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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fair, David

    Related profiles found in government register
  • Fair, David

    Registered addresses and corresponding companies

    • 25, Sheepcote Street, Birmingham, B16 8AB, England

      IIF 1

    • 25, Sheepcote Street, Birmingham, Warwickshire, B16 8AE, England

      IIF 2 IIF 3 IIF 4

    • 8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG

      IIF 5

    • 8th Floor, One Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 6

    • 8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG

      IIF 7 IIF 8 IIF 9

    • Cvr Global Llp, Brindley Place, Birmingham, B1 2JB

      IIF 10

    • Cvr Global Llp, Three Brindleyplace, Birmingham, B1 2JB

      IIF 11

    • The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 12
  • Fair, David Philip

    Registered addresses and corresponding companies

    • 25, Sheepcote Street, Birmingham, Warwickshire, B16 8AE, England

      IIF 13 IIF 14 IIF 15

    • 3, Brindley Place, Birmingham, B1 2JB

      IIF 18

    • 36, Chamberlain Building, 36 Frederick Street, Birmingham, Warwickshire, B94 6PG, United Kingdom

      IIF 19

    • 8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG

      IIF 20 IIF 21

    • Cvr Global Llp, Three Brindley Place, 2nd Floor, Birmingham, B1 2JB

      IIF 22

    • Cvr Global Llp, Three Brindley Place, Birmingham, B1 2JB

      IIF 23 IIF 24 IIF 25

    • The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 27

    • The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, B1 3HN

      IIF 28

    • Three, Brindleyplace, Birmingham, B1 2JB

      IIF 29
  • Fair, David Philip
    British

    Registered addresses and corresponding companies
  • Fair, David Philip
    British company secretary

    Registered addresses and corresponding companies
  • Fair, David Philip
    British secretary

    Registered addresses and corresponding companies

    • 34 Meadow Close, Hockley Heath, Solihull, West Midlands, B94 6PG

      IIF 46
  • Fair, David
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Peatswood Lodge, Brrisford Road, Market Drayton, TF9 2PA

      IIF 47

    • Peatswood Lodge, Peatswood, Market Drayton, TF9 2PA, England

      IIF 48
  • Fair, David Philip
    English born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ashton Croft, Solihull, West Midlands, B91 3TY, United Kingdom

      IIF 49 IIF 50
  • Fair, David Philip
    English accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ashton Croft, Solihull, Warwickshire, B91 3TY, England

      IIF 51
  • Fair, David Philip
    English finance director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ashton Croft, Solihull, West Midlands, B91 3TY, United Kingdom

      IIF 52
  • Fair, David Philip
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ashton Croft, Solihull, West Midlands, B91 3TY, United Kingdom

      IIF 53
  • Fair, David Philip
    British accountant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sheepcote Street, Birmingham, Warwickshire, B16 8AE, England

      IIF 54

    • 1, Ashton Croft, Solihull, West Midlands, B91 3TY, United Kingdom

      IIF 55
  • Fair, David Philip
    British english born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chamberlain Building 36, Frederick Street, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 56
  • Mr David Philip Fair
    English born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ashton Croft, Solihull, Warwickshire, B91 3TY

