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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 Michael Charles Fairbairn

    Related profiles found in government register
  • Mr Michael Charles Fairbairn
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Church Road, Rivenhall, Witham, CM8 3PQ, England

      IIF 1
  • Fairbairn, Michael Charles
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 107 Kenilworth Avenue, London, SW19 7LP

      IIF 5 IIF 6 IIF 7
    • 1, Heybridge Hall Gardens, Heybridge, Maldon, CM9 4BU, England

      IIF 11
    • Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP, England

      IIF 12
    • The Hill, Merrywalks, Stroud, GL5 4EP, England

      IIF 13
    • The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP, England

      IIF 14
    • 40, Church Road, Rivenhall, Witham, CM8 3PQ, England

      IIF 15
  • Fairbairn, Michael Charles
    British business consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 107 Kenilworth Avenue, London, SW19 7LP

      IIF 16
  • Fairbairn, Michael Charles
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 17
    • 107 Kenilworth Avenue, London, SW19 7LP

      IIF 18 IIF 19
  • Fairbairn, Michael Charles
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 107 Kenilworth Avenue, London, SW19 7LP

      IIF 20
  • Fairbairn, Michael Charles
    British investor born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 21
  • Fairbairn, Michael Charles
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 107, Kenilworth Avenue, London, SW19 7LP

      IIF 22
  • Fairbairn, Michael Charles
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Fountain House, Queens Walk, Reading, RG1 7QF, England

      IIF 23
  • Fairbairn, Michael Charles
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit E7, The Engineering Offices, The Old Gasworks 2 Michael Road, London, SW6 2AD

      IIF 24
  • Fairbairn, Michael Charles
    British

    Registered addresses and corresponding companies
  • Fairbairn, Michael Charles
    British business consultant

    Registered addresses and corresponding companies
    • 107 Kenilworth Avenue, London, SW19 7LP

      IIF 31
  • Fairbairn, Michael Charles
    British chartered accountant

    Registered addresses and corresponding companies
    • Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 32
    • 107 Kenilworth Avenue, London, SW19 7LP

      IIF 33 IIF 34 IIF 35
    • 107, Kenilworth Avenue, London, SW19 7LP, England

      IIF 36
    • Unit E7, The Engineering Offices, The Old Gasworks 2 Michael Road, London, SW6 2AD

      IIF 37
  • Fairbairn, Michael Charles
    British director

    Registered addresses and corresponding companies
    • Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 38
  • Fairbairn, Michael Charles

    Registered addresses and corresponding companies
    • Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 39
    • 1, Heybridge Hall Gardens, Heybridge, Maldon, CM9 4BU, England

