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

Mr Michael Edward Fairey

    Related profiles found in government register
  • Mr Michael Edward Fairey
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 1 IIF 2
  • Fairey, Michael Edward
    English retired bank director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 5 Gleneagle Manor, Townsend Lane, Harpenden, Herts, AL5 2FE, England

      IIF 3
  • Fairey, Michael Edward
    British banker born in June 1948

    Registered addresses and corresponding companies

    • Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

      IIF 4
  • Fairey, Michael Edward
    British banking born in June 1948

    Registered addresses and corresponding companies

    • Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

      IIF 5
  • Fairey, Michael Edward
    British credit director born in June 1948

    Registered addresses and corresponding companies

    • Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

      IIF 6 IIF 7 IIF 8
  • Fairey, Michael Edward
    British director born in June 1948

    Registered addresses and corresponding companies

    • Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

      IIF 9
  • Fairey, Michael Edward
    British bank director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairey, Michael Edward
    British bank directorr born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 18
  • Fairey, Michael Edward
    British chairman and consultant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danske Bank A/s, Holmens Kanal 2-12, Copenhagen K, DK 1092, Denmark

      IIF 19
  • Fairey, Michael Edward
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 20

    • Reliance House, Sun Pier, Chatham, England, ME4 4ET, England

      IIF 21

    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 22

    • 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 26
  • Fairey, Michael Edward
    British deputy group chief executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairey, Michael Edward
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairey, Michael Edward
    British director of business in the co born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairey, Michael Edward
    British group director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 43 IIF 44
  • Fairey, Michael Edward
    British non executive director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields House, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 45
  • Fairey, Michael Edward
    British none born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 46
  • Fairey, Michael Edward
    British retired bank executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

      IIF 47
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2014-08-26
    IIF 46 - director → ME
  • 2
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2017-05-04 ~ 2019-12-16
    IIF 22 - director → ME
  • 3
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2006-10-25 ~ 2008-10-21
    IIF 34 - director → ME
  • 4
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 24 - director → ME
  • 5
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (17 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 25 - director → ME
  • 6
    DEN DANSKE BANK AF 1871 AKTIESELSKAB - 1990-05-08
    40 Bernstorffsgade, Copenhagen, 1577, Denmark
    Corporate (24 parents)
    Officer
    2010-03-23 ~ 2013-03-18
    IIF 19 - director → ME
  • 7
    223-231 Pentonville Road, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,968,000 GBP2023-03-31
    Officer
    2011-11-10 ~ 2018-09-25
    IIF 36 - director → ME
  • 8
    223-231 Pentonville Road, London, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -200,000 GBP2021-04-01 ~ 2022-03-31
    Officer
    2014-10-02 ~ 2018-09-25
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 2 - Has significant influence or control → OE
  • 9
    CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19
    CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18
    123 Albion Street, Leeds, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2009-06-09 ~ 2013-07-04
    IIF 47 - director → ME
  • 10
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2001-10-17 ~ 2004-04-28
    IIF 14 - director → ME
  • 11
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2001-10-17 ~ 2004-04-28
    IIF 17 - director → ME
  • 12
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (3 parents)
    Equity (Company account)
    188,459 GBP2024-03-31
    Officer
    2020-07-01 ~ 2022-06-23
    IIF 3 - director → ME
  • 13
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2015-09-03 ~ 2018-05-24
    IIF 20 - director → ME
  • 14
    GIFTS IN KIND UK LIMITED - 2001-02-06
    11 - 15 St. Mary At Hill, London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    2004-02-26 ~ 2008-06-30
    IIF 31 - director → ME
  • 15
    TSB COMMERCIAL HOLDINGS LIMITED - 2014-05-22
    TSB ADMINISTRATION LIMITED - 1987-03-20
    TSB GROUP LIMITED - 1985-10-21
    ENDEAVOUR SERVICES LIMITED - 1983-07-22
    ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-08-11 ~ 1996-07-01
    IIF 9 - director → ME
  • 16
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED - 2014-05-19
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2008-06-30
    IIF 41 - director → ME
  • 17
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2011-05-01 ~ 2014-05-21
    IIF 30 - director → ME
  • 18
    TSB BANK LIMITED - 2013-09-09
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1992-09-09 ~ 2000-06-15
    IIF 15 - director → ME
  • 19
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-04-15 ~ 1999-12-31
    IIF 44 - director → ME
  • 20
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    110 St Vincent Street, Glasgow
    Corporate (6 parents)
    Officer
    1992-05-15 ~ 1993-08-20
    IIF 4 - director → ME
  • 21
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1998-04-23 ~ 2007-10-10
    IIF 40 - director → ME
  • 22
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (5 parents, 51 offsprings)
    Officer
    1998-05-01 ~ 2000-01-12
    IIF 16 - director → ME
  • 23
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2016-03-31
    IIF 42 - director → ME
    1998-05-01 ~ 2003-07-21
    IIF 13 - director → ME
  • 24
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2016-03-31
    IIF 39 - director → ME
  • 25
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    1995-12-28 ~ 2008-06-30
    IIF 33 - director → ME
  • 26
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    1997-01-01 ~ 2008-06-30
    IIF 32 - director → ME
    1993-12-20 ~ 1995-12-28
    IIF 6 - director → ME
  • 27
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1998-04-15 ~ 1999-12-31
    IIF 18 - director → ME
  • 28
    ICE NEWCO3 LIMITED - 2013-11-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ 2018-01-02
    IIF 23 - director → ME
  • 29
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1994-07-20 ~ 1996-04-01
    IIF 7 - director → ME
  • 30
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1993-05-19 ~ 1996-04-01
    IIF 8 - director → ME
  • 31
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2014-04-02 ~ 2017-05-10
    IIF 21 - director → ME
  • 32
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 10 - director → ME
  • 33
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2000-03-03 ~ 2003-11-01
    IIF 12 - director → ME
  • 34
    Canada Life Place, High Street, Potters Bar, England
    Corporate (5 parents)
    Officer
    2014-09-01 ~ 2018-01-02
    IIF 45 - director → ME
  • 35
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 11 - director → ME
  • 36
    223-231 Pentonville Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    434,000 GBP2022-03-31
    Officer
    2011-07-13 ~ 2014-10-24
    IIF 35 - director → ME
  • 37
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    2007-02-07 ~ 2018-09-25
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 1 - Has significant influence or control → OE
  • 38
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1998-04-15 ~ 1999-12-31
    IIF 43 - director → ME
    1992-08-03 ~ 1996-04-04
    IIF 5 - director → ME
  • 39
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2015-06-03
    IIF 27 - director → ME
  • 40
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2012-01-01
    IIF 26 - director → ME
  • 41
    1 Sheldon Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2006-12-31
    IIF 28 - director → ME
  • 42
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Corporate (3 parents)
    Officer
    2005-04-01 ~ 2006-12-31
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.