logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairburn, Adrian Mark

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

    Resident in England

    Registered addresses and corresponding companies
    • Plum Pudding Hill, Upper Street, Baylham, Suffolk, IP6 8JR, United Kingdom

      IIF 1
    • 72a, Canterbury Street, Cambridge, CB4 3QF, England

      IIF 2 IIF 3 IIF 4
    • 72a, Canterbury Street, Cambridge, CB4 3QF, United Kingdom

      IIF 6
  • Fairburn, Adrian Mark
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Deben 5, Three Rivers Business Centre, Felixstowe Road, Foxhall, Ipswich, Suffolk, IP10 0BF, England

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

    Resident in England

    Registered addresses and corresponding companies
    • Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR

      IIF 8
  • 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 9
  • Fairburn, Adrian Mark
    British none born in October 1980

    Registered addresses and corresponding companies
    • 11 Egglestone Close, Ipswich, Suffolk, IP2 9SR

      IIF 10
  • Fairburn, Adrian Mark
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 11
    • Unit 5a, Lower Farm Park, Norwich Road, Barham, Ipswich, Suffolk, IP6 8JR, United Kingdom

      IIF 12
  • 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 13
    • Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR

      IIF 14
  • Fairburn, Adrian Mark
    British

    Registered addresses and corresponding companies
    • Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR

      IIF 15 IIF 16
  • Fairburn, Adrian Mark
    British director

    Registered addresses and corresponding companies
    • 11 Egglestone Close, Ipswich, Suffolk, IP2 9SR

      IIF 17
  • 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 18
  • 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 19
    • Plum Pudding Hill, Upper Street, Baylham, Ipswich, Suffolk, IP6 8JR, England

      IIF 20
    • Unit 5a, Lower Farm Park, Norwich Road, Barham, Ipswich, Suffolk, IP6 0NU, United Kingdom

      IIF 21
    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 22
  • Fairburn, Adrian Mark

    Registered addresses and corresponding companies
    • Unit 1, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 23
  • 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 24
    • Unit 1, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, United Kingdom

      IIF 25
  • 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 26
child relation
Offspring entities and appointments 13
  • 1
    AFFR LTD
    16540372
    72a Canterbury Street, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 4 - Director → ME
  • 2
    AIRHALO LTD
    - now 12730323
    KAVBURN LTD
    - 2020-08-06 12730323
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BARHAM CARE CENTRE LIMITED
    - now 04580370
    CARE-A-LOT LIMITED
    - 2011-03-25 04580370
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-30 ~ 2019-09-06
    IIF 9 - Director → ME
    2002-11-06 ~ 2003-02-28
    IIF 10 - Director → ME
    2003-02-28 ~ 2005-12-02
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    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
  • 4
    BAYLHAM CARE CENTRE LIMITED
    - now 05587275
    BAYLHAM BARNS CARE CENTRE LIMITED
    - 2011-03-25 05587275
    BAYLHAM BARNS CARE HOME LIMITED
    - 2010-11-11 05587275
    PLUM PUDDING CARE HOME LIMITED
    - 2009-11-19 05587275
    HOUSEKEEPERS DIRECT LIMITED
    - 2008-03-06 05587275
    PREMIER CARERS LIMITED
    - 2006-07-07 05587275
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2019-09-06
    IIF 8 - Director → ME
    2005-10-10 ~ 2019-09-06
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CARDINAL HEALTHCARE (U.K.) LTD
    - now 05587271
    OLD RECTORY (SPV) LIMITED
    - 2013-02-28 05587271
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2019-09-06
    IIF 14 - Director → ME
    2005-10-10 ~ 2019-09-06
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CARDINAL HEALTHCARE GROUP LTD
    15570716
    72a Canterbury Street, Cambridge, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 7
    CARDINAL HEALTHCARE PROPERTIES (EAST ANGLIA) LTD
    14161309 09202681
    72a Canterbury Street, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 11 - Director → ME
    2022-06-09 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2022-06-09 ~ 2024-03-22
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 8
    CARDINAL HEALTHCARE PROPERTIES LIMITED
    09202681 14161309
    72a Canterbury Street, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2014-09-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-06 ~ 2024-04-15
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control OE
  • 9
    CARDINAL HEALTHCARE PROPERTY DEVELOPMENT LTD
    15582178
    72a Canterbury Street, Cambridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 6 - Director → ME
  • 10
    CARJOMA JV LTD
    16538152
    Plum Pudding Hill Upper Street, Baylham, Ipswich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 2 - Director → ME
  • 11
    CHG TEDDER WAY LTD
    16967088
    72a Canterbury Street, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 3 - Director → ME
  • 12
    PRIMARY HOMECARE LIMITED
    - now 04509942
    ORNH HOMECARE LIMITED
    - 2006-02-10 04509942
    PREMIER GOLD CARE (COLCHESTER) LIMITED
    - 2005-11-02 04509942
    PREMIER GOLD CARE (MANAGEMENT SERVICES) LIMITED
    - 2003-01-21 04509942
    Unit 5a, Lower Farm Park Norwich Road, Barham, Ipswich, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-01-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    SUFFOLK CARE (IPSWICH & FELIXSTOWE) LIMITED
    - now 09299410
    SUFFOLK CARE LIMITED
    - 2014-12-19 09299410
    Deben 5 Three Rivers Business Centre, Felixstowe Road, Foxhall, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ 2015-05-30
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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