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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

Fairless, Simon Lovell

    Related profiles found in government register
  • Fairless, Simon Lovell
    Australian

    Registered addresses and corresponding companies
  • Fairless, Simon Lovell
    Australian finance director

    Registered addresses and corresponding companies
    • Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY

      IIF 6
  • Fairless, Simon Lovell
    Australian born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES

      IIF 7
  • Fairless, Simon Lovell
    Australian accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fairless, Simon Lovell
    Australian finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY

      IIF 15
  • Fairless, Simon Lovell
    Australian head of finance born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10 Lennox Gardens Mews, London, SW1X 0DP, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    BERKELEY SEVENTY LIMITED - now
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
    - 2003-10-02 04263812
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2001-12-12 ~ 2002-10-04
    IIF 10 - Director → ME
    2001-12-12 ~ 2002-10-04
    IIF 1 - Secretary → ME
  • 2
    BERKELEY STRATEGIC LAND LIMITED
    - now 02264097
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-10-29 ~ 2021-08-12
    IIF 14 - Director → ME
  • 3
    LANGHAM HOMES LIMITED
    - now 07144706 06968035
    LANGHAM HOMES (ESHER) LIMITED - 2012-05-09
    ENVIRONMENTALLY SUSTAINABLE HOMES (GUILDFORD) LTD - 2010-12-17
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2021-10-30
    IIF 7 - Director → ME
  • 4
    OPEN PALM FILMS LIMITED
    - now 10269555
    OPEN PALM LIMITED - 2016-08-09
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 16 - Director → ME
  • 5
    STEVENAGE ROAD (6) MANAGEMENT COMPANY LIMITED
    - now 03943355
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-04-05 ~ 2005-02-22
    IIF 15 - Director → ME
    2002-04-05 ~ 2005-02-22
    IIF 6 - Secretary → ME
  • 6
    THIRLSTONE CENTROS MILLER LIMITED
    - now 04077156
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (42 parents)
    Officer
    2002-01-22 ~ 2002-10-04
    IIF 13 - Director → ME
  • 7
    THIRLSTONE COMMERCIAL LIMITED
    02510615
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2001-12-12 ~ 2002-10-04
    IIF 9 - Director → ME
    2001-12-12 ~ 2002-10-04
    IIF 3 - Secretary → ME
  • 8
    THIRLSTONE HOMES (WESTERN) LIMITED
    - now 03713171
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (34 parents)
    Officer
    2001-12-12 ~ 2002-10-04
    IIF 8 - Director → ME
    2001-12-12 ~ 2002-10-04
    IIF 5 - Secretary → ME
  • 9
    THIRLSTONE HOMES LIMITED
    - now 02473287
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (50 parents)
    Officer
    2001-08-23 ~ 2002-09-25
    IIF 12 - Director → ME
    2001-08-23 ~ 2002-09-25
    IIF 2 - Secretary → ME
  • 10
    THIRLSTONE PLC
    - now 02513432
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    2001-12-12 ~ 2002-10-04
    IIF 11 - Director → ME
    2001-12-12 ~ 2002-10-04
    IIF 4 - Secretary → ME

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