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.
Mr Michael Charles Fairbairn
- British born in March 1962
Mr Michael Charles Fairbairn
Resident in England
Registered addresses and corresponding companies40, Church Road, Rivenhall, Witham, CM8 3PQ, England
IIF 1
- British born in March 1962
Fairbairn, Michael Charles
Resident in England
Registered addresses and corresponding companiesEden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)107 Kenilworth Avenue, London, SW19 7LP
IIF 7 IIF 8 IIF 9 (more)(less)1, Heybridge Hall Gardens, Heybridge, Maldon, CM9 4BU, England
IIF 19Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP, England
IIF 20The Hill, Merrywalks, Stroud, GL5 4EP, England
IIF 21The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP, England
IIF 2240, Church Road, Rivenhall, Witham, CM8 3PQ, England
IIF 23
- British born in March 1962
Fairbairn, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fairbairn, Michael Charles
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)107 Kenilworth Avenue, London, SW19 7LP
IIF 31 IIF 32 IIF 33 (more)(less)107, Kenilworth Avenue, London, SW19 7LP, England
IIF 39Unit E7, The Engineering Offices, The Old Gasworks 2 Michael Road, London, SW6 2AD
IIF 40
- Registered addresses and corresponding companies
Fairbairn, Michael Charles
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom
IIF 411, Heybridge Hall Gardens, Heybridge, Maldon, CM9 4BU, England
IIF 42Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP, England
IIF 43The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP
IIF 44
- 1
AMBERLEY PUBLISHING HOLDINGS PLC
- 2010-07-15 05358552PERSPECTIVE CAPITAL PLC
- 2009-03-03 05358552CCCF ACQUISITIONS PLC
- 2005-02-23 05358552Nick Hayward, Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire, EnglandActive Corporate (10 parents, 4 offsprings)Officer2005-02-10 ~ nowIIF 23 - Director → ME2016-09-30 ~ nowIIF 43 - Secretary → ME2005-02-10 ~ 2015-11-25IIF 39 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-27
Dissolved on 2011-02-09CCO CAPITAL PLC
- 2006-06-26 05358576Enterprise House, 21 Buckle Street, LondonDissolved Corporate (16 parents)Officer2005-02-10 ~ 2006-06-27IIF 7 - Director → ME2005-02-10 ~ 2006-06-27IIF 33 - Secretary → ME - 3E7 The Engineering Offices 2 Michael Road, Fulham, London, Greater LondonDissolved Corporate (3 parents)Officer2008-06-06 ~ dissolvedIIF 17 - Director → ME2009-03-17 ~ dissolvedIIF 36 - Secretary → ME
- 4CICO BOOKS LIMITED - now
AMBERLEY PUBLISHING LIMITED
- 2025-06-30 06680702The Hill, Merrywalks, Stroud, GloucestershireActive Corporate (8 parents)Officer2016-09-30 ~ 2021-09-07IIF 44 - Secretary → ME - 5
CRUNCHWELL SERVICES LTD
0502120040 Church Road, Rivenhall, Witham, EnglandActive Corporate (4 parents)Officer2004-01-21 ~ nowIIF 19 - Director → ME2020-05-15 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
DENMARK CENTRE PROPERTY HOLDINGS LIMITED
04699852Eden House, Reynolds Road, Beaconsfield, BuckinghamshireDissolved Corporate (9 parents)Officer2006-01-05 ~ dissolvedIIF 30 - Secretary → ME - 7
- 8DORMANT13 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
- 2010-12-01 02644246PEARSON NEW ENTERTAINMENT LIMITED
- 1995-12-01 02644246PEARSON NEW ENTERTAINMENT EUROPE LIMITED
- 1995-09-21 02644246C.I.N.I. LIMITED - 1994-08-24CAMCO INDUSTRIES (NI) LIMITED - 1993-09-08MERGESHOW LIMITED - 1991-11-28Acre House 11-15 William Road, LondonDissolved Corporate (20 parents)Officer1995-07-14 ~ 1998-05-15IIF 12 - Director → ME - 9DYNATA GLOBAL UK LTD - nowRESEARCH NOW LIMITED - 2019-08-19RESEARCH NOW PLC - 2009-12-16NEW VENTURE ASSOCIATES LIMITED - 2000-06-27Devon House, 58 St. Katharines Way, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-04-02 ~ 2005-07-08IIF 14 - Director → ME2004-09-27 ~ 2005-07-08IIF 31 - Secretary → ME
- 10EAGLE-I HOLDINGS PLC - nowInsolvency (Case 1) In administration
