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
Individuals in focus
Fairclough, Ava Kathleen
- British,irish born in June 1991
Fairclough, Ava Kathleen
Resident in England
Registered addresses and corresponding companies2, Copthall Avenue, London, EC2R 7DA, England
IIF 1249-251, Merton Road, London, SW18 5EB, England
IIF 2 IIF 3249-251, Merton Road, London, SW18 5EB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
IIF 10 IIF 11 IIF 12 (more)(less)5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British associate client director born in June 1991
Fairclough, Ava Kathleen
Resident in England
Registered addresses and corresponding companies18, King William Street, C/o Highvern Uk Limited, London, EC4N 7BP, England
IIF 35
- British director born in June 1991
Fairclough, Ava Kathleen
Resident in England
Registered addresses and corresponding companies18, King William Street, London, EC4N 7BP, United Kingdom
IIF 36
- British,irish director born in June 1991
Fairclough, Ava Kathleen
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
IIF 37
- British born in June 1991
Gallagher, Ava Kathleen
Resident in England
Registered addresses and corresponding companies - British associate director born in June 1991
Gallagher, Ava Kathleen
Resident in England
Registered addresses and corresponding companies5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 40
- British director born in June 1991
Gallagher, Ava Kathleen
Resident in England
Registered addresses and corresponding companies - British,irish born in June 1991
Mrs Ava Kathleen Fairclough
Resident in England
Registered addresses and corresponding companies5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
51
- 1
ADEXA LIMITED
116278685th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2022-11-30 ~ 2025-08-31IIF 22 - Director → MEPerson with significant control2023-06-20 ~ 2023-11-24IIF 52 - Has significant influence or control over the trustees of a trust → OE - 2
AGILITY HOLDINGS (UK) LIMITED
111740105th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2024-08-22 ~ nowIIF 14 - Director → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08 during the appointment or period of control
Dissolved on 2022-03-07 during the appointment or period of controlUnit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (11 parents)Officer2019-02-01 ~ dissolvedIIF 41 - Director → ME - 5
BUTTON PROPERTY UK LIMITED
09512544Level 5 20 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-02-01 ~ 2021-07-15IIF 50 - Director → ME - 6
- 7
DAYSHAPE LIMITED
03432305Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-17
Commencement of winding up on 2025-07-315th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (25 parents)Officer2024-06-10 ~ 2024-10-31IIF 27 - Director → ME - 8
EASTBOURNE VENTURES LTD
122834355th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (11 parents)Officer2020-01-10 ~ 2021-07-23IIF 45 - Director → ME - 9
FLYVENDE FALK HOLDINGS UK LIMITED
FC038772Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (9 parents, 1 offspring)Officer2021-08-16 ~ 2021-08-16IIF 40 - Director → ME - 10
GRACEWELL (NEWMARKET) LIMITED
09127664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2019-11-15 ~ 2019-11-20IIF 43 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2019-11-15 ~ 2019-11-20IIF 42 - Director → ME - 12HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11 06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2019-02-01 ~ 2021-07-15IIF 49 - Director → ME - 13
HIGHVERN CORPORATE SERVICES UK LIMITED
13835446Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2022-01-07 ~ 2022-05-13IIF 36 - Director → ME - 14
HYDRANGEA HOLDINGS LIMITED
113883285th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2023-03-09 ~ 2025-08-31IIF 13 - Director → ME - 15PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-045th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-03-14 ~ 2025-08-31IIF 17 - Director → ME
- 16
INVESTMENTS RE UK LIMITED
158712445th Floor 2 Copthall Avenue, London, United KingdomActive Corporate (6 parents)Officer2024-08-02 ~ 2025-08-31IIF 31 - Director → ME - 17
IUKSEVEN LIMITED
14432966Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2024-05-14 ~ 2026-01-01IIF 30 - Director → ME - 18
JM CLASSICS LIMITED
16624658249-251 Merton Road, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 5 - Director → ME - 19
JMK GROUP SERVICES LIMITED
16615253249-251 Merton Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-07-30 ~ nowIIF 8 - Director → ME - 20
JOE MACARI LONDON LIMITED
