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.

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

Fairhurst, Simon David

    Related profiles found in government register
  • Fairhurst, Simon David
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 17-19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 1
    • Unit 2, 263, Woodhouse Lane, Wigan, WN6 7NR, England

      IIF 2
  • Fairhurst, Simon David
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 17-19, Park Street, Lytham, FY8 5LU, United Kingdom

      IIF 3
    • 17-19, Park Street, Lytham St Annes, FY8 5LU, United Kingdom

      IIF 4 IIF 5
    • 17-19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 6 IIF 7 IIF 8
    • 1st Floor, Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 10 IIF 11
    • 21, Bridgeman Terrace, Wigan, Lancashire, WN1 1TD

      IIF 12 IIF 13
    • 21, Bridgeman Terrace, Wigan, WN1 1TD, England

      IIF 14 IIF 15
    • Ability House, 12 Beecham Court, Wigan, Lancashire, WN3 6PR, England

      IIF 16 IIF 17
    • Ability House, 12 Beecham Court, Wigan, Lancashire, WN3 6PR, United Kingdom

      IIF 18 IIF 19
    • Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DW

      IIF 20
    • Unit 3, Cherrycroft, Wigan Lane, Wigan, Lancashire, WN1 2LF, United Kingdom

      IIF 21
  • Fairhurst, Simon David
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 21, Bridgeman Terrace, Wigan, WN1 1TD, England

      IIF 22
    • 59, Church Street, Orrell, Wigan, Lancashire, WN5 8TG, England

      IIF 23
    • Ability House, 12 Beecham Court, Wigan, Lancashire, WN3 6PR, England

      IIF 24
  • Farhurst, Simon David
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12, Beecham Court, Wigan, Lancashire, WN3 6PR, England

