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.
Fairbank, Stephen
Fairbank, Stephen
British company director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 1
P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, LS1 4AP, England
Fairbank, Stephen
British director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 2 P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, LS1 4AP, England
Fairbank, Stephen
British managing director born in November 1963Resident in England
Registered addresses and corresponding companiesFairbank, Stephen
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesFairbank, Stephen
British managing director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesFairbank, Stephen
British Registered addresses and corresponding companies
IIF 15 Overdale Manor, Old Pool Bank, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EJ
Fairbank, Stephen
British directorRegistered addresses and corresponding companies
IIF 16 Overdale Manor, Old Pool Bank, Pool In Wharfedale, Leeds, LS21 1EJ
Mr Stephen Fairbank
British born in November 1963Resident in England
Registered addresses and corresponding companiesMr Stephen Fairbank
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4th Floor Fountain House, 4 South Parade, Leeds, West YorkshireDissolved Corporate (3 parents)Officer
2012-04-18 ~ dissolvedIIF 14 - Director → ME - 2 Overdale Manor, Old Pool Bank, Pool In Wharfedale, United KingdomActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 3 4th Floor Fountain House South Parade, 4 South Parade, Leeds, EnglandDissolved Corporate (2 parents)Officer 2010-09-29 ~ dissolvedIIF 13 - Director → ME
- 4 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,900,001 GBP2024-12-31Person with significant control 2023-04-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Park Row House, Park Row, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)962,155 GBP2024-12-31Officer 2022-01-07 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Park Row House, Park Row, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)587,581 GBP2024-12-31Officer 2012-06-12 ~ nowIIF 12 - Director → ME
- 7MACKENZIE STUART PLC - 2009-06-01 Begbies Traynor 9th Floor, Bond Court, LeedsDissolved Corporate (3 parents)Officer 2005-01-31 ~ dissolvedIIF 7 - Director → ME 2009-01-13 ~ dissolvedIIF 15 - Secretary → ME
- 1 34 Boar Lane, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)4,311,400 GBP2022-08-31Officer 2017-07-24 ~ 2022-11-15IIF 4 - Director → MEPerson with significant control 2017-07-24 ~ 2021-04-23IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Floor 2 10 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)493,412 GBP2022-08-31Officer 2013-11-27 ~ 2022-11-15IIF 10 - Director → MEPerson with significant control 2018-01-30 ~ 2018-01-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 34 Boar Lane, Leeds, England, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,780,370 GBP2022-08-31Officer 2021-04-23 ~ 2022-11-15IIF 3 - Director → ME
- 4 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)630,376 GBP2024-12-31Officer 2009-06-03 ~ 2023-04-03IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2023-04-03IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)15,075,110 GBP2024-12-31Officer 2019-04-09 ~ 2025-03-28IIF 1 - Director → ME
- 6
MACKENZIE STUART LIMITED
- nowGOODALL BRAZIER LTD - 2009-06-01 P/t 2nd Floor, 6 Wellington Place, Leeds, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)6,420,975 GBP2024-12-31Officer 2007-12-03 ~ 2025-03-28IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-09IIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 7 Park Row House, Park Row, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)587,581 GBP2024-12-31Person with significant control 2016-07-01 ~ 2022-01-07IIF 21 - Ownership of shares – 75% or more → OE
- 8MACKENZIE STUART PLC - 2009-06-01 Begbies Traynor 9th Floor, Bond Court, LeedsDissolved Corporate (3 parents)Officer 2005-01-31 ~ 2007-10-04IIF 16 - Secretary → ME
- 9 P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,624,200 GBP2025-04-30Officer 2022-05-27 ~ 2025-03-28IIF 2 - Director → ME
- 10 Cavendish House, St. Andrews Court, LeedsActive Corporate (4 parents)Equity (Company account)6 GBP2025-03-31Officer ~ 1991-11-13IIF 8 - Director → ME
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