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
Fairbairn, James Clifford
- British Registered addresses and corresponding companies
Fairbairn, James Clifford
Marklye, Rushlake Green, Heathfield, E Sussex, TN21 9PN
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Fairbairn, James Clifford
32, Grosvenor Gardens, London, SW1W 0DH, England
IIF 25
- British Registered addresses and corresponding companies
Fairbairn, James
- British born in July 1950
Fairbairn, James Clifford
Resident in England
Registered addresses and corresponding companiesMarklye, Marklye Lane, Rushlake Green, Heathfield, East Sussex, TN21 9PN, United Kingdom
IIF 29Marklye, Marklye Lane, Rushlake Green, Heathfield, TN21 9PN, England
IIF 30Marklye, Rushlake Green, Heathfield, E Sussex, TN21 9PN
IIF 3132, Grosvenor Gardens, London, SW1W 0DH
IIF 3232, Grosvenor Gardens, London, SW1W 0DH, England
IIF 33 IIF 34 IIF 3532, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
IIF 3632, Grsovenor Gardens, London, SW1W 0DH, England
IIF 37
- Registered addresses and corresponding companies
Fairbairn, James
Marklye, Marklye Lane, Rushlake Green, Heathfield, East Sussex, TN21 9PN, United Kingdom
IIF 38Marklye, Marklye Lane, Rushlake Green, Heathfield, TN21 9PN, England
IIF 3932, Grosvenor Gardens, London, SW1W 0DH
IIF 4032, Grosvenor Gardens, London, SW1W 0DH, England
IIF 41 IIF 4232, Grsovenor Gardens, London, SW1W 0DH, England
IIF 43
- British born in July 1950
Mr James Clifford Fairbairn
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1CAPITAL REIT LIMITED - now
GPI PLUS LIMITED
- 2019-07-06 06453915Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (6 parents)Officer2007-12-14 ~ 2019-09-24IIF 4 - Secretary → ME - 2COMMUNITY HOUSING LONDON LIMITED - now
GPG (WIGSTON) LIMITED
- 2020-12-10 07318070HEALTH WATCH CONSULTANT LIMITED
- 2012-10-16 07318070Trull House Offices, Trull, Tetbury, EnglandActive Corporate (6 parents)Officer2010-07-19 ~ 2012-10-25IIF 33 - Director → ME2014-06-30 ~ 2020-07-04IIF 25 - Secretary → ME - 3DENMAN HOUSE HOLDINGS LIMITED - 2007-06-26THE CATERING EQUIPMENT DISCOUNT COMPANY LIMITED - 2000-07-26Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (10 parents)Officer2014-07-17 ~ dissolvedIIF 27 - Secretary → ME
- 4DENMAN HOUSE HOLDINGS LIMITED - nowSycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, EnglandActive Corporate (10 parents)Officer2006-02-16 ~ 2021-05-18IIF 15 - Secretary → ME
- 5
GENERAL PRACTICE CONSULTING LIMITED
06453914Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (6 parents)Officer2007-12-14 ~ 2019-09-16IIF 13 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06CHARCO 606 LIMITED - 1995-05-302nd Floor 110 Cannon Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2002-12-18 ~ 2011-11-30IIF 19 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05DALGLEN (NO 760) LIMITED - 2001-03-20Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (20 parents, 1 offspring)Officer2002-12-18 ~ 2011-11-30IIF 17 - Secretary → ME - 8
GENERAL PRACTICE INVESTMENT (LEEDS) LIMITED
0338750732 Grosvenor Gardens, LondonDissolved Corporate (10 parents)Officer2002-12-18 ~ dissolvedIIF 7 - Secretary → ME - 9
HEALTH WATCH (UK) LIMITED
- 2019-02-21 07330304Trull House Offices, Trull, Tetbury, United KingdomDissolved Corporate (2 parents)Officer2010-07-29 ~ 2019-08-28IIF 37 - Director → ME2010-07-29 ~ 2019-08-28IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 49 - Ownership of shares – 75% or more → OE - 10
GPG (INVESTMENTS) LIMITED
05527892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2023-05-182nd Floor 110 Cannon Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2005-08-04 ~ 2011-11-30IIF 23 - Secretary → ME - 11
GPG LOTHIAN NO2 LIMITED
SC338863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (17 parents)Officer2008-03-04 ~ 2008-03-14IIF 31 - Director → ME2008-03-04 ~ 2011-11-30IIF 28 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-062nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2002-12-18 ~ 2011-11-30IIF 18 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-06NUMBERSTAMP LIMITED
