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

Mrs Alane Julia Fairhall

child relation
Offspring entities and appointments
Active 10
  • 1
    CHOSENONE LIMITED - 2002-04-17
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,331,581 GBP2015-09-30
    Officer
    2002-03-06 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    PRO-GAME SALES LIMITED - 2006-08-29
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 43 - secretary → ME
  • 5
    109 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 48 - secretary → ME
  • 6
    109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 26 - secretary → ME
  • 7
    ROPEPOINTS LIMITED - 2003-07-06
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2005-09-05 ~ dissolved
    IIF 18 - secretary → ME
  • 8
    109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 35 - secretary → ME
  • 9
    109 Gloucester Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 11 - secretary → ME
  • 10
    16 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    560,486 GBP2021-03-31
    Officer
    2012-11-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 81
  • 1
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-25 ~ 2014-10-07
    IIF 6 - secretary → ME
  • 2
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-11 ~ 2014-06-03
    IIF 17 - secretary → ME
  • 3
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,787,939 GBP2024-03-31
    Officer
    2003-06-16 ~ 2014-10-07
    IIF 23 - secretary → ME
  • 4
    89 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-20 ~ 2003-10-07
    IIF 9 - secretary → ME
  • 5
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-12 ~ 2014-10-08
    IIF 49 - secretary → ME
  • 6
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2010-08-31 ~ 2014-10-29
    IIF 52 - secretary → ME
  • 7
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-09-01 ~ 2014-10-07
    IIF 5 - secretary → ME
  • 8
    16 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-05-08 ~ 2014-10-08
    IIF 24 - secretary → ME
  • 9
    BRP PROPERTY MANAGEMENT LIMITED - 2014-05-06
    16 Finchley Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    2014-04-09 ~ 2014-10-08
    IIF 84 - secretary → ME
  • 10
    16 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2014-07-22 ~ 2014-10-10
    IIF 89 - secretary → ME
  • 11
    TOUCH SKYLINE ASSOCIATES LIMITED - 2007-04-02
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-07 ~ 2014-10-07
    IIF 39 - secretary → ME
  • 12
    16 Finchley Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2014-01-27 ~ 2014-10-08
    IIF 87 - secretary → ME
  • 13
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-07-15 ~ 2014-10-07
    IIF 21 - secretary → ME
    2005-04-21 ~ 2005-06-20
    IIF 20 - secretary → ME
  • 14
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-11 ~ 2014-10-10
    IIF 85 - secretary → ME
  • 15
    16 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,906,635 GBP2023-03-31
    Officer
    2014-02-11 ~ 2014-10-08
    IIF 88 - secretary → ME
  • 16
    16 Finchley Road, London
    Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    5,748,492 GBP2023-03-27
    Officer
    1993-12-15 ~ 2014-09-08
    IIF 44 - secretary → ME
  • 17
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    9,384 GBP2024-03-31
    Officer
    1998-07-27 ~ 2004-07-09
    IIF 4 - director → ME
    2004-07-09 ~ 2014-10-07
    IIF 31 - secretary → ME
  • 18
    16 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-18 ~ 2014-10-08
    IIF 93 - secretary → ME
  • 19
    16 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2014-10-14
    IIF 86 - secretary → ME
  • 20
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-15 ~ 2014-10-08
    IIF 92 - secretary → ME
  • 21
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-05-12 ~ 2014-10-08
    IIF 50 - secretary → ME
  • 22
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    22,902,706 GBP2024-03-31
    Officer
    2013-06-07 ~ 2014-10-08
    IIF 91 - secretary → ME
  • 23
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-12-23 ~ 2014-10-08
    IIF 19 - secretary → ME
  • 24
    MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED - 2007-08-14
    16 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,861,900 GBP2019-03-31
    Officer
    2007-03-20 ~ 2014-10-22
    IIF 40 - secretary → ME
  • 25
    16 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-05-02 ~ 2014-10-14
    IIF 34 - secretary → ME
  • 26
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-17 ~ 2014-10-08
    IIF 16 - secretary → ME
  • 27
    16 Finchley Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,417,166 GBP2024-03-31
    Officer
    2013-06-18 ~ 2014-10-08
    IIF 90 - secretary → ME
  • 28
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-07 ~ 2014-10-07
    IIF 22 - secretary → ME
  • 29
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-02-22 ~ 2014-10-07
    IIF 47 - secretary → ME
  • 30
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2017-03-28
    Officer
    2013-04-30 ~ 2014-10-08
    IIF 51 - secretary → ME
  • 31
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-12-21 ~ 2014-10-08
    IIF 27 - secretary → ME
  • 32
    16 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ 2014-10-08
    IIF 82 - secretary → ME
  • 33
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-27 ~ 2014-10-07
    IIF 55 - secretary → ME
  • 34
    16 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-28 ~ 2014-12-18
    IIF 53 - secretary → ME
  • 35
    16 Finchley Road, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,501 GBP2024-03-31
    Officer
    2006-12-04 ~ 2014-10-07
    IIF 77 - secretary → ME
  • 36
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2002-01-11 ~ 2002-02-02
    IIF 58 - secretary → ME
  • 37
    OVERWHELM LIMITED - 2002-10-04
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-04 ~ 2014-10-06
    IIF 71 - secretary → ME
  • 38
    16 Finchley Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,948,966 GBP2024-03-31