      IIF 57
child relation
Offspring entities and appointments 45
  • 1
    AAB INVESTMENTS LIMITED
    - now 05192554
    ESTATE CAPITAL LIMITED
    - 2005-06-02 05192554
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, England
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 54 - Director → ME
    2004-08-01 ~ 2005-01-24
    IIF 31 - Secretary → ME
  • 2
    BISHOPS MEWS (ECCLESHALL) MANAGEMENT COMPANY LIMITED
    02777017
    7 Perle Brook, Eccleshall, Stafford, Staffordshire
    Active Corporate (20 parents)
    Officer
    2018-01-05 ~ now
    IIF 48 - Director → ME
  • 3
    BLUE HORIZON CONSULTANCY LIMITED
    - now 07279773
    MCD (BRISTOL 2) LIMITED - 2011-11-22
    The Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    BLUE HORIZON MANAGEMENT LIMITED
    - now 04958025
    MCD INVESTMENTS LIMITED - 2010-06-08
    MCD REGENERATION LIMITED
    - 2008-05-15 04958025 04793156... (more)
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2003-11-10 ~ 2005-12-06
    IIF 46 - Secretary → ME
    2012-01-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    BLUE HORIZON MARKETING LIMITED
    07439621
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-01-31 ~ 2017-12-08
    IIF 3 - Secretary → ME
  • 6
    BRIDGE STREET PERSHORE MANAGEMENT COMPANY LIMITED
    10426666
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ 2017-11-30
    IIF 1 - Secretary → ME
  • 7
    BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED
    05701780
    Cvr Global Llp, Three Brindleyplace, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    BRISTOL MANAGEMENT COMPANY LTD
    - now 06590090
    MCD (DROITWICH) LIMITED - 2009-02-26
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    CHELMSFORD MANAGEMENT COMPANY LIMITED
    - now 07926671
    ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED
    - 2013-03-04 07926671
    Waterloo House, 20 Waterloo Street, Birmingham, England
    Liquidation Corporate (5 parents)
    Officer
    2013-02-01 ~ 2017-11-30
    IIF 15 - Secretary → ME
  • 10
    CITY SPIRIT (ST PAULS) LIMITED
    - now 04771895
    CITY SPIRIT APARTMENTS LIMITED - 2004-12-09
    Eliot Park Innovation Centre C/o Rbh Associates Ltd, 4 Barling Way, Nuneaton, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ 2008-04-04
    IIF 41 - Secretary → ME
  • 11
    CITY SPIRIT DEVELOPMENTS LIMITED
    - now 04165186
    MIDCITY DEVELOPMENTS LIMITED
    - 2003-05-21 04165186 04793168
    35 St.paul's Square, Birmingham, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-06-01 ~ 2008-04-04
    IIF 37 - Secretary → ME
  • 12
    CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED
    - now 04771750
    CITY SPIRIT INVESTMENTS LIMITED
    - 2006-10-25 04771750 OC323437
    URBAN SPIRIT APARTMENTS LIMITED - 2004-12-09
    30 St. Paul's Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2008-04-04
    IIF 40 - Secretary → ME
  • 13
    CITY SPIRIT LIMITED
    - now 03226560 07287854
    CORSTORPHINE ASSOCIATES LIMITED - 2003-05-21
    C/o Rbh Associates Ltd Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ 2008-04-04
    IIF 43 - Secretary → ME
  • 14
    CITY SPIRIT REGENERATION (SALFORD) LIMITED
    04911111
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2005-03-01 ~ 2008-04-04
    IIF 45 - Secretary → ME
  • 15
    CITY SPIRIT REGENERATION LTD
    - now 03278486
    MCD REGENERATION LIMITED
    - 2003-05-21 03278486 04793168... (more)
    MIDLAND & CITY SECURITIES LIMITED - 2001-05-02
    KEYGUILD LIMITED - 1996-12-11
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ 2008-04-04
    IIF 44 - Secretary → ME
    2002-12-01 ~ 2003-03-01
    IIF 35 - Secretary → ME
  • 16
    CONSULTING & ACCOUNTING SERVICES LIMITED
    - now 04022583
    MANAGEMENT COMPANY TWO LIMITED
    - 2007-12-06 04022583
    1 Ashton Croft, Solihull, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 51 - Director → ME
    2002-06-01 ~ 2006-09-01
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    DERWENT HOUSE MANAGEMENT LIMITED
    - now 06371640
    MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19
    Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 18
    EARLSDON PARK MANAGEMENT COMPANY LIMITED
    06923879
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    HANEHOUSE (BCC) LIMITED
    13244304
    1 Ashton Croft, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-04 ~ now
    IIF 53 - Director → ME
  • 20
    HANEHOUSE (GKS) LIMITED
    12989594
    1 Ashton Croft, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-02 ~ 2023-02-28
    IIF 52 - Director → ME
