logo
explain how to read the page

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 Edward Nicholas Thomas Fairfax

    Related profiles found in government register
  • Mr Edward Nicholas Thomas Fairfax
    British born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom

      IIF 1 IIF 2
  • Mr Edward Nicholas Thomas Fairfax
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 3 IIF 4
  • Mr Edward Nicholas Thomas Fairfax
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 5
    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 6
  • Fairfax, Edward Nicholas Thomas
    British born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Fairfax, Edward Nicholas Thomas
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 10
  • Fairfax, Edward Nicholas Thomas
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 11 Arundal Mansion, S, Kelvedon Rd, London, Greater London, SW6 5BS, United Kingdom

      IIF 11
  • Fairfax, Edward Nicholas Thomas
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 12
  • Fairfax, Edward
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Caynham House, Caynham House, Caynham, Ludlow, Shropshire, SY8 4JY, England

      IIF 13
  • Fairfax, Edward
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairfax, Edward
    British property development born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cowfields Farm, Rotherfield Greys, Henley-upon-thames, RG9 4PX, England

      IIF 16
  • Fairfax, Edward
    British

    Registered addresses and corresponding companies
    • 10 Orlando Rd, London, SW4 0LF

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    ACTIUM SECURITY LTD
    07710660
    Cowfields Farm, Rotherfield Greys, Henley-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 16 - Director → ME
  • 2
    CAMERON ASSOCIATED HOLDINGS LTD
    - now 10846012
    CAMERON PROPERTY HOLDINGS LIMITED
    - 2020-01-13 10846012
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    CELLSHARE LIMITED
    06061499
    Flat 1 20 Eslington Terrace, Jesmond, Newcastle-upon-tyne
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CONTINUITY PROPERTY HOLDINGS LIMITED
    09944864
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    GL CAPITAL PARTNERS LTD
    - now 10611345
    GOOD LANDLORD CAPITAL PARTNERS LTD
    - 2018-10-24 10611345
    GOOD LANDLORD INVESTMENTS LIMITED
    - 2018-08-14 10611345
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-09 ~ 2024-01-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2017-02-09 ~ 2017-07-20
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GPEF LTD
    10611025
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-07-08 ~ now
    IIF 13 - Director → ME
    2017-02-09 ~ 2017-03-21
    IIF 12 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-02-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MF INSIGHT LTD
    05734588
    10 Orlando Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 15 - Director → ME
    2006-05-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    REDNUM LTD
    07573123
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-03-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    RENEWAL STONE LTD
    08140213
    Cowfields Farm, Rotherfield Greys, Henley On Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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