Administration started on 2012-02-20
Administration ended on 2013-07-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-29
Dissolved on 2022-08-18EAGLE EYE TELEMATICS PLC
- 2008-07-03 03880834NEW CAPITAL INVEST PLC
- 2000-11-06 03880834Y2 CAPITAL INVEST PLC
- 2000-01-21 03880834Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer1999-12-07 ~ 2004-01-05IIF 16 - Director → ME1999-12-07 ~ 2001-02-22IIF 34 - Secretary → ME - 11Unit E7 The Engineering Offices, The Old Gasworks 2 Michael Road, LondonDissolved Corporate (5 parents)Officer2008-01-23 ~ dissolvedIIF 24 - Director → ME2008-01-23 ~ dissolvedIIF 40 - Secretary → ME
- 12
FINSAGA PLC
- 2008-07-18 03917504BRIGHTVIEW PLC
- 2008-01-07 03917504INVOX PLC
- 2006-12-21 03917504PRINTPOTATO.COM PLC - 2001-08-30Eden House, Reynolds Road, Beaconsfield, BuckinghamshireActive Corporate (17 parents)Officer2006-12-21 ~ nowIIF 2 - Director → ME2009-01-05 ~ nowIIF 28 - Secretary → ME - 13FT KNOWLEDGE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30GREAT BRITAIN ON-LINE LIMITED
- 2002-06-07 03022333FRIENDMATCH LIMITED
- 1995-04-11 03022333Acre House 11-15 William Road, LondonDissolved Corporate (23 parents)Officer1995-04-04 ~ 1998-05-27IIF 18 - Director → ME - 14CONTINENTAL SHELF 161 LIMITED - 2000-10-27Eden House, Reynolds Road, Beaconsfield, BuckinghamshireDissolved Corporate (8 parents)Officer2006-08-15 ~ dissolvedIIF 3 - Director → ME2006-08-15 ~ dissolvedIIF 29 - Secretary → ME
- 15HERTZ ACCIDENT SUPPORT LTD - now
CCL VEHICLE RENTALS LTD
- 2016-05-09 07104609Hertz House, 11 Vine Street, Uxbridge, MiddlesexActive Corporate (17 parents)Officer2010-01-18 ~ 2010-04-27IIF 8 - Director → ME - 16
ICON BOOKS LTD.
02652196The Hill, Merrywalks, Stroud, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-10-28 ~ nowIIF 21 - Director → ME - 17IMAGESOUND LIMITED - now
ADVANCE CAPITAL INVEST PLC
- 2004-08-17 04096481Venture Way, Dunston Technology Park, ChesterfieldActive Corporate (25 parents, 11 offsprings)Officer2000-11-15 ~ 2006-12-31IIF 15 - Director → ME2000-11-15 ~ 2004-08-18IIF 37 - Secretary → ME - 18KUJU LIMITED - nowKUJU PLC - 2016-06-272nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2002-02-04 ~ 2002-04-18IIF 13 - Director → ME2002-02-04 ~ 2002-04-18IIF 38 - Secretary → ME
- 19
- 20Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-06-05 ~ nowIIF 5 - Director → ME2008-06-05 ~ nowIIF 26 - Secretary → ME
- 21PENGUIN TELEVISION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-08-19PEARSON BROADBAND LIMITED - 2004-06-07GB ON-LINE LIMITED
- 2001-06-25 03029140INSUREAWARD LIMITED
- 1995-04-11 03029140Acre House 11-15 William Road, LondonDissolved Corporate (22 parents)Officer1995-04-04 ~ 1998-05-27IIF 11 - Director → ME - 22CRYSTALASSET LIMITED - 2001-04-25The Hill, Merrywalks, Stroud, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-06-30 ~ nowIIF 22 - Director → ME
- 23
REEDBEST PROPERTIES LIMITED
02852119Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (13 parents)Officer2007-07-27 ~ dissolvedIIF 4 - Director → ME - 24
- 25STATPRO GROUP LIMITED - now
STATPRO GROUP PLC
- 2019-12-13 02910629STATPRO LIMITED - 1999-05-06STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03Fourth Floor, 4, St. Paul's Churchyard, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2000-04-03 ~ 2012-12-31IIF 9 - Director → ME - 26
- 27Finance Director, 160 Queen Victoria Street, Ground Floor, LondonDissolved Corporate (11 parents)Officer2004-09-27 ~ 2005-07-18IIF 32 - Secretary → ME
- 28
THE MOBILE PANEL LIMITED
04228066Finance Director, 160 Queen Victoria Street, Ground Floor, LondonDissolved Corporate (11 parents)Officer2004-09-27 ~ 2005-07-18IIF 35 - Secretary → ME - 29
VALET PARKING LIMITED
02313575Eden House, Reynolds Road, Beaconsfield, BuckinghamshireActive Corporate (13 parents)Officer2006-04-18 ~ 2024-03-27IIF 27 - Secretary → ME
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