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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamilton Fairley, Geoffrey Neil

    Related profiles found in government register
  • Hamilton Fairley, Geoffrey Neil
    British business development director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moor Place, Plough Lane, Bramshill, Hampshire, RG27 0RF

      IIF 1
  • Hamilton Fairley, Geoffrey Neil
    British company diector born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Aldwych, London, WC2B 4JF, United Kingdom

      IIF 2
  • Hamilton Fairley, Geoffrey Neil
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moor Place, Plough Lane, Bramshill, Hampshire, RG27 0RF

      IIF 3 IIF 4

    • icon of address Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 5

    • icon of address Clinical Sciences Building, City Hospital, Hucknall Road, Nottingham, NG5 1PB

      IIF 6

    • icon of address 95, Aldwych, London, WC2B 4JF, United Kingdom

      IIF 7

    • icon of address Peachey & Co Solicitors, 95 Aldwych, London, WC2B 4JF

      IIF 8

    • icon of address Hewgar House, Broad Hinton, Swindon, SN4 9PA, England

      IIF 9
  • Hamilton Fairley, Geoffrey Neil
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton-fairley, Geoffrey Neil
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Bedford Gardens, London, W8 7EF, United Kingdom

      IIF 15

    • icon of address Medicity - D6 Building, 1 Thane Road, Nottingham, NG90 6BH, United Kingdom

      IIF 16
  • Hamilton-fairley, Geoffrey
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, St. James's Square, London, SW1Y 4JZ, United Kingdom

      IIF 17
  • Hamilton-fairley, Geoffrey Neil
    British chairman born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 18
  • Hamilton-fairley, Geoffrey Neil
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 St James's Square, London, United Kingdom, St. James's Square, London, SW1Y 4JZ, England

      IIF 19
  • Mr Geoffrey Neil Hamilton-fairley
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hewgar House, Broad Hinton, Swindon, SN4 9PA, England

      IIF 20
  • Mr Geoffrey Neil Hamilton-fairley
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Unit 12, 18 All Saints Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 15 - Director → ME
  • 2
    ABINGDON REDFARN LIMITED - 1988-03-10
    PRECIS (199) LIMITED - 1984-02-08
    icon of address Peachey & Co Solicitors, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
  • 3
    ROSEDALE SPEAKERS LIMITED - 2004-12-14
    icon of address C/o Peachey & Co, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    IIF 14 - Director → ME
  • 4
    WESTERMAN LIMITED - 1980-12-31
    icon of address Hewgar House, Broad Hinton, Swindon, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    411,424 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Hewgar House, Broad Hinton, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -240,632 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Hewgar House, Broad Hinton, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -438,638 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
  • 7
    icon of address C/o Aztec Financial Services (jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 17 - Director → ME
  • 8
    MEDTECHTOMARKET CONSULTING LTD - 2015-06-08
    MEDTECHTOMARKET LTD - 2015-06-08
    icon of address First Floor, The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,611,167 GBP2024-12-31
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 18 - Director → ME
  • 9
    QUILLCO 233 LIMITED - 2015-09-09
    icon of address Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 19 - Director → ME
  • 10
    SHANE ENGINE LIMITED - 2002-09-05
    icon of address Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PEACO NO.70 LIMITED - 1997-11-06
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PREMIUM TV LIMITED - 2008-01-24
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2002-03-06
    IIF 1 - Director → ME
  • 2
    icon of address Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-23 ~ 2005-04-30
    IIF 4 - Director → ME
  • 3
    FLPTV LIMITED - 2004-07-16
    FL INTERACTIVE LIMITED - 2016-07-05
    DE FACTO 898 LIMITED - 2000-12-22
    icon of address The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-29 ~ 2002-03-06
    IIF 13 - Director → ME
  • 4
    M&R 877 LIMITED - 2003-01-09
    ONCIMMUNE LIMITED - 2023-05-22
    ONC-IMMUNE LIMITED - 2006-02-14
    icon of address Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-12-16 ~ 2018-09-21
    IIF 6 - Director → ME
  • 5
    DE FACTO 823 LIMITED - 2000-12-29
    icon of address Riverside Stadium, Middlesbrough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2002-02-22
    IIF 10 - Director → ME
  • 6
    DE FACTO 953 LIMITED - 2002-12-17
    icon of address St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2002-02-22
    IIF 11 - Director → ME
  • 7
    ONCIMMUNE HOLDINGS LIMITED - 2015-12-21
    icon of address C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2020-06-04
    IIF 16 - Director → ME
  • 8
    icon of address Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2002-03-06
    IIF 12 - Director → ME
  • 9
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-16 ~ 1998-12-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.