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 5
  • 1
    Bradfield, Michael Stephen
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Michael Stephen Bradfield
    Born in January 1952
    Individual (12 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bradfield, Matthew Simon
    Company Director born in September 1987
    Individual (5 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Cooksey, Maria Teresa
    Company Secretary born in March 1969
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Jonathan David
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 5
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 66 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cooksey, Maria Teresa
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 2
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-10 ~ 2023-09-29
    PE - Secretary → CIF 0
  • 3
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2018-03-01 ~ 2023-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRFORD MEDICAL LIMITED

Previous name
FAIRFORD LEASING LIMITED - 2017-09-15
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • FAIRFORD MEDICAL LIMITED
    Info
    FAIRFORD LEASING LIMITED - 2017-09-15
    Registered number 10473425
    91 Wimpole Street, London W1G 0EF
    Private Limited Company incorporated on 2016-11-10 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • FAIRFORD MEDICAL LIMITED
    S
    Registered number 10473425
    91, Wimpole Street, London, England, W1G 0EF
    Limited By Shares in England And Wales, England
    CIF 1
  • FAIRFORD MEDICAL LIMITED
    S
    Registered number 10473425
    Office 5.06, 7-8 Stratford Place, London, United Kingdom, W1C 1AY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FAIRFORD MEDICAL FACILITIES LIMITED - 2018-02-21
    91 Wimpole Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2018-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HEALTH IMAGING SOLUTIONS LIMITED - 2023-10-26
    91 Wimpole Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    135,941 GBP2021-12-31
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.