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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
parent relation
Individuals in focus

Fairhead, Thomas Edwin

    Related profiles found in government register
  • Fairhead, Thomas Edwin
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Edwin Fairhead
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Court Of Noke, Pembridge, Leominster, HR6 9HW, United Kingdom

      IIF 20
    • 9, Royal Crescent, London, W11 4SL

      IIF 21
    • 9, Royal Crescent, London, W11 4SL, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments 19
  • 1
    AMAZING GRADES LIMITED
    - now 03887890
    GHB LIMITED
    - 2003-07-17 03887890
    E-HOMEMAKER LIMITED
    - 2001-01-23 03887890
    HACKREMCO (NO.1584) LIMITED - 1999-12-20
    Amazing Towers, Church Street, Gateshead
    Dissolved Corporate (11 parents)
    Officer
    2000-01-27 ~ 2010-05-10
    IIF 7 - Director → ME
  • 2
    B2B NEW YORK LIMITED
    08563171
    9 Royal Crescent, London
    Active Corporate (2 parents)
    Officer
    2013-06-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FAIRHEAD TRUSTEES LIMITED
    15319950
    Court Of Noke, Pembridge, Leominster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 20 - Right to appoint or remove directors OE
  • 4
    GENT FAIRHEAD & CO. LIMITED
    - now 02392879
    HACKREMCO (NO.501) LIMITED - 1989-09-07
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 16 - Director → ME
  • 5
    GENT FAIRHEAD AGGREGATES LIMITED
    - now 02546446
    PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
    HACKREMCO (NO.637) LIMITED - 1991-03-05
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-07-24 ~ now
    IIF 6 - Director → ME
  • 6
    GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD
    - now 02604756
    REFCO LIMITED
    - 2010-08-04 02604756 07401844
    GENT FAIRHEAD ENVIRONMENTAL SERVICES LIMITED
    - 2010-03-09 02604756
    HACKREMCO (NO.687) LIMITED - 1991-07-24
    Court Of Koke, Pembridge, Leominster, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    1991-08-23 ~ dissolved
    IIF 4 - Director → ME
  • 7
    GENT FAIRHEAD HOLDINGS LIMITED
    - now 04464240
    HACKREMCO (NO. 1978) LIMITED - 2002-08-29
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    GENT FAIRHEAD RESERVES LIMITED
    - now 03832088
    HACKREMCO (NO.1542) LIMITED - 1999-09-22
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents)
    Officer
    2002-09-10 ~ now
    IIF 3 - Director → ME
  • 9
    REFCO LIMITED
    07401844 02604756
    Court Of Noke, Pembridge, Leominster, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-08 ~ now
    IIF 12 - Director → ME
  • 10
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA TENANT MANAGEMENT ORGANISATION LIMITED
    03048135
    Chelsea Old Town Hall, Kings Road, London, England
    Active Corporate (109 parents, 1 offspring)
    Officer
    1995-05-15 ~ 1998-05-27
    IIF 5 - Director → ME
  • 11
    WREN DATA LIMITED
    09302112
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Officer
    2014-11-10 ~ now
    IIF 19 - Director → ME
  • 12
    WREN FIBRE LIMITED
    09301738
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Officer
    2014-11-07 ~ now
    IIF 10 - Director → ME
  • 13
    WREN HYGIENE LIMITED
    09302095
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Officer
    2014-11-10 ~ now
    IIF 14 - Director → ME
  • 14
    WREN PAPER LIMITED
    09302143
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Officer
    2014-11-10 ~ now
    IIF 9 - Director → ME
  • 15
    WREN POWER LIMITED
    09302068
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Officer
    2014-11-10 ~ now
    IIF 11 - Director → ME
  • 16
    WREN PULP LIMITED
    09301585
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Officer
    2014-11-07 ~ now
    IIF 15 - Director → ME
  • 17
    WREN RENEWABLES (HOLDINGS) LIMITED
    09301685
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (8 parents)
    Officer
    2014-11-07 ~ now
    IIF 17 - Director → ME
  • 18
    WREN RENEWABLES LIMITED
    09303741
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Officer
    2014-11-10 ~ now
    IIF 8 - Director → ME
  • 19
    WREN TISSUE LIMITED
    09301759
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Officer
    2014-11-07 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.