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.
Mr Simon David Fairhurst
- British born in March 1975
Mr Simon David Fairhurst
Resident in England
Registered addresses and corresponding companies17-19, Park Street, Lytham St Annes, FY8 5LU, United Kingdom
IIF 1 IIF 217-19, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 3 IIF 4 IIF 5 (more)(less)1st Floor, Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 10 IIF 1121, Bridgeman Terrace, Wigan, Lancashire, WN1 1TD
IIF 1221, Bridgeman Terrace, Wigan, WN1 1TD, England
IIF 13 IIF 14 IIF 15 (more)(less)Unit 2 , 263, Woodhouse Lane, Wigan, WN6 7NR, England
IIF 19Unit M12, 263 Woodhouse Lane, 263 Woodhouse Lane, Wigan, WN6 7NR, United Kingdom
IIF 20Unit M12, 263 Woodhouse Lane, Wigan, WN6 7NR, England
IIF 21
- British born in March 1975
Simon David Fairhurst
Resident in England
Registered addresses and corresponding companies17-19, Park Street, Lytham, FY8 5LU, United Kingdom
IIF 22
- British born in March 1975
Farhurst, Simon David
Resident in England
Registered addresses and corresponding companies12, Beecham Court, Wigan, Lancashire, WN3 6PR, England
IIF 23
- British born in March 1975
Fairhurst, Simon David
Resident in England
Registered addresses and corresponding companies17-19, Park Street, Lytham, FY8 5LU, United Kingdom
IIF 2417-19, Park Street, Lytham St Annes, FY8 5LU, United Kingdom
IIF 25 IIF 2617-19, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 27 IIF 28 IIF 29 (more)(less)12, Beecham Court, Wigan, Lancashire, WN3 6PR, England
IIF 321st Floor, Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 33 IIF 3421, Bridgeman Terrace, Wigan, Lancashire, WN1 1TD
IIF 35 IIF 3621, Bridgeman Terrace, Wigan, WN1 1TD, England
IIF 37 IIF 38 IIF 3949 Wimborne Road, Orrell, Wigan, Lancashire, WN5 0JB
IIF 40 IIF 4149, Wimborne Road, Orrell, Wigan, Lancashire, WN5 0JB, United Kingdom
IIF 4259, Church Street, Orrell, Wigan, Lancashire, WN5 8TG, England
IIF 43Ability House, 12 Beecham Court, Wigan, Lancashire, WN3 6PR, England
IIF 44 IIF 45 IIF 46Ability House, 12 Beecham Court, Wigan, Lancashire, WN3 6PR, United Kingdom
IIF 47 IIF 48Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DW
IIF 49Unit 2, 263, Woodhouse Lane, Wigan, WN6 7NR, England
IIF 50Unit 3, Cherrycroft, Wigan Lane, Wigan, Lancashire, WN1 2LF, United Kingdom
IIF 51
- British born in March 1975
Fairhurst, Simon
Resident in England
Registered addresses and corresponding companies55, Wigan Lane, Wigan, Lancashire, WN1 2LF, England
IIF 52
- British Registered addresses and corresponding companies
Fairhurst, David
Fairholme 49 Wimborne Road, Orrell, Wigan, Lancashire, WN5 0JB
IIF 53
- British born in January 1951
Fairhurst, David
Resident in United Kingdom
Registered addresses and corresponding companies
- 155 Wigan Lane, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2010-04-09 ~ dissolvedIIF 52 - Director → ME
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DIGITAL NORTH SOUTH LTD
08801365First Floor, 63-64 Margaret Street, London, LondonDissolved Corporate (3 parents)Officer2016-02-07 ~ 2016-04-05IIF 23 - Director → ME - 4
SKF RETAIL LTD
- 2019-08-26 07274148OBIBO LTD
- 2016-11-21 072741481st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FAIRHURST CONSTRUCTION LTD
- 2019-08-26 08982686PROPI LTD
- 2016-11-21 089826861st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-04-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BUY ONLINE RETAIL LTD
- 2022-02-14 12564268BUY ONLINE GROUP LTD
- 2021-04-27 1256426817-19 Park Street, Lytham St. Annes, EnglandDissolved Corporate (2 parents)Officer2020-04-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-04-20 ~ 2020-04-20IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2021-04-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
SIMCO DEVELOPMENTS (WIGAN) LTD
- 2006-03-20 03949014WIGAN LANE LIMITED
- 2003-03-18 03949014CHERRYCROFT PROPERTY SERVICES LIMITED
