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.
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Mr Andrew Martin Fairclough
Mr Andrew Martin Fairclough
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 2 9b, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HQ, England
IIF 3 IIF 4 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, England
IIF 5 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, United Kingdom
IIF 6 40, Tarpan Way, Turnford, Hertfordshire, EN10 6BN, United Kingdom
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 23 30, Montgomery Drive, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LB, 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 KingdomActive Corporate (3 parents, 41 offsprings)Officer
2021-04-01 ~ nowIIF 11 - Director → ME - 2 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer 2022-11-15 ~ nowIIF 13 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9b Roydon Road, Stanstead Abbotts, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)97 GBP2018-03-31Officer 2008-03-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)125 GBP2018-03-31Officer 2012-04-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 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)Officer 2018-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6 27 Market Place, Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)Officer 2023-08-25 ~ nowIIF 14 - Director → ME
- 7 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2020-09-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 6 - 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 KingdomActive Corporate (2 parents)Officer 2022-12-14 ~ nowIIF 12 - Director → ME - 9 40 Tarpan Way, Broxbourne, HertfordshireDissolved Corporate (2 parents)Officer 2009-04-23 ~ dissolvedIIF 18 - Secretary → ME
- 10 Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2024-01-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-01-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 7 Priors Wood Road, Hertford Heath, Hertford, HertfordshireLiquidation Corporate (1 parent)Officer 2009-03-19 ~ 2010-02-01IIF 20 - Secretary → ME
- 2 96a Clifton Hill, London, United KingdomActive Corporate (1 parent)Officer 2008-04-09 ~ 2013-04-01IIF 19 - Secretary → ME
- 3 7 Coombe Valley Road, Weymouth, EnglandActive Corporate (1 parent)Officer 2006-08-08 ~ 2009-04-01IIF 16 - Secretary → ME
- 4 9b Roydon Road, Stanstead Abbotts, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)97 GBP2018-03-31Officer 2009-02-01 ~ 2018-09-18IIF 23 - Secretary → ME
- 5 64 Gadebridge Road, Hemel Hempstead, HertfordshireActive Corporate (1 parent)Officer 2008-01-08 ~ 2010-03-03IIF 17 - Secretary → ME
- 6 8 Englefield Road, Theal, ReadingActive Corporate (1 parent)Officer 2007-02-27 ~ 2010-03-31IIF 22 - Secretary → ME
- 7 The Studio, Beadle House, Hertford, HertfordshireDissolved Corporate (1 parent)Officer 2011-06-21 ~ 2011-07-31IIF 24 - Secretary → ME
- 8 Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (1 parent)Officer 2005-05-23 ~ 2013-01-01IIF 21 - Secretary → ME
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