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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Christopher Fairbank

    Related profiles found in government register
  • Mr Adrian Christopher Fairbank
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 1 IIF 2
    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 3
  • Dr Adrian Christopher Fairbank
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 4
  • Fairbank, Adrian Christopher, Dr
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 5
    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 6
  • Fairbank, Adrian Christopher
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 7 IIF 8 IIF 9
  • Fairbank, Adrian Christopher
    British doctor born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wineberry House, The Drive, Cobham, Surrey, KT11 2JQ

      IIF 10
  • Fairbank, Adrian Christopher
    British surgeon born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 11
  • Fairbank, Adrian Christopher
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge, 53 Parkside, Wimbledon, SW19 5NX

      IIF 12
  • Fairbank, Adrian Christopher
    British surgeon

    Registered addresses and corresponding companies
    • icon of address Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 13
    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 14
  • Fairbank, Adrian Christopher

    Registered addresses and corresponding companies
    • icon of address 8, The Drive, Cobham, Surrey, KT11 2JQ, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Lodge, 53 Parkside, Wimbledon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 2
    icon of address The Lodge, 53 Parkside, Wimbledon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2009-07-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,480,487 GBP2023-06-30
    Officer
    icon of calendar 2002-11-27 ~ now
    IIF 9 - Director → ME
    icon of calendar 2002-11-27 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,344 GBP2025-02-28
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,082 GBP2024-06-30
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -134,758 GBP2023-06-30
    Officer
    icon of calendar 2015-06-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    12,111 GBP2023-06-30
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 7 - Director → ME
  • 8
    THE WIMBLEDON KNEE UNIT LIMITED - 2002-03-12
    icon of address Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2001-12-14 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.