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.
Fairless, Simon Lovell
Fairless, Simon Lovell
Australian accountant born in May 1967Resident in England
Registered addresses and corresponding companiesFairless, Simon Lovell
Australian finance director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 9
Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
Fairless, Simon Lovell
Australian head of finance born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 10 10 Lennox Gardens Mews, London, SW1X 0DP, United Kingdom
Fairless, Simon Lovell
Australian Registered addresses and corresponding companiesFairless, Simon Lovell
Australian finance directorRegistered addresses and corresponding companies
IIF 16 Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
- 1
OPEN PALM FILMS LIMITED
- nowOPEN PALM LIMITED - 2016-08-09 10 Lennox Gardens Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)-335,824 GBP2024-02-29Officer
2024-07-31 ~ nowIIF 10 - Director → ME
- 1
BERKELEY SEVENTY LIMITED
- nowTHIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 2001-12-12 ~ 2002-10-04IIF 3 - Director → ME 2001-12-12 ~ 2002-10-04IIF 11 - Secretary → ME - 2BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26INTERCEDE 562 LIMITED - 1988-07-28 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents, 2 offsprings)Officer 2009-10-29 ~ 2021-08-12IIF 8 - Director → ME
- 3
LANGHAM HOMES LIMITED
- nowLANGHAM HOMES (ESHER) LIMITED - 2012-05-09ENVIRONMENTALLY SUSTAINABLE HOMES (GUILDFORD) LTD - 2010-12-17 Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, BirminghamActive Corporate (2 parents, 2 offsprings)Officer 2021-10-01 ~ 2021-10-30IIF 7 - Director → ME - 4STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27 5 Water's Edge, Palemead Close, Palemead Close, London, United KingdomActive Corporate (3 parents)Equity (Company account)35,177 GBP2024-03-31Officer 2002-04-05 ~ 2005-02-22IIF 9 - Director → ME 2002-04-05 ~ 2005-02-22IIF 16 - Secretary → ME
- 5LAWGRA (NO.708) LIMITED - 2000-10-05 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (7 parents)Officer 2002-01-22 ~ 2002-10-04IIF 6 - Director → ME
- 6 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 2001-12-12 ~ 2002-10-04IIF 2 - Director → ME 2001-12-12 ~ 2002-10-04IIF 13 - Secretary → ME
- 7BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 2001-12-12 ~ 2002-10-04IIF 1 - Director → ME 2001-12-12 ~ 2002-10-04IIF 15 - Secretary → ME
- 8
THIRLSTONE HOMES LIMITED
- nowWYKEDALE LIMITED - 1990-06-01 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 2001-08-23 ~ 2002-09-25IIF 5 - Director → ME 2001-08-23 ~ 2002-09-25IIF 12 - Secretary → ME - 9
THIRLSTONE PLC
- nowTHE THIRLSTONE GROUP LIMITED - 1999-10-28 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)Officer 2001-12-12 ~ 2002-10-04IIF 4 - Director → ME 2001-12-12 ~ 2002-10-04IIF 14 - Secretary → ME
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