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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 8
  • 1
    Emmett, Richard Alan
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2004-03-15 ~ 2009-09-11
    OF - Director → CIF 0
  • 2
    Flewitt, John Allan
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2004-03-15 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Bowler, Murray Douglas
    Born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
    Bowler, Murray Douglas
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1993-10-19
    OF - Secretary → CIF 0
  • 4
    Colby, Dennis
    Born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Morgan, Kenneth Frank
    Born in January 1945
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Morgan, Kenneth Frank
    Individual (32 offsprings)
    Officer
    1993-10-19 ~ 2004-03-19
    OF - Secretary → CIF 0
    Mr Kenneth Frank Morgan
    Born in January 1945
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Malcouronne, Keith Robert
    Born in March 1959
    Individual (25 offsprings)
    Officer
    1992-01-01 ~ now
    OF - Director → CIF 0
    Malcouronne, Keith Robert
    Individual (25 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Keith Robert Malcouronne
    Born in March 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Lucas, Malcolm Ian
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    FAIRFIELD SECRETARIES LIMITED
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21 05988785
    Fairfield House 7 Fairfield Avenue, Staines, Middlesex
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    ~ 1991-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRFIELD NOMINEES LIMITED

Period: 1972-03-01 ~ 2026-02-17
Company number: 01044479
Registered name
FAIRFIELD NOMINEES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • FAIRFIELD NOMINEES LIMITED
    Info
    Registered number 01044479
    The Dell, Hurst Lane, Egham, Surrey TW20 8QJ
    PRIVATE LIMITED COMPANY incorporated on 1972-03-01 and dissolved on 2026-02-17 (53 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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