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

Mr Geoffrey Neil Hamilton-fairley

    Related profiles found in government register
  • Mr Geoffrey Neil Hamilton-fairley
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hewgar House, Broad Hinton, Swindon, SN4 9PA, England

      IIF 1
  • Mr Geoffrey Neil Hamilton-fairley
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Hamilton-fairley, Geoffrey
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Hamilton Fairley, Geoffrey Neil
    British business development director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Place, Plough Lane, Bramshill, Hampshire, RG27 0RF

      IIF 4
  • Hamilton Fairley, Geoffrey Neil
    British company diector born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Aldwych, London, WC2B 4JF, United Kingdom

      IIF 5
  • Hamilton Fairley, Geoffrey Neil
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Place, Plough Lane, Bramshill, Hampshire, RG27 0RF

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

    • 95, Aldwych, London, WC2B 4JF, United Kingdom

      IIF 10

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

      IIF 11

    • Hewgar House, Broad Hinton, Swindon, SN4 9PA, England

      IIF 12
  • 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

    • 75, Bedford Gardens, London, W8 7EF, United Kingdom

      IIF 18

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX

      IIF 20
  • Hamilton-fairley, Geoffrey Neil
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 12, 18 All Saints Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2017-05-17 ~ now
    IIF 18 - director → ME
  • 2
    ABINGDON REDFARN LIMITED - 1988-03-10
    PRECIS (199) LIMITED - 1984-02-08
    Peachey & Co Solicitors, 95 Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 11 - director → ME
  • 3
    ROSEDALE SPEAKERS LIMITED - 2004-12-14
    C/o Peachey & Co, 95 Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 17 - director → ME
  • 4
    WESTERMAN LIMITED - 1980-12-31
    Hewgar House, Broad Hinton, Swindon, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    412,417 GBP2023-06-30
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Hewgar House, Broad Hinton, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -240,632 GBP2023-06-30
    Officer
    ~ now
    IIF 10 - director → ME
  • 6
    Hewgar House, Broad Hinton, Swindon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -438,638 GBP2023-06-30
    Officer
    ~ now
    IIF 5 - director → ME
  • 7
    C/o Aztec Financial Services (jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (6 parents)
    Officer
    2022-08-03 ~ now
    IIF 3 - director → ME
  • 8
    MEDTECHTOMARKET LTD - 2015-06-08
    MEDTECHTOMARKET CONSULTING LTD - 2015-06-08
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,672,556 GBP2023-12-31
    Officer
    2020-02-12 ~ now
    IIF 20 - director → ME
  • 9
    QUILLCO 233 LIMITED - 2015-09-09
    Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2021-12-14 ~ now
    IIF 21 - director → ME
  • 10
    SHANE ENGINE LIMITED - 2002-09-05
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED - 2008-01-24
    PEACO NO.70 LIMITED - 1997-11-06
    12 Hammersmith Grove, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1998-06-12 ~ 2002-03-06
    IIF 4 - director → ME
  • 2
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-23 ~ 2005-04-30
    IIF 7 - director → ME
  • 3
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED - 2004-07-16
    DE FACTO 898 LIMITED - 2000-12-22
    The Efl, Efl House, 10-12 West Cliff, Preston, England
    Corporate (5 parents)
    Officer
    2000-11-29 ~ 2002-03-06
    IIF 16 - director → ME
  • 4
    ONCIMMUNE LIMITED - 2023-05-22
    ONC-IMMUNE LIMITED - 2006-02-14
    M&R 877 LIMITED - 2003-01-09
    Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2005-12-16 ~ 2018-09-21
    IIF 9 - director → ME
  • 5
    DE FACTO 823 LIMITED - 2000-12-29
    Riverside Stadium, Middlesbrough
    Corporate (3 parents)
    Officer
    2000-03-27 ~ 2002-02-22
    IIF 13 - director → ME
  • 6
    DE FACTO 953 LIMITED - 2002-12-17
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2001-10-19 ~ 2002-02-22
    IIF 14 - director → ME
  • 7
    ONCIMMUNE HOLDINGS LIMITED - 2015-12-21
    C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2020-06-04
    IIF 19 - director → ME
  • 8
    Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-06 ~ 2002-03-06
    IIF 15 - director → ME
  • 9
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-16 ~ 1998-12-22
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.