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, Graham Bruce

    Related profiles found in government register
  • Fairbank, Graham Bruce
    British accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fairbank, Graham Bruce
    British chartered management a born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 5
  • Fairbank, Graham Bruce
    British chartered management accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Tempsford Hall, Sandy, Beds, United Kingdom

      IIF 6 IIF 7

    • Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, Lanarkshire, ML4 3PB, United Kingdom

      IIF 8 IIF 9

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 10

    • Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom

      IIF 11 IIF 12

    • Tempsford Hall, Tempsford, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 13 IIF 14
  • Fairbank, Graham Bruce
    British senior finance analyst born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fairbank, Graham Bruce
    British senior financial analyst born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fairbank, Graham Bruce, Dr
    British chartered management accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 29 IIF 30
  • Fairbank, Graham Bruce, Dr
    British financial consultant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, One Tree Road, Trumpington, Cambridge, CB2 9BT, England

      IIF 31
  • Dr Graham Bruce Fairbank
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, One Tree Road, Trumpington, Cambridge, CB2 9BT, England

      IIF 32
  • Fairbank, Graham Bruce

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    7 One Tree Road, Trumpington, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (5 parents)
    Officer
    2014-09-22 ~ 2016-05-20
    IIF 2 - director → ME
    2014-09-22 ~ 2018-09-11
    IIF 48 - secretary → ME
  • 2
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 8 offsprings)
    Officer
    2015-06-03 ~ 2016-04-07
    IIF 14 - director → ME
  • 3
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2016-05-19
    IIF 52 - secretary → ME
  • 4
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2013-02-14 ~ 2016-05-19
    IIF 51 - secretary → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2013-10-23 ~ 2016-05-23
    IIF 28 - director → ME
    2013-02-14 ~ 2016-05-23
    IIF 45 - secretary → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,000 GBP2023-06-30
    Officer
    2013-10-23 ~ 2016-05-23
    IIF 27 - director → ME
    2013-02-14 ~ 2016-05-23
    IIF 46 - secretary → ME
  • 7
    Premier House, 52 London Road, Twickenham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2016-05-20
    IIF 10 - director → ME
    2013-09-25 ~ 2016-05-31
    IIF 38 - secretary → ME
  • 8
    Premier House, 52 London Road, Twickenham, England
    Corporate (5 parents)
    Officer
    2013-10-25 ~ 2016-05-20
    IIF 5 - director → ME
    2013-09-25 ~ 2016-05-31
    IIF 37 - secretary → ME
  • 9
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2015-06-03 ~ 2016-04-07
    IIF 13 - director → ME
  • 10
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2015-08-01 ~ 2016-04-07
    IIF 12 - director → ME
  • 11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2016-04-07
    IIF 9 - director → ME
  • 12
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2015-08-01 ~ 2015-12-31
    IIF 11 - director → ME
  • 13
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2015-12-31
    IIF 8 - director → ME
  • 14
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2016-01-20 ~ 2016-04-07
    IIF 7 - director → ME
  • 15
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2016-04-07
    IIF 6 - director → ME
  • 16
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-12-21 ~ 2014-08-29
    IIF 24 - director → ME
    2012-12-21 ~ 2014-09-04
    IIF 33 - secretary → ME
  • 17
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-12-21 ~ 2013-08-02
    IIF 20 - director → ME
    2012-12-21 ~ 2014-08-29
    IIF 26 - director → ME
    2012-12-21 ~ 2014-09-04
    IIF 35 - secretary → ME
  • 18
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-12-21 ~ 2014-08-29
    IIF 25 - director → ME
    2012-12-21 ~ 2014-09-04
    IIF 41 - secretary → ME
  • 19
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-21 ~ 2016-03-09
    IIF 43 - secretary → ME
  • 20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-12-21 ~ 2016-03-09
    IIF 42 - secretary → ME
  • 21
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-14 ~ 2013-12-17
    IIF 22 - director → ME
    2012-12-21 ~ 2014-04-01
    IIF 36 - secretary → ME
  • 22
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2012-05-14 ~ 2013-12-17
    IIF 19 - director → ME
    2012-12-21 ~ 2014-04-01
    IIF 34 - secretary → ME
  • 23
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-04-28
    IIF 30 - director → ME
    2015-12-16 ~ 2016-04-28
    IIF 53 - secretary → ME
  • 24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-04-28
    IIF 29 - director → ME
    2015-12-16 ~ 2016-04-28
    IIF 50 - secretary → ME
  • 25
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2016-05-20
    IIF 1 - director → ME
    2014-08-13 ~ 2016-05-20
    IIF 49 - secretary → ME
  • 26
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2016-05-20
    IIF 3 - director → ME
    2014-05-21 ~ 2016-05-20
    IIF 54 - secretary → ME
  • 27
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents)
    Officer
    2014-05-21 ~ 2016-05-20
    IIF 4 - director → ME
    2014-05-21 ~ 2016-05-20
    IIF 47 - secretary → ME
  • 28
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-04-28
    IIF 44 - secretary → ME
  • 29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2011-12-15
    IIF 18 - director → ME
  • 30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2010-07-21 ~ 2011-12-15
    IIF 17 - director → ME
  • 31
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-05-14 ~ 2013-03-13
    IIF 21 - director → ME
    2012-12-21 ~ 2013-05-13
    IIF 40 - secretary → ME
  • 32
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-05-14 ~ 2013-03-13
    IIF 23 - director → ME
    2012-12-21 ~ 2013-05-13
    IIF 39 - secretary → ME
  • 33
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2011-11-28
    IIF 15 - director → ME
  • 34
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2010-07-21 ~ 2011-11-28
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.