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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Peter Richard Fairclough

    Related profiles found in government register
  • Mr Charles Peter Richard Fairclough
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Nrcid Limited, Woodcote Close, Epsom, Surrey, KT18 7QJ, United Kingdom

      IIF 1
    • 11, Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom

      IIF 2
    • 11 Fusion Court, 11 Fusion Court, London, Surrey, SW15 3PF, United Kingdom

      IIF 3
    • 11 Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom

      IIF 4
  • Mr Charles Peter Richard Fairclough
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 14, Eastdean Avenue, Epsom, Surrey, KT18 7SN, England

      IIF 5
    • Old Beeches, Turners Green Road, Wadhurst, TN5 6EA, England

      IIF 6 IIF 7
  • Fairclough, Charles Peter Richard
    British chief executive born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom

      IIF 8
  • Fairclough, Charles Peter Richard
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Nrcid Limited, Woodcote Close, Epsom, Surrey, KT18 7QJ, United Kingdom

      IIF 9
    • 11 Fusion Court, 11 Fusion Court, London, Surrey, SW15 3PF, United Kingdom

      IIF 10
  • Fairclough, Charles Peter Richard
    British it director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom

      IIF 11
  • Fairclough, Charles Peter Richard
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • Old Beeches, Turners Green Road, Wadhurst, TN5 6EA, England

      IIF 12
  • Fairclough, Charles Peter Richard
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 14, Eastdean Avenue, Epsom, Surrey, KT18 7SN, England

      IIF 13
    • Old Beeches, Turners Green Road, Wadhurst, TN5 6EA, England

      IIF 14
    • 13, Park Hill Road, Wallington, Surrey, SM6 0SD

      IIF 15
    • 13, Park Hill Road, Wallington, Surrey, SM60SD, United Kingdom

      IIF 16
  • Fairclough, Charles Peter Richard
    British i.t. director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 34, Boulevard, Weston-super-mare, BS23 1NF, United Kingdom

      IIF 17
    • 34, Boulevard, Weston-super-mare, Somerset, BS23 1NF, England

      IIF 18 IIF 19 IIF 20
  • Fairclough, Charles Peter Richard
    British web security expert born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 13, Park Hill Road, Wallington, Surrey, SM6 0SD, United Kingdom

      IIF 21
  • Fairclough, Charles Peter Richard
    British web security specialist born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 13, Park Hill Road, Wallington, Surrey, SM6 0SD, United Kingdom

      IIF 22
  • Fairclough, Charles Peter Richard
    British company director

    Registered addresses and corresponding companies
    • 38, Woodcote Close, Epsom, Surrey, KT18 7QJ

      IIF 23
  • Fairclough, Charles Peter Richard

    Registered addresses and corresponding companies
    • 13, Park Hill Road, Wallington, Surrey, SM6 0SD, United Kingdom

      IIF 24 IIF 25
    • 13, Park Hill Road, Wallington, Surrey, SM60SD, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 11
  • 1
    ATTUNING LTD
    16386387
    Old Beeches, Turners Green Road, Wadhurst, England
    Dissolved Corporate (2 parents)
    Officer
    2025-04-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2025-04-14 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    DEKRIPTION LIMITED
    08434520
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ENKRIPTION LIMITED
    - now 07171940
    MOBILE APPLICATION SOFTWARE SERVICES LIMITED
    - 2013-03-01 07171940
    PROFILE TUNNEL LIMITED
    - 2013-01-14 07171940
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ 2012-03-05
    IIF 16 - Director → ME
    2013-01-11 ~ 2013-01-28
    IIF 22 - Director → ME
    2016-02-16 ~ dissolved
    IIF 18 - Director → ME
    2013-01-11 ~ 2013-01-28
    IIF 25 - Secretary → ME
    2010-03-01 ~ 2012-03-05
    IIF 26 - Secretary → ME
  • 4
    FAIRE SANS DIRE LIMITED
    - now 06552657
    PONDERSWAMP LTD
    - 2009-12-11 06552657 08005044
    34 Boulevard, Weston-super-mare, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ 2013-01-28
    IIF 15 - Director → ME
    2016-02-16 ~ dissolved
    IIF 17 - Director → ME
    2008-04-02 ~ 2013-01-28
    IIF 23 - Secretary → ME
  • 5
    INFINITE 432 LTD
    14993218 08071382... (more)
    14 Eastdean Avenue, Epsom, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    NRCID LIMITED
    10892169
    38 Nrcid Limited, Woodcote Close, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    PERFECTED MEDIA LTD
    - now 14159276
    BOUNCED RECORDS LIMITED
    - 2023-07-24 14159276
    14 Eastdean Avenue, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 8
    PERMAPLACE LIMITED
    10692458
    11 Fusion Court, Kingston Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    THE BURLINGTON FILES LIMITED
    - now 08005044
    PONDERSWAMP LIMITED
    - 2013-01-14 08005044 06552657
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-01-13 ~ 2013-01-28
    IIF 21 - Director → ME
    2016-02-16 ~ dissolved
    IIF 19 - Director → ME
    2013-01-13 ~ 2013-01-28
    IIF 24 - Secretary → ME
  • 10
    THE WELL-BEING ORGANIZATION LIMITED
    - now 10869543
    THE WELLBEING ORGANISATION LTD.
    - 2017-07-31 10869543
    11 Fusion Court 11 Fusion Court, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 11
    VERIPHANT LTD
    10560446
    11 Fusion Court Kingston Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.