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 0
  • Not found in our database.
parent relation
Company in focus

FAIRFIELD SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 1
Ceased 13
  • 1
    ADVANCED FABRICATION (POYLE) LIMITED - 2005-10-27
    1 White Hart Road, Chalvey, Slough, Berks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,987,511 GBP2023-06-30
    Officer
    ~ 1991-12-31
    CIF 12 - secretary → ME
  • 2
    AUSTEN BROTHERS CIRCUS LIMITED - 1984-01-12
    AUSTEN BROTHERS LONDON FESTIVAL CIRCUS LIMITED - 1981-12-31
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    219,349 GBP2024-01-31
    Officer
    ~ 1991-03-22
    CIF 2 - secretary → ME
  • 3
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    554,211 GBP2023-12-31
    Officer
    ~ 1991-12-31
    CIF 11 - secretary → ME
  • 4
    The Dell, Hurst Lane, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    ~ 1991-10-18
    CIF 7 - secretary → ME
  • 5
    FERRARI OWNERS'CLUB (HOLDINGS) LIMITED - 2013-11-27
    FERRARI OWNERS' CLUB LIMITED - 2013-11-11
    Cavalino House 2 Church Way, Whittlebury, Towcester, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,318,112 GBP2023-10-31
    Officer
    ~ 1991-04-21
    CIF 3 - secretary → ME
  • 6
    WITTUR LIFT EQUIPMENT COMPANY LIMITED - 1986-06-27
    THAMES VALLEY LIFT EQUIPMENT LIMITED - 1977-12-31
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1991-09-30
    CIF 6 - secretary → ME
  • 7
    C/o Gcs Estate Management Ltd, Springfield House, 23 Oatlands Drive, Weybridge, England
    Corporate (5 parents)
    Officer
    ~ 1991-06-05
    CIF 4 - secretary → ME
  • 8
    MARY CHIPPERFIELD PROMOTIONS LIMITED - 2007-11-02
    Thatch Cottage Marlbrook Lane, Sale Green, Droitwich, Worcestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    ~ 1991-12-19
    CIF 10 - secretary → ME
  • 9
    Retail Efficiency Ltd, 49a Fitzherbert Road Farlington, Portsmouth, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    784,300 GBP2023-12-31
    Officer
    ~ 1991-11-25
    CIF 9 - secretary → ME
  • 10
    Magna House, 2nd Floor, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,288,852 GBP2023-12-31
    Officer
    ~ 1993-02-26
    CIF 14 - secretary → ME
  • 11
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    ~ 1991-11-07
    CIF 8 - secretary → ME
  • 12
    THE GREAT RUSSIAN CIRCUS LIMITED - 2022-03-03
    COTTLE AND AUSTEN LEISURE LIMITED - 1995-02-23
    COTTLE AND AUSTEN LIMITED - 1987-11-16
    Unit 3a Evolution Wynyard Business Park, Wynyard, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    81,481 GBP2024-04-30
    Officer
    ~ 1991-12-31
    CIF 13 - secretary → ME
  • 13
    Trilux House, Winsford Way, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    137,275 GBP2020-12-31
    Officer
    ~ 1991-09-24
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.