The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Fairclough, Andrew Martin
Fairclough, Andrew Martin
British accountant born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesFairclough, Andrew Martin
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesFairclough, Andrew Martin
British Registered addresses and corresponding companiesFairclough, Andrew Martin
British accountantRegistered addresses and corresponding companies
IIF 17
30, Montgomery Drive, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LB, United Kingdom
Mr Andrew Martin Fairclough
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 19 9b, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HQ, England
IIF 20 IIF 21 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, England
IIF 22 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, United Kingdom
IIF 23 40, Tarpan Way, Turnford, Hertfordshire, EN10 6BN, United Kingdom
Fairclough, Andrew Martin
Registered addresses and corresponding companies
IIF 24 40, Tarpan Way, Turnford, Hertfordshire, EN10 6BN, United Kingdom
- 1 C/o Auria, 48 Warwick Street, London, United KingdomCorporate (3 parents, 43 offsprings)Equity (Company account)-18,007 GBP2023-03-31Officer
2021-04-01 ~ nowIIF 5 - director → ME - 2 C/o Auria, 48 Warwick Street, London, United KingdomCorporate (3 parents)Equity (Company account)90 GBP2024-03-31Officer 2022-11-15 ~ nowIIF 7 - director → MEPerson with significant control 2022-11-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 9b Roydon Road, Stanstead Abbotts, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)107 GBP2018-03-31Officer 2008-03-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 4 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2012-04-10 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5
FFCAD MANAGEMENT LTD
- nowEPA MANAGEMENT LIMITED - 2016-10-13 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2018-07-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 6 27 Market Place, Hatfield, Hertfordshire, United KingdomCorporate (4 parents)Officer 2023-08-25 ~ nowIIF 8 - director → ME
- 7 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2020-09-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 8
TAWIC UK LIMITED
- nowICONIC GERMAN CLASSIC LIMITED - 2022-12-14 C/o Auria, 48 Warwick Street, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2022-11-30Officer 2022-12-14 ~ nowIIF 6 - director → ME - 9 40 Tarpan Way, Broxbourne, HertfordshireDissolved corporate (2 parents)Officer 2009-04-23 ~ dissolvedIIF 12 - secretary → ME
- 10 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United KingdomCorporate (1 parent)Officer 2024-01-23 ~ nowIIF 9 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 1 7 Priors Wood Road, Hertford Heath, Hertford, HertfordshireCorporate (1 parent)Officer 2009-03-19 ~ 2010-02-01IIF 14 - secretary → ME
- 2 96a Clifton Hill, London, United KingdomCorporate (1 parent)Equity (Company account)6,470 GBP2024-03-31Officer 2008-04-09 ~ 2013-04-01IIF 13 - secretary → ME
- 3 7 Coombe Valley Road, Weymouth, EnglandCorporate (1 parent)Equity (Company account)16,398 GBP2023-03-31Officer 2006-08-08 ~ 2009-04-01IIF 10 - secretary → ME
- 4 9b Roydon Road, Stanstead Abbotts, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)107 GBP2018-03-31Officer 2009-02-01 ~ 2018-09-18IIF 17 - secretary → ME
- 5 64 Gadebridge Road, Hemel Hempstead, HertfordshireCorporate (1 parent)Equity (Company account)307,648 GBP2023-03-31Officer 2008-01-08 ~ 2010-03-03IIF 11 - secretary → ME
- 6 8 Englefield Road, Theal, ReadingCorporate (1 parent)Equity (Company account)-4,580 GBP2023-03-31Officer 2007-02-27 ~ 2010-03-31IIF 16 - secretary → ME
- 7 The Studio, Beadle House, Hertford, HertfordshireDissolved corporate (1 parent)Officer 2011-06-21 ~ 2011-07-31IIF 24 - secretary → ME
- 8 Deighan Perkins Llp, 1st Floor Commerce House, 1 Raven Road, LondonCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2005-05-23 ~ 2013-01-01IIF 15 - secretary → ME
