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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 John Edward Farnham

    Related profiles found in government register
  • Mr John Edward Farnham
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marland House, 13 Huddersfield Road, Barnsley, S Yorks, S70 2LW, United Kingdom

      IIF 1

    • Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW

      IIF 2

    • Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, England

      IIF 3

    • Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, United Kingdom

      IIF 4

    • Cottage Farm, Hinckley Road, Ibstock, Leicestershire, LE67 6PA, United Kingdom

      IIF 5

    • C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA

      IIF 6
  • Mr John Edward Farnham
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Farnham, John Edward
    British commercial director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, England

      IIF 8
  • Farnham, John Edward
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Farnham, John Edward
    British driving instructor born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cottage Farm, Hinckley Road, Ibstock, Leicestershire, LE67 6PA

      IIF 28
  • Farnham, John Edward
    British managing director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marland House, 13 Hudderfield Road, Barnsley, S Yorks, S70 2LW, United Kingdom

      IIF 29

    • Marland House, 13 Huddersfield Road, Barnsley, S Yorks, S70 2LW, United Kingdom

      IIF 30

    • C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA

      IIF 31
  • Farnham, John Edward
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
child relation
Offspring entities and appointments 24
  • 1
    360PIC LIMITED
    11423751
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-08 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    22 Regent Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2018-06-20 ~ 2021-10-12
    IIF 27 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ASSET WATCHER LIMITED
    09285930
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-10-29 ~ 2014-11-26
    IIF 30 - Director → ME
  • 3
    CAPTURED IN DIGITAL HOLDINGS LIMITED
    - now 06048656
    EVERYMAN HOLDINGS LIMITED
    - 2010-03-17 06048656
    P A SPORTS MANAGEMENT LIMITED - 2008-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 4
    CAPTURED IN DIGITAL LIMITED
    - now 06341699 06902565
    DVD EXPERIENCES LIMITED
    - 2010-03-10 06341699 06902565
    EVERYMAN MOTOR RACING LIMITED
    - 2010-02-18 06341699
    Mallory Park Circuit, Kirkby Mallory, Leicester, Leicestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-08-13 ~ 2008-07-07
    IIF 11 - Director → ME
    2009-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 5
    DIRECT EXPERIENCES LTD
    05530121 05585258... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 12 - Director → ME
  • 6
    DRIVE TIME ASSET HIRE LIMITED
    - now 04559844
    GIFTLEASE LIMITED
    - 2010-03-02 04559844
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2002-10-17 ~ 2008-07-07
    IIF 18 - Director → ME
    2009-11-25 ~ dissolved
    IIF 21 - Director → ME
  • 7
    DVD EXPERIENCES LIMITED
    - now 06902565 06341699
    CAPTURED IN DIGITAL LIMITED
    - 2010-03-10 06902565 06341699
    Granville Hall, Granville Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 10 - Director → ME
  • 8
    FILMING EXPERIENCES LIMITED
    - now 04298387
    EVERYMAN MOTOR RACING ACTIVITIES LIMITED
    - 2010-02-18 04298387 06628699
    JOHN DE LA SALLE LTD - 2008-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 20 - Director → ME
  • 9
    GIFTLEASE HOLDINGS LIMITED
    06365188
    Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-11-25 ~ 2010-02-12
    IIF 23 - Director → ME
    2007-09-10 ~ 2008-07-07
    IIF 17 - Director → ME
  • 10
    I T RELATE LIMITED
    05095179
    Granville Hall, Granville Road, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 14 - Director → ME
  • 11
    LET'S GET PERSONAL LIMITED
    07489715
    Granville Hall, Granville Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 25 - Director → ME
  • 12
    MOBILITY FREEDOM LIMITED
    - now 05310770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08 during the appointment or period of control
    Dissolved on 2016-09-08 during the appointment or period of control
    DOGGIE WORLD LIMITED
    - 2005-02-15 05310770
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 13 - Director → ME
  • 13
    NATURALLY 4 PETS LTD
    12385576
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    NEW YEARS EVE EVENTS LIMITED
    06203369
    Cottage Farm, Hinckley Road, Ibstock, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2014-08-08
    IIF 16 - Director → ME
  • 15
    PHOTOBOOKS LIMITED
    07489729
    Granville Hall, Granville Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 26 - Director → ME
  • 16
    SEGWAY EVENTS LIMITED
    07392451
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-12
    8 Fusion Court, Aberford Road, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2013-03-01 ~ 2020-04-08
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SQUARE TRIANGLE LIMITED
    - now 08893150 11679378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-21
    Dissolved on 2022-03-14
    IOTIUM LIMITED
    - 2014-06-13 08893150
    LOTIUM LIMITED
    - 2014-02-18 08893150
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-13 ~ 2014-11-26
    IIF 29 - Director → ME
  • 18
    SQUARE TRIANGLE SERVICES LIMITED
    11679378 08893150
    68 West Street, Worsbrough, Barnsley, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-15 ~ 2019-12-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STAR LISTINGS INTERNATIONAL LIMITED
    04149013
    Granville Hall, Granville Road, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 15 - Director → ME
  • 20
    THE ASSOCIATION OF RACING DRIVERS SCHOOLS LIMITED
    - now 02547860
    OMNIWELL LIMITED
    - 1991-04-10 02547860
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Active Corporate (54 parents)
    Officer
    (before 1992-10-11) ~ 2009-01-01
    IIF 28 - Director → ME
  • 21
    THE EXPERIENCE SHOP LIMITED
    04569603
    Cottage Farm, Hinckley Road, Ibstock, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    THE LIGHTING CATALOGUE LIMITED
    07399004
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-06 ~ dissolved
    IIF 24 - Director → ME
  • 23
    THRILLPIC MEDIA LIMITED
    08263697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28 during the appointment or period of control
    Due to be dissolved on 2022-07-26 during the appointment or period of control
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ 2021-10-12
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    UKBC LIMITED
    - now 10181872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-09
    SHREDDER EXPERIENCES LIMITED
    - 2017-03-28 10181872
    8 Fusion Court, Aberford Road, Leeds
    Liquidation Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-05-16 ~ 2018-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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