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.
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Gazzi, Alex Louis Carlo William
Born in March 1986Individual (18 offsprings)Officer2020-12-03 ~ nowOF - Director → CIF 0Mr Alex Louis Carlo William Gazzi
Born in March 1986Individual (18 offsprings)Person with significant control2020-08-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 0 - 2
Carruthers, Fraser David Scott
Born in February 1983Individual (25 offsprings)Officer2020-08-14 ~ 2025-10-14OF - Director → CIF 0Mr Fraser David Scott Carruthers
Born in February 1983Individual (25 offsprings)Person with significant control2020-08-14 ~ 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 - Right to appoint or remove directors → CIF 0
FAIRBAIRN CAPITAL LIMITED
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
- Registered number 12814007
FAIRBAIRN CAPITAL LIMITED
Info22-26 King Street, King's Lynn, Norfolk PE30 1HJPRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-18CIF 0 FAIRBAIRN CAPITAL LIMITED
SRegistered number 128140072, Leman Street, London, England, E1W 9USCIF 1FAIRBAIRN CAPITAL LIMITED
SRegistered number 12814007The Island, 4 Greenways, Tadworth, England, KT20 7QECIF 2 CIF 3
- 1
ARCBAIRN CAPITAL SW1 LTD
1639884628 Eccleston Square, London, EnglandActive Corporate (3 parents)Officer2025-04-22 ~ nowCIF 5 - Director → MEPerson with significant control2025-04-22 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BERKLEY HOUSE LLP
OC457513The Island 4 Greenways, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Person with significant control2025-07-23 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-07-23 ~ nowCIF 1 - LLP Designated Member → ME - 3
CRAIGELLACHIE ARCBAIRN LLP
OC457590The Island, 4 Greenways, Tadworth, EnglandActive Corporate (2 parents)Person with significant control2025-07-30 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-07-30 ~ nowCIF 2 - LLP Designated Member → ME - 4
F&P CAPITAL LIMITED
14737954Matrix Studio Complex 91a, Peterborough Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-03-17 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOWARD HOUSE LLP
OC457580The Island 4 Greenways, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Person with significant control2025-07-29 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-07-29 ~ nowCIF 3 - LLP Designated Member → ME - 6
WYNDHAM COURT ARCBAIRN LLP
OC457576The Island 4 Greenways, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Person with significant control2025-07-28 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-07-28 ~ nowCIF 4 - LLP Designated Member → ME
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