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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Alves, Rodrigo Araujo
Born in July 1985Individual (5 offsprings)Officer2024-10-31 ~ 2025-11-19OF - Director → CIF 0 - 2
Fairchild, Sylvia Joan
Born in February 1935Individual (5 offsprings)Officer(before 1992-07-12) ~ 2003-03-31OF - Director → CIF 02012-11-13 ~ 2017-10-31OF - Director → CIF 0Mrs Sylvia Joan Fairchild
Born in February 1935Individual (5 offsprings)Person with significant control2016-04-06 ~ 2017-10-31PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mark Granville Firmin
Individual (401 offsprings)Insolvency2026-06-15 ~ nowIP - (Case 1) practitioner → CIF 0 - 4
Guimaraes, Luis Henrique Cals De Beauclair
Born in August 1966Individual (6 offsprings)Officer2020-09-30 ~ 2024-05-24OF - Director → CIF 0 - 5
Tybinkowski, Lee Andrew
Born in November 1973Individual (19 offsprings)Officer2009-07-01 ~ 2019-01-31OF - Director → CIF 0Tybinkowski, Lee Andrew
Individual (19 offsprings)Officer2009-07-01 ~ 2019-07-13OF - Secretary → CIF 0 - 6
Ferreira, Filipe Affonso
Born in October 1965Individual (6 offsprings)Officer2019-01-31 ~ nowOF - Director → CIF 0 - 7
Sarah Elizabeth Collins
Individual (5 offsprings)Insolvency2026-06-15 ~ nowIP - (Case 1) practitioner → CIF 0 - 8
Mello, Rubens Ometto Silveira
Born in February 1950Individual (6 offsprings)Officer2019-01-31 ~ nowOF - Director → CIF 0 - 9
Bewsey, Michael Winston
Born in January 1965Individual (10 offsprings)Officer2017-10-31 ~ 2019-01-31OF - Director → CIF 0 - 10
Borras, Darren Keith
Born in June 1971Individual (10 offsprings)Officer2023-06-21 ~ 2026-01-15OF - Director → CIF 0 - 11
Sands, Gary Michael
Born in November 1961Individual (7 offsprings)Officer2017-10-31 ~ 2019-01-31OF - Director → CIF 0Sands, Gary
Individual (7 offsprings)Officer2019-07-13 ~ 2021-12-31OF - Secretary → CIF 0 - 12
Fairchild, Barry Collingwood Wilson
Born in May 1934Individual (18 offsprings)Officer(before 1992-07-12) ~ 2017-10-31OF - Director → CIF 0Mr Barry Collingwood Wilson Fairchild
Born in May 1934Individual (18 offsprings)Person with significant control2016-04-06 ~ 2017-10-31PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 13
Neto, Nelson Roseira Gomes
Born in March 1970Individual (6 offsprings)Officer2024-05-24 ~ 2024-10-31OF - Director → CIF 0 - 14
Lutz, Marcos Marinho
Born in December 1969Individual (6 offsprings)Officer2019-01-31 ~ 2020-09-30OF - Director → CIF 0 - 15
Fairchild, David Rodney
Born in July 1959Individual (21 offsprings)Officer1999-06-28 ~ 2019-01-31OF - Director → CIF 0Mr David Rodney Fairchild
Born in July 1959Individual (21 offsprings)Person with significant control2016-04-06 ~ 2017-10-31PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 16
Hodgetts, Mark Edward
Individual (12 offsprings)Officer(before 1992-07-12) ~ 2009-07-01OF - Secretary → CIF 0 - 17
Chapman, Christopher
Born in December 1962Individual (4 offsprings)Officer2017-10-31 ~ 2019-01-31OF - Director → CIF 0 - 18
Fairchild, Russell John
Born in November 1961Individual (8 offsprings)Officer2008-01-01 ~ 2017-10-31OF - Director → CIF 0 - 19LESTER ALDRIDGE TRUST CORPORATION LIMITED - now
LESTER ALDRIDGE TRUST COMPANY
- 2018-05-21 03111431LESTER ALDRIDGE TRUST CORPORATION - 2018-05-21Russell House, Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (29 parents, 14 offsprings)Person with significant control2016-04-06 ~ 2017-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 20COMMA OIL & CHEMICALS LIMITED - 2018-09-03 02075698COMMA HOLDINGS LIMITED - 1991-01-28VIBRATEC LIMITED - 1986-12-08Moove, Dering Way, Gravesend, Kent, EnglandActive Corporate (30 parents, 2 offsprings)Person with significant control2017-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
STANBRIDGE GROUP LIMITED
Period: 1996-03-12 ~ now
Company number: 02628793
Registered names
STANBRIDGE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-15
Commencement of winding up on 2026-06-15
STANBRIDGE NORTH WEST LIMITED - 1996-03-12
LESTER ALDRIDGE NUMBER 109 LIMITED - 1991-10-21
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
STANBRIDGE GROUP LIMITED
InfoSTANBRIDGE NORTH WEST LIMITED - 1996-03-12LESTER ALDRIDGE NUMBER 109 LIMITED - 1996-03-12Registered number 02628793Suite 3 Avery House 69 North Street, Brighton BN41 1DHPRIVATE LIMITED COMPANY incorporated on 1991-07-12 (35 years 1 month). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-07-12CIF 0STANBRIDGE GROUP LIMITED
SRegistered number 2628793Wessex House, Cadland Road, Hythe, Southampton, Hampshire, United Kingdom, SO45 3NYENGLANDCIF 1STANBRIDGE GROUP LIMITED
SRegistered number 02628793Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2BELimited Company in England & Wales, United KingdomCIF 2STANBRIDGE GROUP LIMITED
SRegistered number 02628793Wessex House, Cadland Road, Hardley, Hythe, Southampton, England, SO45 3NYPrivate Limited Company in EnglandCIF 3STANBRIDGE GROUP LIMITED
SRegistered number 02628793Wessex Petroleum Distributors Ltd, Cadland Road, Hardley, Hythe, Southampton, England, SO45 3NYLimited in England And Wales, EnglandCIF 4
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Offspring entities and appointments
3
- 14 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, EnglandDissolved Corporate (11 parents)Officer1993-12-02 ~ 2018-06-30CIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-28CIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Has significant influence or control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE2HELPZOOM LIMITED - 1999-07-09390 Colehill Lane, Broomhill, Wimborne, Dorset, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-07-28CIF 4 - Ownership of shares – 75% or more → OE3WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, EnglandActive Corporate (25 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2026-05-02CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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