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

Purdy, John Charles Fairbairn

    Related profiles found in government register
  • Purdy, John Charles Fairbairn
    British

    Registered addresses and corresponding companies

    • 46 Petley Road, Hammersmith, London, W6 9ST

      IIF 1 IIF 2 IIF 3

    • 7th Floor, 1 Lyric Square, Hammersmith, London, W6 0NB, United Kingdom

      IIF 4
  • Purdy, John Charles Fairbairn

    Registered addresses and corresponding companies

    • 7th Floor, 1 Lyric Square, Hammersmith, London, W6 0NB, United Kingdom

      IIF 5 IIF 6
  • Purdy, John Charles Fairbairn
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 46 Petley Road, Hammersmith, London, W6 9ST

      IIF 7 IIF 8
  • Purdy, John Charles Fairbairn
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 46 Petley Road, Hammersmith, London, W6 9ST

      IIF 9
  • Purdy, John Charles Fairbairn
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Lyric Square, Hammersmith, London, W6 0NB, United Kingdom

      IIF 10 IIF 11
  • Purdy, John Charles Fairbairn
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 46 Petley Road, Hammersmith, London, W6 9ST

      IIF 12
  • Purdy, John Charles Fairbairn
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Purdy, John Charles Fairbairn
    British director/accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 46 Petley Road, Hammersmith, London, W6 9ST

      IIF 21
  • Mr John Charles Fairbairn Purdy
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Lyric Square, Hammersmith, London, W6 0NB, United Kingdom

      IIF 22

    • Floor 4, 26-28 Hammersmith Grove, London, W6 7BA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-09-11 ~ now
    IIF 16 - director → ME
  • 2
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-11-10 ~ now
    IIF 19 - director → ME
  • 3
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-28 ~ now
    IIF 11 - director → ME
  • 4
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-12 ~ now
    IIF 15 - director → ME
  • 6
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 13 - director → ME
  • 7
    Floor 4 26-28 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 14 - director → ME
    2007-11-29 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 8
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 10 - director → ME
  • 9
    OGC1 LIMITED - 2018-12-21
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-11-23 ~ now
    IIF 20 - director → ME
  • 10
    THE OVERSEAS GUIDES LIMITED - 2008-09-29
    SMART OVERSEAS PROPERTY LIMITED - 2007-11-21
    THE OVERSEAS GUIDES COMPANY LIMITED - 2007-10-18
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-07 ~ now
    IIF 18 - director → ME
Ceased 8
  • 1
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-24 ~ 2004-05-11
    IIF 12 - director → ME
  • 2
    MISLEX (15) LIMITED - 1991-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-08-08 ~ 1992-05-06
    IIF 9 - director → ME
  • 3
    HACKREMCO (NO.509) LIMITED - 1989-10-09
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-06
    IIF 7 - director → ME
  • 4
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Corporate (4 parents)
    Officer
    ~ 1992-10-12
    IIF 21 - director → ME
  • 5
    PREMIER TRANSLINE (HOLDINGS) LIMITED - 2005-03-24
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1992-10-15
    IIF 8 - director → ME
  • 6
    SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-12-18 ~ 2021-06-30
    IIF 6 - secretary → ME
    2007-09-11 ~ 2012-05-15
    IIF 2 - secretary → ME
  • 7
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-12-17 ~ 2021-08-02
    IIF 5 - secretary → ME
    2004-11-10 ~ 2012-05-15
    IIF 1 - secretary → ME
  • 8
    THE OVERSEAS GUIDES LIMITED - 2008-09-29
    SMART OVERSEAS PROPERTY LIMITED - 2007-11-21
    THE OVERSEAS GUIDES COMPANY LIMITED - 2007-10-18
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2021-08-02
    IIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.