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

Fairbotham, Michael Grant

    Related profiles found in government register
  • Fairbotham, Michael Grant
    British

    Registered addresses and corresponding companies

    • Woodstock Rising Lane, Lapworth, Warwickshire, B94 6JE

      IIF 1 IIF 2 IIF 3

    • 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE

      IIF 4
  • Fairbotham, Michael Grant
    British accountant

    Registered addresses and corresponding companies

    • 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE

      IIF 5 IIF 6
  • Fairbotham, Michael Grant
    British accountant born in January 1952

    Registered addresses and corresponding companies

    • 27 Saracen Drive, Balsall Common, Coventry, Warwickshire, CV7 7UA

      IIF 7
  • Fairbotham, Michael Grant
    British company director born in January 1952

    Registered addresses and corresponding companies

    • Woodstock Rising Lane, Lapworth, Warwickshire, B94 6JE

      IIF 8
  • Fairbotham, Michael Grant
    British financial director born in January 1952

    Registered addresses and corresponding companies

    • Woodstock Rising Lane, Lapworth, Warwickshire, B94 6JE

      IIF 9 IIF 10
  • Fairbotham, Michael
    British

    Registered addresses and corresponding companies

    • 17a, The Square, Kenilworth, Warwickshire, CV8 1EF

      IIF 11
  • Fairbotham, Michael Grant

    Registered addresses and corresponding companies

    • 27 Saracen Drive, Balsall Common, Coventry, Warwickshire, CV7 7UA

      IIF 12

    • 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE

      IIF 13

    • 11, Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Fairbotham, Michael Grant
    British accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE

      IIF 18 IIF 19
  • Mr Michael Grant Fairbotham
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Cedar House Breckland, Linford Wood, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    BIOCENTE (EAST LONDON) LTD - 2009-10-21
    Home Farm Stocks Lane, North Wootton, Shepton Mallet, Somerset
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    378 GBP2024-04-30
    Officer
    2007-04-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Ford Cottages Welsh Road, Cubbington, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    -6,480 GBP2022-12-31
    Officer
    2010-12-10 ~ now
    IIF 15 - secretary → ME
  • 5
    1 Warwick Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    C/o Michael Fairbotham, 1 Warwich Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 14 - secretary → ME
Ceased 8
  • 1
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Corporate (5 parents)
    Officer
    ~ 1996-08-21
    IIF 10 - director → ME
    ~ 1994-02-01
    IIF 3 - secretary → ME
  • 2
    4 Eastgate House, East Street, Andover, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-24 ~ 2012-05-04
    IIF 4 - secretary → ME
  • 3
    GRAPHIC ELECTRONICS LIMITED - 1996-01-26
    Down End, Lords Meadow Industrial Estate, Crediton, Devon
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-20 ~ 1997-09-22
    IIF 7 - director → ME
    1996-12-18 ~ 1997-09-22
    IIF 12 - secretary → ME
  • 4
    IBP-GROUP LIMITED - 2009-04-30
    INTEGRATED BANK PROTECTION LIMITED - 2007-01-17
    Unit 21 Liss Business Centre, Station Road, Liss, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,514 GBP2022-08-31
    Officer
    2009-10-15 ~ 2011-04-27
    IIF 11 - secretary → ME
  • 5
    OCTAGONAL PLC - 2021-02-24
    SURETRACK MONITORING PLC - 2013-11-21
    BOSS MONITORING GROUP PLC - 2007-05-11
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2010-08-03
    IIF 18 - director → ME
    2007-04-17 ~ 2011-04-27
    IIF 13 - secretary → ME
  • 6
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-05-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (4 parents)
    Equity (Company account)
    265,125 GBP2019-03-31
    Officer
    2007-09-01 ~ 2011-04-27
    IIF 6 - secretary → ME
  • 7
    VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
    TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
    IRONCAST LIMITED - 1988-05-04
    1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Corporate (4 parents)
    Equity (Company account)
    2,882,674 GBP2023-12-31
    Officer
    ~ 1996-08-21
    IIF 9 - director → ME
    ~ 1994-02-01
    IIF 2 - secretary → ME
  • 8
    FORWARD GROUP PLC - 1998-01-15
    C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-22
    IIF 8 - director → ME
    ~ 1993-11-18
    IIF 1 - secretary → ME

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