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
Active 2
  • 1
    Michaels, Stanley
    Certified Accountants born in December 1932
    Individual (43 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Mr Stanley Michaels
    Born in December 1932
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Beesley, Janine Elise
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Humphreys, Diana
    Individual
    Officer
    ~ 1993-06-04
    OF - secretary → CIF 0
  • 2
    Payne, Jack
    Chartered Accountant born in October 1942
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2002-09-30
    OF - director → CIF 0
  • 3
    Murphy, Diane
    Individual
    Officer
    ~ 2000-03-01
    OF - secretary → CIF 0
  • 4
    Staines, Jeremy Nigel
    Individual (6 offsprings)
    Officer
    2001-10-30 ~ 2002-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

FAIRPLAY INVESTMENTS LIMITED

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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ASKIM LIMITED - 2007-12-03
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 60 - secretary → ME
  • 2
    7 Torriano Mews, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 58 - secretary → ME
  • 3
    7 Torriano Mews, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-21 ~ dissolved
    CIF 59 - secretary → ME
Ceased 58
  • 1
    AGS GAS & HEATING SERVICES LIMITED - 2002-04-09
    JOINOFFICE LIMITED - 2002-03-21
    6 Southgate House Plough Road, Great Bentley, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    107,782 GBP2024-03-31
    Officer
    2002-03-21 ~ 2005-12-01
    CIF 37 - secretary → ME
  • 2
    8 Quarles Park Road, Romford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    1999-12-01 ~ 2000-08-02
    CIF 50 - secretary → ME
  • 3
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,841 GBP2017-05-31
    Officer
    2006-03-28 ~ 2009-11-01
    CIF 9 - secretary → ME
  • 4
    39 Hendon Lane, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    58,146 GBP2021-01-31
    Officer
    2000-01-19 ~ 2010-11-01
    CIF 57 - secretary → ME
  • 5
    SERVICE FOR MACHINES & BUSINESS LIMITED - 2006-07-12
    31 Hennerton Way, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2000-04-26 ~ 2010-10-12
    CIF 61 - secretary → ME
  • 6
    39 Hendon Lane, Finchley, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2003-11-11 ~ 2009-11-01
    CIF 17 - secretary → ME
  • 7
    BOLDEN LIMITED - 2000-07-31
    39 Hendon Lane, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    23,532 GBP2023-04-30
    Officer
    2000-04-20 ~ 2009-11-01
    CIF 29 - secretary → ME
  • 8
    Calcutt Court, Calcutt, Swindon, Wilts, England
    Corporate (2 parents)
    Equity (Company account)
    -25,346 GBP2024-04-30
    Officer
    1999-03-01 ~ 2009-10-01
    CIF 54 - secretary → ME
  • 9
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,564 GBP2017-04-30
    Officer
    2000-04-20 ~ 2009-11-01
    CIF 30 - secretary → ME
  • 10
    MUNDFORD LIMITED - 2006-02-06
    39 Hendon Lane, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    -760,027 GBP2023-12-31
    Officer
    2000-04-20 ~ 2011-01-01
    CIF 31 - secretary → ME
  • 11
    39 Hendon Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -136,201 GBP2023-12-31
    Officer
    2005-08-01 ~ 2009-11-01
    CIF 11 - secretary → ME
  • 12
    WALLERSWAY LIMITED - 2000-05-17
    7 Torriano Mews, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 1999-06-02
    CIF 55 - secretary → ME
  • 13
    7 Torriano Mews, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-04 ~ 2009-11-01
    CIF 2 - secretary → ME
  • 14
    11 Palace Gate, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-06-14 ~ 2008-11-28
    CIF 26 - secretary → ME
  • 15
    11 Palace Gate, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-04-20 ~ 2008-11-28
    CIF 28 - secretary → ME
  • 16
    BALFOUR CHAPMAN CO. LIMITED - 2005-01-31
    AMBERT LIMITED - 2001-03-07
    Bramley House The Street, Brandeston, Woodbridge, Suffolk, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,004 GBP2016-08-31
    Officer
    2001-01-12 ~ 2003-11-17
    CIF 44 - secretary → ME
  • 17
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-21 ~ 2009-11-01
    CIF 8 - secretary → ME
  • 18
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-09 ~ 2009-11-01
    CIF 27 - secretary → ME
  • 19
    39 Hendon Lane, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,778 GBP2023-06-30
    Officer
    1999-06-09 ~ 2009-09-01
    CIF 35 - secretary → ME
  • 20
    39 Hendon Lane, Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    -20,714 GBP2020-12-31
    Officer
    2005-01-17 ~ 2009-11-01
    CIF 12 - secretary → ME
  • 21
    Taxassist Accountants (york), 63 - 65 Heworth Road, Heworth, York
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-03-12
    CIF 3 - secretary → ME
  • 22
    7 Torriano Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-02-15 ~ 2009-11-01
    CIF 22 - secretary → ME
  • 23
    EUROSNACKS LTD - 2007-05-09
    7 Torriano Mews, Torriano Avenue
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,923 GBP2016-03-31
    Officer
    2007-08-14 ~ 2009-11-01
    CIF 7 - secretary → ME
  • 24
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2009-11-01
    CIF 1 - secretary → ME
  • 25
    LANNION LIMITED - 2001-03-01
    55 Loudoun Road, St John's Wood, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    717,980 GBP2024-03-29
    Officer
