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.
Fairbotham, Michael Grant
Fairbotham, Michael Grant
Registered addresses and corresponding companiesFairbotham, Michael
British Registered addresses and corresponding companies
IIF 7
17a, The Square, Kenilworth, Warwickshire, CV8 1EF
Fairbotham, Michael Grant
British Registered addresses and corresponding companiesFairbotham, Michael Grant
British accountantRegistered addresses and corresponding companiesFairbotham, Michael Grant
British accountant born in January 1952Registered addresses and corresponding companies
IIF 14 27 Saracen Drive, Balsall Common, Coventry, Warwickshire, CV7 7UA
Fairbotham, Michael Grant
British company director born in January 1952Registered addresses and corresponding companies
IIF 15 Woodstock Rising Lane, Lapworth, Warwickshire, B94 6JE
Fairbotham, Michael Grant
British financial director born in January 1952Registered addresses and corresponding companiesFairbotham, Michael Grant
British accountant born in January 1952Resident in England
Registered addresses and corresponding companiesMr Michael Grant Fairbotham
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 20 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE
- 1 Cedar House Breckland, Linford Wood, Milton KeynesDissolved Corporate (4 parents)Officer
2008-10-31 ~ dissolvedIIF 12 - Secretary → ME - 2BIOCENTE (EAST LONDON) LTD - 2009-10-21 Home Farm Stocks Lane, North Wootton, Shepton Mallet, SomersetDissolved Corporate (2 parents)Officer 2009-10-14 ~ dissolvedIIF 5 - Secretary → ME
- 3 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)378 GBP2024-04-30Officer 2007-04-27 ~ nowIIF 19 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Ford Cottages Welsh Road, Cubbington, Leamington Spa, WarwickshireActive Corporate (3 parents)Equity (Company account)-7,184 GBP2024-12-31Officer 2010-12-10 ~ nowIIF 4 - Secretary → ME
- 5 1 Warwick Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2011-02-28 ~ dissolvedIIF 6 - Secretary → ME
- 6 C/o Michael Fairbotham, 1 Warwich Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2011-11-28 ~ dissolvedIIF 3 - Secretary → ME
- 1
AMPHENOL INVOTEC LIMITED
- nowFORWARD CIRCUITS LIMITED - 1997-12-12VIASYSTEMS TAMWORTH LIMITED - 2001-09-05INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01 Hedging Lane, Dosthill, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Officer ~ 1996-08-21IIF 17 - Director → ME ~ 1994-02-01IIF 10 - Secretary → ME - 2 4 Eastgate House, East Street, Andover, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2009-08-24 ~ 2012-05-04IIF 11 - Secretary → ME
- 3
GRAPHIC PLC
- nowGRAPHIC ELECTRONICS LIMITED - 1996-01-26 Down End, Lords Meadow Industrial Estate, Crediton, DevonActive Corporate (5 parents, 1 offspring)Officer 1996-11-20 ~ 1997-09-22IIF 14 - Director → ME 1996-12-18 ~ 1997-09-22IIF 1 - Secretary → ME - 4
IBP LIMITED
- nowIBP-GROUP LIMITED - 2009-04-30INTEGRATED BANK PROTECTION LIMITED - 2007-01-17 Unit 21 Liss Business Centre, Station Road, Liss, HampshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)20,514 GBP2022-08-31Officer 2009-10-15 ~ 2011-04-27IIF 7 - Secretary → ME - 5
OCTAGONAL LIMITED
- nowSURETRACK MONITORING PLC - 2013-11-21OCTAGONAL PLC - 2021-02-24BOSS MONITORING GROUP PLC - 2007-05-11 C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-04-25 ~ 2010-08-03IIF 18 - Director → ME 2007-04-17 ~ 2011-04-27IIF 2 - Secretary → ME - 6SURETRACK EUROPE LIMITED - 2007-07-13BOSS MONITORING LIMITED - 2007-05-16 Eurocard Centre Herald Park, Herald Drive, Crewe, EnglandActive Corporate (4 parents)Equity (Company account)265,125 GBP2019-03-31Officer 2007-09-01 ~ 2011-04-27IIF 13 - Secretary → ME
- 7VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07IRONCAST LIMITED - 1988-05-04TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31 1-4 Railway Triangle Walton Road, Portsmouth, HantsActive Corporate (4 parents)Equity (Company account)2,879,821 GBP2024-12-31Officer ~ 1996-08-21IIF 16 - Director → ME ~ 1994-02-01IIF 9 - Secretary → ME
- 8FORWARD GROUP PLC - 1998-01-15 C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, HampshireDissolved Corporate (2 parents)Officer ~ 1995-06-22IIF 15 - Director → ME ~ 1993-11-18IIF 8 - Secretary → ME
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