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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairbairn, Michael Charles

    Related profiles found in government register
  • Fairbairn, Michael Charles

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 1

    • icon of address 1, Heybridge Hall Gardens, Heybridge, Maldon, CM9 4BU, England

      IIF 2

    • icon of address Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP, England

      IIF 3

    • icon of address The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP

      IIF 4
  • Fairbairn, Michael Charles
    British

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Fairbairn, Michael Charles
    British business consultant

    Registered addresses and corresponding companies

    • icon of address 107 Kenilworth Avenue, London, SW19 7LP

      IIF 8
  • Fairbairn, Michael Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 9

    • icon of address 107 Kenilworth Avenue, London, SW19 7LP

      IIF 10 IIF 11 IIF 12

    • icon of address 107, Kenilworth Avenue, London, SW19 7LP, England

      IIF 15

    • icon of address Unit E7, The Engineering Offices, The Old Gasworks 2 Michael Road, London, SW6 2AD

      IIF 16
  • Fairbairn, Michael Charles
    British director

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 17
  • Fairbairn, Michael Charles
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Church Road, Rivenhall, Witham, CM8 3PQ, England

      IIF 18
  • Fairbairn, Michael Charles
    British business consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107 Kenilworth Avenue, London, SW19 7LP

      IIF 19
  • Fairbairn, Michael Charles
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 20

    • icon of address 107 Kenilworth Avenue, London, SW19 7LP

      IIF 21 IIF 22 IIF 23

    • icon of address 1, Heybridge Hall Gardens, Heybridge, Maldon, CM9 4BU, England

      IIF 25

    • icon of address The Hill, Merrywalks, Stroud, GL5 4EP, England

      IIF 26

    • icon of address The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP, England

      IIF 27
  • Fairbairn, Michael Charles
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107 Kenilworth Avenue, London, SW19 7LP

      IIF 28
  • Fairbairn, Michael Charles
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 29 IIF 30

    • icon of address Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP, England

      IIF 31
  • Fairbairn, Michael Charles
    British investor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

      IIF 32 IIF 33
  • Fairbairn, Michael Charles
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Kenilworth Avenue, London, SW19 7LP

      IIF 34
  • Fairbairn, Michael Charles
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit E7, The Engineering Offices, The Old Gasworks 2 Michael Road, London, SW6 2AD

      IIF 35
  • Fairbairn, Michael Charles
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Fountain House, Queens Walk, Reading, RG1 7QF, England

      IIF 36
  • Mr Michael Charles Fairbairn
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Church Road, Rivenhall, Witham, CM8 3PQ, England