    2001-01-12 ~ 2001-01-12
    CIF 43 - secretary → ME
  • 26
    Flat A Basement, 11 Palace Gate, London
    Corporate (2 parents)
    Equity (Company account)
    -25,303 GBP2023-09-30
    Officer
    1999-08-23 ~ 1999-08-23
    CIF 52 - secretary → ME
  • 27
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -927 GBP2016-04-30
    Officer
    2002-04-05 ~ 2005-04-06
    CIF 23 - secretary → ME
  • 28
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-04-01 ~ 2006-11-01
    CIF 20 - secretary → ME
    2000-06-02 ~ 2000-06-02
    CIF 48 - secretary → ME
  • 29
    7 Torriano Mews, Torriano Avenue London
    Dissolved corporate (2 parents)
    Officer
    2003-06-18 ~ 2009-11-01
    CIF 18 - secretary → ME
  • 30
    BORAS LIMITED - 2001-08-09
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    562,630 GBP2023-06-30
    Officer
    2001-06-26 ~ 2001-08-20
    CIF 41 - secretary → ME
  • 31
    LECCO LIMITED - 2001-08-09
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,674,736 GBP2023-06-30
    Officer
    2001-06-26 ~ 2001-06-26
    CIF 40 - secretary → ME
  • 32
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,581 GBP2017-07-31
    Officer
    2000-07-21 ~ 2002-08-01
    CIF 47 - secretary → ME
  • 33
    39 Hendon Lane, Finchley, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,622 GBP2018-09-30
    Officer
    2001-09-17 ~ 2009-11-01
    CIF 24 - secretary → ME
  • 34
    HEMISPHERE AFFILIATES LIMITED - 2008-07-18
    AMELAND LIMITED - 2001-10-18
    Begbies, 9 Bonhill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -177 GBP2018-12-31
    Officer
    2001-09-17 ~ 2001-10-04
    CIF 39 - secretary → ME
  • 35
    LEGAL, BUSINESS & CONSULTANTS LIMITED - 2000-01-31
    39 Hendon Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,293 GBP2024-01-31
    Officer
    2000-01-19 ~ 2009-11-01
    CIF 32 - secretary → ME
  • 36
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2009-11-01
    CIF 13 - secretary → ME
  • 37
    MORZINE LIMITED - 1999-11-17
    39 Hendon Lane, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-10-08 ~ 2011-10-01
    CIF 62 - secretary → ME
  • 38
    5 Albany Road, Earlsdon, Coventry, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    40,826 GBP2023-12-31
    Officer
    2003-12-04 ~ 2003-12-04
    CIF 16 - secretary → ME
  • 39
    FROMENTELLE LIMITED - 2006-04-10
    39 Hendon Lane, Finchley, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -66,237 GBP2020-05-31
    Officer
    2003-05-14 ~ 2009-11-01
    CIF 19 - secretary → ME
  • 40
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2000-12-29 ~ 2000-12-29
    CIF 45 - secretary → ME
  • 41
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2008-11-10
    CIF 5 - secretary → ME
  • 42
    GNEX LTD. - 2005-03-09
    CALQUEST LIMITED - 1998-10-08
    Little Lochsherrif, Culbokie, Dingwall, Ross-shire, Scotland
    Dissolved corporate (2 parents)
    Officer
    1999-06-30 ~ 2005-06-29
    CIF 53 - secretary → ME
  • 43
    SINGULIER & PLURIEL LIMITED - 2013-02-22
    A.M.J.P. COM. LIMITED - 2006-04-10
    LA PRIMAVERA RESTAURANT LIMITED - 2000-02-29
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,327 GBP2016-11-30
    Officer
    1999-11-01 ~ 2009-11-01
    CIF 34 - secretary → ME
    1998-08-25 ~ 1998-08-25
    CIF 56 - secretary → ME
  • 44
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-10 ~ 2009-11-01
    CIF 33 - secretary → ME
  • 45
    Ash Pullan Epworth House, 25 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-19 ~ 2001-11-19
    CIF 38 - secretary → ME
  • 46
    39 Hendon Lane, Finchley, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    187,773 GBP2017-07-31
    Officer
    2000-07-21 ~ 2000-07-21
    CIF 46 - secretary → ME
  • 47
    7 Torriano Mews, Torriano Ave, London
    Dissolved corporate
    Officer
    2004-08-09 ~ 2009-11-01
    CIF 14 - secretary → ME
  • 48
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    24 Martin Lane, London, England
    Corporate (3 parents)
    Officer
    2001-05-14 ~ 2001-05-23
    CIF 42 - secretary → ME
  • 49
    NOMAD DESIGN STUDIO LIMITED - 2007-01-10
    Ground Floor, 31 Kentish Town Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -117,723 GBP2023-02-28
    Officer
    2004-02-19 ~ 2007-03-01
    CIF 15 - secretary → ME
  • 50
    39 Hendon Lane, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-09-03 ~ 2000-09-03
    CIF 51 - secretary → ME
  • 51
    LAGORD LIMITED - 2001-06-14
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-08 ~ 2009-11-01
    CIF 25 - secretary → ME
  • 52
    7 Torriano Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2007-07-01
    CIF 10 - secretary → ME
  • 53
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2009-11-01
    CIF 21 - secretary → ME
  • 54
    Begbies, 9 Bonhill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-09 ~ 2005-01-28
    CIF 49 - secretary → ME
  • 55
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 2010-10-01
    CIF 63 - secretary → ME
  • 56
    ARNLAND LIMITED - 2009-07-23
    7 Torriano Mews, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-11-01
    CIF 4 - secretary → ME
  • 57
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ 2009-11-01
    CIF 6 - secretary → ME
  • 58
    Ground Floor, 31 Kentish Town Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    675 GBP2023-12-31
    Officer
    1998-10-05 ~ 2009-11-01
    CIF 36 - secretary → ME

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