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.
Fairhurst, David
- British born in January 1951
Fairhurst, David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fairhurst, David
Fairholme 49 Wimborne Road, Orrell, Wigan, Lancashire, WN5 0JB
IIF 3
- British born in March 1975
Fairhurst, Simon
Resident in England
Registered addresses and corresponding companies55, Wigan Lane, Wigan, Lancashire, WN1 2LF, England
IIF 4
- British born in March 1975
Fairhurst, Simon David
Resident in England
Registered addresses and corresponding companies17-19, Park Street, Lytham, FY8 5LU, United Kingdom
IIF 517-19, Park Street, Lytham St Annes, FY8 5LU, United Kingdom
IIF 6 IIF 717-19, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 8 IIF 9 IIF 10 (more)(less)12, Beecham Court, Wigan, Lancashire, WN3 6PR, England
IIF 131st Floor, Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 14 IIF 1521, Bridgeman Terrace, Wigan, Lancashire, WN1 1TD
IIF 16 IIF 1721, Bridgeman Terrace, Wigan, WN1 1TD, England
IIF 18 IIF 19 IIF 2049 Wimborne Road, Orrell, Wigan, Lancashire, WN5 0JB
IIF 21 IIF 2249, Wimborne Road, Orrell, Wigan, Lancashire, WN5 0JB, United Kingdom
IIF 2359, Church Street, Orrell, Wigan, Lancashire, WN5 8TG, England
IIF 24Ability House, 12 Beecham Court, Wigan, Lancashire, WN3 6PR, England
IIF 25 IIF 26 IIF 27Ability House, 12 Beecham Court, Wigan, Lancashire, WN3 6PR, United Kingdom
IIF 28 IIF 29Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DW
IIF 30Unit 2, 263, Woodhouse Lane, Wigan, WN6 7NR, England
IIF 31Unit 3, Cherrycroft, Wigan Lane, Wigan, Lancashire, WN1 2LF, United Kingdom
IIF 32
- British born in March 1975
Farhurst, Simon David
Resident in England
Registered addresses and corresponding companies12, Beecham Court, Wigan, Lancashire, WN3 6PR, England
IIF 33
- British born in March 1975
Simon David Fairhurst
Resident in England
Registered addresses and corresponding companies17-19, Park Street, Lytham, FY8 5LU, United Kingdom
IIF 34
- British born in March 1975
Mr Simon David Fairhurst
Resident in England
Registered addresses and corresponding companies17-19, Park Street, Lytham St Annes, FY8 5LU, United Kingdom
IIF 35 IIF 3617-19, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 37 IIF 38 IIF 39 (more)(less)1st Floor, Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 44 IIF 4521, Bridgeman Terrace, Wigan, Lancashire, WN1 1TD
IIF 4621, Bridgeman Terrace, Wigan, WN1 1TD, England
IIF 47 IIF 48 IIF 49 (more)(less)Unit 2 , 263, Woodhouse Lane, Wigan, WN6 7NR, England
IIF 53Unit M12, 263 Woodhouse Lane, 263 Woodhouse Lane, Wigan, WN6 7NR, United Kingdom
IIF 54Unit M12, 263 Woodhouse Lane, Wigan, WN6 7NR, England
IIF 55
- 155 Wigan Lane, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2010-04-09 ~ dissolvedIIF 4 - Director → ME
- 2
- 3
DIGITAL NORTH SOUTH LTD
08801365First Floor, 63-64 Margaret Street, London, LondonDissolved Corporate (3 parents)Officer2016-02-07 ~ 2016-04-05IIF 33 - Director → ME - 4
SKF RETAIL LTD
- 2019-08-26 07274148OBIBO LTD
- 2016-11-21 072741481st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FAIRHURST CONSTRUCTION LTD
- 2019-08-26 08982686PROPI LTD
- 2016-11-21 089826861st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-04-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BUY ONLINE RETAIL LTD
- 2022-02-14 12564268BUY ONLINE GROUP LTD
- 2021-04-27 1256426817-19 Park Street, Lytham St. Annes, EnglandDissolved Corporate (2 parents)Officer2020-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-04-20 ~ 2020-04-20IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE2021-04-07 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 7
SIMCO DEVELOPMENTS (WIGAN) LTD
- 2006-03-20 03949014WIGAN LANE LIMITED
- 2003-03-18 03949014CHERRYCROFT PROPERTY SERVICES LIMITED
