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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Beesley, Janine Elise
    Individual (14 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Staines, Jeremy Nigel
    Individual (13 offsprings)
    Officer
    2001-10-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Murphy, Diane
    Individual (1 offspring)
    Officer
    ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Michaels, Stanley
    Certified Accountants born in December 1932
    Individual (77 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stanley Michaels
    Born in December 1932
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Humphreys, Diana
    Individual (1 offspring)
    Officer
    ~ 1993-06-04
    OF - Secretary → CIF 0
  • 6
    Payne, Jack
    Chartered Accountant born in October 1942
    Individual (8 offsprings)
    Officer
    2001-10-30 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FAIRPLAY INVESTMENTS LIMITED

Period: 1963-11-14 ~ 2018-02-27
Company number: 00780998
Registered name
FAIRPLAY INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 61
  • 1
    A.J.S. GAS & HEATING SERVICES LTD
    - now 04348715
    AGS GAS & HEATING SERVICES LIMITED
    - 2002-04-09 04348715
    JOINOFFICE LIMITED
    - 2002-03-21 04348715
    6 Southgate House Plough Road, Great Bentley, Colchester, Essex, England
    Active Corporate (7 parents)
    Officer
    2002-03-21 ~ 2005-12-01
    CIF 37 - Secretary → ME
  • 2
    A.M. INTERNATIONAL LIMITED
    03506263
    8 Quarles Park Road, Romford
    Active Corporate (8 parents)
    Officer
    1999-12-01 ~ 2000-08-02
    CIF 50 - Secretary → ME
  • 3
    ACE BUSINESS CONSULTING LIMITED
    05119982
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-28 ~ 2009-11-01
    CIF 9 - Secretary → ME
  • 4
    ACME RECEPTIVE LIMITED
    03909613
    39 Hendon Lane, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2000-01-19 ~ 2010-11-01
    CIF 57 - Secretary → ME
  • 5
    ACTIVE TRADING INTERNATIONAL CO. LIMITED
    - now 03980432
    SERVICE FOR MACHINES & BUSINESS LIMITED
    - 2006-07-12 03980432
    31 Hennerton Way, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-26 ~ 2010-10-12
    CIF 61 - Secretary → ME
  • 6
    AEL INTERNATIONAL LIMITED
    04960423
    39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-11 ~ 2009-11-01
    CIF 17 - Secretary → ME
  • 7
    ALINCO CONSULTANTS LIMITED
    - now 03977344
    BOLDEN LIMITED
    - 2000-07-31 03977344
    39 Hendon Lane, Finchley, London, England
    Active Corporate (7 parents)
    Officer
    2000-04-20 ~ 2009-11-01
    CIF 28 - Secretary → ME
  • 8
    APPLIED GENETIC SERVICES LIMITED
    03723320
    Calcutt Court, Calcutt, Swindon, Wilts, England
    Active Corporate (5 parents)
    Officer
    1999-03-01 ~ 2009-10-01
    CIF 54 - Secretary → ME
  • 9
    ARCHITECTURE SOCIAL IMPACT ASSESSMENT LTD
    - now 06002624
    ASKIM LIMITED
    - 2007-12-03 06002624
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 60 - Secretary → ME
  • 10
    ATELCOMS LIMITED
    03977825
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ 2009-11-01
    CIF 30 - Secretary → ME
  • 11
    BINA FASHIONS N FOOD LIMITED
    07005924 10436962
    7 Torriano Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 12
    BORAL TECHNOLOGIES LIMITED
    - now 03977826
    MUNDFORD LIMITED
    - 2006-02-06 03977826
    39 Hendon Lane, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2000-04-20 ~ 2011-01-01
    CIF 31 - Secretary → ME
  • 13
    BRACKENVILLE LIMITED
    05523721
    39 Hendon Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ 2009-11-01
    CIF 11 - Secretary → ME
  • 14
    CADOGAN LIMITED - now
    WALLERSWAY LIMITED
    - 2000-05-17 03644010
    7 Torriano Mews, London
    Dissolved Corporate (6 parents)
    Officer
    1998-10-05 ~ 1999-06-02
    CIF 55 - Secretary → ME
  • 15
    CAMPFORDIA LIMITED
    07010013
    7 Torriano Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ 2009-11-01
    CIF 2 - Secretary → ME
  • 16
    CENTRAL LISTINGS LIMITED
    04014211
    11 Palace Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-14 ~ 2008-11-28
    CIF 26 - Secretary → ME
  • 17
    CENTRAL LISTINGS.COM LIMITED
    03977823
    11 Palace Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-20 ~ 2008-11-28
    CIF 29 - Secretary → ME
  • 18
    CHAPMAN BATES LIMITED - now
    BALFOUR CHAPMAN CO. LIMITED
    - 2005-01-31 04140148 16734056
    AMBERT LIMITED
    - 2001-03-07 04140148
    Bramley House The Street, Brandeston, Woodbridge, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2001-01-12 ~ 2003-11-17
    CIF 43 - Secretary → ME
  • 19
