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.
Fairley, Gregory Daniel
- British born in October 1971
Fairley, Gregory Daniel
Resident in England
Registered addresses and corresponding companies207, 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 13rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 2 IIF 3 IIF 4 (more)82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 669, Hexham Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5EU, England
IIF 7
- British company director born in October 1971
Fairley, Gregory Daniel
Resident in England
Registered addresses and corresponding companies219, Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 8
- British director born in October 1971
Fairley, Gregory Daniel
Resident in England
Registered addresses and corresponding companies219, Kensington High Street, London, W8 6BD, England
IIF 9
- British company director born in October 1971
Fairley, Greg Daniel
Resident in England
Registered addresses and corresponding companies219, Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 10
- British director born in October 1971
Fairley, Greg Daniel
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Mr Gregory Daniel Fairley
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Gregory Daniel Fairley
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Mr Greg Daniel Fairley
Resident in England
Registered addresses and corresponding companies3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 19
- Registered addresses and corresponding companies
Fairley, Greg Daniel
- British born in October 1971
Mr Gregory Daniel Fairley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Mr Greg Daniel Fairley
Resident in United Kingdom
Registered addresses and corresponding companies219, Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 24
- 1
ARCHANGEL ANCIENT TREE ARCHIVE (UK)
087796584 Hutchinson Way, Telford, ShropshireDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 20 - Secretary → ME - 2
CAPITAL INTERCHANGE LIMITED
087366553rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Officer2013-10-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 3
CIL REALISATIONS LIMITED
158488513rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
CTMK TRADING LIMITED
1653511469 Hexham Gardens, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 7 - Director → ME - 5
DRAGONFLY INVESTMENTS LIMITED
07551459219 Office 4, 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 6
ECHO ECHO ALPHA RECOVERIES GROUP LIMITED
130196893rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
GOLDTREE LIMITED
07681475219 Office 4, 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2011-06-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 8
LM INVESTOR CLAIMS LTD
- 2022-09-14 1128555282a James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (3 parents)Officer2019-06-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-27 ~ 2026-01-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2026-01-09 ~ nowIIF 14 - Has significant influence or control → OE - 9
PROFESSIONAL FUNDING SERVICES (UK) LIMITED
- 2009-01-07 06778744Minerva, 29 East Parade, Leeds, YorkshireLiquidation Corporate (4 parents)Officer2008-12-23 ~ 2011-06-01IIF 21 - Secretary → ME - 10
ODONATA LIMITED
- 2018-01-25 10965682Eardisley Park, Eardisley, Hereford, EnglandDissolved Corporate (2 parents)Officer2017-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 11
THALLIUM LIMITED
077769304 Hutchinson Way, Ketley, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer2011-09-16 ~ dissolvedIIF 11 - Director → ME - 12
THORIUM LIMITED
077781294 Hutchinson Way, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 12 - Director → ME - 13
OFFICE OF STRATEGIC OPERATIONS LIMITED
- 2023-08-13 14980445207 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
UTILE CAPITAL LIMITED
150873293rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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