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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, Ava Kathleen

    Related profiles found in government register
  • Fairclough, Ava Kathleen
    British,irish company secretary born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Fairclough, Ava Kathleen
    British,irish director born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Fairclough, Ava Kathleen
    British,irish managing director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 32
  • Fairclough, Ava Kathleen
    British associate client director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, King William Street, C/o Highvern Uk Limited, London, EC4N 7BP, England

      IIF 33
  • Fairclough, Ava Kathleen
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, King William Street, London, EC4N 7BP, United Kingdom

      IIF 34
  • Fairclough, Ava Kathleen
    British,irish director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 35
  • Gallagher, Ava Kathleen
    British associate director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 36
  • Gallagher, Ava Kathleen
    British deputy managing director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD

      IIF 37
  • Gallagher, Ava Kathleen
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Ava Kathleen Fairclough
    British,irish born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,213 GBP2024-01-31
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,193,054 GBP2024-12-31
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 249-251 Merton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 249-251 Merton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address 249-251 Merton Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 249-251 Merton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,106 GBP2024-12-31
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 13 - Director → ME
  • 11
    EXPERT PATIENTS PROGRAMME FOUNDATION - 2013-02-19
    EXPERT PATIENTS PROGRAMME CHARITY - 2013-07-09
    icon of address C/o Frp, 4 Beaconsfield Road, St. Albans
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 37 - Director → ME
  • 12
    ASTON MARTIN LTD - 2016-03-08
    icon of address 5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,380 GBP2024-01-31
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address 5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 41 - Director → ME
  • 15
    icon of address 249-251 Merton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,413,641 GBP2024-12-31
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 249-251 Merton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 18 - Director → ME
Ceased 32
  • 1
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Officer
    icon of calendar 2022-11-30 ~ 2025-08-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ 2023-11-24
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-23 ~ 2021-07-20
    IIF 49 - Director → ME
  • 3
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-15
    IIF 47 - Director → ME
  • 4
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-06-10 ~ 2024-10-31
    IIF 24 - Director → ME
  • 5
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-10 ~ 2021-07-23
    IIF 42 - Director → ME
  • 6
    icon of address Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-16 ~ 2021-08-16
    IIF 36 - Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-15 ~ 2019-11-20
    IIF 40 - Director → ME
  • 8
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-15 ~ 2019-11-20
    IIF 39 - Director → ME
  • 9
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-15
    IIF 46 - Director → ME
  • 10
    icon of address Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2022-01-07 ~ 2022-05-13
    IIF 34 - Director → ME
  • 11
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Officer
    icon of calendar 2023-03-09 ~ 2025-08-31
    IIF 3 - Director → ME
  • 12
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,854 GBP2024-12-31
    Officer
    icon of calendar 2023-03-14 ~ 2025-08-31
    IIF 6 - Director → ME
  • 13
    icon of address 5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-02 ~ 2025-08-31
    IIF 28 - Director → ME
  • 14
    icon of address Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    icon of calendar 2022-01-24 ~ 2022-05-24
    IIF 33 - Director → ME
  • 15
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2021-07-23
    IIF 44 - Director → ME
  • 16
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Officer
    icon of calendar 2023-03-09 ~ 2025-08-31
    IIF 10 - Director → ME
  • 17
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-12
    IIF 48 - Director → ME
  • 18
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-31
    IIF 7 - Director → ME
  • 19
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-31
    IIF 4 - Director → ME
  • 20
    icon of address 5th Floor 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-31 ~ 2025-08-31
    IIF 35 - Director → ME
  • 21
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-31
    IIF 8 - Director → ME
  • 22
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-31
    IIF 9 - Director → ME
  • 23
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-31
    IIF 5 - Director → ME
  • 24
    PRAXISIFM (UK) LIMITED - 2017-10-09
    icon of address 5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-31
    IIF 12 - Director → ME
  • 25
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-31
    IIF 11 - Director → ME
  • 26
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    icon of calendar 2023-03-09 ~ 2024-02-09
    IIF 2 - Director → ME
  • 27
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Officer
    icon of calendar 2023-03-09 ~ 2025-08-31
    IIF 1 - Director → ME
  • 28
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2025-08-31
    IIF 21 - Director → ME
  • 29
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-16 ~ 2025-08-31
    IIF 32 - Director → ME
  • 30
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-30 ~ 2021-07-23
    IIF 45 - Director → ME
  • 31
    RADLETT STORAGE 2 LIMITED - 2013-03-18
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,346,430 GBP2025-04-05
    Officer
    icon of calendar 2019-02-07 ~ 2021-07-26
    IIF 43 - Director → ME
  • 32
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    236,039 GBP2016-09-30
    Officer
    icon of calendar 2024-06-10 ~ 2024-10-31
    IIF 31 - Director → ME

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