- 2000-09-11 0394901449 Wimborne Road, Orrell, Wigan, LancsDissolved Corporate (2 parents)Officer2000-03-16 ~ 2007-02-07IIF 22 - Director → ME2000-03-16 ~ dissolvedIIF 2 - Director → ME2000-03-16 ~ 2007-02-07IIF 3 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-15 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlSKF PROPERTY HOLDINGS LTD
- 2017-10-05 06627648SKF (HOLDINGS) LTD
- 2017-05-08 06627648THE SIMON DAVID GROUP LIMITED
- 2014-03-12 06627648Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-06-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE2017-09-28 ~ 2017-09-28IIF 50 - Ownership of shares – 75% or more → OE - 9
GREENBOX SOFTWARE GROUP LTD
1257382521 Bridgeman Terrace, Wigan, EnglandDissolved Corporate (2 parents)Officer2020-04-27 ~ 2020-09-01IIF 20 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SDF CAPITAL LTD
- 2022-11-24 13960761Unit M12 263 Woodhouse Lane, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2022-03-07 ~ 2025-03-24IIF 5 - Director → MEPerson with significant control2022-03-07 ~ 2024-07-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 11
NINETEEN RETAIL GROUP LTD
- 2022-11-22 13481014NHG RETAIL LTD
- 2022-02-02 1348101417-19 Park Street, Lytham St. Annes, EnglandDissolved Corporate (2 parents)Officer2021-06-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 12
INSTANT INFORMATION TECHNOLOGIES LTD
0961013021 Bridgeman Terrace, Wigan, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ 2017-04-06IIF 27 - Director → ME2018-01-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LAMP MEDIA LTD
08611325Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-13 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of controlC/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, LancashireDissolved Corporate (6 parents)Officer2014-05-23 ~ dissolvedIIF 30 - Director → ME - 14
- 15
RENEWED ACQUISITIONS LIMITED
- 2005-01-21 05155609Unit 3 Cherrycroft House, Wigan Lane, Wigan, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2009-05-15 ~ 2010-07-16IIF 23 - Director → ME2004-06-16 ~ 2008-06-23IIF 21 - Director → ME - 16
NEW NORTHERN TRADING COMPANY LTD
1085986421 Bridgeman Terrace, Wigan, EnglandDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NHG ELECTRIC FORECOURTS LTD
1342398817-19 Park Street, Lytham St Annes, United KingdomDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 18
NHG EVOLVE LTD
1339391317-19 Park Street, Lytham St Annes., United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 19
NINETEEN HOLDINGS GROUP LTD
- 2022-01-17 12296548NINETEEN CAPITAL LTD
- 2021-05-13 12296548NINETEEN HOLDINGS LTD
- 2020-02-06 1229654817-19 Park Street, Lytham St. Annes, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2019-11-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 20Unit M12 263 Woodhouse Lane, 263 Woodhouse Lane, Wigan, United KingdomActive Corporate (2 parents)Officer2019-11-05 ~ 2025-03-25IIF 12 - Director → MEPerson with significant control2019-11-18 ~ 2019-11-18IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE2019-11-18 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 21Unit M12 263 Woodhouse Lane, Wigan, EnglandActive Corporate (3 parents)Officer2019-08-16 ~ 2025-03-25IIF 10 - Director → MEPerson with significant control2019-08-16 ~ 2019-11-18IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE2019-11-18 ~ 2020-04-06IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2019-11-18 ~ 2019-11-18IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE2020-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 22
- 23
- 24
SPLASH LAB LIMITED
0778435221 Bridgeman Terrace, Wigan, LancashireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 25
- 26
TOWN MEDIA LTD
089599301st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-03-26 ~ 2016-04-06IIF 25 - Director → ME - 27
URBAN VISION HOMES LTD
1023914712 Beecham Court, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 13 - Director → ME - 28
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.