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
Fairey, Michael Edward
- British born in June 1948Registered addresses and corresponding companies
Fairey, Michael Edward
Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
IIF 1 IIF 2 IIF 3 (more)(less)
- English born in June 1948
Fairey, Michael Edward
Resident in England
Registered addresses and corresponding companiesApartment 5 Gleneagle Manor, Townsend Lane, Harpenden, Herts, AL5 2FE, England
IIF 7
- British born in June 1948
Fairey, Michael Edward
Resident in United Kingdom
Registered addresses and corresponding companiesOne Coleman Street, London, EC2R 5AA
IIF 8Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 9Reliance House, Sun Pier, Chatham, England, ME4 4ET, England
IIF 10Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
IIF 11 IIF 12 IIF 13 (more)(less)Danske Bank A/s, Holmens Kanal 2-12, Copenhagen K, DK 1092, Denmark
IIF 36Churchfields House, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England
IIF 37C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 3821, Dartmouth Street, London, SW1H 9BP, England
IIF 3930, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom
IIF 40 IIF 41 IIF 426th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 43 IIF 44 IIF 45Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
IIF 46
- British born in June 1948
Mr Michael Edward Fairey
Resident in England
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
43
- 1APR ENERGY LIMITED - now
APR ENERGY PLC
- 2016-03-22 07062201HORIZON ACQUISITION COMPANY PLC
- 2011-06-13 07062201HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2010-01-08 ~ 2014-08-26IIF 30 - Director → ME - 2BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-293rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (42 parents, 5 offsprings)Officer2017-05-04 ~ 2019-12-16IIF 38 - Director → ME
- 3
- 4CANADA LIFE PLATFORM LIMITED - now
MGM ADVANTAGE LIFE LIMITED
- 2020-10-05 08395855Level 37 22 Bishopsgate, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2013-11-19 ~ 2018-01-02IIF 44 - Director → ME - 5CANADA LIFE UK HOLDINGS LIMITED - now
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11 08393858Level 37 22 Bishopsgate, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2013-11-19 ~ 2018-01-02IIF 45 - Director → ME - 6DEN DANSKE BANK AF 1871 AKTIESELSKAB - 1990-05-0840 Bernstorffsgade, Copenhagen, 1577, DenmarkActive Corporate (120 parents, 5 offsprings)Officer2010-03-23 ~ 2013-03-18IIF 36 - Director → ME
- 7
ENERGY SAVING TRUST ENTERPRISES LIMITED
07805748223-231 Pentonville Road, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2011-11-10 ~ 2018-09-25IIF 40 - Director → ME - 8223-231 Pentonville Road, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2014-10-02 ~ 2018-09-25IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-25IIF 48 - Has significant influence or control → OE
- 9CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18123 Albion Street, Leeds, EnglandActive Corporate (50 parents, 7 offsprings)Officer2009-06-09 ~ 2013-07-04IIF 11 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Due to be dissolved on 2026-05-05GOLDFISH BANK LIMITED
- 2004-03-26 03226377GOLDFISH TRADING LIMITED
- 2001-12-03 03226377C/o, Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (39 parents)Officer2001-10-17 ~ 2004-04-28IIF 28 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-29
Commencement of winding up on 2010-05-14GOLDFISH HOLDINGS LIMITED
- 2004-04-08 03226394C/o, Ernst & Young, 1 More London Place, LondonLiquidation Corporate (39 parents)Officer2001-10-17 ~ 2004-04-28IIF 33 - Director → ME - 12
GLENEAGLE MANOR MANAGEMENT COMPANY LIMITED
08791364Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandActive Corporate (10 parents)Officer2020-07-01 ~ 2022-06-23IIF 7 - Director → ME - 13HASTINGS GROUP HOLDINGS LIMITED - now
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02 09635183HASTINGS GROUP HOLDINGS LIMITED
- 2015-09-23 09635183HASTINGS GROUP 123 LIMITED - 2015-07-17Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2015-09-03 ~ 2018-05-24IIF 9 - Director → ME - 14GIFTS IN KIND UK LIMITED - 2001-02-0682 Tanner Street, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2004-02-26 ~ 2008-06-30IIF 12 - Director → ME
- 15LB COMHOLD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17TSB COMMERCIAL HOLDINGS LIMITED
- 2014-05-22 00881162TSB ADMINISTRATION LIMITED - 1987-03-20TSB GROUP LIMITED - 1985-10-21ENDEAVOUR SERVICES LIMITED - 1983-07-22ENDEAVOUR INVESTMENTS LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (20 parents)Officer1994-08-11 ~ 1996-07-01IIF 2 - Director → ME - 16LB SHARE SCHEMES TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Due to be dissolved on 2023-12-23LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
- 2014-05-19 01414231LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED
- 1999-09-28 014142311 More London Place, LondonDissolved Corporate (26 parents)Officer1998-05-01 ~ 2008-06-30IIF 22 - Director → ME - 17TRUSHELFCO (NO. 210) LIMITED - 1979-12-31One Coleman Street, LondonActive Corporate (75 parents, 17 offsprings)Officer2011-05-01 ~ 2014-05-21IIF 8 - Director → ME
