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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

Fairclough, Ava Kathleen

    Related profiles found in government register
  • Fairclough, Ava Kathleen
    Irish,british born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Fairclough, Ava Kathleen
    British associate client director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18, King William Street, C/o Highvern Uk Limited, London, EC4N 7BP, England

      IIF 34
  • Fairclough, Ava Kathleen
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18, King William Street, London, EC4N 7BP, United Kingdom

      IIF 35
  • Gallagher, Ava Kathleen
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 36

    • 2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 37
  • Gallagher, Ava Kathleen
    British associate director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 38
  • Gallagher, Ava Kathleen
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Fairclough, Ava Kathleen
    British,irish director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 50
  • Ms Ava Kathleen Fairclough
    Irish,british born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 51
child relation
Offspring entities and appointments
Active 14
  • 1
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,213 GBP2024-01-31
    Officer
    2024-08-22 ~ now
    IIF 13 - Director → ME
  • 2
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 39 - Director → ME
  • 3
    249-251 Merton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,617 GBP2024-02-29
    Officer
    2025-12-11 ~ now
    IIF 3 - Director → ME
  • 4
    249-251 Merton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 5 - Director → ME
  • 5
    249-251 Merton Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-07-30 ~ now
    IIF 8 - Director → ME
  • 6
    249-251 Merton Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 2 - Director → ME
  • 7
    249-251 Merton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 6 - Director → ME
  • 8
    2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 1 - Director → ME
  • 9
    EXPERT PATIENTS PROGRAMME CHARITY - 2013-07-09
    EXPERT PATIENTS PROGRAMME FOUNDATION - 2013-02-19
    2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (5 parents)
    Officer
    2022-10-01 ~ now
    IIF 37 - Director → ME
  • 10
    ASTON MARTIN LTD - 2016-03-08
    5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,380 GBP2024-01-31
    Officer
    2024-09-26 ~ now
    IIF 28 - Director → ME
  • 11
    5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 27 - Director → ME
  • 12
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 42 - Director → ME
  • 13
    249-251 Merton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 4 - Director → ME
  • 14
    249-251 Merton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 7 - Director → ME
Ceased 36
  • 1
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Officer
    2022-11-30 ~ 2025-08-31
    IIF 21 - Director → ME
    Person with significant control
    2023-06-20 ~ 2023-11-24
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-23 ~ 2021-07-20
    IIF 49 - Director → ME
  • 3
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ 2021-07-15
    IIF 48 - Director → ME
  • 4
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Officer
    2024-06-10 ~ 2024-10-31
    IIF 26 - Director → ME
  • 5
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ 2021-07-23
    IIF 43 - Director → ME
  • 6
    Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2021-08-16
    IIF 38 - Director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-11-15 ~ 2019-11-20
    IIF 41 - Director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-11-15 ~ 2019-11-20
    IIF 40 - Director → ME
  • 9
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-01 ~ 2021-07-15
    IIF 47 - Director → ME
  • 10
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-01-07 ~ 2022-05-13
    IIF 35 - Director → ME
  • 11
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Officer
    2023-03-09 ~ 2025-08-31
    IIF 12 - Director → ME
  • 12
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,854 GBP2024-12-31
    Officer
    2023-03-14 ~ 2025-08-31
    IIF 16 - Director → ME
  • 13
    5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-02 ~ 2025-08-31
    IIF 30 - Director → ME
  • 14
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,193,054 GBP2024-12-31
    Officer
    2024-05-14 ~ 2026-01-01
    IIF 29 - Director → ME
  • 15
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2022-01-24 ~ 2022-05-24
    IIF 34 - Director → ME
  • 16
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-24 ~ 2021-07-23
    IIF 45 - Director → ME
  • 17
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Officer
    2023-03-09 ~ 2025-08-31
    IIF 22 - Director → ME
  • 18
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2021-07-12
    IIF 36 - Director → ME
  • 19
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,106 GBP2024-12-31
    Officer
    2024-05-14 ~ 2026-01-01
    IIF 24 - Director → ME
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ 2026-01-01
    IIF 32 - Director → ME
  • 21
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 17 - Director → ME
  • 22
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 14 - Director → ME
  • 23
    5th Floor 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ 2025-08-31
    IIF 50 - Director → ME
  • 24
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 18 - Director → ME
  • 25
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 20 - Director → ME
  • 26
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 15 - Director → ME
  • 27
    PRAXISIFM (UK) LIMITED - 2017-10-09
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 25 - Director → ME
  • 28
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 23 - Director → ME
  • 29
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    2023-03-09 ~ 2024-02-09
    IIF 11 - Director → ME
  • 30
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Officer
    2023-03-09 ~ 2025-08-31
    IIF 9 - Director → ME
  • 31
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2025-08-31
    IIF 19 - Director → ME
  • 32
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ 2025-08-31
    IIF 10 - Director → ME
  • 33
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-30 ~ 2021-07-23
    IIF 46 - Director → ME
  • 34
    RADLETT STORAGE 2 LIMITED - 2013-03-18
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,346,430 GBP2025-04-05
    Officer
    2019-02-07 ~ 2021-07-26
    IIF 44 - Director → ME
  • 35
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,413,641 GBP2024-12-31
    Officer
    2024-05-14 ~ 2026-01-01
    IIF 31 - Director → ME
  • 36
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    236,039 GBP2016-09-30
    Officer
    2024-06-10 ~ 2024-10-31
    IIF 33 - Director → ME

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