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
    Bahamian,british born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Mr Ian Dennis Fair
    Bahamian born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • Fair, Ian Dennis
    Bahamian deputy chairman born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 47, Lancaster Gate, London, W2 3NA

      IIF 14

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

      IIF 15
  • 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 16
  • Fair, Ian Dennis
    British company director born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies
  • 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 22
  • 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 23
  • 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 24
  • 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 25
child relation
Offspring entities and appointments
Active 9
  • 1
    AL-WASAT LIMITED - 1991-11-05
    AL-WASATT LIMITED - 1989-09-25
    GOULDITAR NO. 51 LIMITED - 1989-08-14
    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
  • 2
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 17 - director → ME
  • 3
    C/o Patricia Durgheu, 47 Lancaster Gate, London
    Corporate (3 parents)
    Equity (Company account)
    -88,265 GBP2024-12-31
    Officer
    2015-04-20 ~ now
    IIF 14 - director → ME
  • 4
    47 Lancaster Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 22 - director → ME
  • 5
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 6
    47 Lancaster Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -389,525 GBP2024-12-31
    Officer
    2015-08-28 ~ now
    IIF 15 - director → ME
  • 7
    HACKREMCO (NO.762) LIMITED - 1992-06-30
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -922,680 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 8
    HACKREMCO (NO.1221) LIMITED - 1997-04-29
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Montague Sterling Centre, East Bay Street, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    Responsible for company director
    2024-03-27 ~ now
    IIF 16 - managing-officer → ME
Ceased 13
  • 1
    Lancaster Gate House, 47 Lancaster Gate, London
    Corporate (4 parents)
    Equity (Company account)
    5,058 GBP2023-12-31
    Officer
    2008-03-04 ~ 2024-07-31
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-01-24
    IIF 11 - Ownership of shares – 75% or more → OE
    2020-11-06 ~ 2024-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BRASSPLAN LIMITED - 1987-02-12
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 3
    The Granary Calceto Lane, Lyminster, Littlehampton, West Sussex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,988,279 GBP2024-02-28
    Officer
    2005-03-01 ~ 2020-12-31
    IIF 25 - director → ME
  • 4
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents)
    Officer
    ~ 1994-04-01
    IIF 20 - director → ME
  • 5
    MCG ENTERPRISES LIMITED - 2000-01-13
    GOULDITAR NO. 239 LIMITED - 1993-03-17
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 6
    GOULDITAR NO. 160 LIMITED - 1991-08-14
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - 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
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2006-04-01 ~ 2018-04-30
    IIF 24 - director → ME
  • 9
    The Old Sorting Office First Floor Offices, The Old Sorting Office, 21-45 Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    33,669 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 13 - 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 18 - director → ME
  • 11
    BROOMCO (2074) LIMITED - 2000-04-19
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    -100,692 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,681,000 GBP2023-12-31
    Officer
    1995-02-10 ~ 2009-11-24
    IIF 19 - director → ME
  • 13
    ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
    ASHLOFT LIMITED - 1990-09-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    ~ 2009-03-27
    IIF 21 - director → ME

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