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

Fairburn, Adrian Mark

    Related profiles found in government register
  • Fairburn, Adrian Mark
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 72a, Canterbury Street, Cambridge, CB4 3QF, England

      IIF 1

    • 72a, Canterbury Street, Cambridge, CB4 3QF, United Kingdom

      IIF 2

    • Deben 5, Three Rivers Business Centre, Felixstowe Road, Foxhall, Ipswich, Suffolk, IP10 0BF, England

      IIF 3
  • Fairburn, Adrian Mark
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Plum Pudding Hill, Upper Street, Baylham, Suffolk, IP6 8JR, United Kingdom

      IIF 4

    • Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR

      IIF 5
  • Fairburn, Adrian Mark
    British manager born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR

      IIF 6
  • Fairburn, Adrian Mark
    British none born in October 1980

    Registered addresses and corresponding companies

    • 11 Egglestone Close, Ipswich, Suffolk, IP2 9SR

      IIF 7
  • Fairburn, Adrian Mark
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 8

    • Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR

      IIF 9

    • Unit 1, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 10

    • Unit 5a, Lower Farm Park, Norwich Road, Barham, Ipswich, Suffolk, IP6 8JR, United Kingdom

      IIF 11
  • Fairburn, Adrian Mark
    British

    Registered addresses and corresponding companies

    • Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR

      IIF 12 IIF 13
  • Fairburn, Adrian Mark
    British director

    Registered addresses and corresponding companies

    • 11 Egglestone Close, Ipswich, Suffolk, IP2 9SR

      IIF 14
  • Mr Adrain Fairburn
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Plum Pudding Hill, Upper Street, Baylham, Ipswich, IP6 8JR

      IIF 15
  • Mr Adrian Mark Fairburn
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 72a, Canterbury Street, Cambridge, CB4 3QF, England

      IIF 16

    • Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR, England

      IIF 17

    • Unit 5a, Lower Farm Park, Norwich Road, Barham, Ipswich, Suffolk, IP6 0NU, United Kingdom

      IIF 18

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 19
  • Fairburn, Adrian Mark

    Registered addresses and corresponding companies

    • Unit 1, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 20
  • Adrian Mark Fairburn
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR, United Kingdom

      IIF 21

    • Unit 1, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, United Kingdom

      IIF 22
  • Mr Adrian Mark Fairburn
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72a, Canterbury Street, Cambridge, CB4 3QF, England

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    KAVBURN LTD - 2020-08-06
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 8 - director → ME
  • 2
    72a Canterbury Street, Cambridge, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-03-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    72a Canterbury Street, Cambridge, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 10 - director → ME
    2022-06-09 ~ now
    IIF 20 - secretary → ME
  • 4
    72a Canterbury Street, Cambridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -25,214 GBP2023-03-31
    Officer
    2014-09-03 ~ now
    IIF 4 - director → ME
  • 5
    72a Canterbury Street, Cambridge, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 2 - director → ME
  • 6
    ORNH HOMECARE LIMITED - 2006-02-10
    PREMIER GOLD CARE (COLCHESTER) LIMITED - 2005-11-02
    PREMIER GOLD CARE (MANAGEMENT SERVICES) LIMITED - 2003-01-21
    Unit 5a, Lower Farm Park Norwich Road, Barham, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    232,785 GBP2024-03-31
    Officer
    2003-01-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    CARE-A-LOT LIMITED - 2011-03-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    793,853 GBP2019-03-31
    Officer
    2003-11-30 ~ 2019-09-06
    IIF 6 - director → ME
    2002-11-06 ~ 2003-02-28
    IIF 7 - director → ME
    2003-02-28 ~ 2005-12-02
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BAYLHAM BARNS CARE CENTRE LIMITED - 2011-03-25
    BAYLHAM BARNS CARE HOME LIMITED - 2010-11-11
    PLUM PUDDING CARE HOME LIMITED - 2009-11-19
    HOUSEKEEPERS DIRECT LIMITED - 2008-03-06
    PREMIER CARERS LIMITED - 2006-07-07
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,456,474 GBP2019-09-05
    Officer
    2005-10-10 ~ 2019-09-06
    IIF 5 - director → ME
    2005-10-10 ~ 2019-09-06
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    OLD RECTORY (SPV) LIMITED - 2013-02-28
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2019-03-31
    Officer
    2005-10-10 ~ 2019-09-06
    IIF 9 - director → ME
    2005-10-10 ~ 2019-09-06
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    72a Canterbury Street, Cambridge, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-09 ~ 2024-03-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    72a Canterbury Street, Cambridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -25,214 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
    2019-09-06 ~ 2024-04-15
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    SUFFOLK CARE LIMITED - 2014-12-19
    Deben 5 Three Rivers Business Centre, Felixstowe Road, Foxhall, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-11-06 ~ 2015-05-30
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.