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, Andrew Martin

    Related profiles found in government register
  • Fairclough, Andrew Martin
    British

    Registered addresses and corresponding companies
  • Fairclough, Andrew Martin
    British accountant

    Registered addresses and corresponding companies
    • 30, Montgomery Drive, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LB, United Kingdom

      IIF 8
  • Fairclough, Andrew Martin

    Registered addresses and corresponding companies
    • 40, Tarpan Way, Turnford, Hertfordshire, EN10 6BN, United Kingdom

      IIF 9
  • Fairclough, Andrew Martin
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Tarpan Way, Turnford, Hertfordshire, EN10 6BN, United Kingdom

      IIF 10 IIF 11
    • 30, Montgomery Drive, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LB, United Kingdom

      IIF 12
  • Fairclough, Andrew Martin
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Tarpan Way, Covent Garden, Broxbourne, Hertfordshire, EN10 6BN, England

      IIF 13
    • C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, United Kingdom

      IIF 17 IIF 18
  • Mr Andrew Martin Fairclough
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 19
    • 9b, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HQ, England

      IIF 20
    • Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, England

      IIF 21 IIF 22
    • Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8DL, United Kingdom

      IIF 23
    • 40, Tarpan Way, Turnford, Hertfordshire, EN10 6BN, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    -18,007 GBP2023-03-31
    Officer
    2021-04-01 ~ now
    IIF 14 - director → ME
  • 2
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    9b Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    107 GBP2018-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 4
    Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-04-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 5
    EPA MANAGEMENT LIMITED - 2016-10-13
    Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-07-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 6
    27 Market Place, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-25 ~ now
    IIF 17 - director → ME
  • 7
    Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 8
    ICONIC GERMAN CLASSIC LIMITED - 2022-12-14
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2022-12-14 ~ now
    IIF 15 - director → ME
  • 9
    40 Tarpan Way, Broxbourne, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 3 - secretary → ME
  • 10
    Top Floor, Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    7 Priors Wood Road, Hertford Heath, Hertford, Hertfordshire
    Corporate (1 parent)
    Officer
    2009-03-19 ~ 2010-02-01
    IIF 5 - secretary → ME
  • 2
    96a Clifton Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,470 GBP2024-03-31
    Officer
    2008-04-09 ~ 2013-04-01
    IIF 4 - secretary → ME
  • 3
    7 Coombe Valley Road, Weymouth, England
    Corporate (1 parent)
    Equity (Company account)
    16,398 GBP2023-03-31
    Officer
    2006-08-08 ~ 2009-04-01
    IIF 1 - secretary → ME
  • 4
    9b Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    107 GBP2018-03-31
    Officer
    2009-02-01 ~ 2018-09-18
    IIF 8 - secretary → ME
  • 5
    64 Gadebridge Road, Hemel Hempstead, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    307,648 GBP2023-03-31
    Officer
    2008-01-08 ~ 2010-03-03
    IIF 2 - secretary → ME
  • 6
    8 Englefield Road, Theal, Reading
    Corporate (1 parent)
    Equity (Company account)
    -4,580 GBP2023-03-31
    Officer
    2007-02-27 ~ 2010-03-31
    IIF 7 - secretary → ME
  • 7
    The Studio, Beadle House, Hertford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ 2011-07-31
    IIF 9 - secretary → ME
  • 8
    Deighan Perkins Llp, 1st Floor Commerce House, 1 Raven Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-23 ~ 2013-01-01
    IIF 6 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.