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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

Mr John Charles Fairbairn Purdy

    Related profiles found in government register
  • Mr John Charles Fairbairn Purdy
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, 1 Lyric Square, London, Greater London, W6 0NB, England

      IIF 1
    • Floor 4, 26-28 Hammersmith Grove, London, W6 7BA, United Kingdom

      IIF 2
  • Purdy, John Charles Fairbairn
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Purdy, John Charles Fairbairn
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Purdy, John Charles Fairbairn
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 46 Petley Road, Hammersmith, London, W6 9ST

      IIF 13
  • Purdy, John Charles Fairbairn
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 46 Petley Road, Hammersmith, London, W6 9ST

      IIF 14
  • Purdy, John Charles Fairbairn
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Purdy, John Charles Fairbairn
    British director/accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 46 Petley Road, Hammersmith, London, W6 9ST

      IIF 17
  • Purdy, John Charles Fairbairn
    British

    Registered addresses and corresponding companies
    • 46 Petley Road, Hammersmith, London, W6 9ST

      IIF 18 IIF 19 IIF 20
    • 7th Floor, 1 Lyric Square, Hammersmith, London, W6 0NB, United Kingdom

      IIF 21
  • Purdy, John Charles Fairbairn

    Registered addresses and corresponding companies
    • 7th Floor, 1 Lyric Square, Hammersmith, London, W6 0NB, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments 15
  • 1
    ALPHACARE HOLDINGS LIMITED
    04233912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-08-24 ~ 2004-05-11
    IIF 14 - Director → ME
  • 2
    FORMSCAFF (UK) LIMITED
    - now 02618842
    MISLEX (15) LIMITED
    - 1991-09-05 02618842 04995492... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1991-08-08 ~ 1992-05-06
    IIF 13 - Director → ME
  • 3
    PREMIER INVESTMENT CORPORATION LIMITED
    - now 02392728
    HACKREMCO (NO.509) LIMITED - 1989-10-09
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-31) ~ 1992-07-06
    IIF 11 - Director → ME
  • 4
    PREMIER MODULAR LIMITED - now
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED
    - 1993-06-14 02487565
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED
    - 1990-10-09 02487565
    TRUSHELFCO (NO. 1606) LIMITED
    - 1990-09-07 02487565 02544381... (more)
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 1992-10-12
    IIF 17 - Director → ME
  • 5
    PREMIER TRANSLINE HIRE LIMITED - now
    PREMIER TRANSLINE (HOLDINGS) LIMITED
    - 2005-03-24 02174045
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (15 parents)
    Officer
    ~ 1992-10-15
    IIF 12 - Director → ME
  • 6
    SCE HOLDINGS LTD
    - now 06366493
    SMART OVERSEAS PROPERTY HOLDINGS LIMITED
    - 2009-07-25 06366493 06440204
    9th Floor 1 Lyric Square, London, Greater London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-09-11 ~ now
    IIF 6 - Director → ME
    2007-09-11 ~ 2012-05-15
    IIF 19 - Secretary → ME
    2019-12-18 ~ 2021-06-30
    IIF 23 - Secretary → ME
  • 7
    SMART CURRENCY EXCHANGE LIMITED
    05282305
    9th Floor 1 Lyric Square, London, Greater London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-11-10 ~ now
    IIF 9 - Director → ME
    2018-12-17 ~ 2021-08-02
    IIF 22 - Secretary → ME
    2004-11-10 ~ 2012-05-15
    IIF 18 - Secretary → ME
  • 8
    SMART CURRENCY FINTECH LIMITED
    13708423
    9th Floor 1 Lyric Square, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2021-10-28 ~ now
    IIF 4 - Director → ME
  • 9
    SMART CURRENCY GROUP LIMITED
    08029548
    9th Floor 1 Lyric Square, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    SMART CURRENCY OPTIONS LIMITED
    09034947
    9th Floor 1 Lyric Square, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2014-05-12 ~ now
    IIF 5 - Director → ME
  • 11
    SMART IT SOLUTIONS & SUPPORT LTD
    06699331
    925 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 15 - Director → ME
  • 12
    SMART OVERSEAS PROPERTY LIMITED
    06440204 06366493
    Floor 4 26-28 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 16 - Director → ME
    2007-11-29 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 13
    SMARTHEDGE LIMITED
    13717450
    9th Floor 1 Lyric Square, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 3 - Director → ME
  • 14
    THE LUXURY PROPERTY SHOW LIMITED
    - now 11694834
    OGC1 LIMITED
    - 2018-12-21 11694834
    9th Floor 1 Lyric Square, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2018-11-23 ~ now
    IIF 10 - Director → ME
  • 15
    THE OVERSEAS GUIDES COMPANY LIMITED
    - now 05586029
    THE OVERSEAS GUIDES LIMITED
    - 2008-09-29 05586029
    SMART OVERSEAS PROPERTY LIMITED
    - 2007-11-21 05586029
    THE OVERSEAS GUIDES COMPANY LIMITED
    - 2007-10-18 05586029
    9th Floor 1 Lyric Square, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-07 ~ now
    IIF 8 - Director → ME
    2005-10-07 ~ 2021-08-02
    IIF 21 - Secretary → ME

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