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

Fairburn, Barry

    Related profiles found in government register
  • Fairburn, Barry
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18 Glossop Way, Arlesey, Bedfordshire, SG15 6YG

      IIF 1 IIF 2 IIF 3
    • 8, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DU, England

      IIF 4
    • 8, Tilehouse Street, Hitchin, SG5 2DU, England

      IIF 5 IIF 6
  • Fairburn, Barry
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18 Glossop Way, Arlesey, Bedfordshire, SG15 6YG

      IIF 7
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 9
  • Fairburn, Barry
    British technical director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18 Glossop Way, Arlesey, Bedfordshire, SG15 6YG

      IIF 10
  • Mr Barry Fairburn
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -27,308 GBP2023-12-31
    Officer
    2015-12-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    INTERCHANGE GLOBAL LIMITED - 2014-02-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 9 - director → ME
  • 3
    INTERCHANGE GROUP LIMITED - 2010-11-03
    INTERCHANGE COMPUTER SERVICES LIMITED - 1993-11-16
    CIL ENGINEERING LIMITED - 1991-02-08
    COMPUTER INVESTMENTS (ENGINEERING) LIMITED - 1987-01-14
    EXTRACOMP MARKETING LIMITED - 1986-06-27
    Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (6 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 3 - director → ME
  • 4
    8 Tilehouse Street, Hitchin, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 7 - director → ME
  • 5
    8 Tilehouse Street, Hitchin, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 4 - director → ME
  • 6
    I.G. HOLDINGS LIMITED - 2010-12-01
    INTERCHANGE GROUP LIMITED - 1993-11-16
    LILYPUSH LIMITED - 1991-02-07
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (6 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 2 - director → ME
  • 7
    SECUREDEMO LIMITED - 1992-01-10
    8 Tilehouse Street, Hitchin, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    1992-01-24 ~ dissolved
    IIF 10 - director → ME
  • 8
    INTERCHANGE COMPUTER SERVICES LIMITED - 1996-05-20
    INTERCHANGE COMPUTER ENGINEERING SERVICES LIMITED - 1993-11-16
    ALLCREST LIMITED - 1991-02-08
    8 Tilehouse Street, Hitchin, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1996-04-30 ~ dissolved
    IIF 1 - director → ME
Ceased 2
  • 1
    DRONEPOINT LIMITED - 2021-04-23
    IG INTERCHANGE LIMITED - 2017-07-04
    Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2014-01-30 ~ 2016-06-27
    IIF 5 - director → ME
  • 2
    BA PROFESSIONAL UK LIMITED - 2020-05-12
    IG INTERCHANGEAPPS LIMITED - 2016-03-12
    82 St. John Street, London
    Corporate (4 parents)
    Equity (Company account)
    -210,577 GBP2021-12-31
    Officer
    2014-01-30 ~ 2016-06-27
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.