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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 7
  • 1
    Karari, Mandeep
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Aytan, Jagtar Singh
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
    Mr Jagtar Singh Aytan
    Born in June 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Aytan, Kulraj Singh
    Born in July 1983
    Individual (19 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Karari, Tajinder Singh
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2014-09-03
    OF - Director → CIF 0
    Karari, Tajinder Singh
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Kaur, Balvinder
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2004-01-08 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2004-01-08 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRPLAN LIMITED

Period: 2004-01-08 ~ now
Company number: 05010543
Registered name
FAIRPLAN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,401,624 GBP2025-03-31
2,401,624 GBP2024-03-31
Cash at bank and in hand
109 GBP2025-03-31
109 GBP2024-03-31
Creditors
Current
2,073,648 GBP2025-03-31
2,072,882 GBP2024-03-31
Net Current Assets/Liabilities
-2,073,539 GBP2025-03-31
-2,072,773 GBP2024-03-31
Total Assets Less Current Liabilities
328,085 GBP2025-03-31
328,851 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
327,885 GBP2025-03-31
328,651 GBP2024-03-31
Equity
328,085 GBP2025-03-31
328,851 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,401,624 GBP2024-03-31
Investments in Group Undertakings
2,401,624 GBP2025-03-31
2,401,624 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,961 GBP2025-03-31
2,961 GBP2024-03-31
Amounts owed to group undertakings
Current
1,175,949 GBP2025-03-31
1,175,949 GBP2024-03-31
Other Creditors
Current
1,266 GBP2025-03-31
852,672 GBP2024-03-31

Related profiles found in government register
  • FAIRPLAN LIMITED
    Info
    Registered number 05010543
    115 Whitechapel Road, London E1 1DT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • FAIRPLAN LIMITED
    S
    Registered number 05010543
    115 Whitechapel Road, London, England, E1 1DT
    Limited Company in Companies Act, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTERMEAD LIMITED
    01902208
    115 Whitechapel Road Whitechapel Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.