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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

Fairman, Mark

    Related profiles found in government register
  • Fairman, Mark
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 1 IIF 2
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 3
  • Fairman, Mark
    British company executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 4
  • Fairman, Mark
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Ongar Hall Farm, Brentwood Road, Orsett, Essex, RM16 3HU, England

      IIF 5
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 6 IIF 7 IIF 8
  • Mr Mark Fairman
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AQUAFLAME SPECIALIST CONTRACTING LIMITED
    12100536
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -620 GBP2021-07-31
    Officer
    2019-07-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    AQUAFLAME SPECIALIST CONTRACTORS LIMITED
    - now 04966516
    AQUAFLAME (SOUTHERN) LIMITED
    - 2011-02-28 04966516
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    170,390 GBP2019-11-30
    Officer
    2003-11-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    2019-05-04 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BRITANNIA ACOUSTIC AND FIRE LTD
    12114037
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,227 GBP2024-09-30
    Officer
    2019-07-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-20 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    CALEDONIAN MEMBRANES LTD
    14939829
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 7 - Director → ME
  • 5
    FAIRMAN MANAGEMENT LTD
    - now 07962379 13587500
    ZENFLEX LIMITED
    - 2023-05-15 07962379
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2,019 GBP2025-03-31
    Officer
    2012-02-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    FAIRMAN MANAGEMENT LTD
    - now 13587500 07962379
    ABODE BUILD LTD
    - 2022-01-05 13587500
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    INNOVATIVE SEALANTS LIMITED
    - now 07776820
    COMPLETE STRUCTURAL SERVICES LIMITED
    - 2011-12-28 07776820 06177810
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 5 - Director → ME
  • 8
    VISION SPECIALIST CONTRACTING LIMITED
    - now 06177810
    HIGHWAY SPECIALIST TREATMENTS LIMITED
    - 2019-01-29 06177810
    COMPLETE STRUCTURAL SERVICES LIMITED
    - 2016-11-29 06177810 07776820
    TRISEAL LIMITED
    - 2011-12-28 06177810
    MOVEMENT AND FIRE SOLUTIONS LIMITED - 2009-01-07
    KEYTEL DIRECT LIMITED - 2008-10-29
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    40,824 GBP2025-03-31
    Officer
    2009-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    VISIONSEAL LTD
    - now 13168295
    MATADECK LTD
    - 2022-06-13 13168295
    VISION RESINS LTD
    - 2021-08-20 13168295
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -350 GBP2022-01-31
    Officer
    2021-01-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE

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