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, Simon David
- 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 117-19, Park Street, Lytham St Annes, FY8 5LU, United Kingdom
IIF 2 IIF 317-19, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 4 IIF 5 IIF 6 (more)(less)12, Beecham Court, Wigan, Lancashire, WN3 6PR, England
IIF 91st Floor, Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 10 IIF 1121, Bridgeman Terrace, Wigan, Lancashire, WN1 1TD
IIF 12 IIF 1321, Bridgeman Terrace, Wigan, WN1 1TD, England
IIF 14 IIF 15 IIF 1649 Wimborne Road, Orrell, Wigan, Lancashire, WN5 0JB
IIF 17 IIF 1849, Wimborne Road, Orrell, Wigan, Lancashire, WN5 0JB, United Kingdom
IIF 1959, Church Street, Orrell, Wigan, Lancashire, WN5 8TG, England
IIF 20Ability House, 12 Beecham Court, Wigan, Lancashire, WN3 6PR, England
IIF 21 IIF 22 IIF 23Ability House, 12 Beecham Court, Wigan, Lancashire, WN3 6PR, United Kingdom
IIF 24 IIF 25Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DW
IIF 26Unit 2, 263, Woodhouse Lane, Wigan, WN6 7NR, England
IIF 27Unit 3, Cherrycroft, Wigan Lane, Wigan, Lancashire, WN1 2LF, United Kingdom
IIF 28
- British born in March 1975
Farhurst, Simon David
Resident in England
Registered addresses and corresponding companies12, Beecham Court, Wigan, Lancashire, WN3 6PR, England
IIF 29
- British born in March 1975
Fairhurst, Simon
Resident in England
Registered addresses and corresponding companies55, Wigan Lane, Wigan, Lancashire, WN1 2LF, England
IIF 30
- British Registered addresses and corresponding companies
Fairhurst, David
Fairholme 49 Wimborne Road, Orrell, Wigan, Lancashire, WN5 0JB
IIF 31
- British born in January 1951
Fairhurst, David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 34 IIF 3517-19, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 36 IIF 37 IIF 38 (more)(less)1st Floor, Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 43 IIF 4421, Bridgeman Terrace, Wigan, Lancashire, WN1 1TD
IIF 4521, Bridgeman Terrace, Wigan, WN1 1TD, England
IIF 46 IIF 47 IIF 48 (more)(less)Unit 2 , 263, Woodhouse Lane, Wigan, WN6 7NR, England
IIF 52Unit M12, 263 Woodhouse Lane, 263 Woodhouse Lane, Wigan, WN6 7NR, United Kingdom
IIF 53Unit M12, 263 Woodhouse Lane, Wigan, WN6 7NR, England
IIF 54
- 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 55
- 155 Wigan Lane, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2010-04-09 ~ dissolvedIIF 30 - 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 29 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - 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 5 - Director → MEPerson with significant control2020-04-20 ~ 2020-04-20IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE2021-04-07 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 18 - Director → ME2000-03-16 ~ dissolvedIIF 33 - Director → ME2000-03-16 ~ 2007-02-07IIF 31 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE2017-09-28 ~ 2017-09-28IIF 49 - 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 16 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 1 - Director → MEPerson with significant control2022-03-07 ~ 2024-07-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 4 - Director → MEPerson with significant control2021-08-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 23 - Director → ME2018-01-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - 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 26 - 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 19 - Director → ME2004-06-16 ~ 2008-06-23IIF 17 - Director → ME - 16
NEW NORTHERN TRADING COMPANY LTD
1085986421 Bridgeman Terrace, Wigan, EnglandDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 2 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 3 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 7 - Director → MEPerson with significant control2019-11-04 ~ 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 - 20Unit M12 263 Woodhouse Lane, 263 Woodhouse Lane, Wigan, United KingdomActive Corporate (2 parents)Officer2019-11-05 ~ 2025-03-25IIF 8 - Director → MEPerson with significant control2019-11-18 ~ 2019-11-18IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2019-11-18 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 21Unit M12 263 Woodhouse Lane, Wigan, EnglandActive Corporate (3 parents)Officer2019-08-16 ~ 2025-03-25IIF 6 - Director → MEPerson with significant control2019-08-16 ~ 2019-11-18IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE2019-11-18 ~ 2020-04-06IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE2019-11-18 ~ 2019-11-18IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2020-04-06 ~ 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
- 22
- 23
- 24
SPLASH LAB LIMITED
0778435221 Bridgeman Terrace, Wigan, LancashireDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 45 - 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 21 - Director → ME - 27
URBAN VISION HOMES LTD
1023914712 Beecham Court, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedIIF 9 - 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.