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 Stephen Fairbank

    Related profiles found in government register
  • Mr Stephen Fairbank
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, West Yorkshire, LS21 1EJ, United Kingdom

      IIF 1

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, LS21 1EJ, United Kingdom

      IIF 2
  • Mr Stephen Fairbank
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whitehall Riverside, Leeds, LS1 4BN

      IIF 3

    • 34, Boar Lane, Leeds, LS1 5DA, England

      IIF 4 IIF 5

    • One, East Parade, Leeds, LS1 2AA, United Kingdom

      IIF 6

    • Park Row House, Park Row, Leeds, LS1 5JF, England

      IIF 7

    • Park Row House, Park Row, Leeds, LS1 5JF, United Kingdom

      IIF 8
  • Fairbank, Stephen
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, LS21 1EJ

      IIF 9 IIF 10 IIF 11

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, LS21 1EJ, United Kingdom

      IIF 12
  • Fairbank, Stephen
    British managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Boar Lane, Leeds, LS1 5DA, England

      IIF 13

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, LS21 1EJ

      IIF 14

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, West Yorkshire, LS21 1EJ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Fairbank, Stephen
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, LS1 4AP, England

      IIF 18
  • Fairbank, Stephen
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, LS1 4AP, England

      IIF 19
  • Fairbank, Stephen
    British managing director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, Boar Lane, Leeds, England, LS1 5DA, England

      IIF 20

    • 34, Boar Lane, Leeds, LS1 5DA, England

      IIF 21

    • Park Row House, Park Row, Leeds, LS1 5JF, United Kingdom

      IIF 22
  • Fairbank, Stephen
    British

    Registered addresses and corresponding companies

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EJ

      IIF 23
  • Fairbank, Stephen
    British director

    Registered addresses and corresponding companies

    • Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, LS21 1EJ

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    4th Floor Fountain House, 4 South Parade, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 17 - director → ME
  • 2
    Overdale Manor, Old Pool Bank, Pool In Wharfedale, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    4th Floor Fountain House South Parade, 4 South Parade, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 16 - director → ME
  • 4
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,900,001 GBP2023-12-31
    Person with significant control
    2023-04-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Park Row House, Park Row, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    962,155 GBP2023-12-31
    Officer
    2022-01-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Park Row House, Park Row, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    444,468 GBP2023-12-31
    Officer
    2012-06-12 ~ now
    IIF 15 - director → ME
  • 7
    MACKENZIE STUART PLC - 2009-06-01
    Begbies Traynor 9th Floor, Bond Court, Leeds
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 10 - director → ME
    2009-01-13 ~ dissolved
    IIF 23 - secretary → ME
Ceased 10
  • 1
    34 Boar Lane, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,311,400 GBP2022-08-31
    Officer
    2017-07-24 ~ 2022-11-15
    IIF 21 - director → ME
    Person with significant control
    2017-07-24 ~ 2021-04-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Floor 2, 10 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    493,412 GBP2022-08-31
    Officer
    2013-11-27 ~ 2022-11-15
    IIF 13 - director → ME
    Person with significant control
    2018-01-30 ~ 2018-01-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    34 Boar Lane, Leeds, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,780,370 GBP2022-08-31
    Officer
    2021-04-23 ~ 2022-11-15
    IIF 20 - director → ME
  • 4
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    574,847 GBP2023-12-31
    Officer
    2009-06-03 ~ 2023-04-03
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,805,110 GBP2023-12-31
    Officer
    2019-04-09 ~ 2025-03-28
    IIF 18 - director → ME
  • 6
    GOODALL BRAZIER LTD - 2009-06-01
    P/t 2nd Floor, 6 Wellington Place, Leeds, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2,042,929 GBP2023-12-31
    Officer
    2007-12-03 ~ 2025-03-28
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Park Row House, Park Row, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    444,468 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2022-01-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    MACKENZIE STUART PLC - 2009-06-01
    Begbies Traynor 9th Floor, Bond Court, Leeds
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2007-10-04
    IIF 24 - secretary → ME
  • 9
    P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,084,200 GBP2024-04-30
    Officer
    2022-05-27 ~ 2025-03-28
    IIF 19 - director → ME
  • 10
    Cavendish House, St. Andrews Court, Leeds
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1991-11-13
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.