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 8
  • 1
    Campbell, Michael
    Born in January 1963
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Probert, Harrison Jack Rayner
    Born in April 1998
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hinton, Michael Austin
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Ashbolt, Daniel
    Born in March 1994
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Ashton, Richard Mark Paul
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2015-01-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Mark Paul Ashton
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Thomas
    Born in October 1993
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Ashton, Jane Anne
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - LLP Member → CIF 0
  • 8
    Appt 22, 4 Steward Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 31
  • 1
    Rajeswaran, Robert Thusanthan
    Born in April 1991
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 2
    Carver, Frank
    Born in March 1991
    Individual
    Officer
    2016-04-01 ~ 2019-03-01
    OF - LLP Member → CIF 0
  • 3
    Peermamode, Mark Adam
    Born in January 1975
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2012-03-23
    OF - LLP Member → CIF 0
  • 4
    Shayan, Francis
    Born in August 1972
    Individual
    Officer
    2005-09-02 ~ 2013-10-31
    OF - LLP Designated Member → CIF 0
    Officer
    2019-08-19 ~ 2021-12-23
    OF - LLP Member → CIF 0
  • 5
    Paul, John
    Born in April 1972
    Individual
    Officer
    2009-08-17 ~ 2010-09-17
    OF - LLP Member → CIF 0
  • 6
    Hinton, Michael Austin Ian
    Born in April 1981
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2017-09-08
    OF - LLP Member → CIF 0
  • 7
    Fladmark, Frederick Magnus
    Born in April 1985
    Individual
    Officer
    2008-01-15 ~ 2008-10-06
    OF - LLP Member → CIF 0
  • 8
    Calver, David Jonathan
    Born in October 1957
    Individual
    Officer
    2012-07-23 ~ 2013-11-11
    OF - LLP Member → CIF 0
  • 9
    Brooks, Daniel
    Born in August 1973
    Individual
    Officer
    2007-05-01 ~ 2008-04-28
    OF - LLP Member → CIF 0
  • 10
    Dunn, Charles Thomas Peters
    Born in May 1998
    Individual
    Officer
    2021-08-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 11
    Ingram, Miles Falcon
    Born in September 1968
    Individual
    Officer
    2012-09-24 ~ 2014-05-10
    OF - LLP Member → CIF 0
  • 12
    Macro, James Christopher
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-11-03 ~ 2019-08-05
    OF - LLP Member → CIF 0
  • 13
    Fouz, Manuel
    Born in July 1973
    Individual
    Officer
    2019-11-14 ~ 2020-03-06
    OF - LLP Member → CIF 0
  • 14
    Copin, George Antonio
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2019-10-04
    OF - LLP Member → CIF 0
  • 15
    Cann, Richard
    Born in June 1988
    Individual
    Officer
    2014-04-07 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 16
    Bartlett, Julian
    Born in March 1979
    Individual
    Officer
    2006-10-16 ~ 2007-08-31
    OF - LLP Member → CIF 0
  • 17
    Harby, Simon
    Born in June 1969
    Individual
    Officer
    2009-11-23 ~ 2010-05-20
    OF - LLP Member → CIF 0
  • 18
    Ruff, Christopher Stephen
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 19
    Marie-francoise, Mickael
    Born in July 1983
    Individual
    Officer
    2010-12-06 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 20
    Walton, Stuart John Lawson
    Born in June 1985
    Individual
    Officer
    2006-07-31 ~ 2008-06-06
    OF - LLP Member → CIF 0
  • 21
    Nelson, Richard
    Born in May 1972
    Individual
    Officer
    2009-03-02 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 22
    Clark, Gavin
    Born in February 1969
    Individual
    Officer
    2009-03-02 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 23
    Barkham, Jack
    Born in October 1988
    Individual
    Officer
    2014-04-01 ~ 2017-10-13
    OF - LLP Member → CIF 0
  • 24
    Ashton, Peter Richard
    Born in October 1991
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ 2021-01-01
    OF - LLP Member → CIF 0
  • 25
    Mahony, Mark Gerald
    Born in January 1982
    Individual
    Officer
    2011-04-04 ~ 2014-05-06
    OF - LLP Member → CIF 0
  • 26
    Lahaye, Marc Francois Claude
    Born in August 1996
    Individual
    Officer
    2013-01-02 ~ 2014-04-16
    OF - LLP Member → CIF 0
  • 27
    Deary, Paul
    Born in March 1966
    Individual
    Officer
    2017-06-01 ~ 2017-09-29
    OF - LLP Member → CIF 0
  • 28
    CORVALIS LIMITED
    C/o Unit B2 Boughton Business Park, Bell Lane, Little Chalfont, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    649,604 GBP2023-03-31
    Officer
    2009-08-17 ~ 2009-08-20
    PE - LLP Member → CIF 0
  • 29
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-07-20 ~ 2005-09-02
    PE - LLP Designated Member → CIF 0
  • 30
    C/o Unit B2 Boughton Business Park, Bell Lane, Little Chalfont, Buckinghamshire
    Corporate
    Officer
    2009-08-17 ~ 2009-08-20
    PE - LLP Member → CIF 0
  • 31
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-07-20 ~ 2005-09-02
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

GLOBAL CREDIT SECURITIES LLP

Previous name
FAIRFAX SHELF 1 LLP - 2005-09-05
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • GLOBAL CREDIT SECURITIES LLP
    Info
    FAIRFAX SHELF 1 LLP - 2005-09-05
    Registered number OC314254
    Suite 213 11-12 Token House Tokenhouse Yard, London EC2R 7AS
    Limited Liability Partnership incorporated on 2005-07-20 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.