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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

    • 34, Boar Lane, Leeds, LS1 5DA, England

      IIF 1

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, LS21 1EJ

      IIF 2 IIF 3 IIF 4

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, West Yorkshire, LS21 1EJ, United Kingdom

      IIF 5

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, LS21 1EJ, United Kingdom

      IIF 6
  • Fairbank, Stephen
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, LS21 1EJ

      IIF 7 IIF 8 IIF 9
  • Fairbank, Stephen
    British managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, LS21 1EJ

      IIF 10

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, West Yorkshire, LS21 1EJ, United Kingdom

      IIF 11 IIF 12
  • Fairbank, Stephen
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Park Row House, Park Row, Leeds, LS1 5JF, United Kingdom

      IIF 13
  • Fairbank, Stephen
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, LS1 4AP, England

      IIF 14
  • Fairbank, Stephen
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, LS1 4AP, England

      IIF 15
  • Fairbank, Stephen
    British managing director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, Boar Lane, Leeds, England, LS1 5DA, England

      IIF 16

    • 34, Boar Lane, Leeds, LS1 5DA, England

      IIF 17
  • Mr Stephen Fairbank
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, West Yorkshire, LS21 1EJ, United Kingdom

      IIF 18

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, LS21 1EJ, United Kingdom

      IIF 19
  • Fairbank, Stephen
    British

    Registered addresses and corresponding companies

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EJ

      IIF 20
  • Fairbank, Stephen
    British director

    Registered addresses and corresponding companies

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, LS21 1EJ

      IIF 21
  • Mr Stephen Fairbank
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whitehall Riverside, Leeds, LS1 4BN

      IIF 22

    • 34, Boar Lane, Leeds, LS1 5DA, England

      IIF 23 IIF 24

    • One, East Parade, Leeds, LS1 2AA, United Kingdom

      IIF 25

    • Park Row House, Park Row, Leeds, LS1 5JF, England

      IIF 26

    • Park Row House, Park Row, Leeds, LS1 5JF, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    BURNS CARLTON SEARCH & SELECTION LIMITED
    08036862 07479057
    4th Floor Fountain House, 4 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CF-LF LIMITED
    16392277
    Overdale Manor, Old Pool Bank, Pool In Wharfedale, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CHARLTON MORRIS HOLDINGS LIMITED
    10879256
    34 Boar Lane, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2022-11-15
    IIF 17 - 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-07
    Dissolved on 2025-11-21
    Floor 2 10 Wellington Place, Leeds
    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
    34 Boar Lane, Leeds, England, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2022-11-15
    IIF 16 - Director → ME
  • 6
    EF REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-16
    ELLIS FAIRBANK PLC
    - 2008-10-27 02777292 06708108... (more)
    Insolvency (Case 1) In administration
    Administration started on 2008-10-21
    ELLIS FAIRBANK ASSOCIATES LIMITED
    - 1997-09-22 02777292
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    1996-02-08 ~ 2001-07-20
    IIF 2 - Director → ME
  • 7
    EFH REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-16
    ELLIS FAIRBANK HOLDINGS LIMITED
    - 2008-10-27 03591731
    Insolvency (Case 1) In administration
    Administration started on 2008-10-21
    SIMPLY SUPER LIMITED
    - 1998-08-20 03591731
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1998-08-03 ~ 2001-07-20
    IIF 3 - Director → ME
  • 8
    ELLIS & FAIRBANK LIMITED
    07391985 06708108... (more)
    4th Floor Fountain House South Parade, 4 South Parade, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 11 - Director → ME
  • 9
    GOODALL BRAZIER GROUP HOLDINGS LIMITED
    14711483
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOODALL BRAZIER LIMITED
    06923265 06443393
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-03 ~ 2023-04-03
    IIF 10 - 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
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2025-03-28
    IIF 14 - Director → ME
  • 12
    MACKENZIE STUART LIMITED
    - now 06443393 05348134
    GOODALL BRAZIER LTD
    - 2009-06-01 06443393 06923265
    P/t 2nd Floor, 6 Wellington Place, Leeds, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2007-12-03 ~ 2025-03-28
    IIF 7 - 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
    Park Row House, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MACKINNON BRUCE LIMITED
    08100701
    Park Row House, Park Row, Leeds, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-06-12 ~ now
    IIF 5 - 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
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2012-10-09 during the appointment or period of control
    MACKENZIE STUART PLC
    - 2009-06-01 05348134 06443393
    Insolvency (Case 1) In administration
    Administration started on 2009-02-10 during the appointment or period of control
    Administration ended on 2009-03-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27 during the appointment or period of control
    Begbies Traynor 9th Floor, Bond Court, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 8 - Director → ME
    2005-01-31 ~ 2007-10-04
    IIF 21 - Secretary → ME
    2009-01-13 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    MSGH LIMITED
    14061976
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2025-03-28
    IIF 15 - Director → ME
  • 17
    ST. ANDREWS COURT (LEEDS) LIMITED
    02401042
    Cavendish House, St. Andrews Court, Leeds
    Active Corporate (18 parents)
    Officer
    (before 1991-07-05) ~ 1991-11-13
    IIF 9 - Director → ME
  • 18
    TAYLOR WOLFE LIMITED
    - now 06921206
    HAYDEN WOLFE LIMITED
    - 2009-08-02 06921206
    Office 20 Evans Business Centre, Burley Hill, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2009-08-13
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.