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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

Fairbourn, Adrian

    Related profiles found in government register
  • Fairbourn, Adrian
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairbourn, Adrian
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairbourn, Adrian
    British born in July 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Fairbourn, Adrian
    born in July 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Fairbourn, Adrian
    British

    Registered addresses and corresponding companies
  • Mr Adrian Fairborn
    British born in July 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Adrian Fairbourn
    British born in July 1969

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    59 LINDEN GARDENS RTM COMPANY LIMITED
    05272271
    Active Corporate (10 parents)
    Officer
    2004-10-28 ~ 2014-09-02
    IIF 4 - Director → ME
  • 2
    ALBOUYS NOMINEES LIMITED
    - now 02322945
    GOALRARE LIMITED - 1988-12-23
    Dissolved Corporate (33 parents)
    Officer
    2000-11-23 ~ 2003-08-01
    IIF 5 - Director → ME
  • 3
    BERMUDA (UK) HOLDINGS LIMITED
    - now 02694171
    TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
    Dissolved Corporate (41 parents)
    Officer
    2000-11-23 ~ 2003-08-06
    IIF 8 - Director → ME
  • 4
    CADENCE MINERALS PLC
    - now 05234262 10568368
    RARE EARTH MINERALS PLC
    - 2017-03-24 05234262 07423103
    ZEST GROUP PLC - 2010-11-29
    BOREDALE PLC - 2005-03-01
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2011-02-02 ~ now
    IIF 12 - Director → ME
  • 5
    EXCEPTION CAPITAL LLP
    OC327590
    Active Corporate (6 parents)
    Officer
    2007-04-18 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    FUND ADVISORS (UK) LIMITED
    - now 02565080
    HAGGERPORT LIMITED - 1991-04-09
    Dissolved Corporate (7 parents)
    Officer
    2003-07-07 ~ 2007-07-01
    IIF 2 - Director → ME
    2003-07-07 ~ 2006-01-01
    IIF 14 - Secretary → ME
  • 7
    HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED - now
    BERMUDA ADVISORS LIMITED
    - 2005-01-05 01585283
    BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
    - 2002-12-30 01585283
    MIL (U.K.) LIMITED - 1994-05-20
    Dissolved Corporate (58 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2003-02-26
    IIF 1 - Director → ME
  • 8
    INSIDE TRACK 1 LLP
    - now OC304434 OC305070... (more)
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Active Corporate (277 parents)
    Officer
    2003-12-09 ~ now
    IIF 10 - LLP Member → ME
  • 9
    INSIDE TRACK 2 LLP
    - now OC304622 OC304434... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Active Corporate (340 parents)
    Officer
    2003-12-09 ~ now
    IIF 11 - LLP Member → ME
  • 10
    OPERATION SMILE UNITED KINGDOM
    04317039
    Active Corporate (35 parents)
    Officer
    2005-01-01 ~ 2008-01-21
    IIF 6 - Director → ME
  • 11
    PRIVATE TRUSTEE (UK) LIMITED - now
    HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
    SOMERS TRUST (UK) LIMITED
    - 2005-01-13 02544250
    BERMUDA TRUST (UK) LIMITED - 1998-01-05
    TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
    Dissolved Corporate (31 parents)
    Officer
    2000-11-23 ~ 2003-08-01
    IIF 7 - Director → ME
  • 12
    ROCKLEY HOUSE LIMITED
    07598766
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    SOMERS (U.K.) LIMITED
    - now 02759673
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    Dissolved Corporate (35 parents)
    Officer
    2000-11-23 ~ 2003-08-01
    IIF 3 - Director → ME

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