    Officer
    2013-03-04 ~ 2014-01-24
    IIF 3 - director → ME
    2014-02-24 ~ 2014-10-08
    IIF 95 - secretary → ME
  • 39
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -10,566 GBP2023-03-31
    Officer
    2007-03-28 ~ 2014-10-08
    IIF 54 - secretary → ME
  • 40
    16 Finchley Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-12-04 ~ 2014-10-07
    IIF 73 - secretary → ME
  • 41
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-14 ~ 2014-10-08
    IIF 37 - secretary → ME
  • 42
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-13 ~ 2014-10-08
    IIF 70 - secretary → ME
  • 43
    16 Finchley Road, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-06-17 ~ 2014-10-07
    IIF 61 - secretary → ME
  • 44
    16 Finchley Road, London
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,064,049 GBP2023-03-31
    Officer
    1999-06-21 ~ 2014-10-07
    IIF 66 - secretary → ME
  • 45
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2014-10-07
    IIF 28 - secretary → ME
  • 46
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2014-10-08
    IIF 10 - secretary → ME
  • 47
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-07 ~ 2014-10-07
    IIF 72 - secretary → ME
  • 48
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -23,219 GBP2024-03-31
    Officer
    2006-10-20 ~ 2014-10-07
    IIF 67 - secretary → ME
  • 49
    CORNWALL TERRACE PROJECT MANAGEMENT LIMITED - 2009-05-19
    16 Finchley Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,761,736 GBP2023-03-31
    Officer
    2006-08-25 ~ 2014-10-07
    IIF 57 - secretary → ME
  • 50
    16 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2006-05-15 ~ 2014-10-08
    IIF 68 - secretary → ME
  • 51
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2005-11-11 ~ 2014-10-07
    IIF 69 - secretary → ME
  • 52
    16 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,357,542 GBP2023-03-31
    Officer
    2005-06-14 ~ 2014-10-07
    IIF 56 - secretary → ME
  • 53
    16 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,102,337 GBP2023-03-31
    Officer
    2014-06-05 ~ 2014-09-26
    IIF 83 - secretary → ME
  • 54
    JACKTREE DEVELOPMENTS LIMITED - 2014-07-07
    16 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -47,775 GBP2023-03-31
    Officer
    2013-06-18 ~ 2014-10-10
    IIF 80 - secretary → ME
  • 55
    ANASTASIA CONSULTING (UK) LIMITED - 2014-09-17
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-04 ~ 2014-10-08
    IIF 94 - secretary → ME
  • 56
    16 Finchley Road, London
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2010-06-17 ~ 2014-10-08
    IIF 14 - secretary → ME
  • 57
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED - 2011-12-16
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2008-12-01 ~ 2011-02-17
    IIF 78 - secretary → ME
  • 58
    16 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-02 ~ 2014-10-08
    IIF 79 - secretary → ME
  • 59
    MYDDLETON SQUARE INVESTMENTS LIMITED - 2008-06-24
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-09 ~ 2014-10-13
    IIF 76 - secretary → ME
  • 60
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2014-09-23
    IIF 13 - secretary → ME
  • 61
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-06 ~ 2014-10-07
    IIF 60 - secretary → ME
  • 62
    16 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -893 GBP2024-03-31
    Officer
    2010-02-11 ~ 2014-10-08
    IIF 63 - secretary → ME
  • 63
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-28 ~ 2014-10-07
    IIF 65 - secretary → ME
  • 64
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED - 2013-06-06
    16 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -164 GBP2024-03-31
    Officer
    2011-06-29 ~ 2014-10-08
    IIF 64 - secretary → ME
  • 65
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-16 ~ 2014-10-07
    IIF 62 - secretary → ME
  • 66
    16 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-21 ~ 2014-10-07
    IIF 59 - secretary → ME
  • 67
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-24 ~ 2014-10-07
    IIF 75 - secretary → ME
  • 68
    WILTORD ESTATES LIMITED - 2003-05-23
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-05-19 ~ 2014-10-07
    IIF 74 - secretary → ME
  • 69
    16 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2007-10-05 ~ 2014-10-08
    IIF 30 - secretary → ME
  • 70
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-17 ~ 2014-10-08
    IIF 33 - secretary → ME
  • 71
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-09 ~ 2014-10-07
    IIF 29 - secretary → ME
  • 72
    16 Finchley Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,049,261 GBP2023-03-31
    Officer
    2006-10-09 ~ 2014-10-07
    IIF 32 - secretary → ME
  • 73
    16 Finchley Road, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-06 ~ 2014-10-07
    IIF 46 - secretary → ME
  • 74
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-04-24 ~ 2014-10-07
    IIF 42 - secretary → ME
  • 75
    16 Finchley Road, St Johns Wood, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-02-02 ~ 2014-10-08
    IIF 7 - secretary → ME
  • 76
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-09-01 ~ 2014-10-07
    IIF 15 - secretary → ME
  • 77
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ 2014-10-07
    IIF 12 - secretary → ME
  • 78
    16 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    560,486 GBP2021-03-31
    Officer
    2007-03-28 ~ 2012-11-22
    IIF 25 - secretary → ME
  • 79
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    363,190 GBP2024-03-31
    Officer
    2013-05-02 ~ 2014-10-08
    IIF 81 - secretary → ME
  • 80
    16 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-06 ~ 2014-10-07
    IIF 8 - secretary → ME
  • 81
    16 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -29,288 GBP2024-03-31
    Officer
    2008-02-07 ~ 2014-10-08
    IIF 41 - secretary → ME

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