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.
Mr Adrian Mark Fairburn
- British born in October 1980
Mr Adrian Mark Fairburn
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr Adrain Fairburn
Resident in England
Registered addresses and corresponding companiesPlum Pudding Hill, Upper Street, Baylham, Ipswich, IP6 8JR
IIF 5
- British born in October 1980
Mr Adrian Mark Fairburn
Resident in United Kingdom
Registered addresses and corresponding companies72a, Canterbury Street, Cambridge, CB4 3QF, England
IIF 6
- British born in October 1980
Adrian Mark Fairburn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Fairburn, Adrian Mark
Resident in England
Registered addresses and corresponding companiesPlum Pudding Hill, Upper Street, Baylham, Suffolk, IP6 8JR, United Kingdom
IIF 972a, Canterbury Street, Cambridge, CB4 3QF, England
IIF 10 IIF 11 IIF 12 (more)(less)72a, Canterbury Street, Cambridge, CB4 3QF, United Kingdom
IIF 14Deben 5, Three Rivers Business Centre, Felixstowe Road, Foxhall, Ipswich, Suffolk, IP10 0BF, England
IIF 15Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR
IIF 16 IIF 17
- British born in October 1980Registered addresses and corresponding companies
Fairburn, Adrian Mark
11 Egglestone Close, Ipswich, Suffolk, IP2 9SR
IIF 18
- British born in October 1980
Fairburn, Adrian Mark
Resident in United Kingdom
Registered addresses and corresponding companies1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom
IIF 19Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR
IIF 20Unit 1, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom
IIF 21Unit 5a, Lower Farm Park, Norwich Road, Barham, Ipswich, Suffolk, IP6 8JR, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Fairburn, Adrian Mark
- Registered addresses and corresponding companies
Fairburn, Adrian Mark
Unit 1, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom
IIF 26
- 1
AFFR LTD
1654037272a Canterbury Street, Cambridge, EnglandActive Corporate (5 parents)Officer2025-06-25 ~ nowIIF 12 - Director → ME - 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-29
Dissolved on 2023-08-20CARE-A-LOT LIMITED
- 2011-03-25 04580370C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (11 parents)Officer2003-11-30 ~ 2019-09-06IIF 16 - Director → ME2002-11-06 ~ 2003-02-28IIF 18 - Director → ME2003-02-28 ~ 2005-12-02IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2024-03-08BAYLHAM BARNS CARE CENTRE LIMITED
- 2011-03-25 05587275BAYLHAM BARNS CARE HOME LIMITED
- 2010-11-11 05587275PLUM PUDDING CARE HOME LIMITED
- 2009-11-19 05587275HOUSEKEEPERS DIRECT LIMITED
- 2008-03-06 05587275PREMIER CARERS LIMITED
- 2006-07-07 05587275C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2005-10-10 ~ 2019-09-06IIF 17 - Director → ME2005-10-10 ~ 2019-09-06IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-29
Dissolved on 2023-08-20OLD RECTORY (SPV) LIMITED
- 2013-02-28 05587271C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2005-10-10 ~ 2019-09-06IIF 20 - Director → ME2005-10-10 ~ 2019-09-06IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CARDINAL HEALTHCARE GROUP LTD
1557071672a Canterbury Street, Cambridge, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 772a Canterbury Street, Cambridge, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 21 - Director → ME2022-06-09 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-06-09 ~ 2024-03-22IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 872a Canterbury Street, Cambridge, EnglandActive Corporate (5 parents)Officer2014-09-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-06 ~ 2024-04-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE
- 9
CARDINAL HEALTHCARE PROPERTY DEVELOPMENT LTD
1558217872a Canterbury Street, Cambridge, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-03-21 ~ nowIIF 14 - Director → ME - 10
CARJOMA JV LTD
16538152Plum Pudding Hill Upper Street, Baylham, Ipswich, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 10 - Director → ME - 11
CHG TEDDER WAY LTD
1696708872a Canterbury Street, Cambridge, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 11 - Director → ME - 12
ORNH HOMECARE LIMITED
- 2006-02-10 04509942PREMIER GOLD CARE (MANAGEMENT SERVICES) LIMITED
- 2003-01-21 04509942Unit 5a, Lower Farm Park Norwich Road, Barham, Ipswich, Suffolk, United KingdomActive Corporate (7 parents)Officer2003-01-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
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