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 4
  • 1
    Dobson, Helen Margaret
    Chartered Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Andrew John
    Retired born in June 1949
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Andrew Michael
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Fairfax House, Castlegate, York, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Stanley, Richard Martin
    Retired born in January 1932
    Individual
    Officer
    2002-07-19 ~ 2010-10-04
    OF - Director → CIF 0
  • 2
    Suthers, Terence
    Heritage Management Consultant born in June 1944
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 4
    Phillip, Hannah Grace Louisa
    Individual
    Officer
    2010-10-04 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 5
    Millar, Graham
    Financial Director
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 6
    Marks, Duncan John Elliott
    Individual
    Officer
    2019-09-03 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 7
    Fisher, Susan Sheila
    Director Of Development born in December 1964
    Individual
    Officer
    2018-01-26 ~ 2018-05-15
    OF - Director → CIF 0
  • 8
    Sturge, Michael Wilson
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2010-10-04 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Vincent, John Frederick
    Retired born in January 1952
    Individual
    Officer
    2021-09-03 ~ 2023-10-04
    OF - Director → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRFAX HOUSE YORK ENTERPRISES LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • FAIRFAX HOUSE YORK ENTERPRISES LIMITED
    Info
    Registered number 04490278
    Fairfax House, Castlegate, York YO1 9RN
    Private Limited Company incorporated on 2002-07-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.