- 18LLOYDS (GRESHAM) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Due to be dissolved on 2026-08-21TSB BANK LIMITED
- 2013-09-09 01089268TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-261 More London Place, LondonLiquidation Corporate (39 parents)Officer1992-09-09 ~ 2000-06-15IIF 29 - Director → ME - 19LLOYDS BANK ASSET FINANCE LIMITED - nowLLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02LLOYDS AND SCOTTISH P L C - 1986-02-2725 Gresham Street, LondonActive Corporate (33 parents, 12 offsprings)Officer1998-04-15 ~ 1999-12-31IIF 17 - Director → ME
- 20LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - nowLLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED
- 1999-03-29 SC093252TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25110 St Vincent Street, GlasgowActive Corporate (37 parents)Officer1992-05-15 ~ 1993-08-20IIF 3 - Director → ME - 21LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-0425 Gresham Street, LondonActive Corporate (28 parents, 4 offsprings)Officer1998-04-23 ~ 2007-10-10IIF 20 - Director → ME
- 22LLOYDS BANK LEASING LIMITED - now25 Gresham Street, LondonActive Corporate (44 parents, 52 offsprings)Officer1998-05-01 ~ 2000-01-12IIF 31 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-12-24LLOYDS BANK PENSION TRUST CORPORATION LIMITED
- 1999-06-28 00121965BALWINCO LIMITED - 1991-07-261 More London Place, LondonDissolved Corporate (48 parents, 1 offspring)Officer2004-09-16 ~ 2016-03-31IIF 23 - Director → ME1998-05-01 ~ 2003-07-21IIF 27 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Due to be dissolved on 2024-01-04TSB GROUP PENSION TRUST LIMITED - 1999-06-28T.S.B. PENSION TRUST LIMITED - 1982-11-16DIKAPPA (NUMBER 76) LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (61 parents, 1 offspring)Officer2004-09-16 ~ 2016-03-31IIF 18 - Director → ME - 25LLOYDS BANK PLC - nowLLOYDS BANK LIMITED - 1982-02-01LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05LLOYDS BANKING COMPANY LIMITED - 1884-04-0725 Gresham Street, LondonActive Corporate (111 parents, 87 offsprings)Officer1995-12-28 ~ 2008-06-30IIF 25 - Director → ME
- 26LLOYDS BANKING GROUP PLC - now
TSB GROUP PUBLIC LIMITED COMPANY
- 1995-12-28 SC095000The Mound, EdinburghActive Corporate (136 parents, 6 offsprings)Officer1997-01-01 ~ 2008-06-30IIF 15 - Director → ME1993-12-20 ~ 1995-12-28IIF 1 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-17
Commencement of winding up on 2019-09-24LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-191 More London Place, LondonLiquidation Corporate (29 parents)Officer1998-04-15 ~ 1999-12-31IIF 35 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02
Due to be dissolved on 2024-10-181 More London Place, LondonDissolved Corporate (21 parents)Officer2013-11-19 ~ 2018-01-02IIF 43 - Director → ME - 29
- 30TSB MORTGAGES LIMITED - 1993-02-22RINTON LIMITED - 1990-06-29Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (32 parents)Officer1993-05-19 ~ 1996-04-01IIF 6 - Director → ME
- 31ONESAVINGS PLC - 2011-02-01ONESAVINGS LIMITED - 2010-10-08SEVCO 5067 LIMITED - 2010-08-03The Observatory Brunel Way, Dock Road, Chatham, Kent, United KingdomActive Corporate (43 parents, 18 offsprings)Officer2014-04-02 ~ 2017-05-10IIF 10 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-08-13HATFIN NO.4 LIMITED - 1999-11-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (68 parents)Officer2000-03-15 ~ 2003-11-01IIF 13 - Director → ME - 33HATFIN NO.1 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (87 parents, 7 offsprings)Officer2000-03-03 ~ 2003-11-01IIF 26 - Director → ME
- 34
STONEHAVEN UK LTD
05487702Level 37 22 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2014-09-01 ~ 2018-01-02IIF 37 - Director → ME - 35SW FUNDING PLC - nowHATFIN NO.3 PLC - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (72 parents, 4 offsprings)Officer2000-03-15 ~ 2003-11-01IIF 21 - Director → ME
- 36
THE BRITISH QUALITY FOUNDATION
027702576th Floor 9 Appold Street, London, EnglandActive Corporate (73 parents)Officer2004-07-15 ~ 2010-07-14IIF 19 - Director → ME - 37
- 38SOLIDTRY LIMITED - 1992-09-24223-231 Pentonville Road, London, EnglandActive Corporate (61 parents)Officer2007-02-07 ~ 2018-09-25IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-25IIF 47 - Has significant influence or control → OE
- 39
- 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-10-28
Commencement of winding up on 2020-11-04VTX BIDCO LIMITED
- 2008-06-27 06048945NEWINCCO BIDCO LIMITED - 2007-01-12C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (24 parents, 1 offspring)Officer2007-09-26 ~ 2015-06-03IIF 14 - Director → ME - 41VIRGIN MONEY LIMITED - nowVIRGIN MONEY PLC - 2021-09-23GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (52 parents, 2 offsprings)Officer2010-01-01 ~ 2012-01-01IIF 46 - Director → ME
- 42
VISA EUROPE LIMITED
051399661 Sheldon Square, LondonActive Corporate (101 parents, 2 offsprings)Officer2005-04-01 ~ 2006-12-31IIF 24 - Director → ME - 43VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20 FC025276Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United StatesActive Corporate (94 parents)Officer2005-04-01 ~ 2006-12-31IIF 34 - Director → ME
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