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 3
  • 1
    Harrel, David Terrence Digby
    Lawyer born in June 1948
    Individual (8 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Allkins, John Stephen
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Fletcher, Michael James
    Chartered Accountant born in November 1974
    Individual (106 offsprings)
    Officer
    2013-08-01 ~ dissolved
    OF - director → CIF 0
Ceased 20
  • 1
    Heath, Andrew James
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2011-10-01
    OF - director → CIF 0
    Heath, Andrew James
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2011-10-01
    OF - secretary → CIF 0
  • 2
    Reynard, John Anthony
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2007-08-13
    OF - director → CIF 0
    Reynard, John Anthony
    Company Director
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2004-03-01
    OF - secretary → CIF 0
  • 3
    Latham, Paul Alan
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2007-12-31
    OF - director → CIF 0
    Latham, Paul Alan
    Company Director
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 4
    West, Amanda
    Marketing Director born in October 1962
    Individual
    Officer
    2012-11-15 ~ 2016-11-01
    OF - director → CIF 0
  • 5
    Currie, Ian William
    Director born in November 1961
    Individual (37 offsprings)
    Officer
    2002-12-03 ~ 2004-03-01
    OF - director → CIF 0
  • 6
    Redmond, Andrew
    Company Director born in October 1962
    Individual (25 offsprings)
    Officer
    2002-05-22 ~ 2009-04-28
    OF - director → CIF 0
  • 7
    Folwell, Grenville John
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2005-09-23
    OF - director → CIF 0
  • 8
    Gilbert, Simon George
    M A And Corporate Development born in March 1970
    Individual (16 offsprings)
    Officer
    2007-09-05 ~ 2011-12-16
    OF - director → CIF 0
  • 9
    Broadbent, David Edward Spencer
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    2016-09-15 ~ 2017-08-10
    OF - director → CIF 0
    Broadbent, David Edward Spencer
    Individual (8 offsprings)
    Officer
    2016-09-15 ~ 2017-08-10
    OF - secretary → CIF 0
  • 10
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    2007-08-13 ~ 2010-05-13
    OF - director → CIF 0
  • 11
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2016-09-15
    OF - director → CIF 0
    Gittins, John Anthony
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2016-09-15
    OF - secretary → CIF 0
  • 12
    Moat, Christopher
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    2008-05-02 ~ 2016-12-28
    OF - director → CIF 0
  • 13
    Russell, Thomas Alexander
    Investment Management born in April 1977
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2013-08-01
    OF - director → CIF 0
  • 14
    Peer, Eric Douglas Harvey Hoyle, Lord
    Director born in February 1930
    Individual
    Officer
    2004-03-01 ~ 2007-12-31
    OF - director → CIF 0
  • 15
    Oakley, Derek John
    Chartered Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2005-06-27 ~ 2012-05-15
    OF - director → CIF 0
  • 16
    Blacher, Perry Rael
    Executive born in August 1973
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2012-11-15
    OF - director → CIF 0
  • 17
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2008-06-11 ~ 2013-11-13
    OF - director → CIF 0
  • 18
    Blackburn, Jeffrey Michael
    Director born in December 1941
    Individual
    Officer
    2005-09-29 ~ 2008-09-09
    OF - director → CIF 0
  • 19
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-26 ~ 2002-05-22
    PE - nominee-director → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-26 ~ 2002-05-22
    PE - nominee-director → CIF 0
    2002-04-26 ~ 2002-05-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FAIRPOINT GROUP PLC

Previous names
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FAIRPOINT GROUP PLC
    Info
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    Registered number 04425339
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester M3 3HF
    Public Limited Company incorporated on 2002-04-26 and dissolved on 2021-05-12 (19 years). The company status is Dissolved.
    CIF 0
  • FAIRPOINT GROUP PLC
    S
    Registered number 04425339
    Eversheds House, 70-76, Great Bridgewater Street, Manchester, England, M1 5ES
    Limited Company in United Kingdom
    CIF 1
    Public Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    UP AND UP LIMITED - 2011-05-31
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    SPRING CLEAR LIMITED - 2005-06-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    TREEGROVE LIMITED - 2007-06-19
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    LATIVA LIMITED - 2002-06-06
    EVER 1502 LIMITED - 2002-02-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    DFD EQUITY RELEASE LIMITED - 2006-10-05
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    DFD EQUITY RELEASE LIMITED - 2004-08-27
    SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    643,311 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FAIRPOINT LEGAL SERVICES LIMITED - 2018-07-24
    FAIRPOINT SHELF COMPANY LIMITED - 2014-06-04
    39 St. Pauls Street, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.