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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

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

    • icon of address 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

    • icon of address Tempsford Hall, Tempsford Hall, Sandy, Beds, United Kingdom

      IIF 6 IIF 7

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

      IIF 8 IIF 9

    • icon of address Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 10

    • icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom

      IIF 11 IIF 12

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 7 One Tree Road, Trumpington, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2016-05-20
    IIF 2 - Director → ME
    icon of calendar 2014-09-22 ~ 2018-09-11
    IIF 48 - Secretary → ME
  • 2
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-04-07
    IIF 14 - Director → ME
  • 3
    icon of address Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2016-05-19
    IIF 52 - Secretary → ME
  • 4
    icon of address Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2016-05-19
    IIF 51 - Secretary → ME
  • 5
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2013-10-23 ~ 2016-05-23
    IIF 28 - Director → ME
    icon of calendar 2013-02-14 ~ 2016-05-23
    IIF 45 - Secretary → ME
  • 6
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -185,000 GBP2024-06-30
    Officer
    icon of calendar 2013-10-23 ~ 2016-05-23
    IIF 27 - Director → ME
    icon of calendar 2013-02-14 ~ 2016-05-23
    IIF 46 - Secretary → ME
  • 7
    icon of address Premier House, 52 London Road, Twickenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2016-05-20
    IIF 10 - Director → ME
    icon of calendar 2013-09-25 ~ 2016-05-31
    IIF 38 - Secretary → ME
  • 8
    icon of address Premier House, 52 London Road, Twickenham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-25 ~ 2016-05-20
    IIF 5 - Director → ME
    icon of calendar 2013-09-25 ~ 2016-05-31
    IIF 37 - Secretary → ME
  • 9
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2016-04-07
    IIF 13 - Director → ME
  • 10
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2016-04-07
    IIF 12 - Director → ME
  • 11
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2016-04-07
    IIF 9 - Director → ME
  • 12
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2015-12-31
    IIF 11 - Director → ME
  • 13
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2015-12-31
    IIF 8 - Director → ME
  • 14
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2016-04-07
    IIF 7 - Director → ME
  • 15
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2016-04-07
    IIF 6 - Director → ME
  • 16
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2014-08-29
    IIF 24 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-09-04
    IIF 33 - Secretary → ME
  • 17
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2013-08-02
    IIF 20 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-08-29
    IIF 26 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-09-04
    IIF 35 - Secretary → ME
  • 18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2014-08-29
    IIF 25 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-09-04
    IIF 41 - Secretary → ME
  • 19
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2016-03-09
    IIF 43 - Secretary → ME
  • 20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2016-03-09
    IIF 42 - Secretary → ME
  • 21
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ 2013-12-17
    IIF 22 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-04-01
    IIF 36 - Secretary → ME
  • 22
    icon of address C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2012-05-14 ~ 2013-12-17
    IIF 19 - Director → ME
    icon of calendar 2012-12-21 ~ 2014-04-01
    IIF 34 - Secretary → ME
  • 23
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-04-28
    IIF 30 - Director → ME
    icon of calendar 2015-12-16 ~ 2016-04-28
    IIF 53 - Secretary → ME
  • 24
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-04-28
    IIF 29 - Director → ME
    icon of calendar 2015-12-16 ~ 2016-04-28
    IIF 50 - Secretary → ME
  • 25
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2016-05-20
    IIF 1 - Director → ME
    icon of calendar 2014-08-13 ~ 2016-05-20
    IIF 49 - Secretary → ME
  • 26
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2016-05-20
    IIF 3 - Director → ME
    icon of calendar 2014-05-21 ~ 2016-05-20
    IIF 54 - Secretary → ME
  • 27
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2016-05-20
    IIF 4 - Director → ME
    icon of calendar 2014-05-21 ~ 2016-05-20
    IIF 47 - Secretary → ME
  • 28
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2016-04-28
    IIF 44 - Secretary → ME
  • 29
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2011-12-15
    IIF 18 - Director → ME
  • 30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2011-12-15
    IIF 17 - Director → ME
  • 31
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ 2013-03-13
    IIF 21 - Director → ME
    icon of calendar 2012-12-21 ~ 2013-05-13
    IIF 40 - Secretary → ME
  • 32
    SCREENGRAIN LIMITED - 2005-07-14
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-14 ~ 2013-03-13
    IIF 23 - Director → ME
    icon of calendar 2012-12-21 ~ 2013-05-13
    IIF 39 - Secretary → ME
  • 33
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2011-11-28
    IIF 15 - Director → ME
  • 34
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 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.