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

Fairhead, Thomas Edwin

    Related profiles found in government register
  • Fairhead, Thomas Edwin
    British chief executive born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9 Royal Crescent, London, W11 4JS

      IIF 1
  • Fairhead, Thomas Edwin
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Court Of Noke, Pembridge, Leominster, Herefordshire, HR6 9HW

      IIF 2

    • 9 Royal Crescent, London, W11 4JS

      IIF 3
  • Fairhead, Thomas Edwin
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fairhead, Thomas Edwin
    British entrepreneur born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fairhead, Thomas Edwin
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Of Noke, Pembridge, Leominster, HR6 9HW, United Kingdom

      IIF 18
  • Mr Thomas Edwin Fairhead
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Of Noke, Pembridge, Leominster, HR6 9HW, United Kingdom

      IIF 19

    • 9, Royal Crescent, London, W11 4SL

      IIF 20

    • 9, Royal Crescent, London, W11 4SL, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 16
  • 1
    9 Royal Crescent, London
    Corporate (2 parents)
    Equity (Company account)
    484,596 GBP2023-12-31
    Officer
    2013-06-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Court Of Noke, Pembridge, Leominster, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    HACKREMCO (NO.501) LIMITED - 1989-09-07
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Corporate (7 parents, 4 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 17 - director → ME
  • 4
    PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
    HACKREMCO (NO.637) LIMITED - 1991-03-05
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Corporate (7 parents, 1 offspring)
    Officer
    1992-07-24 ~ now
    IIF 15 - director → ME
  • 5
    HACKREMCO (NO. 1978) LIMITED - 2002-08-29
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Corporate (6 parents, 9 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HACKREMCO (NO.1542) LIMITED - 1999-09-22
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-10 ~ now
    IIF 14 - director → ME
  • 7
    Court Of Noke, Pembridge, Leominster, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-10-08 ~ now
    IIF 16 - director → ME
  • 8
    Court Of Noke, Pembridge, Herefordshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 13 - director → ME
  • 9
    Court Of Noke, Pembridge, Herefordshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-07 ~ now
    IIF 6 - director → ME
  • 10
    Court Of Noke, Pembridge, Herefordshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 9 - director → ME
  • 11
    Court Of Noke, Pembridge, Herefordshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 5 - director → ME
  • 12
    Court Of Noke, Pembridge, Herefordshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 7 - director → ME
  • 13
    Court Of Noke, Pembridge, Herefordshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-07 ~ now
    IIF 10 - director → ME
  • 14
    Court Of Noke, Pembridge, Herefordshire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-12-31
    Officer
    2014-11-07 ~ now
    IIF 11 - director → ME
  • 15
    Court Of Noke, Pembridge, Herefordshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 4 - director → ME
  • 16
    Court Of Noke, Pembridge, Herefordshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-07 ~ now
    IIF 8 - director → ME
Ceased 2
  • 1
    GHB LIMITED - 2003-07-17
    E-HOMEMAKER LIMITED - 2001-01-23
    HACKREMCO (NO.1584) LIMITED - 1999-12-20
    Amazing Towers, Church Street, Gateshead
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -526,594 GBP2015-09-30
    Officer
    2000-01-27 ~ 2010-05-10
    IIF 3 - director → ME
  • 2
    Chelsea Old Town Hall, Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    701,468 GBP2019-03-31
    Officer
    1995-05-15 ~ 1998-05-27
    IIF 1 - director → ME

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