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

Fahey, Andrew Mark

    Related profiles found in government register
  • Fahey, Andrew Mark
    British ceo born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom

      IIF 1
  • Fahey, Andrew Mark
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Cenrtre Park, London, WA1 1RG, United Kingdom

      IIF 2

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, Fifth Floor, London, WC2E 9AB, United Kingdom

      IIF 3

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 4

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 5 IIF 6 IIF 7

    • Brunel House, 340, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 13
  • Fahey, Andrew Mark
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fahey, Andrew Mark
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Fahey, Andrew Mark
    British manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Huskissan Way, Newton Le Willows, Merseyside, WA12 9WW

      IIF 33
  • Mr Andrew Mark Fahey
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Huskisson Way, Newton-le-willows, WA12 9WW

      IIF 34
child relation
Offspring entities and appointments
Active 7
  • 1
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2020-10-28 ~ dissolved
    IIF 17 - director → ME
  • 2
    3 Huskisson Way, Newton Le Willows, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2002-01-31 ~ dissolved
    IIF 33 - director → ME
  • 3
    BROOKSON (4911) LIMITED - 2007-05-14
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 5 - director → ME
  • 4
    Oak House Tanshire Park, Shackleford Road, Elstead, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    5,160,981 GBP2023-12-31
    Officer
    2024-02-12 ~ now
    IIF 1 - director → ME
  • 5
    3 Huskisson Way, Newton-le-willows
    Dissolved corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 8 - director → ME
  • 7
    3 Huskisson Way, Newton-le-willows, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 30 - director → ME
Ceased 18
  • 1
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford St, Manchester
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Officer
    2021-12-13 ~ 2023-09-15
    IIF 23 - director → ME
  • 2
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -13,678 GBP2016-12-31
    Officer
    2020-10-28 ~ 2023-09-15
    IIF 2 - director → ME
  • 3
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    473,423 GBP2016-12-31
    Officer
    2022-05-09 ~ 2023-09-15
    IIF 16 - director → ME
  • 4
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 21 - director → ME
  • 5
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2020-10-28 ~ 2023-09-15
    IIF 9 - director → ME
  • 6
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-09-15
    IIF 11 - director → ME
    2007-09-01 ~ 2008-12-11
    IIF 29 - director → ME
  • 7
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2020-10-28 ~ 2023-09-15
    IIF 13 - director → ME
  • 8
    1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    327,556 GBP2016-12-31
    Officer
    2020-04-30 ~ 2023-09-18
    IIF 22 - director → ME
  • 9
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2019-09-02 ~ 2023-09-15
    IIF 18 - director → ME
    2011-05-12 ~ 2014-12-18
    IIF 32 - director → ME
    2007-09-01 ~ 2008-12-11
    IIF 26 - director → ME
  • 10
    BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2020-06-17 ~ 2023-09-15
    IIF 19 - director → ME
  • 11
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2020-10-28 ~ 2023-09-15
    IIF 6 - director → ME
    2007-09-01 ~ 2008-12-11
    IIF 25 - director → ME
  • 12
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory &tax Llp Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 7 offsprings)
    Officer
    2020-10-28 ~ 2023-09-15
    IIF 7 - director → ME
    2007-09-01 ~ 2008-12-11
    IIF 28 - director → ME
  • 13
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Officer
    2020-10-28 ~ 2023-09-15
    IIF 12 - director → ME
    2007-09-01 ~ 2008-12-11
    IIF 24 - director → ME
  • 14
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2020-10-28 ~ 2023-09-15
    IIF 10 - director → ME
    2007-09-01 ~ 2008-12-11
    IIF 27 - director → ME
  • 15
    BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
    Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle
    Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 15 - director → ME
    2020-10-28 ~ 2023-09-15
    IIF 14 - director → ME
  • 16
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    615,499 GBP2017-09-30
    Officer
    2020-10-28 ~ 2023-09-15
    IIF 20 - director → ME
  • 17
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-10-28 ~ 2023-09-15
    IIF 4 - director → ME
  • 18
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-10-28 ~ 2023-09-15
    IIF 3 - director → ME

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