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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

Fairbank, Graham Bruce

    Related profiles found in government register
  • Fairbank, Graham Bruce

    Registered addresses and corresponding companies
  • Fairbank, Graham Bruce
    British accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fairbank, Graham Bruce
    British chartered management a born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 27
  • Fairbank, Graham Bruce
    British chartered management accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempsford Hall, Tempsford Hall, Sandy, Beds, United Kingdom

      IIF 28 IIF 29

    • icon of address Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, Lanarkshire, ML4 3PB, United Kingdom

      IIF 30 IIF 31

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 32

    • icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom

      IIF 33 IIF 34

    • icon of address Tempsford Hall, Tempsford, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 35 IIF 36
  • Fairbank, Graham Bruce
    British senior finance analyst born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fairbank, Graham Bruce
    British senior financial analyst born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fairbank, Graham Bruce, Dr
    British chartered management accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 51 IIF 52
  • Fairbank, Graham Bruce, Dr
    British financial consultant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, One Tree Road, Trumpington, Cambridge, CB2 9BT, England

      IIF 53
  • Dr Graham Bruce Fairbank
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, One Tree Road, Trumpington, Cambridge, CB2 9BT, England

      IIF 54
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 7 One Tree Road, Trumpington, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2016-05-20
    IIF 24 - Director → ME
    icon of calendar 2014-09-22 ~ 2018-09-11
    IIF 16 - Secretary → ME
  • 2
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-04-07
    IIF 36 - Director → ME
  • 3
    icon of address Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2016-05-19
    IIF 20 - Secretary → ME
  • 4
    icon of address Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2016-05-19
    IIF 19 - Secretary → ME
  • 5
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-10-23 ~ 2016-05-23
    IIF 50 - Director → ME
    icon of calendar 2013-02-14 ~ 2016-05-23
    IIF 13 - Secretary → ME
  • 6
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-06-30
    Officer
    icon of calendar 2013-10-23 ~ 2016-05-23
    IIF 49 - Director → ME
    icon of calendar 2013-02-14 ~ 2016-05-23
    IIF 14 - Secretary → ME
  • 7
    icon of address Premier House, 52 London Road, Twickenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2016-05-20
    IIF 32 - Director → ME
    icon of calendar 2013-09-25 ~ 2016-05-31
    IIF 6 - Secretary → ME
  • 8
    icon of address Premier House, 52 London Road, Twickenham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-25 ~ 2016-05-20
    IIF 27 - Director → ME
    icon of calendar 2013-09-25 ~ 2016-05-31
    IIF 5 - Secretary → ME
  • 9
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2016-04-07
    IIF 35 - Director → ME
  • 10
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2016-04-07
    IIF 34 - Director → ME
  • 11
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2016-04-07
    IIF 31 - Director → ME
  • 12
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2015-12-31
    IIF 33 - Director → ME
  • 13
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2015-12-31
    IIF 30 - Director → ME
  • 14
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2016-04-07
    IIF 29 - Director → ME
  • 15
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2016-04-07
    IIF 28 - Director → ME
  • 16
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2014-08-29
    IIF 46 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-09-04
    IIF 1 - Secretary → ME
  • 17
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2014-08-29
    IIF 48 - Director → ME
    icon of calendar 2012-12-21 ~ 2013-08-02
    IIF 42 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-09-04
    IIF 3 - Secretary → ME
  • 18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2014-08-29
    IIF 47 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-09-04
    IIF 9 - Secretary → ME
  • 19
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2016-03-09
    IIF 11 - Secretary → ME
  • 20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2016-03-09
    IIF 10 - Secretary → ME
  • 21
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ 2013-12-17
    IIF 44 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-04-01
    IIF 4 - Secretary → ME
  • 22
    icon of address C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2012-05-14 ~ 2013-12-17
    IIF 41 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-04-01
    IIF 2 - Secretary → ME
  • 23
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-04-28
    IIF 52 - Director → ME
    icon of calendar 2015-12-16 ~ 2016-04-28
    IIF 21 - Secretary → ME
  • 24
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-04-28
    IIF 51 - Director → ME
    icon of calendar 2015-12-16 ~ 2016-04-28
    IIF 18 - Secretary → ME
  • 25
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2016-05-20
    IIF 23 - Director → ME
    icon of calendar 2014-08-13 ~ 2016-05-20
    IIF 17 - Secretary → ME
  • 26
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2016-05-20
    IIF 25 - Director → ME
    icon of calendar 2014-05-21 ~ 2016-05-20
    IIF 22 - Secretary → ME
  • 27
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2016-05-20
    IIF 26 - Director → ME
    icon of calendar 2014-05-21 ~ 2016-05-20
    IIF 15 - Secretary → ME
  • 28
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2016-04-28
    IIF 12 - Secretary → ME
  • 29
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2011-12-15
    IIF 40 - Director → ME
  • 30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2011-12-15
    IIF 39 - Director → ME
  • 31
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ 2013-03-13
    IIF 43 - Director → ME
    icon of calendar 2012-12-21 ~ 2013-05-13
    IIF 8 - Secretary → ME
  • 32
    SCREENGRAIN LIMITED - 2005-07-14
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-14 ~ 2013-03-13
    IIF 45 - Director → ME
    icon of calendar 2012-12-21 ~ 2013-05-13
    IIF 7 - Secretary → ME
  • 33
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2011-11-28
    IIF 37 - Director → ME
  • 34
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2011-11-28
    IIF 38 - Director → ME

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