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
Individuals in focus
Mr Giles Robin Fearnley
- British born in August 1954
Mr Giles Robin Fearnley
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Fearnley, Giles Robin
Resident in England
Registered addresses and corresponding companies9 Cedarwood, Crockford Lane, Chineham, Basingstoke, RG24 8WD, England
IIF 426, Tilekiln Lane, Hastings, TN35 5EN, England
IIF 5Vox Studios, Unit W205, 1-45 Durham Street, Vauxhall, London, Hants, SE11 5JH, England
IIF 6Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, TW17 9AW, United Kingdom
IIF 7The Larches, Middle Warberry Road, Torquay, Devon, TQ1 1RP, United Kingdom
IIF 8
- British company director born in August 1954
Fearnley, Giles Robin
Resident in England
Registered addresses and corresponding companies395, King Street, Aberdeen, AB24 5RP, Scotland
IIF 9 IIF 10395, King Street, Aberdeen, AB24 5RP, United Kingdom
IIF 11395, King Street, Aberdeen, Scotland, AB24 5RP
IIF 12 IIF 133, Sovereign Park, Harrogate, HG1 2SJ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
IIF 18 IIF 19
- British director born in August 1954
Fearnley, Giles Robin
Resident in England
Registered addresses and corresponding companies3, Sovereign Park, Harrogate, North Yorkshire, HG1 2SJ, United Kingdom
IIF 20
- British project manager born in August 1954
Fearnley, Giles Robin
Resident in England
Registered addresses and corresponding companiesThe Haven, St. Katherines Road, Torquay, TQ1 4DE, England
IIF 21
- British accountant born in August 1954Registered addresses and corresponding companies
Fearnley, Giles Robin
- British born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companies - British cd born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companies140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 26
- British chief executive born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companiesVale End, Church Lane Pannal, Harrogate, HG3 1NJ
IIF 27
- British company chairman born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary and director born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companiesVale End, Church Lane Pannal, Harrogate, HG3 1NJ
IIF 44
- British director born in August 1954
Fearnley, Giles Robin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fearnley, Giles Robin
- Registered addresses and corresponding companies
Fearnley, Giles Robin
Related profiles found in government register
Offspring entities and appointments
47
- 183A PROJECTS T/A TRANSPORT EVENTS GROUP LIMITED - 2016-10-0383A PROJECTS LIMITED - 2016-09-2726 Tilekiln Lane, Hastings, EnglandActive Corporate (14 parents, 4 offsprings)Officer2022-02-09 ~ nowIIF 5 - Director → ME
- 2
ADVENZA FREIGHT LIMITED
0415637217 Berkeley Mews 29 High Street, Cheltenham, GlosDissolved Corporate (7 parents)Officer2004-09-21 ~ 2009-05-15IIF 48 - Director → ME - 3
AJW EXPERIENCE GROUP LIMITED
14400898Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-10-05 ~ nowIIF 7 - Director → ME - 4ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - nowYIG CONSULTING LIMITED - 2014-04-04The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (42 parents)Officer1992-01-13 ~ 1994-12-19IIF 23 - Director → ME
- 5
ATOC LIMITED
03069033First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (35 parents, 8 offsprings)Officer1998-08-10 ~ 2000-10-25IIF 27 - Director → ME - 6Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (14 parents, 4 offsprings)Officer1991-07-19 ~ 2008-09-01IIF 41 - Director → ME
- 7
AJS TRAVEL GROUP LIMITED
- 1991-10-09 02188825AJS HOLDINGS LIMITED
- 1989-01-25 02188825Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (12 parents)Officer(before 1991-11-14) ~ 2008-09-01IIF 32 - Director → ME(before 1991-11-14) ~ 1993-08-12IIF 55 - Secretary → ME - 8
BTS COACHES LIMITED
- 1996-05-03 01777430BOREHAMWOOD TRAVEL SERVICES LIMITED
- 1986-05-29 01777430EBBCANE LIMITED
- 1984-03-22 01777430Prospect Park, Broughton Way Starbeck, HarrogateActive Corporate (28 parents)Officer(before 1994-08-06) ~ 2008-09-01IIF 39 - Director → ME - 9CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (153 parents, 3 offsprings)Officer2006-07-12 ~ 2021-01-28IIF 20 - Director → ME2003-12-11 ~ 2005-12-31IIF 51 - Director → ME