16624664249-251 Merton Road, London, EnglandActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 2 - Director → ME - 21
JOE MACARI SALES LIMITED
16624661249-251 Merton Road, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 6 - Director → ME - 22
KOALA CONSULTING LIMITED
05233729Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (18 parents)Officer2022-01-24 ~ 2022-05-24IIF 35 - Director → ME - 23
LOCHAILORT NEWBURY LIMITED
12190752Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Officer2020-01-24 ~ 2021-07-23IIF 47 - Director → ME - 24
MARAITA HOLDINGS LIMITED
113880235th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2023-03-09 ~ 2025-08-31IIF 23 - Director → ME - 25
- 26
OSBORNE STREET DEVELOPMENT LIMITED
15503226Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2024-05-14 ~ 2026-01-01IIF 25 - Director → ME - 27
PARKSIDE REALTY LIMITED
16799127249-251 Merton Road, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 9 - Director → ME - 28
PLYMOUTH GROVE DEVELOPMENT LIMITED
15802317Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents)Officer2024-06-25 ~ 2026-01-01IIF 33 - Director → ME - 29
PRAXIS DIRECTORS ONE (UK) LIMITED
110170005th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents, 33 offsprings)Officer2022-06-20 ~ 2025-08-31IIF 18 - Director → ME - 30
PRAXIS DIRECTORS TWO (UK) LIMITED
110158325th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2022-06-20 ~ 2025-08-31IIF 15 - Director → ME - 31
PRAXIS GROUP SERVICES (UK) LIMITED
152682425th Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer2025-01-31 ~ 2025-08-31IIF 37 - Director → ME - 32
PRAXIS NOMINEES (UK) LIMITED
111348895th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Officer2022-06-20 ~ 2025-08-31IIF 19 - Director → ME - 33
PRAXIS NOMINEES TWO (UK) LIMITED
111351655th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Officer2022-06-20 ~ 2025-08-31IIF 21 - Director → ME - 34
PRAXIS OPERATOR SERVICES (UK) LIMITED
162604612 Copthall Avenue, London, EnglandActive Corporate (3 parents)Officer2025-02-18 ~ nowIIF 1 - Director → ME - 35
PRAXIS SECRETARIES (UK) LIMITED
110113835th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (9 parents, 281 offsprings)Officer2022-06-20 ~ 2025-08-31IIF 16 - Director → ME - 36
- 37PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-015th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2022-06-20 ~ 2025-08-31IIF 24 - Director → ME
- 38
Q BAY HOLDINGS LIMITED
113903045th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (15 parents)Officer2023-03-09 ~ 2024-02-09IIF 12 - Director → ME - 39
ROBLE HOLDINGS LIMITED
113883015th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2023-03-09 ~ 2025-08-31IIF 10 - Director → ME - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-20 during the appointment or period of controlEXPERT PATIENTS PROGRAMME CHARITY - 2013-07-09EXPERT PATIENTS PROGRAMME FOUNDATION - 2013-02-192nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (21 parents)Officer2022-10-01 ~ nowIIF 39 - Director → ME - 415th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer2022-11-30 ~ 2025-08-31IIF 20 - Director → ME
- 42
SH READING (PHASE 1) RESICO LIMITED
148717155th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2023-05-16 ~ 2025-08-31IIF 11 - Director → ME - 43
SHED5 LIMITED
12647642Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-03-30 ~ 2021-07-23IIF 48 - Director → ME - 44RADLETT STORAGE 2 LIMITED - 2013-03-1810 Pindock Mews, London, EnglandActive Corporate (8 parents)Officer2019-02-07 ~ 2021-07-26IIF 46 - Director → ME
- 45ASTON MARTIN LTD - 2016-03-085th Floor 2 Copthall Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-09-26 ~ nowIIF 29 - Director → ME
- 46
STATION PLAICE (PULBOROUGH) LTD
157063335th Floor 2 Copthall Avenue, London, United KingdomActive Corporate (5 parents)Officer2025-01-07 ~ nowIIF 28 - Director → ME - 47
STRAMONGATE (STOKE) LIMITED
124959455th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2020-03-03 ~ dissolvedIIF 44 - Director → ME - 48
SW6 PROPERTY LIMITED
16674184249-251 Merton Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 4 - Director → ME - 49
WFS 1 LIMITED
09796195Acre House, 11/15 William Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-05-14 ~ 2026-01-01IIF 32 - Director → ME - 50
WILDAE LIMITED
16624684249-251 Merton Road, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 7 - Director → ME - 51
WYCOMBE INVESTMENTS LIMITED
04255929Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-17
Commencement of winding up on 2025-08-015th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2024-06-10 ~ 2024-10-31IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.