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.
Fairley, Gregory Daniel
Fairley, Gregory Daniel
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 1
207, 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 2 IIF 3 IIF 4 (more) 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 6 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 7 69, Hexham Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5EU, England
Fairley, Gregory Daniel
British company director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 8 219, Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Fairley, Gregory Daniel
British director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 9 219, Kensington High Street, London, W8 6BD, England
Fairley, Greg Daniel
British company director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 10 219, Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Fairley, Greg Daniel
British director born in October 1971Resident in England
Registered addresses and corresponding companiesMr Gregory Daniel Fairley
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 13 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Gregory Daniel Fairley
British born in October 1971Resident in England
Registered addresses and corresponding companiesMr Greg Daniel Fairley
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 18 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
Fairley, Greg Daniel
Registered addresses and corresponding companiesMr Gregory Daniel Fairley
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Greg Daniel Fairley
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 219, Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
- 1 4 Hutchinson Way, Telford, ShropshireDissolved Corporate (2 parents)Officer
2015-01-01 ~ dissolvedIIF 19 - Secretary → ME - 2 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,444 GBP2025-03-31Officer 2013-10-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer 2024-07-19 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 69 Hexham Gardens, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Officer 2025-06-23 ~ nowIIF 7 - Director → ME
- 5 219 Office 4, 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 2011-03-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 6 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-15 ~ nowIIF 4 - Director → MEPerson with significant control 2020-11-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 219 Office 4, 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,288 GBP2021-06-30Officer 2011-06-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 8
LM RECOVERIES LIMITED
- nowLM INVESTOR CLAIMS LTD - 2022-09-14 82a James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer 2019-06-03 ~ nowIIF 6 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9ODONATA LIMITED - 2018-01-25 Eardisley Park, Eardisley, Hereford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2017-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-09-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 10 4 Hutchinson Way, Ketley, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer 2011-09-16 ~ dissolvedIIF 11 - Director → ME
- 11 4 Hutchinson Way, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 12 - Director → ME
- 12
UTILE AUXILIUM LIMITED
- nowOFFICE OF STRATEGIC OPERATIONS LIMITED - 2023-08-13 207 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,071 GBP2025-07-31Officer 2023-07-04 ~ nowIIF 1 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 13 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-45 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1PROFESSIONAL FUNDING SERVICES (UK) LIMITED - 2009-01-07 Minerva, 29 East Parade, Leeds, YorkshireLiquidation Corporate (1 parent)Officer 2008-12-23 ~ 2011-06-01IIF 20 - Secretary → ME
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