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.
Fairbank, Stephen
- British born in November 1963
Fairbank, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1963
Fairbank, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1963
Fairbank, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Fairbank, Stephen
Resident in England
Registered addresses and corresponding companiesPark Row House, Park Row, Leeds, LS1 5JF, United Kingdom
IIF 10
- British company director born in November 1963
Fairbank, Stephen
Resident in England
Registered addresses and corresponding companiesP/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, LS1 4AP, England
IIF 11
- British director born in November 1963
Fairbank, Stephen
Resident in England
Registered addresses and corresponding companiesP/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, LS1 4AP, England
IIF 12
- British managing director born in November 1963
Fairbank, Stephen
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Stephen Fairbank
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fairbank, Stephen
Overdale Manor, Old Pool Bank, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EJ
IIF 17
- British directorRegistered addresses and corresponding companies
Fairbank, Stephen
Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, LS21 1EJ
IIF 18
- British born in November 1963
Mr Stephen Fairbank
Resident in England
Registered addresses and corresponding companies
- 14th Floor Fountain House, 4 South Parade, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 9 - Director → ME
- 2
CF-LF LIMITED
16392277Overdale Manor, Old Pool Bank, Pool In Wharfedale, United KingdomActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CHARLTON MORRIS HOLDINGS LIMITED
1087925634 Boar Lane, Leeds, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)4,311,400 GBP2022-08-31Officer2017-07-24 ~ 2022-11-15IIF 14 - Director → MEPerson with significant control2017-07-24 ~ 2021-04-23IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHARLTON MORRIS LIMITED
08686363Floor 2 10 Wellington Place, LeedsDissolved Corporate (9 parents, 2 offsprings)Equity (Company account)493,412 GBP2022-08-31Officer2013-11-27 ~ 2022-11-15IIF 1 - Director → MEPerson with significant control2018-01-30 ~ 2018-01-30IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CMGH LTD
1332514634 Boar Lane, Leeds, England, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)1,780,370 GBP2022-08-31Officer2021-04-23 ~ 2022-11-15IIF 13 - Director → ME - 6
ELLIS & FAIRBANK LIMITED
073919854th Floor Fountain House South Parade, 4 South Parade, Leeds, EnglandDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 8 - Director → ME - 7
GOODALL BRAZIER GROUP HOLDINGS LIMITED
147114833 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,900,001 GBP2024-12-31Person with significant control2023-04-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 83 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)630,376 GBP2024-12-31Officer2009-06-03 ~ 2023-04-03IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-03IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
MACKENZIE STUART GROUP HOLDINGS LIMITED
11901251P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)15,075,110 GBP2024-12-31Officer2019-04-09 ~ 2025-03-28IIF 11 - Director → ME - 10P/t 2nd Floor, 6 Wellington Place, Leeds, EnglandActive Corporate (8 parents, 17 offsprings)Equity (Company account)6,420,975 GBP2024-12-31Officer2007-12-03 ~ 2025-03-28IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-09IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 11
MACKINNON BRUCE GROUP HOLDINGS LIMITED
13474642Park Row House, Park Row, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)962,155 GBP2024-12-31Officer2022-01-07 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MACKINNON BRUCE LIMITED
08100701Park Row House, Park Row, Leeds, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)587,581 GBP2024-12-31Officer2012-06-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ 2022-01-07IIF 23 - Ownership of shares – 75% or more → OE - 13Begbies Traynor 9th Floor, Bond Court, LeedsDissolved Corporate (8 parents)Officer2005-01-31 ~ dissolvedIIF 5 - Director → ME2005-01-31 ~ 2007-10-04IIF 18 - Secretary → ME2009-01-13 ~ dissolvedIIF 17 - Secretary → ME
- 14
MSGH LIMITED
14061976P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,624,200 GBP2025-04-30Officer2022-05-27 ~ 2025-03-28IIF 12 - Director → ME - 15
ST. ANDREWS COURT (LEEDS) LIMITED
02401042Cavendish House, St. Andrews Court, LeedsActive Corporate (18 parents)Equity (Company account)6 GBP2025-03-31Officer~ 1991-11-13IIF 6 - Director → ME
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