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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fairbairn, James
- British Registered addresses and corresponding companies
Fairbairn, James
- Registered addresses and corresponding companies
Fairbairn, James
Marklye, Marklye Lane, Rushlake Green, Heathfield, East Sussex, TN21 9PN, United Kingdom
IIF 4Marklye, Marklye Lane, Rushlake Green, Heathfield, TN21 9PN, England
IIF 532, Grosvenor Gardens, London, SW1W 0DH
IIF 632, Grosvenor Gardens, London, SW1W 0DH, England
IIF 7 IIF 832, Grsovenor Gardens, London, SW1W 0DH, England
IIF 9
- Registered addresses and corresponding companies
Fairbairn, James Clifford
32, Grosvenor Gardens, London, SW1W 0DH, England
IIF 10
- British Registered addresses and corresponding companies
Fairbairn, James Clifford
Marklye, Rushlake Green, Heathfield, E Sussex, TN21 9PN
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in June 1950
Fairbairn, James Clifford
Resident in England
Registered addresses and corresponding companiesMarklye, Marklye Lane, Rushlake Green, Heathfield, East Sussex, TN21 9PN, United Kingdom
IIF 35Marklye, Marklye Lane, Rushlake Green, Heathfield, TN21 9PN, England
IIF 36Marklye, Rushlake Green, Heathfield, E Sussex, TN21 9PN
IIF 3732, Grosvenor Gardens, London, SW1W 0DH
IIF 3832, Grosvenor Gardens, London, SW1W 0DH, England
IIF 39 IIF 40 IIF 4132, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
IIF 4232, Grsovenor Gardens, London, SW1W 0DH, England
IIF 43
- British born in June 1950
Mr James Clifford Fairbairn
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1CAPITAL REIT LIMITED - now
GPI PLUS LIMITED
- 2019-07-06 06453915Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (6 parents)Officer2007-12-14 ~ 2019-09-24IIF 14 - Secretary → ME - 2COMMUNITY HOUSING LONDON LIMITED - now
GPG (WIGSTON) LIMITED
- 2020-12-10 07318070HEALTH WATCH CONSULTANT LIMITED
- 2012-10-16 07318070Trull House Offices, Trull, Tetbury, EnglandActive Corporate (6 parents)Officer2010-07-19 ~ 2012-10-25IIF 39 - Director → ME2014-06-30 ~ 2020-07-04IIF 10 - Secretary → ME - 3DENMAN HOUSE HOLDINGS LIMITED - 2007-06-26THE CATERING EQUIPMENT DISCOUNT COMPANY LIMITED - 2000-07-26Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (10 parents)Officer2014-07-17 ~ dissolvedIIF 2 - Secretary → ME
- 4DENMAN HOUSE HOLDINGS LIMITED - nowSycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, EnglandActive Corporate (10 parents)Officer2006-02-16 ~ 2021-05-18IIF 25 - Secretary → ME
- 5
GENERAL PRACTICE CONSULTING LIMITED
06453914Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (6 parents)Officer2007-12-14 ~ 2019-09-16IIF 23 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06CHARCO 606 LIMITED - 1995-05-302nd Floor 110 Cannon Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2002-12-18 ~ 2011-11-30IIF 29 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05DALGLEN (NO 760) LIMITED - 2001-03-20Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (20 parents, 1 offspring)Officer2002-12-18 ~ 2011-11-30IIF 27 - Secretary → ME - 8
GENERAL PRACTICE INVESTMENT (LEEDS) LIMITED
0338750732 Grosvenor Gardens, LondonDissolved Corporate (10 parents)Officer2002-12-18 ~ dissolvedIIF 17 - Secretary → ME - 9
HEALTH WATCH (UK) LIMITED
- 2019-02-21 07330304Trull House Offices, Trull, Tetbury, United KingdomDissolved Corporate (2 parents)Officer2010-07-29 ~ 2019-08-28IIF 43 - Director → ME2010-07-29 ~ 2019-08-28IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 49 - Ownership of shares – 75% or more → OE - 10
GPG (INVESTMENTS) LIMITED
05527892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2023-05-182nd Floor 110 Cannon Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2005-08-04 ~ 2011-11-30IIF 33 - Secretary → ME - 11
GPG LOTHIAN NO2 LIMITED
SC338863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (17 parents)Officer2008-03-04 ~ 2008-03-14IIF 37 - Director → ME2008-03-04 ~ 2011-11-30IIF 3 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-062nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2002-12-18 ~ 2011-11-30IIF 28 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-06NUMBERSTAMP LIMITED