- 10
CSRE LIMITED
057320875 St Nicholas Field, Berden, Bishops Stortford, HertfordshireDissolved Corporate (11 parents)Officer2007-06-14 ~ 2011-05-16IIF 14 - Director → ME - 11
DALES AND BOWLAND COMMUNITY INTEREST COMPANY
06130470Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, EnglandActive Corporate (24 parents)Officer2009-05-17 ~ 2011-02-01IIF 34 - Director → ME - 12DILLISTONE GROUP LIMITED - 2006-06-07QUAYSHELFCO 967 LIMITED - 2003-01-309 Cedarwood Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (16 parents, 7 offsprings)Officer2010-06-01 ~ nowIIF 4 - Director → ME
- 13GREYHOUND UK LIMITED - 2019-03-30TRURONIAN COACH LIMITED - 2009-08-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (24 parents)Officer2019-04-15 ~ 2020-11-27IIF 19 - Director → ME
- 14FIRST BUS HOLDINGS LIMITED - nowFIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10 03261587QUAYSHELFCO 573 LIMITED - 1996-11-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (47 parents, 37 offsprings)Officer2011-02-01 ~ 2020-11-27IIF 13 - Director → ME - 15
FIRST BRISTOL LIMITED
- 2018-05-11 01966277FIRST CITY LINE LTD - 2003-05-30BADGERLINE LIMITED - 2001-05-158th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (62 parents)Officer2018-05-10 ~ 2019-04-15IIF 9 - Director → ME - 16
FIRST GAMES TRANSPORT LIMITED
076061098th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (12 parents)Officer2011-04-15 ~ 2020-11-27IIF 10 - Director → ME - 17FIRST WEST OF ENGLAND LIMITED - now
FIRST SOMERSET & AVON LIMITED
- 2017-06-01 00025088FIRST BRISTOL BUSES LIMITED - 2003-05-30BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26Enterprise House, Easton Road, BristolActive Corporate (73 parents, 1 offspring)Officer2012-12-13 ~ 2013-06-03IIF 30 - Director → ME - 18QUAYSHELFCO 574 LIMITED - 1996-11-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (46 parents, 8 offsprings)Officer2011-02-01 ~ 2020-11-27IIF 12 - Director → ME
- 1911 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (21 parents)Officer2007-03-08 ~ 2011-11-04IIF 15 - Director → ME
- 20CROYMARK LIMITED - 2000-05-111 Admiral Way, Doxford International Business Park, Sunderland, Tyne And WearActive Corporate (40 parents)Officer2007-03-08 ~ 2011-11-04IIF 16 - Director → ME
- 21
GYM TELEVISION LIMITED
- 2010-01-27 0394703368 Webster Gardens, Ealing, LondonActive Corporate (18 parents)Officer2005-05-17 ~ 2011-03-03IIF 38 - Director → ME - 22
HARROGATE & DISTRICT TRAVEL LIMITED
02327319Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (27 parents)Officer~ 2009-08-18IIF 33 - Director → ME - 23HCS PENSIONS MANAGEMENT LIMITED - nowYIG CONSULTING LIMITED - 2001-02-15
AJS PENSIONS MANAGEMENT LIMITED
- 1992-03-24 01390877PARKDALE PENSIONS MANAGEMENT LIMITED
- 1988-07-11 0139087715 Canada Square, LondonDissolved Corporate (27 parents)Officer(before 1991-11-14) ~ 1994-12-19IIF 22 - Director → ME - 24
BLAZEFIELD RAIL LIMITED
- 2000-03-07 02230663PREMIER ENGINEERING OF HARROGATE LIMITED
- 1995-10-16 02230663WY ENGINEERING LIMITED
- 1989-07-11 02230663MAGICMOBILE LIMITED
- 1988-06-03 02230663Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (12 parents)Officer~ 2008-09-01IIF 35 - Director → ME - 25
WEST YORKSHIRE TRAVEL GROUP LIMITED
- 1989-07-07 02113404WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED
- 1988-03-09 02113404Prospect Park Broughton Way, Starbeck, Harrogate, North YorkshireActive Corporate (28 parents)Officer~ 2009-08-18IIF 29 - Director → ME - 26
BLAZEFIELD 2000 LIMITED
- 2001-02-27 02546070WATFORDBUS LIMITED
- 1992-10-07 02546070LARGECHANGE LIMITED
- 1990-11-01 02546070Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (27 parents)Officer~ 2008-09-01IIF 28 - Director → ME - 27LONDON SOVEREIGN LIMITED - now
SOVEREIGN BUSES (LONDON) LIMITED
- 2004-07-12 02467207SOVEREIGN BUSES (HARROW) LIMITED
- 1999-02-24 02467207Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandActive Corporate (63 parents)Officer(before 1991-11-14) ~ 2002-11-03IIF 36 - Director → ME(before 1991-11-14) ~ 1993-08-12IIF 56 - Secretary → ME - 28
GYM TELEVISION LEASING LIMITED
