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.
- 1
Macqueen, Callum Alexander Donald
Born in July 1988Individual (20 offsprings)Officer2018-12-17 ~ nowOF - Director → CIF 0 - 2
Mr Jamie Tamarua Joseph Williams
Born in January 1974Individual (4 offsprings)Person with significant control2025-08-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Brooksbank, George Stamp
Born in July 1981Individual (29 offsprings)Officer2016-04-19 ~ nowOF - Director → CIF 0Mr George Stamp Brooksbank
Born in July 1981Individual (29 offsprings)Person with significant control2017-04-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0
FAIRWAY CAPITAL LTD
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Current assets - Investments
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other Investments Other Than Loans
- Registered number 10134142
FAIRWAY CAPITAL LTD
Info21-23 Ives Street, Chelsea, London SW3 2NDPRIVATE LIMITED COMPANY incorporated on 2016-04-19 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 FAIRWAY CAPITAL LTD
SRegistered number missing21-23, Ives Street, Chelsea, London, England, SW3 2NDPrivate Limited CompanyCIF 1FAIRWAY CAPITAL LTD
SRegistered number 1013414221-23, Ives Street, London, England, SW3 2NDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 21-23 Ives Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-06-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)-1,663,400 GBP2022-12-31Person with significant control2020-05-01 ~ 2023-12-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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