      IIF 25
  • Mr Simon David Fairhurst
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Simon David Fairhurst
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 17-19, Park Street, Lytham, FY8 5LU, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 23
  • 1
    DIGITAL NORTH SOUTH LTD
    08801365
    First Floor, 63-64 Margaret Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-07 ~ 2016-04-05
    IIF 25 - Director → ME
  • 2
    DORMANT COMPANY 07274148 LTD
    - now 07274148 12296548... (more)
    SKF RETAIL LTD
    - 2019-08-26 07274148
    OBIBO LTD
    - 2016-11-21 07274148
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DORMANT COMPANY 08982686 LTD
    - now 08982686 12564268... (more)
    FAIRHURST CONSTRUCTION LTD
    - 2019-08-26 08982686
    SKF CONSTRUCTION LTD
    - 2017-09-29 08982686 09141200
    PROPI LTD
    - 2016-11-21 08982686
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DORMANT COMPANY 12564268 LTD
    - now 12564268 12296548... (more)
    BUY ONLINE RETAIL LTD
    - 2022-02-14 12564268
    BUY ONLINE GROUP LTD
    - 2021-04-27 12564268
    17-19 Park Street, Lytham St. Annes, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-20 ~ 2020-04-20
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    2021-04-07 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 5
    FAIRHURST PROPERTY HOLDINGS LTD
    - now 06627648
    SKF PROPERTY HOLDINGS LTD
    - 2017-10-05 06627648
    SKF (HOLDINGS) LTD
    - 2017-05-08 06627648
    THE SIMON DAVID GROUP LIMITED
    - 2014-03-12 06627648
    7 HOLDINGS LTD
    - 2011-03-10 06627648 01230965
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2008-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
    2017-09-28 ~ 2017-09-28
    IIF 43 - Ownership of shares – 75% or more OE
  • 6
    GREENBOX SOFTWARE GROUP LTD
    12573825
    21 Bridgeman Terrace, Wigan, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-27 ~ 2020-09-01
    IIF 15 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    INETEE CAPITAL LTD
    - now 13960761
    SDF CAPITAL LTD
    - 2022-11-24 13960761
    17-19 Park Street, Lytham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-07 ~ 2025-03-24
    IIF 3 - Director → ME
    Person with significant control
    2022-03-07 ~ 2024-07-01
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 8
    INETEE RETAIL LTD
    - now 13481014
    NINETEEN RETAIL GROUP LTD
    - 2022-11-22 13481014
    NHG RETAIL LTD
    - 2022-02-02 13481014
    17-19 Park Street, Lytham St. Annes, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 9
    INSTANT INFORMATION TECHNOLOGIES LTD
    09610130
    21 Bridgeman Terrace, Wigan, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 14 - Director → ME
    2015-05-27 ~ 2017-04-06
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    LAMP MEDIA LTD
    08611325
    C/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 20 - Director → ME
  • 11
    LAND STORES LTD
    - now 06862093
    FURNITURE IN WORK LTD.
    - 2011-08-25 06862093 07218202
    98P RETAIL STORES LTD
    - 2010-05-18 06862093
    SIMON DAVID COMMERCE LTD
    - 2009-10-17 06862093
    Ability House, 12 Beecham Court, Wigan, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-28 ~ 2010-06-07
    IIF 21 - Director → ME
    2013-03-28 ~ dissolved
    IIF 18 - Director → ME
  • 12
    NEW NORTHERN TRADING COMPANY LTD
    10859864
    21 Bridgeman Terrace, Wigan, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    NHG ELECTRIC FORECOURTS LTD
    13423988
    17-19 Park Street, Lytham St Annes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 14
    NHG EVOLVE LTD
    13393913
    17-19 Park Street, Lytham St Annes., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 15
    NINETEEN CAPITAL LTD
    - now 12296548
    NINETEEN HOLDINGS GROUP LTD
    - 2022-01-17 12296548
    NINETEEN CAPITAL LTD
    - 2021-05-13 12296548
    DORMANT COMPANY 12296548 LTD
    - 2020-04-20 12296548 07274148... (more)
    NINETEEN HOLDINGS LTD
    - 2020-02-06 12296548
    17-19 Park Street, Lytham St. Annes, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2019-11-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 16
    NINETEEN COMMERCIAL PROPERTY INVESTMENTS LTD
    12297829
    17-19 Park Street, Lytham St. Annes, England
    Active Corporate (2 parents)
    Officer
    2019-11-05 ~ 2025-03-25
    IIF 9 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    2019-11-18 ~ 2019-11-18
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 17
    NINETEEN RESIDENTIAL PROPERTY INVESTMENTS LTD
    12159765
    17-19 Park Street, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    2019-08-16 ~ 2025-03-25
    IIF 1 - Director → ME
    Person with significant control
    2019-11-18 ~ 2019-11-18
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    2019-11-18 ~ 2020-04-06
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    2020-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    2019-08-16 ~ 2019-11-18
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    PROJECT X PERFORMANCE MOTORSTORE LTD
    - now 07801070
    SDF AUTOMOBILES LTD
    - 2014-08-05 07801070
    SKF INVESTMENTS LTD - 2012-09-27
    Ability House, 12 Beecham Court, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 19
    SKF CONSTRUCTION LTD
    09141200 08982686
    Ability House, 12 Beecham Court, Wigan, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 17 - Director → ME
  • 20
    SPLASH LAB LIMITED
    07784352
    21 Bridgeman Terrace, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
  • 21
    THE WILLOW TREE RESTAURANT LTD.
    - now 10648198
    STONEHOUSE RESTAURANT LTD
    - 2017-06-12 10648198
    21 Bridgeman Terrace, Wigan, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 22
    TOWN MEDIA LTD
    08959930
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ 2016-04-06
    IIF 16 - Director → ME
  • 23
    WHITE LABEL TEAM LIMITED
    - now 07252093
    WN ONE MEDIA LIMITED
    - 2015-06-17 07252093
    Ability House, 12 Beecham Court, Wigan, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

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

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