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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairclough, Ava Kathleen

    Related profiles found in government register
  • Fairclough, Ava Kathleen
    Irish,british born in June 1991

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 36

    • 2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Gallagher, Ava Kathleen
    British director born in June 1991

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Ms Ava Kathleen Fairclough
    Irish,british born in June 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments 50
  • 1
    ADEXA LIMITED
    11627868
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Officer
    2022-11-30 ~ 2025-08-31
    IIF 21 - Director → ME
    Person with significant control
    2023-06-20 ~ 2023-11-24
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 2
    AGILITY HOLDINGS (UK) LIMITED
    11174010
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -57,213 GBP2024-01-31
    Officer
    2024-08-22 ~ now
    IIF 13 - Director → ME
  • 3
    BALDER DALSTON LIMITED
    12172794 14483335
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-23 ~ 2021-07-20
    IIF 49 - Director → ME
  • 4
    BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
    09280078 09850684
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (10 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 39 - Director → ME
  • 5
    BUTTON PROPERTY UK LIMITED
    09512544
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-07-15
    IIF 48 - Director → ME
  • 6
    CARLUSION LIMITED
    07942402 07243861
    249-251 Merton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,617 GBP2024-02-29
    Officer
    2025-12-11 ~ now
    IIF 3 - Director → ME
  • 7
    DAYSHAPE LIMITED
    03432305
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (24 parents)
    Officer
    2024-06-10 ~ 2024-10-31
    IIF 26 - Director → ME
  • 8
    EASTBOURNE VENTURES LTD
    12283435
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-01-10 ~ 2021-07-23
    IIF 43 - Director → ME
  • 9
    FLYVENDE FALK HOLDINGS UK LIMITED
    FC038772
    Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2021-08-16
    IIF 38 - Director → ME
  • 10
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2019-11-15 ~ 2019-11-20
    IIF 41 - Director → ME
  • 11
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 08822651... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2019-11-15 ~ 2019-11-20
    IIF 40 - Director → ME
  • 12
    HEPP SHEFFIELD LIMITED - now
    BUTTON (DRAKEHOUSE) LIMITED
    - 2025-07-11 06644668
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-02-01 ~ 2021-07-15
    IIF 47 - Director → ME
  • 13
    HIGHVERN CORPORATE SERVICES UK LIMITED
    13835446
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-01-07 ~ 2022-05-13
    IIF 35 - Director → ME
  • 14
    HYDRANGEA HOLDINGS LIMITED
    11388328
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Officer
    2023-03-09 ~ 2025-08-31
    IIF 12 - Director → ME
  • 15
    I F M HOLDINGS (UK) LIMITED
    - now 04423826
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -7,854 GBP2024-12-31
    Officer
    2023-03-14 ~ 2025-08-31
    IIF 16 - Director → ME
  • 16
    INVESTMENTS RE UK LIMITED
    15871244
    5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-02 ~ 2025-08-31
    IIF 30 - Director → ME
  • 17
    IUKSEVEN LIMITED
    14432966
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,193,054 GBP2024-12-31
    Officer
    2024-05-14 ~ 2026-01-01
    IIF 29 - Director → ME
  • 18
    JM CLASSICS LIMITED
    16624658
    249-251 Merton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 5 - Director → ME
  • 19
    JMK GROUP SERVICES LIMITED
    16615253
    249-251 Merton Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-07-30 ~ now
    IIF 8 - Director → ME
  • 20
    JOE MACARI LONDON LIMITED
    16624664
    249-251 Merton Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 2 - Director → ME
  • 21
    JOE MACARI SALES LIMITED
    16624661
    249-251 Merton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 6 - Director → ME
  • 22
    KOALA CONSULTING LIMITED
    05233729
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2022-01-24 ~ 2022-05-24
    IIF 34 - Director → ME
  • 23
    LOCHAILORT NEWBURY LIMITED
    12190752
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-01-24 ~ 2021-07-23
    IIF 45 - Director → ME
  • 24
    MARAITA HOLDINGS LIMITED
    11388023
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Officer