- 2007-01-30 05699776Treviades Barton Treviades, Constantine, Falmouth, Cornwall, United KingdomActive Corporate (4 parents)Officer2006-02-06 ~ nowIIF 8 - Director → ME2006-02-06 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 29C/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-01-16 ~ 2011-03-03IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 30NATIONAL EXPRESS MIDDLE EAST PLC - nowNX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC
- 2014-06-24 03081303National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (41 parents)Officer1995-07-21 ~ 2000-11-01IIF 44 - Director → ME1995-07-21 ~ 1996-10-07IIF 58 - Secretary → ME - 31NE NO. 3 LIMITED - now
C2C RAIL LIMITED
- 2017-03-28 02938993LTS RAIL LIMITED
- 2000-07-03 02938993National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (63 parents)Officer1996-05-26 ~ 2000-09-19IIF 37 - Director → ME1996-05-26 ~ 1997-03-01IIF 57 - Secretary → ME - 32NE NO.2 LTD - now
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15 03011029SOUTH WALES & WEST RAILWAY LIMITED
- 1997-09-29 03011029National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (60 parents)Officer1996-10-13 ~ 2000-09-19IIF 24 - Director → ME1996-10-13 ~ 1997-03-01IIF 53 - Secretary → ME - 33NOTTINGHAM CITY TRANSPORT COMPANY LIMITED - 1986-10-24NOTTINGHAM BUSES LIMITED - 1986-05-12Lower Parliament Street, NottinghamActive Corporate (63 parents, 2 offsprings)Officer2007-10-01 ~ 2009-11-27IIF 49 - Director → ME
- 34NX GROUP LIMITED - nowG N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03 034020231 More London Place, LondonDissolved Corporate (19 parents)Officer1997-12-08 ~ 2000-10-10IIF 45 - Director → ME - 35NYMR PLC - now
NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC
- 2022-11-02 02490244SOVSHELFCO (NO. 68) LIMITED - 1990-06-20Pickering Station, Pickering, North YorkshireActive Corporate (59 parents)Officer2005-09-24 ~ 2014-03-22IIF 46 - Director → ME - 36
OPEN ROADS LIMITED
03703797Midgham Croft, Midgham Green, Reading, BerkshireDissolved Corporate (5 parents)Officer2001-09-01 ~ 2010-03-10IIF 43 - Director → ME - 37Smith & Williamson Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (13 parents)Officer2007-03-06 ~ dissolvedIIF 17 - Director → ME
- 38SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED - 2016-01-14J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United KingdomActive Corporate (22 parents)Officer2021-12-02 ~ 2025-03-31IIF 18 - Director → ME2016-02-22 ~ 2019-07-26IIF 11 - Director → ME
- 39JVTV LIMITED - 2004-03-30Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United KingdomActive Corporate (13 parents)Officer2009-01-16 ~ 2011-03-03IIF 42 - Director → ME
- 40Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-05-06 ~ nowIIF 6 - Director → ME
- 41
TORBAY UNITED CIC
14249127The Haven, St. Katherines Road, Torquay, EnglandDissolved Corporate (2 parents)Officer2022-07-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 42
BLAZEFIELD HOLDINGS LIMITED
- 2007-12-06 02605399CAZAUBON LIMITED
- 1991-08-02 02605399Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (36 parents, 16 offsprings)Officer1991-06-24 ~ 2009-08-18IIF 50 - Director → ME - 43
BUS & COACH CLAIMS INVESTIGATIONS LIMITED
- 2007-12-05 02207113BLAZEFIELD CLAIMS SERVICES LIMITED
- 2001-10-18 02207113THE NORTH OF ENGLAND TRAVEL GROUP LIMITED
- 1991-10-07 02207113THE W.Y. GROUP LIMITED
- 1989-07-21 02207113Prospect Park, Broughton Way, Starbeck Harrogate, N YorkshireActive Corporate (17 parents)Officer(before 1991-11-14) ~ 2008-09-01IIF 40 - Director → ME - 44TRANSDEV (U.K.) LIMITED - 1997-07-01Prospect Park, Broughton Way, Harrogate, EnglandActive Corporate (44 parents, 11 offsprings)Officer2008-09-01 ~ 2011-01-31IIF 47 - Director → ME
- 45WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (49 parents)Officer1997-01-05 ~ 2000-09-19IIF 25 - Director → ME1997-01-05 ~ 1997-03-01IIF 52 - Secretary → ME
- 46
WESTBROOK TRAVEL LIMITED
023167831 Harbour Mews, Harbour Road, Seaton, DevonActive Corporate (3 parents)Officer(before 1991-09-30) ~ 2011-01-24IIF 54 - Secretary → ME - 47Prospect Park, Broughton Way, Harrogate, North YorkshireActive Corporate (26 parents)Officer(before 1991-11-14) ~ 2009-08-18IIF 31 - Director → ME
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