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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Sham, Mohamed Twaleb
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sham, Fowziah
    Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    2005-02-03 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2004-12-09 ~ 2005-02-03
    OF - Nominee Director → CIF 0
  • 4
    ASHBURY AGENCIES LTD 04626997
    15 Burleigh Gardens, London
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2005-02-03 ~ 2009-12-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2004-12-09 ~ 2005-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRBURN CONSULTANTS LIMITED

Period: 2004-12-09 ~ now
Company number: 05309343
Registered name
FAIRBURN CONSULTANTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • FAIRBURN CONSULTANTS LIMITED
    Info
    Registered number 05309343
    The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • FAIRBURN CONSULTANTS LIMITED
    S
    Registered number missing
    Trafalgar House, Grenville Place, London, NW7 3SA
    CIF 1
  • FAIRBURN CONSULTANTS LIMITED
    S
    Registered number 5309343
    315, Trafalgar House, Grenville Place, London, United Kingdom, NW7 3SA
    REGISTERED OFFICE
    CIF 2
  • FAIRBURN CONSULTANTS LIIMITED
    S
    Registered number 5309343
    315, Trafalgar House, Grenville Place, London, United Kingdom, NW7 3SA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ALTEREGO MANAGEMENT LIMITED
    05168501 14746565
    1 Grenville Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ 2008-05-01
    CIF 14 - Secretary → ME
  • 2
    BIOPROJET UK LIMITED - now
    LINCOLN MEDICAL LIMITED
    - 2021-01-13 04017405
    Unit B, Stanley Court Glenmore Business Park, Telford Road, Churchfields, Salisbury, England
    Active Corporate (17 parents)
    Officer
    2006-02-01 ~ 2006-02-16
    CIF 11 - Secretary → ME
  • 3
    BUGGY CAR DESIGN LIMITED - now
    ATM AUTOMOBILE TRADING AND MAINTENANCE LTD - 2013-08-13
    AFRICA TRADING AND MANAGEMENT LIMITED - 2013-08-12
    AFRICAN TIMBER AND MINERALS LIMITED
    - 2008-08-26 05888670
    Trafalgar House, Grenville Place, London, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ 2008-03-31
    CIF 8 - Secretary → ME
  • 4
    CABILL LIMITED
    - now 12268758 08124582
    WEBBER TECHNOLOGIES UK LIMITED
    - 2019-10-25 12268758 12283372
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-24 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 5
    DARTCOURT LIMITED
    05457948
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-01 ~ 2008-03-31
    CIF 15 - Secretary → ME
  • 6
    ELMBRIGHT CONSULTING LIMITED
    05922294
    Trafalgar House, Grenville Place, London, Great Britain
    Dissolved Corporate (6 parents)
    Officer
    2006-11-16 ~ 2007-03-01
    CIF 7 - Secretary → ME
  • 7
    EU TECHNOLOGY CORP. LIMITED
    - now 05528403
    AFRILAND FIRST LIMITED
    - 2007-12-18 05528403
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-05 ~ 2008-03-31
    CIF 13 - Secretary → ME
  • 8
    FAST CONSULTANCY LIMITED
    06338499
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-23 ~ 2008-03-31
    CIF 1 - Secretary → ME
  • 9
    FINANCIAL & CORPORATE SOLUTIONS LIMITED
    05352559
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (11 parents)
    Officer
    2005-02-04 ~ 2007-02-01
    CIF 17 - Secretary → ME
  • 10
    HIGHAM FINANCE LIMITED
    05805636
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2008-03-31
    CIF 4 - Secretary → ME
    2006-05-19 ~ 2006-12-18
    CIF 9 - Secretary → ME
  • 11
    HYGRADE PROPERTIES LIMITED - now
    TELECOM NET LIMITED
    - 2014-11-05 05344737
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (12 parents)
    Officer
    2005-02-17 ~ 2008-03-31
    CIF 16 - Secretary → ME
  • 12
    MAN BROTHERS ASSET MANAGEMENT LTD - now
    ALTAIS SOLUTIONS LIMITED - 2014-02-04
    ALTAIS LIMITED
    - 2008-07-11 04548553
    ICETRONICS LIMITED
    - 2007-11-26 04548553
    Unit A Abbotts Wharf, 93 Stainsby Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-09-30 ~ 2007-11-26
    CIF 6 - Director → ME
  • 13
    MINALCO LIMITED - now
    BARLINK LIMITED - 2017-02-10
    FINCHDALE INTERNATIONAL LIMITED
    - 2013-07-29 06734110
    WORLD TRADE IMPEX LIMITED - 2009-04-27
    The Brentano, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-01 ~ 2009-12-31
    CIF 5 - Secretary → ME
  • 14
    NODISHA LIMITED - now
    COUTURIER ART LIMITED - 2016-01-25
    ILEXA LIMITED
    - 2015-11-30 05933885
    POSTIT LIMITED - 2007-03-21
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-01 ~ 2010-01-06
    CIF 2 - Secretary → ME
    2010-01-05 ~ 2010-01-06
    CIF 3 - Secretary → ME
  • 15
    OXGOLD LIMITED
    05209642
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2005-01-31 ~ 2008-03-31
    CIF 18 - Secretary → ME
  • 16
    ROSEVILLE INVESTMENTS LIMITED
    05603194
    1 Grenville Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ 2007-07-20
    CIF 12 - Secretary → ME
  • 17
    VIOLETA LIMITED
    05703679
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ 2008-03-31
    CIF 10 - Secretary → ME

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