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 Charles Peter Richard Fairclough
Mr Charles Peter Richard Fairclough
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
38, Nrcid Limited, Woodcote Close, Epsom, Surrey, KT18 7QJ, United Kingdom
IIF 2 11, Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom
IIF 3 11 Fusion Court, 11 Fusion Court, London, Surrey, SW15 3PF, United Kingdom
IIF 4 11 Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom
Mr Charles Peter Richard Fairclough
British born in November 1987Resident in England
Registered addresses and corresponding companiesFairclough, Charles Peter Richard
British chief executive born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom
Fairclough, Charles Peter Richard
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesFairclough, Charles Peter Richard
British it director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 11 Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom
Fairclough, Charles Peter Richard
British company director born in November 1987Resident in England
Registered addresses and corresponding companiesFairclough, Charles Peter Richard
British i.t. director born in November 1987Resident in England
Registered addresses and corresponding companiesFairclough, Charles Peter Richard
British web security expert born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 21 13, Park Hill Road, Wallington, Surrey, SM6 0SD, United Kingdom
Fairclough, Charles Peter Richard
British web security specialist born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 22 13, Park Hill Road, Wallington, Surrey, SM6 0SD, United Kingdom
Fairclough, Charles Peter Richard
British company directorRegistered addresses and corresponding companies
IIF 23 38, Woodcote Close, Epsom, Surrey, KT18 7QJ
Fairclough, Charles Peter Richard
Registered addresses and corresponding companies
- 1 Old Beeches, Turners Green Road, Wadhurst, EnglandActive Corporate (2 parents)Officer
2025-04-14 ~ nowIIF 14 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved Corporate (5 parents)Officer 2016-02-16 ~ dissolvedIIF 20 - Director → ME
- 3
ENKRIPTION LIMITED
- nowMOBILE APPLICATION SOFTWARE SERVICES LIMITED - 2013-03-01PROFILE TUNNEL LIMITED - 2013-01-14 34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved Corporate (5 parents)Officer 2016-02-16 ~ dissolvedIIF 18 - Director → ME - 4
FAIRE SANS DIRE LIMITED
- nowPONDERSWAMP LTD - 2009-12-11 34 Boulevard, Weston-super-mare, United KingdomDissolved Corporate (4 parents)Equity (Company account)-11,848 GBP2019-06-30Officer 2016-02-16 ~ dissolvedIIF 17 - Director → ME - 5 14 Eastdean Avenue, Epsom, EnglandDissolved Corporate (2 parents)Officer 2023-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-07-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 6 38 Nrcid Limited, Woodcote Close, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer 2017-07-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
PERFECTED MEDIA LTD
- nowBOUNCED RECORDS LIMITED - 2023-07-24 14 Eastdean Avenue, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2022-06-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-06-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8 11 Fusion Court, Kingston Vale, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-02-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9PONDERSWAMP LIMITED - 2013-01-14 34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)-17,538 GBP2019-06-30Officer 2016-02-16 ~ dissolvedIIF 19 - Director → ME
- 10THE WELLBEING ORGANISATION LTD. - 2017-07-31 11 Fusion Court 11 Fusion Court, London, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-07-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 11 Fusion Court Kingston Vale, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE
- 1
ENKRIPTION LIMITED
- nowMOBILE APPLICATION SOFTWARE SERVICES LIMITED - 2013-03-01PROFILE TUNNEL LIMITED - 2013-01-14 34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved Corporate (5 parents)Officer 2013-01-11 ~ 2013-01-28IIF 22 - Director → ME 2010-03-01 ~ 2012-03-05IIF 16 - Director → ME 2013-01-11 ~ 2013-01-28IIF 25 - Secretary → ME 2010-03-01 ~ 2012-03-05IIF 26 - Secretary → ME - 2
FAIRE SANS DIRE LIMITED
- nowPONDERSWAMP LTD - 2009-12-11 34 Boulevard, Weston-super-mare, United KingdomDissolved Corporate (4 parents)Equity (Company account)-11,848 GBP2019-06-30Officer 2008-04-02 ~ 2013-01-28IIF 15 - Director → ME 2008-04-02 ~ 2013-01-28IIF 23 - Secretary → ME - 3PONDERSWAMP LIMITED - 2013-01-14 34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)-17,538 GBP2019-06-30Officer 2013-01-13 ~ 2013-01-28IIF 21 - Director → ME 2013-01-13 ~ 2013-01-28IIF 24 - Secretary → ME
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