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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

Fair, Ian Dennis

    Related profiles found in government register
  • Fair, Ian Dennis
    Bahamian company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Bessborough Place, London, SW1V 3SE, United Kingdom

      IIF 1
  • Fair, Ian Dennis
    Bahamian director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Bessborough Place, London, SW1V 3SC

      IIF 2
  • Fair, Ian Dennis
    Bahamian private banker born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Bessborough Place, London, SW1V 3SC

      IIF 3
  • Fair, Ian Dennis
    Bahamian trust manager born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Bessborough Place, London, SW1V 3SC

      IIF 4
  • Fair, Ian Dennis
    Bahamian deputy chairman born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address 47, Lancaster Gate, London, W2 3NA

      IIF 5

    • icon of address 71, Bessborough Place, London, SW1V 3SE, United Kingdom

      IIF 6
  • Fair, Ian Dennis
    Bahamian executive born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address Montague Sterling, Third Floor, East Bay Street, P.o. Box N-3242, Nassau, Bahamas

      IIF 7
  • Fair, Ian Dennis
    British company director born in February 1948

    Resident in Bahamas

    Registered addresses and corresponding companies
  • 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

    • icon of address Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA

      IIF 24
  • Mr Ian Dennis Fair
    British born in February 1947

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      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
    icon of address Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address C/o Patricia Durgheu, 47 Lancaster Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -88,265 GBP2024-12-31
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 47 Lancaster Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address 47 Lancaster Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -389,525 GBP2024-12-31
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 6 - Director → ME
  • 7
    HACKREMCO (NO.762) LIMITED - 1992-06-30
    icon of address Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -922,680 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 8
    HACKREMCO (NO.1221) LIMITED - 1997-04-29
    icon of address Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address Montague Sterling Centre, East Bay Street, Nassau, Bahamas
    Registered Corporate (5 parents)
    Officer
    Responsible for company director
    icon of calendar 2024-03-27 ~ now
    IIF 7 - Managing Officer → ME
Ceased 13
  • 1
    icon of address Lancaster Gate House, 47 Lancaster Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,058 GBP2023-12-31
    Officer
    icon of calendar 2008-03-04 ~ 2024-07-31
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2020-01-24
    IIF 23 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-11-06 ~ 2024-08-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    BRASSPLAN LIMITED - 1987-02-12
    icon of address Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address The Granary Calceto Lane, Lyminster, Littlehampton, West Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,988,279 GBP2024-02-28
    Officer
    icon of calendar 2005-03-01 ~ 2020-12-31
    IIF 4 - Director → ME
  • 4
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-01
    IIF 11 - Director → ME
  • 5
    MCG ENTERPRISES LIMITED - 2000-01-13
    GOULDITAR NO. 239 LIMITED - 1993-03-17
    icon of address Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 6
    GOULDITAR NO. 160 LIMITED - 1991-08-14
    icon of address Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - 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
    icon of address Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-04-01 ~ 2018-04-30
    IIF 3 - Director → ME
  • 9
    icon of address The Old Sorting Office First Floor Offices, The Old Sorting Office, 21-45 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,669 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    664,137 GBP2020-11-30
    Officer
    icon of calendar ~ 1994-04-01
    IIF 9 - Director → ME
  • 11
    BROOMCO (2074) LIMITED - 2000-04-19
    icon of address Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -100,692 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,681,000 GBP2023-12-31
    Officer
    icon of calendar 1995-02-10 ~ 2009-11-24
    IIF 10 - Director → ME
  • 13
    ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
    ASHLOFT LIMITED - 1990-09-03
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar ~ 2009-03-27
    IIF 12 - Director → ME

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