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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairfax, Rupert Alexander James, The Hon

    Related profiles found in government register
  • Fairfax, Rupert Alexander James, The Hon
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34, High Street, Aldridge, Walsall, W59 8LZ, United Kingdom

      IIF 1

    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom

      IIF 2
  • Fairfax, Rupert Alexander James, The Hon
    British saddle manufacturer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Preston Court, Preston-on-wye, Hereford, Herefordshire, HR2 9JU, United Kingdom

      IIF 3
  • Fairfax, Rupert Alexander James, The Hon
    British company director born in January 1961

    Registered addresses and corresponding companies

    • The Coach House Longner Hall, Uffington, Shrewsbury, Shropshire, SY4 4TG

      IIF 4
  • Fairfax, Rupert Alexander James, The Hon
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halford House, 32 Weston Road, Edith Weston, Rutland, LE15 8HQ

      IIF 5 IIF 6
  • Fairfax, Rupert Alexander James, The Hon
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ

      IIF 7 IIF 8

    • 45, High Street, Oakham, Rutland, LE15 6AJ, United Kingdom

      IIF 9

    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England

      IIF 10
  • Fairfax, Rupert Alexander James, The Hon
    British saddlery born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halford House, 32 Weston Road, Edith Weston, Rutland, LE15 8HQ

      IIF 11
  • The Hon Rupert Alexander James Fairfax
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ

      IIF 12 IIF 13

    • 34, High Street, Aldridge, Walsall, West Midlands, W59 8LZ, United Kingdom

      IIF 14

    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom

      IIF 15
  • The Hon Rupert Alexander James Fairfax
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 High Street, Oakham, Rutland, LE15 6AJ, United Kingdom

      IIF 16

    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    BIRSTGATE - 2024-08-02
    THE FAIRFAX COMPOUND GROWTH COMPANY - 2024-02-01
    34 High Street, Aldridge, Walsall, England
    Corporate (3 parents)
    Officer
    2022-07-05 ~ now
    IIF 1 - director → ME
  • 2
    THOROWGOOD LIMITED - 2011-01-12
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,380,926 GBP2023-09-30
    Officer
    ~ now
    IIF 7 - director → ME
  • 3
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 3 - director → ME
  • 4
    34 High Street, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 10 - director → ME
  • 5
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    1999-12-02 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    SIMATREE LIMITED - 2011-01-12
    KENT & MASTERS LIMITED - 1998-03-16
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-09-30
    Officer
    1994-12-13 ~ now
    IIF 8 - director → ME
  • 7
    34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,743,804 GBP2023-09-30
    Officer
    2020-11-27 ~ now
    IIF 2 - director → ME
Ceased 9
  • 1
    BIRSTGATE - 2024-08-02
    THE FAIRFAX COMPOUND GROWTH COMPANY - 2024-02-01
    34 High Street, Aldridge, Walsall, England
    Corporate (3 parents)
    Person with significant control
    2022-07-05 ~ 2022-07-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2 Unit 2, Carlshead Business Centre, Paddock House Lane, Sicklinghall, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    769,111 GBP2024-06-30
    Officer
    1996-11-06 ~ 2004-03-02
    IIF 4 - director → ME
  • 3
    THOROWGOOD LIMITED - 2011-01-12
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,380,926 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-06-14
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1997-04-09 ~ 2003-02-25
    IIF 6 - director → ME
  • 5
    HORSEMASTERS DISTRIBUTION LIMITED - 2015-10-03
    HYDROPHANE HORSEMASTER LIMITED - 1997-10-21
    TOPGUIDE LIMITED - 1993-09-06
    Ickleford Manor, Ickleford, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,529 GBP2021-01-31
    Officer
    2003-10-13 ~ 2008-01-25
    IIF 11 - director → ME
  • 6
    34 High Street, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents)
    Person with significant control
    2023-11-14 ~ 2024-12-18
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    SIMATREE LIMITED - 2011-01-12
    KENT & MASTERS LIMITED - 1998-03-16
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control → OE
  • 8
    Mill House, Mill Court, Great Shelford, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    802,928 GBP2024-01-31
    Officer
    1997-12-05 ~ 2014-11-28
    IIF 5 - director → ME
  • 9
    34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,743,804 GBP2023-09-30
    Person with significant control
    2020-11-27 ~ 2024-10-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.