    2023-03-09 ~ 2025-08-31
    IIF 22 - Director → ME
  • 25
    NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
    09850684 09280078
    33 Cavendish Square, London, England
    Active Corporate (13 parents)
    Officer
    2019-02-01 ~ 2021-07-12
    IIF 36 - Director → ME
  • 26
    OSBORNE STREET DEVELOPMENT LIMITED
    15503226
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -23,106 GBP2024-12-31
    Officer
    2024-05-14 ~ 2026-01-01
    IIF 24 - Director → ME
  • 27
    PLYMOUTH GROVE DEVELOPMENT LIMITED
    15802317
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-25 ~ 2026-01-01
    IIF 32 - Director → ME
  • 28
    PRAXIS DIRECTORS ONE (UK) LIMITED
    11017000
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (9 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 17 - Director → ME
  • 29
    PRAXIS DIRECTORS TWO (UK) LIMITED
    11015832
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 14 - Director → ME
  • 30
    PRAXIS GROUP SERVICES (UK) LIMITED
    15268242
    5th Floor 2 Copthall Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-31 ~ 2025-08-31
    IIF 50 - Director → ME
  • 31
    PRAXIS NOMINEES (UK) LIMITED
    11134889
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 18 - Director → ME
  • 32
    PRAXIS NOMINEES TWO (UK) LIMITED
    11135165
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 20 - Director → ME
  • 33
    PRAXIS OPERATOR SERVICES (UK) LIMITED
    16260461
    2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 1 - Director → ME
  • 34
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (8 parents, 281 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 15 - Director → ME
  • 35
    PRAXISIFM CORPORATE SERVICES (UK) LIMITED
    - now 10966968 11347451
    PRAXISIFM (UK) LIMITED - 2017-10-09
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 25 - Director → ME
  • 36
    PRAXISIFM TRUSTEES (UK) LIMITED
    - now 05215611
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (16 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-06-20 ~ 2025-08-31
    IIF 23 - Director → ME
  • 37
    Q BAY HOLDINGS LIMITED
    11390304
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    2023-03-09 ~ 2024-02-09
    IIF 11 - Director → ME
  • 38
    ROBLE HOLDINGS LIMITED
    11388301
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Officer
    2023-03-09 ~ 2025-08-31
    IIF 9 - Director → ME
  • 39
    SELF MANAGEMENT UK LIMITED
    - now 07998365
    EXPERT PATIENTS PROGRAMME CHARITY - 2013-07-09
    EXPERT PATIENTS PROGRAMME FOUNDATION - 2013-02-19
    2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (19 parents)
    Officer
    2022-10-01 ~ now
    IIF 37 - Director → ME
  • 40
    SH READING (PHASE 1) LIMITED
    13306170 FC040198... (more)
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2022-11-30 ~ 2025-08-31
    IIF 19 - Director → ME
  • 41
    SH READING (PHASE 1) RESICO LIMITED
    14871715
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-16 ~ 2025-08-31
    IIF 10 - Director → ME
  • 42
    SHED5 LIMITED
    12647642
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2021-07-23
    IIF 46 - Director → ME
  • 43
    SOUTHALL STORAGE 2 LIMITED
    - now 07916033
    RADLETT STORAGE 2 LIMITED - 2013-03-18
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,346,430 GBP2025-04-05
    Officer
    2019-02-07 ~ 2021-07-26
    IIF 44 - Director → ME
  • 44
    SPECIAL CAR PROJECTS LTD
    - now 09973062
    ASTON MARTIN LTD - 2016-03-08
    5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -7,380 GBP2024-01-31
    Officer
    2024-09-26 ~ now
    IIF 28 - Director → ME
  • 45
    STATION PLAICE (PULBOROUGH) LTD
    15706333
    5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 27 - Director → ME
  • 46
    STRAMONGATE (STOKE) LIMITED
    12495945
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 42 - Director → ME
  • 47
    SW6 PROPERTY LIMITED
    16674184
    249-251 Merton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 4 - Director → ME
  • 48
    WFS 1 LIMITED
    09796195
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -7,413,641 GBP2024-12-31
    Officer
    2024-05-14 ~ 2026-01-01
    IIF 31 - Director → ME
  • 49
    WILDAE LIMITED
    16624684
    249-251 Merton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 7 - Director → ME
  • 50
    WYCOMBE INVESTMENTS LIMITED
    04255929
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    236,039 GBP2016-09-30
    Officer
    2024-06-10 ~ 2024-10-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.