- 2004-12-07 052901752nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2004-12-06 ~ 2011-11-30IIF 16 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-062nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2002-12-18 ~ 2011-11-30IIF 34 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-062nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2006-02-16 ~ 2011-11-30IIF 31 - Secretary → ME - 165th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2006-02-16 ~ 2013-05-24IIF 19 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (19 parents)Officer2004-12-07 ~ 2011-11-30IIF 22 - Secretary → ME - 18
GPGL LIMITED
04503599Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (8 parents)Officer2002-12-18 ~ 2019-07-31IIF 26 - Secretary → ME - 19
LHG ASSET MANAGEMENT LIMITED
- 2019-08-07 07533282GP ASSET MANAGEMENT LIMITED
- 2019-07-06 07533282Trull House, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-02-17 ~ 2017-06-29IIF 35 - Director → ME2011-02-17 ~ 2020-05-22IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 47 - Ownership of shares – 75% or more → OE - 20
GENERAL PRACTICE FACILITIES MANAGEMENT LIMITED
- 2019-07-06 03030433GENERAL PRACTICE DEVELOPMENT CORPORATION LIMITED - 1998-06-22CHARCO 605 LIMITED - 1995-05-30Trull House, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (12 parents)Officer2003-09-18 ~ 2019-09-24IIF 32 - Secretary → ME - 21
- 22Dwf Llp, 2 Lochrin Square, 96 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2004-12-07 ~ 2019-09-24IIF 20 - Secretary → ME
- 23
- 24
- 25
UK HEALTH INVESTMENT LIMITED
- 2019-03-29 07318312Trull House Offices, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (4 parents)Officer2010-07-19 ~ 2019-08-28IIF 38 - Director → ME2010-07-19 ~ 2019-08-28IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 46 - Ownership of shares – 75% or more → OE - 26GENERAL PRACTICE GROUP LIMITED - 2002-12-06H & C GROUP LIMITED - 2002-06-17Trull House Offices, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (10 parents, 7 offsprings)Officer2003-06-15 ~ 2019-07-31IIF 30 - Secretary → ME
- 27Trull House Offices, Trull, Tetbury, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2010-07-19 ~ 2019-08-28IIF 40 - Director → ME2010-07-19 ~ 2019-08-28IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 44 - Ownership of shares – 75% or more → OE
- 28
MARKLAKE LIMITED
09943816Marklye Marklye Lane, Rushlake Green, Heathfield, EnglandActive Corporate (3 parents)Officer2016-01-11 ~ nowIIF 5 - Secretary → ME - 29PEATLAND CARBON LTD - now
GPI CONSULTING LIMITED
- 2019-07-06 06415815Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (6 parents)Officer2007-11-02 ~ 2019-08-28IIF 15 - Secretary → ME - 30PENINE CARBON LTD - nowLHG SUB1 LIMITED - 2021-04-16Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (3 parents)Officer2019-03-29 ~ 2019-06-18IIF 42 - Director → MEPerson with significant control2019-03-29 ~ 2019-06-18IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 31RAVENSBURY HOUSING LIMITED - nowTrull House Offices, Trull, Tetbury, EnglandActive Corporate (9 parents)Officer2006-02-16 ~ 2019-07-31IIF 12 - Secretary → ME
- 32SMALL BEER BREWING CO. LIMITED - 2016-09-2770-72 Verney Road, London, United KingdomActive Corporate (8 parents)Officer2018-05-14 ~ 2022-06-14IIF 36 - Director → ME
- 33
- 34STRETTON DENMAN 2 LIMITED - nowNORTH CYPRUS PROPERTIES & CONSTRUCTION LIMITED - 2007-06-2617 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-06-26 ~ 2021-05-15IIF 1 - Secretary → ME
- 35
- 36Trull House Offices, Trull, Tetbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2010-07-19 ~ 2019-08-28IIF 41 - Director → ME2010-07-19 ~ 2019-08-28IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 45 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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