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.
Mr David Rodney Fairchild
Mr David Rodney Fairchild
British born in July 1959Resident in England
Registered addresses and corresponding companiesFairchild, David Rodney
British company director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY, United Kingdom
IIF 6 Wessex House, Cadland Road, Hardley, Southampton, Hants, SO45 3NY, United Kingdom
IIF 7 IIF 8 390, Colehill Lane, Broomhill, Wimborne, Dorset, BH21 7AR, England
IIF 9 IIF 10 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom
IIF 11 Broom Cottage, 390 Colehill, Wimborne, Dorset, BH21 7AR, United Kingdom
Fairchild, David Rodney
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 12 4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, Dorset, BH16 6FE
IIF 13 4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, Dorset, BH16 6FE, England
IIF 14 Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY, United Kingdom
IIF 15 390, Colehill Lane, Broomhill, Wimborne, Dorset, BH21 7AR, England
Fairchild, David Rodney
British managing director born in July 1959Resident in England
Registered addresses and corresponding companiesFairchild, David Rodney
British non-executive director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 18 Broom Cottage, 390 Colehill Lane, Wimborne, BH21 7AR, England
Fairchild, David Rodney
born in July 1959Resident in England
Registered addresses and corresponding companiesFairchild, David Rodney
British company director born in July 1959Registered addresses and corresponding companies
IIF 22 Woodbridge Mill, Bedchester, Fontwell Magna, Dorset, SP7 OJX
Fairchild, David Rodney
British company director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit F Wykeham Industrial Estate, Moorside Road, Winnall, Hampshire, SO23 7RX, United Kingdom
- 1
00782809 LIMITED
- nowSTANBRIDGE HOLDINGS LIMITED - 2013-06-21MINSTER GROUP LIMITED - 1989-01-17MINSTER FUELS LIMITED - 1980-12-31 Albany House, 5 New Street, Salisbury, WiltshireDissolved Corporate (4 parents)Officer
~ dissolvedIIF 22 - Director → ME - 2
AE TELEMATICS LIMITED
- nowAIRPORT ENERGY SOLUTIONS LIMITED - 2013-03-08 390 Colehill Lane, Broomhill, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Officer 2010-08-26 ~ dissolvedIIF 9 - Director → ME - 3
AIRES (UK) LIMITED
- nowAIRPORT ENERGY SERVICES LIMITED - 2011-01-11 390 Colehill Lane, Broomhill, Wimborne, Dorset, EnglandDissolved Corporate (2 parents)Officer 2010-08-26 ~ dissolvedIIF 10 - Director → ME - 4 Broom Cottage, 390 Colehill, Wimborne, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)-14,749 GBP2025-02-28Officer 2020-02-12 ~ nowIIF 11 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ESTANTE 034 LIMITED
- nowWP GROUP (FUELS & LUBRICANTS) LIMITED - 2017-11-22WP ENERGY LIMITED - 2010-10-11 390 Colehill Lane, Broomhill, Wimborne, Dorset, EnglandDissolved Corporate (2 parents)Officer 2010-08-26 ~ dissolvedIIF 8 - Director → ME - 6
ESTANTE 035 LIMITED
- nowWP GROUP (LUBRICANTS) LIMITED - 2017-11-22 390 Colehill Lane, Broomhill, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Officer 2016-07-28 ~ dissolvedIIF 7 - Director → ME - 7 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (35 parents)Officer 2004-11-23 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 8 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (35 parents)Officer 2004-11-23 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 9 390 Colehill Lane, Broomhill, Wimborne, Dorset, EnglandDissolved Corporate (2 parents)Officer 2010-06-01 ~ dissolvedIIF 6 - Director → ME
- 10 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (23 parents)Officer 2004-11-23 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 11 86 Tettenhall Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,692,296 GBP2024-05-31Officer 2020-05-10 ~ nowIIF 18 - Director → ME
- 12
THE MASURI GROUP LIMITED
- nowJON HARDY & CO LIMITED - 2013-08-02CHASE SPORT LIMITED - 2011-01-12 Unit F Wykeham Industrial Estate, Moorside Road, Winnall, Hampshire, United KingdomActive Corporate (9 parents)Officer 2018-11-21 ~ nowIIF 23 - Director → ME - 13ATOL FUEL LIMITED - 2012-11-21 390 Colehill Lane, Broomhill, Wimborne, Dorset, EnglandDissolved Corporate (3 parents)Officer 2008-02-29 ~ dissolvedIIF 15 - Director → ME
- 1 Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2000-03-22 ~ 2019-01-31IIF 5 - Director → ME
- 2AIRES (UK) LIMITED - 2011-01-11AIRPORT ENERGY SERVICES LIMITED - 2004-02-17 Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, EnglandActive Corporate (5 parents)Officer 2003-09-02 ~ 2019-01-31IIF 14 - Director → ME
- 3 Mr N Gratton, Heltor Ltd Old Newton Road, Heathfield, Newton Abbot, DevonActive Corporate (5 parents)Officer 2000-05-27 ~ 2020-08-13IIF 17 - Director → ME
- 4HONEYCOMBE 50 LIMITED - 1994-02-08 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, EnglandActive Corporate (5 parents)Equity (Company account)-3,912 GBP2023-12-31Officer 2018-06-30 ~ 2022-01-20IIF 13 - Director → ME
- 5
STANBRIDGE GROUP LIMITED
- nowLESTER ALDRIDGE NUMBER 109 LIMITED - 1991-10-21STANBRIDGE NORTH WEST LIMITED - 1996-03-12 Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-06-28 ~ 2019-01-31IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-31IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 6 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, DorsetActive Corporate (4 parents, 8 offsprings)Equity (Company account)652,384 GBP2025-03-31Officer 2017-03-24 ~ 2022-01-20IIF 12 - Director → MEPerson with significant control 2017-03-24 ~ 2022-01-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
WESSEX PETROLEUM LIMITED
- nowWESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14 Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 1999-06-30 ~ 2019-01-31IIF 4 - Director → ME
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