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.
Fearnhead, Simon Whitney
Fearnhead, Simon Whitney
British company director born in May 1970Resident in England
Registered addresses and corresponding companiesFearnhead, Simon Whitney
British director born in May 1970Resident in England
Registered addresses and corresponding companiesFearnhead, Simon Whitney
British accountant born in May 1970Registered addresses and corresponding companiesFearnhead, Simon Whitney
British finance manager born in May 1970Registered addresses and corresponding companies
IIF 15
3 Woodhall, Woodhall Lane, Ascot, SL5 9QW
Fearnhead, Simon Whitney
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Badgers Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, United Kingdom
Mr Simon Whitney Fearnhead
British born in May 1970Resident in England
Registered addresses and corresponding companiesMr Simon Fearnhead
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Simon Whitney Fearnhead
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Badgers Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, United Kingdom
- 1 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (4 parents)Officer
2019-01-01 ~ nowIIF 9 - Director → ME - 2 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (6 parents)Equity (Company account)95,679 GBP2022-12-31Officer 2021-09-01 ~ nowIIF 8 - Director → ME
- 3 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (6 parents)Officer 2022-09-14 ~ nowIIF 3 - Director → ME
- 4
FASTJET LIMITED
- nowFASTJET PLC - 2020-09-16RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06RUBICON SOFTWARE GROUP PLC - 2011-08-16KELSTER PLC - 2006-05-31 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control 2019-11-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5 Badgers Wood Kiln Lane, Farley Hill, Reading, United KingdomActive Corporate (3 parents)Officer 2024-04-06 ~ nowIIF 16 - Director → ME
- 6 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (3 parents)Equity (Company account)33,521 GBP2023-12-31Officer 2022-12-19 ~ nowIIF 2 - Director → ME
- 7 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-11-25 ~ dissolvedIIF 11 - Director → ME
- 8 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (3 parents)Total liabilities (Company account)90,328 GBP2025-04-30Officer 2019-07-26 ~ nowIIF 7 - Director → ME
- 9 3 Laburnam Grove, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)3,789 GBP2024-03-31Officer 2022-04-25 ~ nowIIF 4 - Director → ME
- 10 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (3 parents)Equity (Company account)-7,024 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 10 - Director → ME
- 11 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-232,674 GBP2024-06-30Officer 2021-08-11 ~ nowIIF 5 - Director → ME
- 1 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (6 parents)Person with significant control 2022-09-14 ~ 2022-09-14IIF 17 - Has significant influence or control → OE
- 2I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 1983-12-15 Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2001-07-13 ~ 2004-01-13IIF 14 - Director → ME
- 3GE MEDICAL SYSTEMS OXFORD MAGNETS LIMITED - 2000-09-13MARKSTOP LIMITED - 2000-08-18 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2001-11-29 ~ 2004-01-13IIF 15 - Director → ME
- 4 Badgers Wood Kiln Lane, Farley Hill, Reading, United KingdomActive Corporate (3 parents)Person with significant control 2024-04-06 ~ 2024-11-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 5POLARMIST LIMITED - 1999-07-30 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)Officer 2001-07-13 ~ 2004-01-13IIF 12 - Director → ME
- 6 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)Officer 2001-07-13 ~ 2004-01-13IIF 13 - Director → ME
- 7 Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2022-11-25 ~ 2022-11-25IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 8 C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,519,862 GBP2021-12-30Officer 2018-09-19 ~ 2018-09-21IIF 6 - Director → ME 2019-07-12 ~ 2024-10-22IIF 1 - Director → MEPerson with significant control 2022-04-23 ~ 2022-12-07IIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE
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