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    CCCF ACQUISITIONS PLC - 2005-02-23
    AMBERLEY PUBLISHING HOLDINGS PLC - 2010-07-15
    PERSPECTIVE CAPITAL PLC - 2009-03-03
    icon of address Nick Hayward, Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,216,880 GBP2024-12-31
    Officer
    icon of calendar 2005-02-10 ~ now
    IIF 18 - Director → ME
    icon of calendar 2016-09-30 ~ now
    IIF 3 - Secretary → ME
  • 2
    icon of address 40 Church Road, Rivenhall, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,279 GBP2024-01-31
    Officer
    icon of calendar 2004-01-21 ~ now
    IIF 25 - Director → ME
    icon of calendar 2020-05-15 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    315,535 GBP2018-03-31
    Officer
    icon of calendar 2006-01-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    ELSPETH GIBSON DESIGN LIMITED - 2014-12-17
    BDBCO NO.824 LIMITED - 2008-04-14
    icon of address Unit E7 The Engineering Offices, The Old Gasworks 2 Michael Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    976 GBP2016-07-31
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2008-01-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    PRINTPOTATO.COM PLC - 2001-08-30
    INVOX PLC - 2006-12-21
    BRIGHTVIEW PLC - 2008-01-07
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,867 GBP2024-03-31
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 32 - Director → ME
    icon of calendar 2009-01-05 ~ now
    IIF 6 - Secretary → ME
  • 6
    CONTINENTAL SHELF 161 LIMITED - 2000-10-27
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2006-08-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    icon of address The Hill, Merrywalks, Stroud, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,440 GBP2024-12-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 26 - Director → ME
  • 8
    GROWTH CAPITAL ACQUISITIONS LIMITED - 2013-11-22
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -685,791 GBP2024-03-31
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 30 - Director → ME
    icon of calendar 2013-11-28 ~ now
    IIF 1 - Secretary → ME
  • 9
    DWSCO 2738 LIMITED - 2008-06-05
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -74,883 GBP2024-03-31
    Officer
    icon of calendar 2008-06-05 ~ now
    IIF 29 - Director → ME
    icon of calendar 2008-06-05 ~ now
    IIF 17 - Secretary → ME
  • 10
    CRYSTALASSET LIMITED - 2001-04-25
    icon of address The Hill, Merrywalks, Stroud, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    631,004 GBP2024-12-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 12
    AMBERLEY ILLUSTRATED LIMITED - 2025-06-30
    icon of address The Hill, Merrywalks, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 31 - Director → ME
Ceased 13
  • 1
    CCCF ACQUISITIONS PLC - 2005-02-23
    AMBERLEY PUBLISHING HOLDINGS PLC - 2010-07-15
    PERSPECTIVE CAPITAL PLC - 2009-03-03
    icon of address Nick Hayward, Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,216,880 GBP2024-12-31
    Officer
    icon of calendar 2005-02-10 ~ 2015-11-25
    IIF 15 - Secretary → ME
  • 2
    AMBERLEY PUBLISHING LIMITED - 2025-06-30
    icon of address The Hill, Merrywalks, Stroud, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2016-09-30 ~ 2021-09-07
    IIF 4 - Secretary → ME
  • 3
    CIED LTD - 2008-01-17
    PUSH TECHNOLOGY LIMITED - 2022-09-27
    icon of address 6th Floor, Fountain House, Queens Walk, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,639,945 GBP2020-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2022-02-10
    IIF 36 - Director → ME
  • 4
    RESEARCH NOW PLC - 2009-12-16
    NEW VENTURE ASSOCIATES LIMITED - 2000-06-27
    THE MOBILE CHANNEL LTD - 2004-12-22
    RESEARCH NOW LIMITED - 2005-07-19
    RESEARCH NOW LIMITED - 2019-08-19
    icon of address Devon House, 58 St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2005-07-08
    IIF 28 - Director → ME
    icon of calendar 2004-09-27 ~ 2005-07-08
    IIF 10 - Secretary → ME
  • 5
    EAGLE EYE TELEMATICS PLC - 2008-07-03
    NEW CAPITAL INVEST PLC - 2000-11-06
    Y2 CAPITAL INVEST PLC - 2000-01-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2004-01-05
    IIF 19 - Director → ME
    icon of calendar 1999-12-07 ~ 2001-02-22
    IIF 8 - Secretary → ME
  • 6
    CCL VEHICLE RENTALS LTD - 2016-05-09
    icon of address Hertz House, 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -7,474,912 GBP2022-12-31
    Officer
    icon of calendar 2010-01-18 ~ 2010-04-27
    IIF 34 - Director → ME
  • 7
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    icon of address Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2006-12-31
    IIF 24 - Director → ME
    icon of calendar 2000-11-15 ~ 2004-08-18
    IIF 13 - Secretary → ME
  • 8
    KUJU PLC - 2016-06-27
    ACRE 526 PLC - 2002-04-19
    icon of address 2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2002-04-18
    IIF 23 - Director → ME
    icon of calendar 2002-02-04 ~ 2002-04-18
    IIF 14 - Secretary → ME
  • 9
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
    STATPRO LIMITED - 1999-05-06
    STATPRO GROUP PLC - 2019-12-13
    icon of address Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2012-12-31
    IIF 21 - Director → ME
  • 10
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2007-01-10
    IIF 22 - Director → ME
  • 11
    RESEARCH NOW LIMITED - 2004-12-22
    icon of address Finance Director, 160 Queen Victoria Street, Ground Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-27 ~ 2005-07-18
    IIF 11 - Secretary → ME
  • 12
    icon of address Finance Director, 160 Queen Victoria Street, Ground Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-27 ~ 2005-07-18
    IIF 12 - Secretary → ME
  • 13
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,442 GBP2023-12-31
    Officer
    icon of calendar 2006-04-18 ~ 2024-03-27
    IIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.