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

Fairclough, David

    Related profiles found in government register
  • Fairclough, David
    British

    Registered addresses and corresponding companies
    • Glenroyd, 34 Victoria Road, Formby, Merseyside, L37 7DD

      IIF 1
  • Fairclough, David
    British company director

    Registered addresses and corresponding companies
    • 580 Darwen Road, Egerton, Bolton, Greater Manchester, BL7 9RY

      IIF 2
  • Fairclough, David
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Profici, Exchange Station, Liverpool, L2 2QP, United Kingdom

      IIF 3
  • Fairclough, David
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 111, South Road, Waterloo, Liverpool, L22 0LT, United Kingdom

      IIF 4
    • The Old St Lawrence School, Westminster Road, Kirkdale, Liverpool, L4 3TQ, United Kingdom

      IIF 5
  • Fairclough, David
    British managing director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England

      IIF 6
  • Fairclough, David
    British development consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fairclough, David
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, England

      IIF 10 IIF 11
    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 12
    • 50, Sloane Avenue, London, SW3 3DD, England

      IIF 13
    • 6th Floor, 49 Peter Street, Manchester, Greater Manchester, M2 3NG, England

      IIF 14
    • 6th Floor, 49 Peter Street, Manchester, M2 3NG, United Kingdom

      IIF 15
    • C/o Legend Property Group, The Lexicon, Mount Street, Manchester, Lancashire, M2 5NT

      IIF 16
    • C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Fairclough, David
    British property developer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 22 IIF 23
    • C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 24
  • Fairclough, David
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Fairclough, David
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glenroyd, 34 Victoria Road, Formby, L37 7DD, United Kingdom

      IIF 26
    • Glenroyd, 34 Victoria Road, Formby, Merseyside, L37 7DD

      IIF 27
    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England

      IIF 28
  • Fairclough, David
    British retired born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8-10, East Prescot Road, Liverpool, L14 1PW

      IIF 29
  • Fairclough, David
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 580 Darwen Road, Egerton, Bolton, Greater Manchester, BL7 9RY

      IIF 30
  • Fairclough, David
    British development consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 580, Darwen Road, Dunscar, Bolton, Uk, BL7 9RY, United Kingdom

      IIF 31
  • Fairclough, David
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Albert Street, Egerton, Bolton, BL7 9TN, United Kingdom

      IIF 32
    • 6th Floor, 49 Peter Street, Manchester, M2 3NG, United Kingdom

      IIF 33 IIF 34
  • Fairclough, David
    British property developer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 580 Darwen Road, Egerton, Bolton, Greater Manchester, BL7 9RY

      IIF 35
    • 6th Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 36
  • Fairclough, David
    British property developers born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 37
  • Mr David Fairclough
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 111, South Road, Waterloo, Liverpool, L22 0LT, United Kingdom

      IIF 38
    • 34, Victoria Road, Formby, Liverpool, L37 7DD, England

      IIF 39
    • Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England

      IIF 40
    • Profici, Exchange Station, Liverpool, L2 2QP, United Kingdom

      IIF 41
    • The Old St Lawrence School, Westminster Road, Kirkdale, Liverpool, L4 3TQ, United Kingdom

      IIF 42
  • Mr David Fairclough
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 43
    • Carlyle House 78, Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 44
    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, England

      IIF 45 IIF 46
    • 6th Floor, 49 Peter Street, Manchester, Greater Manchester, M2 3NG, England

      IIF 47
    • 6th Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 48
    • C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Mr David Fairclough
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Albert Street, Egerton, Bolton, BL7 9TN, United Kingdom