    COMHEM LIMITED
    06005198
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-21 ~ 2009-11-01
    CIF 8 - Secretary → ME
  • 20
    COMMENTRY LIMITED
    03988402
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-05-09 ~ 2009-11-01
    CIF 27 - Secretary → ME
  • 21
    CONSULTANTS, LEGAL AND BUSINESS LIMITED
    03784966
    39 Hendon Lane, Finchley, London, England
    Active Corporate (8 parents)
    Officer
    1999-06-09 ~ 2009-09-01
    CIF 35 - Secretary → ME
  • 22
    DECLAND LIMITED
    05333600
    39 Hendon Lane, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2005-01-17 ~ 2009-11-01
    CIF 12 - Secretary → ME
  • 23
    DISCFACE CONSULTANTS LIMITED
    06845284
    Taxassist Accountants (york), 63 - 65 Heworth Road, Heworth, York
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ 2009-03-12
    CIF 4 - Secretary → ME
  • 24
    E-PLUS MEDIA LIMITED
    04373939
    7 Torriano Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-15 ~ 2009-11-01
    CIF 22 - Secretary → ME
  • 25
    EUROSNACKS UK LTD
    - now 06172338
    EUROSNACKS LTD - 2007-05-09
    7 Torriano Mews, Torriano Avenue
    Dissolved Corporate (5 parents)
    Officer
    2007-08-14 ~ 2009-11-01
    CIF 7 - Secretary → ME
  • 26
    FOURLOCKS LIMITED
    06005183
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ 2009-11-01
    CIF 1 - Secretary → ME
  • 27
    G M G INVESTMENTS LIMITED - now
    LANNION LIMITED
    - 2001-03-01 04140153
    4385, 04140153 - Companies House Default Address, Cardiff
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2001-01-12
    CIF 44 - Secretary → ME
  • 28
    GATE PROPERTY LONDON LIMITED
    03830000
    Flat A Basement, 11 Palace Gate, London
    Active Corporate (4 parents)
    Officer
    1999-08-23 ~ 1999-08-23
    CIF 52 - Secretary → ME
  • 29
    GREGMAR CREDITS LIMITED
    04409945
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2002-04-05 ~ 2005-04-06
    CIF 23 - Secretary → ME
  • 30
    JANVILLE LIMITED
    04007117
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2000-06-02
    CIF 48 - Secretary → ME
    2003-04-01 ~ 2006-11-01
    CIF 20 - Secretary → ME
  • 31
    JANWORLD LIMITED
    04802598
    7 Torriano Mews, Torriano Avenue London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-18 ~ 2009-11-01
    CIF 18 - Secretary → ME
  • 32
    KEMSVILLE LIMITED
    04038188
    7 Torriano Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 33
    L & D DEVELOPMENTS (LONDON) LIMITED
    - now 04241306
    BORAS LIMITED
    - 2001-08-09 04241306
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2001-08-20
    CIF 40 - Secretary → ME
  • 34
    L & D PROPERTIES (LONDON) LIMITED - now
    LECCO LIMITED
    - 2001-08-09 04241308
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2001-06-26 ~ 2001-06-26
    CIF 41 - Secretary → ME
  • 35
    LACKINGTON LIMITED
    04038208
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-07-21 ~ 2002-08-01
    CIF 47 - Secretary → ME
  • 36
    LANDSHUT LIMITED
    04288588
    39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-09-17 ~ 2009-11-01
    CIF 24 - Secretary → ME
  • 37
    LARISMODE LTD - now
    HEMISPHERE AFFILIATES LIMITED - 2008-07-18
    AMELAND LIMITED
    - 2001-10-18 04288597 06002634
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-17 ~ 2001-10-04
    CIF 39 - Secretary → ME
  • 38
    LEGAL AND BUSINESS CONSULTING LIMITED
    - now 03909673
    LEGAL, BUSINESS & CONSULTANTS LIMITED
    - 2000-01-31 03909673
    39 Hendon Lane, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2000-01-19 ~ 2009-11-01
    CIF 32 - Secretary → ME
  • 39
    LUGTOWN LIMITED
    04764489
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2009-11-01
    CIF 13 - Secretary → ME
  • 40
    M.P.G. MANAGEMENT LIMITED
    - now 03855630
    MORZINE LIMITED
    - 1999-11-17 03855630
    39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-10-08 ~ 2011-10-01
    CIF 62 - Secretary → ME
  • 41
    MAYCESTER LIMITED
    04985225
    5 Albany Road, Earlsdon, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    2003-12-04 ~ 2003-12-04
    CIF 16 - Secretary → ME
  • 42
    MEDIPE LIMITED
    - now 04764526
    FROMENTELLE LIMITED
    - 2006-04-10 04764526
    39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-05-14 ~ 2009-11-01
    CIF 19 - Secretary → ME
  • 43
    NATIONAL SCHOOL OF HYPNOSIS & PSYCHOTHERAPY LIMITED
    04133590
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2000-12-29 ~ 2000-12-29
    CIF 45 - Secretary → ME
  • 44
    NOBEL HOUSE LIMITED
    06744652
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2008-11-10
    CIF 5 - Secretary → ME
  • 45
    ONE VISION DIRECT LTD.
