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
18
- 1
Lutz, Marcos Marinho
Director born in December 1969Individual (6 offsprings)Officer2019-01-31 ~ 2020-09-30OF - Director → CIF 0 - 2
Fairchild, Russell John
Operations Director born in November 1961Individual (8 offsprings)Officer2008-01-01 ~ 2017-10-31OF - Director → CIF 0 - 3
Mello, Rubens Ometto Silveira
Born in February 1950Individual (6 offsprings)Officer2019-01-31 ~ nowOF - Director → CIF 0 - 4
Guimaraes, Luis Henrique Cals De Beauclair
Director born in August 1966Individual (6 offsprings)Officer2020-09-30 ~ 2024-05-24OF - Director → CIF 0 - 5
Hodgetts, Mark Edward
Individual (11 offsprings)Officer~ 2009-07-01OF - Secretary → CIF 0 - 6
Fairchild, Barry Collingwood Wilson
Company Director born in May 1934Individual (18 offsprings)Officer~ 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 - 7
Sands, Gary Michael
Director 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 - 8
Fairchild, Sylvia Joan
Company Director born in February 1935Individual (5 offsprings)Officer~ 2003-03-31OF - Director → CIF 0Fairchild, Sylvia Joan
Director born in February 1935Individual (5 offsprings)2012-11-13 ~ 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 shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Bewsey, Michael Winston
Director born in January 1965Individual (10 offsprings)Officer2017-10-31 ~ 2019-01-31OF - Director → CIF 0 - 10
Fairchild, David Rodney
Managing Director born in July 1959Individual (20 offsprings)Officer1999-06-28 ~ 2019-01-31OF - Director → CIF 0Mr David Rodney Fairchild
Born in July 1959Individual (20 offsprings)Person with significant control2016-04-06 ~ 2017-10-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - 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 50% but less than 75% → CIF 0 - 11
Alves, Rodrigo Araujo
Born in July 1985Individual (5 offsprings)Officer2024-10-31 ~ 2025-11-19OF - Director → CIF 0 - 12
Tybinkowski, Lee Andrew
Director 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 - 13
Chapman, Christopher
Director born in December 1962Individual (4 offsprings)Officer2017-10-31 ~ 2019-01-31OF - Director → CIF 0 - 14
Ferreira, Filipe Affonso
Born in October 1965Individual (6 offsprings)Officer2019-01-31 ~ nowOF - Director → CIF 0 - 15
Borras, Darren Keith
Born in June 1971Individual (9 offsprings)Officer2023-06-21 ~ 2026-01-15OF - Director → CIF 0 - 16
Neto, Nelson Roseira Gomes
Director born in March 1970Individual (6 offsprings)Officer2024-05-24 ~ 2024-10-31OF - Director → CIF 0 - 17COMMA OIL & CHEMICALS LIMITED - 2018-09-03 02075698COMMA HOLDINGS LIMITED - 1991-01-28VIBRATEC LIMITED - 1986-12-08Moove, Dering Way, Gravesend, Kent, EnglandActive Corporate (29 parents, 2 offsprings)Person with significant control2017-10-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 18LESTER ALDRIDGE TRUST CORPORATION LIMITED - nowLESTER ALDRIDGE TRUST CORPORATION - 2018-05-21
LESTER ALDRIDGE TRUST COMPANY
- 2018-05-21 03111431Russell 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
Company in focus
STANBRIDGE GROUP LIMITED
Previous names
STANBRIDGE NORTH WEST LIMITED - 1996-03-12
LESTER ALDRIDGE NUMBER 109 LIMITED - 1991-10-21
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 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire SO15 2BEPRIVATE LIMITED COMPANY incorporated on 1991-07-12 (34 years 8 months). The company status is Active.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 3
Offspring entities and appointments
3
- 14 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, EnglandActive Corporate (11 parents)Equity (Company account)-3,912 GBP2023-12-31Officer1993-12-02 ~ 2018-06-30CIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-28CIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2HELPZOOM 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 → OE
- 3WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, EnglandActive Corporate (24 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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