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 1
  • Jones, Nicholas
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Jones
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2022-03-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Jones, Nicholas
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ 2021-05-05
    OF - Director → CIF 0
    Mr Nicholas Jones
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2020-11-16 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davis, Tanya Elizabeth Sophia
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2021-05-05 ~ 2022-03-28
    OF - Director → CIF 0
    Mrs Tanya Elizabeth Sophia Davis
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2021-07-15 ~ 2022-09-08
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1, Nevis Trust Services, Nassau, Bahamas
    Corporate
    Person with significant control
    2021-04-01 ~ 2021-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAIR GLOBAL PRIME GROUP LTD

Previous names
FAIR FOREX GROUP LTD - 2022-03-30
FAIR GLOBAL PRIME GROUP LTD - 2021-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-11-30
Net Assets/Liabilities
1,000 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-11-16 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-16 ~ 2021-11-30
Equity
1,000 GBP2021-11-30

Related profiles found in government register
  • FAIR GLOBAL PRIME GROUP LTD
    Info
    FAIR FOREX GROUP LTD - 2022-03-30
    FAIR GLOBAL PRIME GROUP LTD - 2021-10-29
    Registered number 13022941
    13022941: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2020-11-16 and dissolved on 2023-01-31 (2 years 2 months). The company status is Dissolved.
    CIF 0
  • FAIR GLOBAL PRIME GROUP
    S
    Registered number 13022941
    85, Great Portland Street, London, England, W1W 7LT
    CIF 1
  • FAIR GLOBAL PRIME GROUP
    S
    Registered number 13022941
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FAIR FOREX LTD - 2021-05-14
    FAIRMO LTD - 2021-03-15
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FAIR FOREX LTD - 2021-05-14
    FAIRMO LTD - 2021-03-15
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-12 ~ 2021-06-14
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.