITED
    - 2024-12-13 13682033
    10 Beech Court, Hurst, Reading, England
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ 2024-11-01
    IIF 10 - Director → ME
    2021-10-15 ~ 2024-11-01
    IIF 12 - Secretary → ME
    Person with significant control
    2021-10-15 ~ 2022-11-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PHASE 1 ELECTRICAL SERVICES LIMITED
    10938848
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    ULTIMATE AIR CONDITIONING LIMITED
    12814858
    11 Hanbury Drive, Calcot, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    WE LOVE MARKETING LTD
    11403678
    1 Calcott Park, Calcott Park, Yateley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.