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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 7
  • 1
    Scott Brown, Angus Myrie
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2011-06-29 ~ 2012-05-18
    OF - LLP Designated Member → CIF 0
  • 2
    Sims, John Robert
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2011-04-26 ~ 2012-05-18
    OF - LLP Designated Member → CIF 0
  • 3
    Sunley, James Bernard
    Born in October 1962
    Individual (101 offsprings)
    Officer
    2011-04-26 ~ 2011-11-09
    OF - LLP Designated Member → CIF 0
  • 4
    IO ASSET MANAGEMENT LLP
    OC344874
    9-10, Carlos Place, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    SUNIO LIMITED
    07686883
    20, Berkeley Square, London
    Dissolved Corporate (1 offspring)
    Officer
    2011-06-29 ~ 2011-11-09
    OF - LLP Member → CIF 0
  • 6
    IO INVESTMENT LLP
    OC374082 OC399568
    20, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-18 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 7
    SUNLEY HOLDINGS LIMITED - now 01458205
    SUNLEY HOLDINGS PLC
    - 2014-12-03 01458205
    VALEFRIEND LIMITED - 1979-12-31
    20, Berkeley Square, London, United Kingdom
    Active Corporate (15 parents, 33 offsprings)
    Officer
    2011-04-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FAIRFAX SHELF 1 LLP

Period: 2011-04-26 ~ 2018-05-29
Company number: OC364146
Registered name
FAIRFAX SHELF 1 LLP - Dissolved

  • FAIRFAX SHELF 1 LLP
    Info
    Registered number OC364146
    20 Berkeley Square, London W1J 6LH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-04-26 and dissolved on 2018-05-29 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.