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.
Fairhurst, Simon David
- British born in March 1975
Fairhurst, Simon David
Resident in England
Registered addresses and corresponding companies - British company director born in March 1975
Fairhurst, Simon David
Resident in England
Registered addresses and corresponding companies17-19, Park Street, Lytham St Annes, FY8 5LU, United Kingdom
IIF 5 IIF 617-19, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 7 IIF 8 IIF 91st Floor, Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 10 IIF 1121, Bridgeman Terrace, Wigan, Lancashire, WN1 1TD
IIF 12 IIF 1321, Bridgeman Terrace, Wigan, WN1 1TD, England
IIF 14 IIF 15Ability House, 12 Beecham Court, Wigan, Lancashire, WN3 6PR, England
IIF 16 IIF 17Ability House, 12 Beecham Court, Wigan, Lancashire, WN3 6PR, United Kingdom
IIF 18 IIF 19Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DW
IIF 20Unit 3, Cherrycroft, Wigan Lane, Wigan, Lancashire, WN1 2LF, United Kingdom
IIF 21
- British director born in March 1975
Fairhurst, Simon David
Resident in England
Registered addresses and corresponding companies - British company director born in March 1975
Farhurst, Simon David
Resident in England
Registered addresses and corresponding companies12, Beecham Court, Wigan, Lancashire, WN3 6PR, England
IIF 25
- British born in March 1975
Mr Simon David Fairhurst
Resident in England
Registered addresses and corresponding companies17-19, Park Street, Lytham St Annes, FY8 5LU, United Kingdom
IIF 26 IIF 2717-19, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 28 IIF 29 IIF 30 (more)1st Floor, Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 35 IIF 3621, Bridgeman Terrace, Wigan, Lancashire, WN1 1TD
IIF 3721, Bridgeman Terrace, Wigan, WN1 1TD, England
IIF 38 IIF 39 IIF 40 (more)Unit 2 , 263, Woodhouse Lane, Wigan, WN6 7NR, England
IIF 44Unit M12, 263 Woodhouse Lane, 263 Woodhouse Lane, Wigan, WN6 7NR, United Kingdom
IIF 45Unit M12, 263 Woodhouse Lane, Wigan, WN6 7NR, England
IIF 46
- British born in March 1975
Simon David Fairhurst
Resident in England
Registered addresses and corresponding companies17-19, Park Street, Lytham, FY8 5LU, United Kingdom
IIF 47
- 1
DIGITAL NORTH SOUTH LTD
08801365First Floor, 63-64 Margaret Street, London, LondonDissolved Corporate (3 parents)Officer2016-02-07 ~ 2016-04-05IIF 25 - Director → ME - 2
SKF RETAIL LTD
- 2019-08-26 07274148OBIBO LTD
- 2016-11-21 072741481st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FAIRHURST CONSTRUCTION LTD
- 2019-08-26 08982686PROPI LTD
- 2016-11-21 089826861st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-04-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BUY ONLINE RETAIL LTD
- 2022-02-14 12564268BUY ONLINE GROUP LTD
- 2021-04-27 1256426817-19 Park Street, Lytham St. Annes, EnglandDissolved Corporate (2 parents)Officer2020-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-20 ~ 2020-04-20IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE2021-04-07 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 5
SKF PROPERTY HOLDINGS LTD
- 2017-10-05 06627648SKF (HOLDINGS) LTD
- 2017-05-08 06627648THE SIMON DAVID GROUP LIMITED
- 2014-03-12 06627648Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-06-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-28 ~ 2017-09-28IIF 41 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 6
GREENBOX SOFTWARE GROUP LTD
1257382521 Bridgeman Terrace, Wigan, EnglandDissolved Corporate (2 parents)Officer2020-04-27 ~ 2020-09-01IIF 15 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 7
SDF CAPITAL LTD
- 2022-11-24 13960761Unit M12 263 Woodhouse Lane, Wigan, Lancashire, EnglandActive Corporate (2 parents)Officer2022-03-07 ~ 2025-03-24IIF 1 - Director → MEPerson with significant control2022-03-07 ~ 2024-07-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 8
NINETEEN RETAIL GROUP LTD
- 2022-11-22 13481014NHG RETAIL LTD
- 2022-02-02 1348101417-19 Park Street, Lytham St. Annes, EnglandDissolved Corporate (2 parents)Officer2021-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-10 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 9
INSTANT INFORMATION TECHNOLOGIES LTD
0961013021 Bridgeman Terrace, Wigan, EnglandDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 14 - Director → ME2015-05-27 ~ 2017-04-06IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LAMP MEDIA LTD
08611325C/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, LancashireDissolved Corporate (4 parents)Officer2014-05-23 ~ dissolvedIIF 20 - Director → ME - 11
98P RETAIL STORES LTD
- 2010-05-18 06862093SIMON DAVID COMMERCE LTD
- 2009-10-17 06862093Ability House, 12 Beecham Court, Wigan, LancashireDissolved Corporate (5 parents)Officer2013-03-28 ~ dissolvedIIF 18 - Director → ME2009-03-28 ~ 2010-06-07IIF 21 - Director → ME - 12
NEW NORTHERN TRADING COMPANY LTD
1085986421 Bridgeman Terrace, Wigan, EnglandDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NHG ELECTRIC FORECOURTS LTD
1342398817-19 Park Street, Lytham St Annes, United KingdomDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 14
NHG EVOLVE LTD
1339391317-19 Park Street, Lytham St Annes., United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 15
NINETEEN HOLDINGS GROUP LTD
- 2022-01-17 12296548NINETEEN CAPITAL LTD
- 2021-05-13 12296548NINETEEN HOLDINGS LTD
- 2020-02-06 1229654817-19 Park Street, Lytham St. Annes, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2019-11-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 16Unit M12 263 Woodhouse Lane, 263 Woodhouse Lane, Wigan, United KingdomActive Corporate (2 parents)Officer2019-11-05 ~ 2025-03-25IIF 3 - Director → MEPerson with significant control2019-11-18 ~ 2019-11-18IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2019-11-18 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 17Unit M12 263 Woodhouse Lane, Wigan, EnglandActive Corporate (3 parents)Officer2019-08-16 ~ 2025-03-25IIF 2 - Director → MEPerson with significant control2019-08-16 ~ 2019-11-18IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE2019-11-18 ~ 2020-04-06IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2020-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE2019-11-18 ~ 2019-11-18IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 18
SDF AUTOMOBILES LTD
- 2014-08-05 07801070SKF INVESTMENTS LTD - 2012-09-27Ability House, 12 Beecham Court, Wigan, LancashireDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 19 - Director → ME - 19Ability House, 12 Beecham Court, Wigan, Lancashire, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 17 - Director → ME
- 20
SPLASH LAB LIMITED
0778435221 Bridgeman Terrace, Wigan, LancashireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 21
STONEHOUSE RESTAURANT LTD
- 2017-06-12 1064819821 Bridgeman Terrace, Wigan, LancashireDissolved Corporate (3 parents)Officer2017-03-02 ~ dissolvedIIF 13 - Director → ME - 22
TOWN MEDIA LTD
089599301st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-03-26 ~ 2016-04-06IIF 16 - Director → ME - 23
WN ONE MEDIA LIMITED
- 2015-06-17 07252093Ability House, 12 Beecham Court, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-06-11 ~ dissolvedIIF 23 - Director → ME
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