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
Gazzi, Alex Louis Carlo William
Born in March 1986Individual (15 offsprings)Officer
2020-12-03 ~ nowOF - Director → CIF 0Mr Alex Louis Carlo William Gazzi
Born in March 1986Individual (15 offsprings)Person with significant control 2020-08-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Fraser David Scott Carruthers
Born in March 1983Individual (19 offsprings)Person with significant control 2020-08-14 ~ 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
Carruthers, Fraser David Scott
Director born in March 1983Individual (19 offsprings)Officer 2020-08-14 ~ 2025-01-19OF - Director → CIF 0 2025-01-20 ~ 2025-10-14OF - Director → CIF 0
FAIRBAIRN CAPITAL LIMITED
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
Info
2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0 FAIRBAIRN CAPITAL LIMITED
SRegistered number 12814007CIF 12, Leman Street, London, England, E1W 9USFAIRBAIRN CAPITAL LIMITED
SRegistered number 12814007CIF 2 CIF 3The Island, 4 Greenways, Tadworth, England, KT20 7QE
- 128 Eccleston Square, London, EnglandActive Corporate (2 parents)Officer 2025-04-22 ~ nowCIF 5 - Director → MEPerson with significant control 2025-04-22 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2The Island 4 Greenways, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Person with significant control 2025-07-23 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2025-07-23 ~ nowCIF 1 - LLP Designated Member → ME
- 3The Island, 4 Greenways, Tadworth, EnglandActive Corporate (2 parents)Person with significant control 2025-07-30 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-07-30 ~ nowCIF 2 - LLP Designated Member → ME
- 4Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2023-03-17 ~ nowCIF 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
- 5The Island 4 Greenways, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Person with significant control 2025-07-29 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-07-29 ~ nowCIF 3 - LLP Designated Member → ME
- 6The Island 4 Greenways, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)Person with significant control 2025-07-28 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2025-07-28 ~ nowCIF 4 - LLP Designated Member → ME
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