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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

Farnan, Alan Martin

    Related profiles found in government register
  • Farnan, Alan Martin
    Irish chief operating officer born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 85, Vaughan Williams Way, Brentwood, Essex, CM14 5WS, United Kingdom

      IIF 1
  • Farnan, Alan Martin
    Irish company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 85, Vaughan Williams Way, Warley, Brentwood, CM14 5WS, England

      IIF 2
    • 9 Perseverence Works, Kingsland Road, London, E2 8DD

      IIF 3
  • Farnan, Alan Martin
    Irish director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Rex House, 4-12 Regent Street, London, SW1Y 4PE

      IIF 4
    • 54, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 5
  • Farnan, Alan Martin
    Irish director born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Farnan, Alan Martin
    Irish director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Conduit Street, Mayfair, London, W1S 2GB, United Kingdom

      IIF 21
  • Mr Alan Martin Farnan
    Irish born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ashwood, Cranmore Lane, West Horsley, Leatherhead, KT24 6BS, England

      IIF 22
    • 9 Perseverance Works, 38 Kingsland Road, London, E2 8DD, England

      IIF 23
  • Alan Martin Farnan
    Irish born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Vaughan Williams Way, Essex, CM14 5WS, United Kingdom

      IIF 24
  • Farnan, Alan

    Registered addresses and corresponding companies
    • 9 Perseverence Works, Kingsland Road, London, E2 8DD

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    CONTINGENT CAPITAL MANAGEMENT LIMITED
    03125198
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 18 - Director → ME
  • 2
    EMERALD CARE HOMES LTD
    10273567
    381-383 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 3
    FONDOS LIMITED
    08694400
    9 Perseverence Works, Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 3 - Director → ME
    2016-06-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    MANSU LIMITED
    10089819
    9 Perseverance Works, 38 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MARTIN BROKERS GROUP LTD.
    - now 02743861
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 10 - Director → ME
  • 6
    MBG EUROPE LIMITED - now
    TRIO EQUITY DERIVATIVES LTD.
    - 2013-11-20 02832871 01056377... (more)
    MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
    MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
    LAWGRA (NO. 210) LIMITED - 1993-08-03
    Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 8 - Director → ME
  • 7
    MBG INTERNATIONAL LTD.
    - now 02747938
    TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
    LAWGRA (NO. 172) LIMITED - 1992-10-02
    47 Homefield Road, Chiswalk, London, Uk
    Dissolved Corporate (13 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 13 - Director → ME
  • 8
    NEW BROKERS LIMITED - now
    MARTIN BROKERS (EXCHANGE) LTD.
    - 2014-10-14 01056210
    MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
    R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 15 - Director → ME
  • 9
    REDSTRIKE GROUP LIMITED
    - now 09556328
    REDSTRIKE MOTION LIMITED
    - 2015-11-10 09556328
    1 Worley Court Bolesworth Road, Tattenhall, Chester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-23 ~ 2018-05-31
    IIF 21 - Director → ME
  • 10
    URUP UK LIMITED
    - now 08908642
    VAULTLIFE UK LIMITED
    - 2015-10-23 08908642
    VAULT LIFE UK LIMITED - 2014-03-11
    Ashwood Cranmore Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ 2017-04-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    WOWS 1 LIMITED - now
    R.P. MARTIN HOLDINGS LIMITED
    - 2014-12-29 06453866 05360456
    PIMCO 2725 LIMITED
    - 2008-04-07 06453866 06423116... (more)
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-02-21 ~ 2013-07-03
    IIF 6 - Director → ME
  • 12
    WOWS 10 LIMITED - now
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BROKERS (DEPOSITS) LTD.
    - 2013-11-25 01056377
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 9 - Director → ME
  • 13
    WOWS 11 LIMITED - now
    WALLICH & MATTHES (LONDON) LIMITED
    - 2014-12-29 01056175
    MARTIN BROKERS (STERLING) LTD.
    - 2009-01-20 01056175
    MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
    R.P. MARTIN STERLING LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 19 - Director → ME
  • 14
    WOWS 2 LIMITED - now
    RPM GROUP LIMITED
    - 2014-12-29 05360456
    R.P. MARTIN HOLDINGS LIMITED
    - 2008-04-07 05360456 06453866
    BROOMCO (3691) LIMITED
    - 2005-03-02 05360456 05360226... (more)
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-02 ~ 2013-07-03
    IIF 11 - Director → ME
  • 15
    WOWS 3 LIMITED - now
    R.P. MARTIN GROUP LIMITED
    - 2014-12-29 05360032
    BROOMCO (3692) LIMITED
    - 2005-03-02 05360032 05360226... (more)
    47 Homefield Road, London, Uk
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ 2013-07-03
    IIF 14 - Director → ME
  • 16
    WOWS 4 LIMITED - now
    R.P. MARTIN LIMITED
    - 2014-12-29 02786768
    LAWGRA (NO.189) LIMITED - 1993-09-15
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 20 - Director → ME
  • 17
    WOWS 5 LIMITED - now
    MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED
    - 2014-12-29 04035974
    TRIO INTERNET VENTURES LIMITED - 2003-10-28
    TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
    LAWGRA (NO.690) LIMITED - 2000-07-25
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 12 - Director → ME
  • 18
    WOWS 6 LIMITED - now
    TRIO HOLDINGS LIMITED
    - 2014-12-29 02507527
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    47 Homefield Road, London, Uk
    Dissolved Corporate (19 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 5 - Director → ME
  • 19
    WOWS 7 LIMITED - now
    TRIO INTERNET SYSTEMS LIMITED
    - 2014-12-29 02880056
    TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
    MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
    LAWGRA (NO. 229) LIMITED - 1994-02-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 16 - Director → ME
  • 20
    WOWS 8 LIMITED - now
    MARTIN BROKERS (UK) LIMITED
    - 2014-12-29 02733029
    MARTIN BIERBAUM PLC - 1995-12-29
    R.P. MARTIN P.L.C. - 1993-07-30
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
    Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 7 - Director → ME
  • 21
    WOWS 9 LIMITED - now
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED
    - 2014-12-29 03314762 01056377... (more)
    IBIS (348) LIMITED - 1998-01-26
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-13 ~ 2013-07-03
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.