      IIF 52
    • 50, Sloane Avenue, London, SW3 3DD, England

      IIF 53
    • 2nd Floor, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 54
    • C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 27
  • 1
    Carlyle House 78 Chorley New Road, Bolton, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1,541 GBP2024-08-31
    Officer
    2009-12-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
  • 2
    8-10 East Prescot Road, Liverpool
    Corporate (10 parents)
    Equity (Company account)
    16,851 GBP2023-09-30
    Officer
    2014-11-27 ~ now
    IIF 29 - director → ME
  • 3
    6th Floor 49 Peter Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Glenroyd, 34 Victoria Road, Formby, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2003-06-19 ~ dissolved
    IIF 27 - director → ME
  • 5
    6th Floor 49 Peter Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 15 - director → ME
  • 6
    50 Sloane Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 53 - Has significant influence or controlOE
  • 7
    The Old St Lawrence School Westminster Road, Kirkdale, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
  • 8
    Exchange Station, Tithebarn Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 9
    6th Floor 49 Peter Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 34 - director → ME
  • 10
    Profici, Exchange Station, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 11
    Glenroyd, 34 Victoria Road, Formby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.30 GBP2020-07-31
    Officer
    2019-07-23 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    6th Floor 49 Peter Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 37 - director → ME
  • 13
    6th Floor 49 Peter Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 33 - director → ME
  • 14
    6th Floor 49 Peter Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    169 GBP2017-12-31
    Officer
    2016-08-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    4th Floor 5b The Parklands The Parklands, Lostock, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,463 GBP2022-08-31
    Officer
    2020-08-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    PL NEW TOWN LTD - 2019-04-09
    ENSCO 1318 LIMITED - 2019-02-12
    C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,189 GBP2022-11-30
    Officer
    2019-02-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,723 GBP2023-03-31
    Officer
    2020-03-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,648 GBP2023-02-28
    Officer
    2020-02-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,648 GBP2023-02-28
    Officer
    2020-02-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    Regency House, 45-53 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Officer
    2023-07-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    Regency House, 45-53 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Officer
    2023-07-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    ENSCO 1317 LIMITED - 2018-12-07
    C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -263,488 GBP2022-11-30
    Officer
    2018-12-06 ~ now
    IIF 20 - director → ME
  • 23
    C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -72,131 GBP2023-12-31
    Officer
    2016-08-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    Glenroyd, 34 Victoria Road, Formby, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-04-09 ~ dissolved
    IIF 28 - director → ME
  • 25
    Regency House, 45-53 Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-21 ~ dissolved
    IIF 12 - director → ME
  • 26
    C/o Legend Property Group The Lexicon, Mount Street, Manchester, Lancashire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -210,596 GBP2020-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 16 - director → ME
  • 27
    6th Floor 49 Peter Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ 2018-02-06
    IIF 25 - director → ME
  • 2
    6th Floor 49 Peter Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -856,561 GBP2021-12-31
    Officer
    2015-09-25 ~ 2020-02-19
    IIF 9 - director → ME
  • 3
    Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2004-06-03 ~ 2005-11-22
    IIF 35 - director → ME
  • 4
    111 South Road, Waterloo, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-21 ~ 2019-06-18
    IIF 4 - director → ME
    Person with significant control
    2018-12-21 ~ 2019-06-18
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
  • 5
    6th Floor 49 Peter Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -189,341 GBP2021-12-31
    Officer
    2015-09-25 ~ 2022-07-01
    IIF 7 - director → ME
  • 6
    6th Floor 49 Peter Street, Manchester, England
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -598,857 GBP2021-12-31
    Officer
    2015-09-25 ~ 2022-04-02
    IIF 8 - director → ME
  • 7
    ENSCO 1317 LIMITED - 2018-12-07
    C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -263,488 GBP2022-11-30
    Person with significant control
    2018-12-06 ~ 2019-08-28
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    Glenroyd, 34 Victoria Road, Formby, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2011-04-09
    IIF 1 - secretary → ME
  • 9
    7 Thornley Crescent, Grotton, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-11-30
    Officer
    2016-11-14 ~ 2019-08-02
    IIF 22 - director → ME
  • 10
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2004-05-21 ~ 2006-03-10
    IIF 30 - director → ME
    2004-05-21 ~ 2006-03-10
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.