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 1
  • Refsgaard, Brian
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2001-07-12 ~ now
    OF - director → CIF 0
    Mr Brian Norup Refsgaard
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hillgate Nominees Limited
    Individual
    Officer
    2001-06-18 ~ 2001-07-12
    OF - nominee-director → CIF 0
  • 2
    Hillgate Secretarial Limited
    Individual
    Officer
    2001-06-18 ~ 2001-07-12
    OF - nominee-director → CIF 0
    Officer
    2001-06-18 ~ 2004-04-30
    OF - nominee-secretary → CIF 0
  • 3
    COMPSEC K & R LIMITED
    823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-04-22 ~ 2019-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

FABRICAIR LIMITED

Previous names
IPS VENTILATION LIMITED - 2004-12-22
HILLGATE (242) LIMITED - 2001-07-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • FABRICAIR LIMITED
    Info
    IPS VENTILATION LIMITED - 2004-12-22
    HILLGATE (242) LIMITED - 2001-07-27
    Registered number 04235932
    823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2001-06-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.