    2023-03-20 ~ now
    IIF 50 - Director → ME
  • 21
    HANEHOUSE DEVELOPMENTS LIMITED
    12507776
    1 Ashton Croft, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2021-10-31
    IIF 55 - Director → ME
    2023-05-02 ~ now
    IIF 49 - Director → ME
  • 22
    ISLINGTON GATES MANAGEMENT COMPANY LIMITED
    04699180
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (25 parents)
    Officer
    2003-03-17 ~ 2009-03-23
    IIF 36 - Secretary → ME
  • 23
    MCD (ATTWOOD) LIMITED
    - now 04793156
    MCD REGENERATION LIMITED
    - 2003-09-25 04793156 04793168... (more)
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-06-10 ~ 2005-01-24
    IIF 34 - Secretary → ME
    2012-01-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 24
    MCD (BEDFORD) LTD
    05782868
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 25
    MCD (BRINDLEY HOUSE 2) LTD
    06683726 05392173
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 26
    MCD (BRINDLEY HOUSE) LIMITED
    05392173 06683726
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 27
    MCD (BRISTOL) LIMITED
    05595920 07279773
    Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 28
    MCD (COVENTRY) LIMITED
    05502616
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 29
    MCD (DERWENT 2) LTD
    06683715 05595930
    Cvr Global Llp, Three Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 30
    MCD (DERWENT) LIMITED
    05595930 06683715
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 31
    MCD (JEWELLERY QUARTER) LIMITED
    - now 03111149
    TRICROWN PROPERTIES LIMITED
    - 2003-10-16 03111149
    Cvr Global Llp, Three Brindley Place, Brimingham
    Dissolved Corporate (10 parents)
    Officer
    2003-10-07 ~ 2005-01-24
    IIF 38 - Secretary → ME
    2012-07-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 32
    MCD (NORTH OF THE BORDER) LTD
    - now 06413551
    MCD (RESIDENTIAL 5) LIMITED - 2008-12-01
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 33
    MCD (NORWICH) LIMITED
    05536024
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 34
    MCD (PROJECT MANAGEMENT SERVICES) LIMITED
    - now 07064681
    MCD (EARLSDON PARK INFRASTRUCTURE) LIMITED - 2011-09-19
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 35
    MCD DEVELOPMENTS LTD
    - now 04507344 04507343
    MIDLANDS & CITY DEVELOPMENTS LIMITED
    - 2007-03-07 04507344 04507343
    Cvr Global Llp, Brindley Place, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2003-01-31 ~ 2005-01-24
    IIF 39 - Secretary → ME
    2012-01-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 36
    MCD EARLSDON LIMITED
    08191421
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 37
    MCD REGEN LIMITED
    - now 07533121
    MCD (EXTRA CARE) LIMITED - 2012-01-13
    The Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 38
    MCD REGENERATION (CVR) LIMITED
    - now 04793168
    MCD REGENERATION LIMITED
    - 2015-11-12 04793168 04793156... (more)
    MCD INVESTMENTS LIMITED
    - 2008-05-15 04793168 04958025
    MIDCITY DEVELOPMENTS LIMITED
    - 2004-06-29 04793168 04165186
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-06-10 ~ 2005-01-24
    IIF 30 - Secretary → ME
    2012-05-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 39
    MIDLAND & CITY HOLDINGS LIMITED
    - now 03278378
    HALEFLEET LIMITED - 1997-01-28
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2002-12-01 ~ 2005-01-24
    IIF 33 - Secretary → ME
  • 40
    OCEANWATER CATALYST LIMITED
    08466561
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2013-03-31
    IIF 56 - Director → ME
    2013-03-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 41
    REGENERATION PROJECT CONSULTANCY LIMITED
    - now 06413533
    MCD REGENERATION (PROJECT CONSULTANCY) LTD - 2011-08-16
    INVESTMENTS RESIDENTIAL LTD - 2010-08-10
    MCD (RESIDENTIAL 4) LIMITED - 2008-11-19
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 42
    SALISBURY COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED
    02460199
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Officer
    2002-09-11 ~ 2020-01-20
    IIF 47 - Director → ME
  • 43
    ST MARTINS GATE MANAGEMENT COMPANY LIMITED
    05412732
    8th Floor, Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 44
    THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED
    06342595
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 45
    WHITEHORSE ESTATES LIMITED
    02059494
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2018-08-16
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.