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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Dennis Fair

    Related profiles found in government register
  • Mr Ian Dennis Fair
    British born in February 1947

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 1
  • Mr Ian Dennis Fair
    Bahamian born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 47 Lancaster Gate, London, W2 3NA

      IIF 2

    • Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA

      IIF 3
  • Mr Ian Dennis Fair
    Bahamian,british born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Fair, Ian Dennis
    British born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Po Box Ss 5539 Bank America House, East Bay Street, Nassau, Bahamas

      IIF 15
  • Fair, Ian Dennis
    British company director born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY

      IIF 16

    • Po Box Ss 5539 Bank America House, East Bay Street, Nassau, Bahamas

      IIF 17 IIF 18 IIF 19
  • Fair, Ian Dennis
    Bahamian born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 47, Lancaster Gate, London, W2 3NA

      IIF 20

    • 71, Bessborough Place, London, SW1V 3SE, United Kingdom

      IIF 21
  • Fair, Ian Dennis
    Bahamian executive born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Montague Sterling, Third Floor, East Bay Street, P.o. Box N-3242, Nassau, Bahamas

      IIF 22
  • Fair, Ian
    Bahamian director born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

    • P.o. Box Ss-5539, Eastern Road, Nassau, NP990001, Bahamas

      IIF 23
  • Fair, Ian
    Bahamian n/a born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

    • P.o. Box Ss-5539, Eastern Road, Naassau, NP990001, Bahamas

      IIF 24

    • P.o. Box Ss-5539, Eastern Road, Nassau, NP990001, Bahamas

      IIF 25 IIF 26
  • Fair, Ian
    British,bahamian born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 125, Wood Street, London, EC2V 7AW

      IIF 27
  • Fair, Ian Dennis
    Bahamian company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Bessborough Place, London, SW1V 3SE, United Kingdom

      IIF 28
  • Fair, Ian Dennis
    Bahamian director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Bessborough Place, London, SW1V 3SC

      IIF 29
  • Fair, Ian Dennis
    Bahamian private banker born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Bessborough Place, London, SW1V 3SC

      IIF 30
  • Fair, Ian Dennis
    Bahamian trust manager born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Bessborough Place, London, SW1V 3SC

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    AL-WASAT LIMITED - 1991-11-05
    AL-WASATT LIMITED - 1989-09-25
    GOULDITAR NO. 51 LIMITED - 1989-08-14 02573142, 02762224, 02973858
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 2
    125 Wood Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,762,152 GBP2024-12-31
    Officer
    2022-03-31 ~ now
    IIF 27 - Director → ME
  • 3
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 16 - Director → ME
  • 4
    C/o Patricia Durgheu, 47 Lancaster Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -88,265 GBP2024-12-31
    Officer
    2015-04-20 ~ now
    IIF 20 - Director → ME
  • 5
    47 Lancaster Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 28 - Director → ME
  • 6
    Po Box N-3242 Montague Sterling Centre, East Bay Street, Nassau, Bahamas
    Registered Corporate (3 parents)
    Officer
    Responsible for appointor of butterfield trust (bahamas) limited and director of euston holdings limited
    2006-08-25 ~ now
    IIF 26 - Managing Officer → ME
  • 7
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 8
    TREBECK INVESTMENTS LIMITED - 1992-04-16
    INDEXVOTE LIMITED - 1991-03-11
    47 Lancaster Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,121 GBP2024-12-31
    Person with significant control
    2023-08-22 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 9
    47 Lancaster Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -389,525 GBP2024-12-31
    Officer
    2015-08-28 ~ now
    IIF 21 - Director → ME
  • 10
    Po Box N-3242 Montague Sterling Centre, East Bay Street, Nassau, Bahamas
    Registered Corporate (3 parents)
    Officer
    Responsible for appointor of butterfield trust (bahamas) limited and director of kott limited
    2023-03-13 ~ now
    IIF 23 - Managing Officer → ME
  • 11
    HACKREMCO (NO.762) LIMITED - 1992-06-30 01500669, 01525148, 01605098... (more)
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -922,680 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 12
    HACKREMCO (NO.1221) LIMITED - 1997-04-29 01500669, 01525148, 01605098... (more)
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 13
    Montague Sterling Centre, East Bay Street, Nassau, Bahamas
    Registered Corporate (5 parents)
    Officer
    Responsible for company director
    2024-03-27 ~ now
    IIF 22 - Managing Officer → ME
  • 14
    Po Box N-3242, Montague Sterling Centre, East Bay Street, Nassau, Bahamas
    Registered Corporate (3 parents)
    Officer
    Responsible for appointor of butterfield trust (bahamas) limited and director of selby holdings limited
    2023-02-16 ~ now
    IIF 25 - Managing Officer → ME
  • 15
    Po Box N-3242 Montague Sterling Centre, East Bay Street, Nassau, Bahamas
    Registered Corporate (3 parents)
    Officer
    Responsible for appointor of butterfield trust (bahamas) limited and director of winnett investments limited
    2023-02-16 ~ now
    IIF 24 - Managing Officer → ME
Ceased 13
  • 1
    Lancaster Gate House, 47 Lancaster Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,803 GBP2024-12-31
    Officer
    2008-03-04 ~ 2024-07-31
    IIF 29 - Director → ME
    Person with significant control
    2020-11-06 ~ 2024-08-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-01-24
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BRASSPLAN LIMITED - 1987-02-12
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 3
    The Granary Calceto Lane, Lyminster, Littlehampton, West Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,194,806 GBP2025-02-28
    Officer
    2005-03-01 ~ 2020-12-31
    IIF 31 - Director → ME
  • 4
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-04-01
    IIF 15 - Director → ME
  • 5
    MCG ENTERPRISES LIMITED - 2000-01-13
    GOULDITAR NO. 239 LIMITED - 1993-03-17 02398919, 02573142, 02973858
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 6
    GOULDITAR NO. 160 LIMITED - 1991-08-14 02398919, 02762224, 02973858
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 7
    MEDIA COMMUNICATIONS GROUP PLC - 2017-11-23
    CHEERPRIME PLC - 1991-11-15
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2006-04-01 ~ 2018-04-30
    IIF 30 - Director → ME
  • 9
    The Old Sorting Office First Floor Offices, The Old Sorting Office, 21-45 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,669 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    664,137 GBP2020-11-30
    Officer
    ~ 1994-04-01
    IIF 17 - Director → ME
  • 11
    BROOMCO (2074) LIMITED - 2000-04-19 05094462
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -100,692 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,000 GBP2024-12-31
    Officer
    1995-02-10 ~ 2009-11-24
    IIF 18 - Director → ME
  • 13
    ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
    ASHLOFT LIMITED - 1990-09-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    ~ 2009-03-27
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.