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

Fairclough, Charles Peter Richard

    Related profiles found in government register
  • Fairclough, Charles Peter Richard

    Registered addresses and corresponding companies

    • 13, Park Hill Road, Wallington, Surrey, SM6 0SD, United Kingdom

      IIF 1 IIF 2

    • 13, Park Hill Road, Wallington, Surrey, SM60SD, United Kingdom

      IIF 3
  • Fairclough, Charles Peter Richard
    British company director

    Registered addresses and corresponding companies

    • 38, Woodcote Close, Epsom, Surrey, KT18 7QJ

      IIF 4
  • Fairclough, Charles Peter Richard
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14, Eastdean Avenue, Epsom, Surrey, KT18 7SN, England

      IIF 5

    • Old Beeches, Turners Green Road, Wadhurst, TN5 6EA, England

      IIF 6 IIF 7

    • 13, Park Hill Road, Wallington, Surrey, SM6 0SD

      IIF 8

    • 13, Park Hill Road, Wallington, Surrey, SM60SD, United Kingdom

      IIF 9
  • Fairclough, Charles Peter Richard
    British i.t. director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 34, Boulevard, Weston-super-mare, BS23 1NF, United Kingdom

      IIF 10

    • 34, Boulevard, Weston-super-mare, Somerset, BS23 1NF, England

      IIF 11 IIF 12 IIF 13
  • Fairclough, Charles Peter Richard
    British web security expert born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 13, Park Hill Road, Wallington, Surrey, SM6 0SD, United Kingdom

      IIF 14
  • Fairclough, Charles Peter Richard
    British web security specialist born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 13, Park Hill Road, Wallington, Surrey, SM6 0SD, United Kingdom

      IIF 15
  • Fairclough, Charles Peter Richard
    British chief executive born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom

      IIF 16
  • Fairclough, Charles Peter Richard
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Nrcid Limited, Woodcote Close, Epsom, Surrey, KT18 7QJ, United Kingdom

      IIF 17

    • 11 Fusion Court, 11 Fusion Court, London, Surrey, SW15 3PF, United Kingdom

      IIF 18
  • Fairclough, Charles Peter Richard
    British it director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom

      IIF 19
  • Mr Charles Peter Richard Fairclough
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14, Eastdean Avenue, Epsom, Surrey, KT18 7SN, England

      IIF 20

    • Old Beeches, Turners Green Road, Wadhurst, TN5 6EA, England

      IIF 21 IIF 22
  • Mr Charles Peter Richard Fairclough
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Nrcid Limited, Woodcote Close, Epsom, Surrey, KT18 7QJ, United Kingdom

      IIF 23

    • 11, Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom

      IIF 24

    • 11 Fusion Court, 11 Fusion Court, London, Surrey, SW15 3PF, United Kingdom

      IIF 25

    • 11 Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Old Beeches, Turners Green Road, Wadhurst, England
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 13 - director → ME
  • 3
    MOBILE APPLICATION SOFTWARE SERVICES LIMITED - 2013-03-01
    PROFILE TUNNEL LIMITED - 2013-01-14
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 11 - director → ME
  • 4
    PONDERSWAMP LTD - 2009-12-11
    34 Boulevard, Weston-super-mare, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,848 GBP2019-06-30
    Officer
    2016-02-16 ~ dissolved
    IIF 10 - director → ME
  • 5
    14 Eastdean Avenue, Epsom, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    38 Nrcid Limited, Woodcote Close, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    BOUNCED RECORDS LIMITED - 2023-07-24
    14 Eastdean Avenue, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    11 Fusion Court, Kingston Vale, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    PONDERSWAMP LIMITED - 2013-01-14
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -17,538 GBP2019-06-30
    Officer
    2016-02-16 ~ dissolved
    IIF 12 - director → ME
  • 10
    THE WELLBEING ORGANISATION LTD. - 2017-07-31
    11 Fusion Court 11 Fusion Court, London, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    11 Fusion Court Kingston Vale, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    MOBILE APPLICATION SOFTWARE SERVICES LIMITED - 2013-03-01
    PROFILE TUNNEL LIMITED - 2013-01-14
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-11 ~ 2013-01-28
    IIF 15 - director → ME
    2010-03-01 ~ 2012-03-05
    IIF 9 - director → ME
    2013-01-11 ~ 2013-01-28
    IIF 2 - secretary → ME
    2010-03-01 ~ 2012-03-05
    IIF 3 - secretary → ME
  • 2
    PONDERSWAMP LTD - 2009-12-11
    34 Boulevard, Weston-super-mare, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,848 GBP2019-06-30
    Officer
    2008-04-02 ~ 2013-01-28
    IIF 8 - director → ME
    2008-04-02 ~ 2013-01-28
    IIF 4 - secretary → ME
  • 3
    PONDERSWAMP LIMITED - 2013-01-14
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -17,538 GBP2019-06-30
    Officer
    2013-01-13 ~ 2013-01-28
    IIF 14 - director → ME
    2013-01-13 ~ 2013-01-28
    IIF 1 - secretary → ME

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