- 2000-09-11 0394901449 Wimborne Road, Orrell, Wigan, LancsDissolved Corporate (2 parents)Officer2000-03-16 ~ 2007-02-07IIF 41 - Director → ME2000-03-16 ~ dissolvedIIF 55 - Director → ME2000-03-16 ~ 2007-02-07IIF 53 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-15 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlSKF PROPERTY HOLDINGS LTD
- 2017-10-05 06627648SKF (HOLDINGS) LTD
- 2017-05-08 06627648THE SIMON DAVID GROUP LIMITED
- 2014-03-12 06627648Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-06-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE2017-09-28 ~ 2017-09-28IIF 16 - Ownership of shares – 75% or more → OE - 9
GREENBOX SOFTWARE GROUP LTD
1257382521 Bridgeman Terrace, Wigan, EnglandDissolved Corporate (2 parents)Officer2020-04-27 ~ 2020-09-01IIF 39 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SDF CAPITAL LTD
- 2022-11-24 13960761Unit M12 263 Woodhouse Lane, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2022-03-07 ~ 2025-03-24IIF 24 - Director → MEPerson with significant control2022-03-07 ~ 2024-07-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
NINETEEN RETAIL GROUP LTD
- 2022-11-22 13481014NHG RETAIL LTD
- 2022-02-02 1348101417-19 Park Street, Lytham St. Annes, EnglandDissolved Corporate (2 parents)Officer2021-06-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-08-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
INSTANT INFORMATION TECHNOLOGIES LTD
0961013021 Bridgeman Terrace, Wigan, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ 2017-04-06IIF 46 - Director → ME2018-01-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LAMP MEDIA LTD
08611325Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-13 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of controlC/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, LancashireDissolved Corporate (6 parents)Officer2014-05-23 ~ dissolvedIIF 49 - Director → ME - 14
- 15
RENEWED ACQUISITIONS LIMITED
- 2005-01-21 05155609Unit 3 Cherrycroft House, Wigan Lane, Wigan, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2009-05-15 ~ 2010-07-16IIF 42 - Director → ME2004-06-16 ~ 2008-06-23IIF 40 - Director → ME - 16
NEW NORTHERN TRADING COMPANY LTD
1085986421 Bridgeman Terrace, Wigan, EnglandDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NHG ELECTRIC FORECOURTS LTD
1342398817-19 Park Street, Lytham St Annes, United KingdomDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18
NHG EVOLVE LTD
1339391317-19 Park Street, Lytham St Annes., United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 19
NINETEEN HOLDINGS GROUP LTD
- 2022-01-17 12296548NINETEEN CAPITAL LTD
- 2021-05-13 12296548NINETEEN HOLDINGS LTD
- 2020-02-06 1229654817-19 Park Street, Lytham St. Annes, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2019-11-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 20Unit M12 263 Woodhouse Lane, 263 Woodhouse Lane, Wigan, United KingdomActive Corporate (2 parents)Officer2019-11-05 ~ 2025-03-25IIF 31 - Director → MEPerson with significant control2019-11-18 ~ 2019-11-18IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2019-11-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 21Unit M12 263 Woodhouse Lane, Wigan, EnglandActive Corporate (3 parents)Officer2019-08-16 ~ 2025-03-25IIF 29 - Director → MEPerson with significant control2019-08-16 ~ 2019-11-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE2019-11-18 ~ 2020-04-06IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2019-11-18 ~ 2019-11-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2020-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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- 23
- 24
SPLASH LAB LIMITED
0778435221 Bridgeman Terrace, Wigan, LancashireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 25
- 26
TOWN MEDIA LTD
089599301st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-03-26 ~ 2016-04-06IIF 44 - Director → ME - 27
URBAN VISION HOMES LTD
1023914712 Beecham Court, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 32 - Director → ME - 28
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