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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.

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

Fairbank, Stephen

    Related profiles found in government register
  • Fairbank, Stephen
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairbank, Stephen
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairbank, Stephen
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Fairbank, Stephen
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Fairbank
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairbank, Stephen
    British

    Registered addresses and corresponding companies
  • Mr Stephen Fairbank
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BURNS CARLTON SEARCH & SELECTION LIMITED
    08036862 07479057
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CF-LF LIMITED
    16392277
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CHARLTON MORRIS HOLDINGS LIMITED
    10879256
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2022-11-15
    IIF 14 - Director → ME
    Person with significant control
    2017-07-24 ~ 2021-04-23
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHARLTON MORRIS LIMITED
    08686363
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-11-27 ~ 2022-11-15
    IIF 1 - Director → ME
    Person with significant control
    2018-01-30 ~ 2018-01-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CMGH LTD
    13325146
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2022-11-15
    IIF 13 - Director → ME
  • 6
    EF REALISATIONS PLC - now
    ELLIS FAIRBANK PLC
    - 2008-10-27 02777292 06708108... (more)
    ELLIS FAIRBANK ASSOCIATES LIMITED
    - 1997-09-22 02777292
    Dissolved Corporate (13 parents)
    Officer
    1996-02-08 ~ 2001-07-20
    IIF 2 - Director → ME
  • 7
    EFH REALISATIONS LIMITED - now
    ELLIS FAIRBANK HOLDINGS LIMITED
    - 2008-10-27 03591731
    SIMPLY SUPER LIMITED
    - 1998-08-20 03591731
    Dissolved Corporate (11 parents)
    Officer
    1998-08-03 ~ 2001-07-20
    IIF 3 - Director → ME
  • 8
    ELLIS & FAIRBANK LIMITED
    07391985 02777292... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 9 - Director → ME
  • 9
    GOODALL BRAZIER GROUP HOLDINGS LIMITED
    14711483
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ 2026-06-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOODALL BRAZIER LIMITED
    06923265 06443393
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-06-03 ~ 2023-04-03
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MACKENZIE STUART GROUP HOLDINGS LIMITED
    11901251
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2025-03-28
    IIF 16 - Director → ME
  • 12
    MACKENZIE STUART LIMITED
    - now 06443393 05348134
    GOODALL BRAZIER LTD
    - 2009-06-01 06443393 06923265
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2007-12-03 ~ 2025-03-28
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    MACKINNON BRUCE GROUP HOLDINGS LIMITED
    13474642
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MACKINNON BRUCE LIMITED
    08100701
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-06-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-01-07
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    MS REALISATIONS LEEDS PLC
    - now 05348134
    MACKENZIE STUART PLC
    - 2009-06-01 05348134 06443393
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 4 - Director → ME
    2005-01-31 ~ 2007-10-04
    IIF 20 - Secretary → ME
    2009-01-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 16
    MSGH LIMITED
    14061976
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2025-03-28
    IIF 17 - Director → ME
  • 17
    ST. ANDREWS COURT (LEEDS) LIMITED
    02401042
    Active Corporate (18 parents)
    Officer
    (before 1991-07-05) ~ 1991-11-13
    IIF 7 - Director → ME
  • 18
    TAYLOR WOLFE LIMITED
    - now 06921206
    HAYDEN WOLFE LIMITED
    - 2009-08-02 06921206
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2009-08-13
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.