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, Adrian Christopher

    Related profiles found in government register
  • Fairbank, Adrian Christopher
    British company director born in February 1961

    Resident in England

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

      IIF 1 IIF 2
  • Fairbank, Adrian Christopher
    British doctor born in February 1961

    Resident in England

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

      IIF 3
  • Fairbank, Adrian Christopher
    British doctor surgeon born in February 1961

    Resident in England

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

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

    Resident in England

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

      IIF 5
  • Fairbank, Adrian Christopher, Dr
    British doctor born in February 1961

    Resident in England

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

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

    Resident in England

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

      IIF 7
  • Fairbank, Adrian Christopher
    born in February 1961

    Resident in England

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

      IIF 8
  • Fairbank, Adrian Christopher
    British surgeon

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

      IIF 9
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 10
  • Dr Adrian Christopher Fairbank
    British born in February 1961

    Resident in England

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

      IIF 11
  • Mr Adrian Christopher Fairbank
    British born in February 1961

    Resident in England

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

      IIF 12 IIF 13
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 14
  • Fairbank, Adrian Christopher

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

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    The Lodge, 53 Parkside, Wimbledon
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 2
    The Lodge, 53 Parkside, Wimbledon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 3 - Director → ME
    2009-07-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,480,487 GBP2023-06-30
    Officer
    2002-11-27 ~ now
    IIF 4 - Director → ME
    2002-11-27 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,394 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,331 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 6 - Director → ME
  • 6
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -134,758 GBP2023-06-30
    Officer
    2015-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    12,111 GBP2023-06-30
    Officer
    2014-03-19 ~ now
    IIF 1 - Director → ME
  • 8
    THE WIMBLEDON KNEE UNIT LIMITED - 2002-03-12
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2001-12-14 ~ dissolved
    IIF 5 - Director → ME
    2001-12-14 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.