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

Fairgrieve, Ian David

    Related profiles found in government register
  • Fairgrieve, Ian David

    Registered addresses and corresponding companies

    • 3 Caseton Close, Whitley Bay, Tyne & Wear, NE25 9PL

      IIF 1
  • Fairgrieve, Ian David
    British director

    Registered addresses and corresponding companies

    • 3 Caseton Close, Whitley Bay, Tyne & Wear, NE25 9PL

      IIF 2
  • Fairgrieve, Ian David
    English company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Royd Business Park, Dyehouse Lane, Brighouse, HD6 1LL, England

      IIF 3
  • Fairgrieve, Ian David
    English director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pass The Parcel, Unit 1 Royd Business Park, Dye House Lane, Brighouse, HD6 1LL, England

      IIF 4

    • C/o Simpson Bros, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1ST, United Kingdom

      IIF 5

    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

      IIF 6

    • C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 7

    • 47 Haddington Road, Whitley Bay, NE25 9XE

      IIF 8 IIF 9 IIF 10
  • Fairgrieve, Ian David
    English operations director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 47 Haddington Road, Whitley Bay, NE25 9XE

      IIF 12
  • Fairgrieve, Ian David
    English project manager born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 13
  • Fairgrieve, Ian David
    English sales director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian David Fairgrieve
    English born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pass The Parcel, Unit 1 Royd Business Park, Dye House Lane, Brighouse, HD6 1LL, England

      IIF 16

    • Unit 1, Royd Business Park, Dyehouse Lane, Brighouse, HD6 1LL, England

      IIF 17

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    SIMPSON BROS. (STOCKSFIELD) LIMITED - 1990-10-03
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 6 - director → ME
  • 2
    C/o Simpson Bros, Drum Industrial Estate, Chester Le Street, County Durham
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 5 - director → ME
  • 3
    C/o Pass The Parcel, Unit 1 Royd Business Park, Dye House Lane, Brighouse, England
    Corporate (2 parents)
    Equity (Company account)
    87,009 GBP2024-02-29
    Officer
    2017-02-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    202,027 GBP2017-05-31
    Officer
    2017-11-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    PJE HOLDINGS LIMITED - 2020-04-16
    Unit 1 Royd Business Park, Dyehouse Lane, Brighouse, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    Company number 03319657
    Non-active corporate
    Officer
    2001-11-01 ~ now
    IIF 12 - director → ME
Ceased 8
  • 1
    SIMPSON BROS. (STOCKSFIELD) LIMITED - 1990-10-03
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2008-09-05 ~ 2009-07-14
    IIF 8 - director → ME
  • 2
    WATCH STRAP LIMITED - 2004-06-14
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    101,177 GBP2024-03-31
    Officer
    2004-08-01 ~ 2012-04-29
    IIF 15 - director → ME
  • 3
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Corporate (3 parents)
    Equity (Company account)
    870,327 GBP2022-04-30
    Officer
    2001-04-25 ~ 2012-04-29
    IIF 14 - director → ME
  • 4
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -852,883 GBP2020-09-30
    Officer
    2001-05-24 ~ 2001-12-01
    IIF 1 - secretary → ME
  • 5
    YARDBOLD LIMITED - 1999-08-06
    C/o, Robson Alidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2000-10-30 ~ 2011-05-13
    IIF 10 - director → ME
    2000-10-30 ~ 2004-01-19
    IIF 2 - secretary → ME
  • 6
    C/o Pass The Parcel, Unit 1 Royd Business Park, Dye House Lane, Brighouse, England
    Corporate (2 parents)
    Equity (Company account)
    87,009 GBP2024-02-29
    Officer
    2007-01-20 ~ 2014-07-01
    IIF 9 - director → ME
  • 7
    2 Eilansgate House, Eilansgate, Hexham, Northumberland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-07-31
    Officer
    2008-07-07 ~ 2008-09-05
    IIF 11 - director → ME
  • 8
    LAST MILE LOGISTICS LTD - 2015-09-28
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    134,618 GBP2023-12-31
    Officer
    2021-08-09 ~ 2024-12-31
    IIF 7 - director → ME

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