logo
explain how to read the page

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

Fairfax, Thomas Philip

    Related profiles found in government register
  • Fairfax, Thomas Philip
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernie, Mindrum, Northumberland, TD12 4QN

      IIF 1
    • Mindrum Estate Office, Mindrum, Northumberland, TD12 4QN, United Kingdom

      IIF 2
    • Mindrum House, Mindrum, Mindrum, Northumberland, TD12 4QN, United Kingdom

      IIF 3
    • Mindrum House, Mindrum, Northumberland, TD12 4QN, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
  • Fairfax, Thomas Philip
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 10
  • Fairfax, Thomas Philip
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Rbst, Avenue Q, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England

      IIF 11
  • Mr Thomas Philip Fairfax
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mindrum House, Mindrum House, Mindrum, Northumberland, TD12 4QN, United Kingdom

      IIF 12
    • Mindrum House, Mindrum, Northumberland, TD12 4QN, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Thomas Philip Fairfax
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mindrum Estate Office, Mindrum, Northumberland, TD12 4QN, United Kingdom

      IIF 16
  • Fairfax, Thomas Philip
    British

    Registered addresses and corresponding companies
    • Fernie, Mindrum, Northumberland, TD12 4QN

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    HAVERING PROPERTIES LIMITED
    00664793
    Mindrum Farm, Mindrum, Northumberland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-01-11 ~ dissolved
    IIF 9 - Director → ME
  • 2
    I-SAFELY LTD
    07064543
    Royal Quays Business Centre, Coble Dene, North Shields, England
    Dissolved Corporate (8 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    MINDRUM FARMING COMPANY LIMITED
    01021807
    Mindrum Farm, Mindrum, Northumberland
    Active Corporate (4 parents)
    Officer
    (before 1991-09-12) ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    MINDRUM PROPERTIES LIMITED
    00543645
    Mindrum Farm, Mindrum, Northumberland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-01-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    MINDRUM TRUSTEES LIMITED
    11849052
    Mindrum Estate Office, Mindrum, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    RARE BREEDS SURVIVAL TRUST
    - now 01204694
    RARE BREEDS SURVIVAL TRUST LIMITED - 1992-07-03
    Avenue Q, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (121 parents)
    Officer
    2024-04-26 ~ now
    IIF 11 - Director → ME
  • 7
    ROYDS FAIRFAX LTD
    05874010
    Fabriam Centre Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 1 - Director → ME
    2006-08-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    SECURITY RISK MANAGEMENT LIMITED
    - now 03950239
    CLICK TO MARKET LIMITED - 2002-01-17
    ELEMENTAL LINES LIMITED - 2000-04-17
    Ty Penywaun Mountain Road, Bedwas, Caerphilly, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2022-08-17
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-17
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    THE NORTHUMBRIAN PIPERS' SOCIETY
    07471625
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (40 parents)
    Officer
    2014-08-01 ~ 2024-11-16
    IIF 10 - Director → ME
  • 10
    TWINLEY PROPERTIES LIMITED
    05348496
    Mindrum Farm, Mindrum, Northumberland
    Active Corporate (6 parents)
    Officer
    2005-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    WISHART PROPERTIES LTD
    05120290
    Mindrum Farm, Mindrum, Northumberland
    Active Corporate (7 parents)
    Officer
    2004-06-30 ~ now
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.