    - now SC161125
    GNEX LTD.
    - 2005-03-09 SC161125
    CALQUEST LIMITED - 1998-10-08
    Little Lochsherrif, Culbokie, Dingwall, Ross-shire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1999-06-30 ~ 2005-06-29
    CIF 53 - Secretary → ME
  • 46
    PROSTHESCOP LIMITED - now
    SINGULIER & PLURIEL LIMITED
    - 2013-02-22 03621452
    A.M.J.P. COM. LIMITED
    - 2006-04-10 03621452
    LA PRIMAVERA RESTAURANT LIMITED
    - 2000-02-29 03621452
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    1998-08-25 ~ 1998-08-25
    CIF 56 - Secretary → ME
    1999-11-01 ~ 2009-11-01
    CIF 34 - Secretary → ME
  • 47
    QUILLAN LIMITED
    03874530
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (3 parents, 50 offsprings)
    Officer
    1999-11-10 ~ 2009-11-01
    CIF 33 - Secretary → ME
  • 48
    READY GO EUROPE LIMITED
    04324502
    Ash Pullan Epworth House, 25 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-19 ~ 2001-11-19
    CIF 38 - Secretary → ME
  • 49
    ROULANS LIMITED
    04038184
    39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ 2000-07-21
    CIF 46 - Secretary → ME
  • 50
    SEPERFIELD LIMITED
    05200218
    7 Torriano Mews, Torriano Ave, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-09 ~ 2009-11-01
    CIF 14 - Secretary → ME
  • 51
    STOCKHOLM INVESTMENTS LTD - now
    ALEXANDER AND EASTGATE LIMITED
    - 2001-07-09 04215675
    24 Martin Lane, London, England
    Active Corporate (22 parents)
    Officer
    2001-05-14 ~ 2001-05-23
    CIF 42 - Secretary → ME
  • 52
    STUDIO ANDREW TODD LTD
    - now 05050287
    NOMAD DESIGN STUDIO LIMITED
    - 2007-01-10 05050287
    Ground Floor, 31 Kentish Town Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-02-19 ~ 2007-03-01
    CIF 15 - Secretary → ME
  • 53
    TARGON LIMITED
    03835896
    39 Hendon Lane, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    1999-09-03 ~ 2000-09-03
    CIF 51 - Secretary → ME
  • 54
    TEXTILE NEWS LIMITED
    - now 04175496
    LAGORD LIMITED
    - 2001-06-14 04175496
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-08 ~ 2009-11-01
    CIF 25 - Secretary → ME
  • 55
    TORUS CONSULTANCY
    03147361 03000621
    7 Torriano Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ 2007-07-01
    CIF 10 - Secretary → ME
  • 56
    TRIGANCE LIMITED
    04256421
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2003-04-01 ~ 2009-11-01
    CIF 21 - Secretary → ME
  • 57
    UMENVILLE LIMITED
    03988325
    Begbies, 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-05-09 ~ 2005-01-28
    CIF 49 - Secretary → ME
  • 58
    WATTEN LIMITED
    03644018
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-05 ~ 2010-10-01
    CIF 63 - Secretary → ME
  • 59
    WHOLE WORLD BUILDING LTD
    - now 06844938
    ARNLAND LIMITED
    - 2009-07-23 06844938
    7 Torriano Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-11-01
    CIF 3 - Secretary → ME
  • 60
    WISSEN LIMITED
    06005191
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ 2009-11-01
    CIF 6 - Secretary → ME
  • 61
    ZALANA LIMITED
    03644004
    Ground Floor, 31 Kentish Town Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-10-05 ~ 2009-11-01
    CIF 36 - Secretary → ME

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