      IIF 40
    • Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP, England

      IIF 41
    • The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP

      IIF 42
child relation
Offspring entities and appointments 28
  • 1
    AMBERLEY PUBLISHING HOLDINGS LIMITED
    - now 05358552
    AMBERLEY PUBLISHING HOLDINGS PLC
    - 2010-07-15 05358552
    PERSPECTIVE CAPITAL PLC
    - 2009-03-03 05358552
    CCCF ACQUISITIONS PLC
    - 2005-02-23 05358552
    Nick Hayward, Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-02-10 ~ now
    IIF 15 - Director → ME
    2005-02-10 ~ 2015-11-25
    IIF 36 - Secretary → ME
    2016-09-30 ~ now
    IIF 41 - Secretary → ME
  • 2
    BDBCO. NO 838 LIMITED
    06587470 06587467... (more)
    E7 The Engineering Offices 2 Michael Road, Fulham, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 9 - Director → ME
    2009-03-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    CICO BOOKS LIMITED - now
    AMBERLEY PUBLISHING LIMITED
    - 2025-06-30 06680702
    The Hill, Merrywalks, Stroud, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2016-09-30 ~ 2021-09-07
    IIF 42 - Secretary → ME
  • 4
    CRUNCHWELL SERVICES LTD
    05021200
    40 Church Road, Rivenhall, Witham, England
    Active Corporate (4 parents)
    Officer
    2004-01-21 ~ now
    IIF 11 - Director → ME
    2020-05-15 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    DENMARK CENTRE PROPERTY HOLDINGS LIMITED
    04699852
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2006-01-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    DIFFUSIONDATA LIMITED - now
    PUSH TECHNOLOGY LIMITED
    - 2022-09-27 06034919 14286085
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2022-02-10
    IIF 23 - Director → ME
  • 7
    DORMANT13 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-08-19
    PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
    - 2010-12-01 02644246
    PEARSON NEW ENTERTAINMENT LIMITED
    - 1995-12-01 02644246
    PEARSON NEW ENTERTAINMENT EUROPE LIMITED
    - 1995-09-21 02644246
    C.I.N.I. LIMITED - 1994-08-24
    CAMCO INDUSTRIES (NI) LIMITED - 1993-09-08
    MERGESHOW LIMITED - 1991-11-28
    Acre House 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    1995-07-14 ~ 1998-05-15
    IIF 6 - Director → ME
  • 8
    DYNATA GLOBAL UK LTD - now
    RESEARCH NOW LIMITED - 2019-08-19
    RESEARCH NOW PLC - 2009-12-16
    RESEARCH NOW LIMITED
    - 2005-07-19 03975073 04777101
    THE MOBILE CHANNEL LTD
    - 2004-12-22 03975073 04777101
    NEW VENTURE ASSOCIATES LIMITED - 2000-06-27
    Devon House, 58 St. Katharines Way, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-04-02 ~ 2005-07-08
    IIF 20 - Director → ME
    2004-09-27 ~ 2005-07-08
    IIF 33 - Secretary → ME
  • 9
    EAGLE-I HOLDINGS PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-02-20
    Administration ended on 2013-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-29
    Dissolved on 2022-08-18
    EAGLE EYE TELEMATICS PLC
    - 2008-07-03 03880834
    NEW CAPITAL INVEST PLC
    - 2000-11-06 03880834
    Y2 CAPITAL INVEST PLC
    - 2000-01-21 03880834
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-07 ~ 2004-01-05
    IIF 16 - Director → ME
    1999-12-07 ~ 2001-02-22
    IIF 31 - Secretary → ME
  • 10
    EGD ONE LIMITED
    - now 06308014
    ELSPETH GIBSON DESIGN LIMITED
    - 2014-12-17 06308014 09358923
    BDBCO NO.824 LIMITED
    - 2008-04-14 06308014 06294226... (more)
    Unit E7 The Engineering Offices, The Old Gasworks 2 Michael Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 24 - Director → ME
    2008-01-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    FINSAGA LIMITED
    - now 03917504
    FINSAGA PLC
    - 2008-07-18 03917504
    BRIGHTVIEW PLC
    - 2008-01-07 03917504
    INVOX PLC
    - 2006-12-21 03917504
    PRINTPOTATO.COM PLC - 2001-08-30
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2006-12-21 ~ now
    IIF 2 - Director → ME
    2009-01-05 ~ now
    IIF 26 - Secretary → ME
  • 12
    FT KNOWLEDGE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-03-30
    GREAT BRITAIN ON-LINE LIMITED
    - 2002-06-07 03022333
    FRIENDMATCH LIMITED
    - 1995-04-11 03022333
    Acre House 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    1995-04-04 ~ 1998-05-27
    IIF 10 - Director → ME
  • 13
    GROWTH CAPITAL INVEST LIMITED
    - now 04055887
    CONTINENTAL SHELF 161 LIMITED - 2000-10-27
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 17 - Director → ME
    2006-08-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    HERTZ ACCIDENT SUPPORT LTD - now
    CCL VEHICLE RENTALS LTD
    - 2016-05-09 07104609
    Hertz House, 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (16 parents)
    Officer
    2010-01-18 ~ 2010-04-27
    IIF 22 - Director → ME
  • 15
    ICON BOOKS LTD.
    02652196
    The Hill, Merrywalks, Stroud, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 13 - Director → ME
  • 16
    IMAGESOUND LIMITED - now
    IMAGESOUND PLC
    - 2014-12-09 04096481 03482895
    ADVANCE CAPITAL INVEST PLC
    - 2004-08-17 04096481
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2000-11-15 ~ 2006-12-31
    IIF 8 - Director → ME
    2000-11-15 ~ 2004-08-18
    IIF 29 - Secretary → ME
  • 17
    KUJU LIMITED - now
    KUJU PLC - 2016-06-27
    ACRE 526 PLC
    - 2002-04-19 04335012 04353609... (more)
    2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2002-02-04 ~ 2002-04-18
    IIF 7 - Director → ME
    2002-02-04 ~ 2002-04-18
    IIF 30 - Secretary → ME
  • 18
    MY-WARDROBE LIMITED
    - now 08757000
    GROWTH CAPITAL ACQUISITIONS LIMITED
    - 2013-11-22 08757000
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ now
    IIF 4 - Director → ME
    2013-11-28 ~ now
    IIF 39 - Secretary → ME
  • 19
    NEW FINSAGA LIMITED
    - now 06531126
    DWSCO 2738 LIMITED
    - 2008-06-05 06531126 06746310... (more)
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-06-05 ~ now
    IIF 3 - Director → ME
    2008-06-05 ~ now
    IIF 38 - Secretary → ME
  • 20
    PENGUIN TELEVISION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19
    Dissolved on 2011-08-19
    PEARSON BROADBAND LIMITED - 2004-06-07
    GB ON-LINE LIMITED
    - 2001-06-25 03029140
    INSUREAWARD LIMITED
    - 1995-04-11 03029140
    Acre House 11-15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    1995-04-04 ~ 1998-05-27
    IIF 5 - Director → ME
  • 21
    QUILLER PUBLISHING LIMITED
    - now 04146535
    CRYSTALASSET LIMITED - 2001-04-25
    The Hill, Merrywalks, Stroud, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 14 - Director → ME
  • 22
    REEDBEST PROPERTIES LIMITED
    02852119
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 21 - Director → ME
  • 23
    RYLAND PETERS & SMALL LIMITED
    - now 16394841
    AMBERLEY ILLUSTRATED LIMITED
    - 2025-06-30 16394841
    The Hill, Merrywalks, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 12 - Director → ME
  • 24
    STATPRO GROUP LIMITED - now
    STATPRO GROUP PLC
    - 2019-12-13 02910629
    STATPRO LIMITED - 1999-05-06
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2000-04-03 ~ 2012-12-31
    IIF 18 - Director → ME
  • 25
    TAVISTOCK INVESTMENTS PLC - now
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC
    - 2010-06-16 05066489 04463402
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2004-04-15 ~ 2007-01-10
    IIF 19 - Director → ME
  • 26
    THE MOBILE CHANNEL LIMITED
    - now 04777101 03975073
    RESEARCH NOW LIMITED
    - 2004-12-22 04777101 03975073... (more)
    Finance Director, 160 Queen Victoria Street, Ground Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-27 ~ 2005-07-18
    IIF 34 - Secretary → ME
  • 27
    THE MOBILE PANEL LIMITED
    04228066
    Finance Director, 160 Queen Victoria Street, Ground Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-27 ~ 2005-07-18
    IIF 35 - Secretary → ME
  • 28
    VALET PARKING LIMITED
    02313575
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2006-04-18 ~ 2024-03-27
    IIF 25 - Secretary → ME

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