- 2004-12-07 052901752nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2004-12-06 ~ 2011-11-30IIF 6 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-062nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2002-12-18 ~ 2011-11-30IIF 24 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-062nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2006-02-16 ~ 2011-11-30IIF 21 - Secretary → ME - 165th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2006-02-16 ~ 2013-05-24IIF 9 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (19 parents)Officer2004-12-07 ~ 2011-11-30IIF 12 - Secretary → ME - 18
GPGL LIMITED
04503599Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (8 parents)Officer2002-12-18 ~ 2019-07-31IIF 16 - Secretary → ME - 19
LHG ASSET MANAGEMENT LIMITED
- 2019-08-07 07533282GP ASSET MANAGEMENT LIMITED
- 2019-07-06 07533282Trull House, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-02-17 ~ 2017-06-29IIF 29 - Director → ME2011-02-17 ~ 2020-05-22IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 47 - Ownership of shares – 75% or more → OE - 20
GENERAL PRACTICE FACILITIES MANAGEMENT LIMITED
- 2019-07-06 03030433GENERAL PRACTICE DEVELOPMENT CORPORATION LIMITED - 1998-06-22CHARCO 605 LIMITED - 1995-05-30Trull House, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (12 parents)Officer2003-09-18 ~ 2019-09-24IIF 22 - Secretary → ME - 21
- 22Dwf Llp, 2 Lochrin Square, 96 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2004-12-07 ~ 2019-09-24IIF 10 - Secretary → ME
- 23
- 24
- 25
UK HEALTH INVESTMENT LIMITED
- 2019-03-29 07318312Trull House Offices, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (4 parents)Officer2010-07-19 ~ 2019-08-28IIF 32 - Director → ME2010-07-19 ~ 2019-08-28IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 46 - Ownership of shares – 75% or more → OE - 26GENERAL PRACTICE GROUP LIMITED - 2002-12-06H & C GROUP LIMITED - 2002-06-17Trull House Offices, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (10 parents, 7 offsprings)Officer2003-06-15 ~ 2019-07-31IIF 20 - Secretary → ME
- 27Trull House Offices, Trull, Tetbury, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2010-07-19 ~ 2019-08-28IIF 34 - Director → ME2010-07-19 ~ 2019-08-28IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 44 - Ownership of shares – 75% or more → OE
- 28
MARKLAKE LIMITED
09943816Marklye Marklye Lane, Rushlake Green, Heathfield, EnglandActive Corporate (3 parents)Officer2016-01-11 ~ nowIIF 39 - Secretary → ME - 29PEATLAND CARBON LTD - now
GPI CONSULTING LIMITED
- 2019-07-06 06415815Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (6 parents)Officer2007-11-02 ~ 2019-08-28IIF 5 - Secretary → ME - 30PENINE CARBON LTD - nowLHG SUB1 LIMITED - 2021-04-16Trull House Offices, Trull, Tetbury, EnglandDissolved Corporate (3 parents)Officer2019-03-29 ~ 2019-06-18IIF 36 - Director → MEPerson with significant control2019-03-29 ~ 2019-06-18IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 31RAVENSBURY HOUSING LIMITED - nowTrull House Offices, Trull, Tetbury, EnglandActive Corporate (9 parents)Officer2006-02-16 ~ 2019-07-31IIF 2 - Secretary → ME
- 32SMALL BEER BREWING CO. LIMITED - 2016-09-2770-72 Verney Road, London, United KingdomActive Corporate (8 parents)Officer2018-05-14 ~ 2022-06-14IIF 30 - Director → ME
- 33
- 34STRETTON DENMAN 2 LIMITED - nowNORTH CYPRUS PROPERTIES & CONSTRUCTION LIMITED - 2007-06-2617 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-06-26 ~ 2021-05-15IIF 26 - Secretary → ME
- 35
- 36Trull House Offices, Trull, Tetbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2010-07-19 ~ 2019-08-28IIF 35 - Director → ME2010-07-19 ~ 2019-08-28IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-28IIF 45 - Ownership of shares – 75% or more → OE
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