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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Paisner, Martin David
    Born in September 1943
    Individual (99 offsprings)
    Officer
    (before 1991-02-18) ~ now
    OF - Director → CIF 0
    Mr Martin David Paisner
    Born in September 1943
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Hermes, Oliver Harvey
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Hermes, Oliver Harvey
    Accountant born in April 1960
    Individual (7 offsprings)
    2000-01-07 ~ 2018-12-31
    OF - Director → CIF 0
    Hermes, Oliver Harvey
    Individual (7 offsprings)
    Officer
    ~ 2018-12-31
    OF - Secretary → CIF 0
    Mr Oliver Harvey Hermes
    Born in April 1960
    Individual (7 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Potel, Gillian
    Executive born in August 1935
    Individual (5 offsprings)
    Officer
    (before 1991-02-18) ~ 2025-06-15
    OF - Director → CIF 0
    Potel, Gillian
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 4
    Potel, Solomon Stanton
    Born in June 1933
    Individual (6 offsprings)
    Officer
    (before 1991-02-18) ~ now
    OF - Director → CIF 0
    Mr Solomon Stanton Potel
    Born in June 1933
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Grover, George Clifford
    Consultant born in December 1926
    Individual (6 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Garnett, Jeremy Richard
    Director born in August 1946
    Individual (9 offsprings)
    Officer
    2007-04-12 ~ 2017-08-24
    OF - Director → CIF 0
  • 7
    Barbarash, Beverley
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Tubbs, Rosemary Ann
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mr Harold Michael Paisner
    Born in June 1939
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Potel, Debra
    Born in August 1969
    Individual (6 offsprings)
    Officer
    1993-06-29 ~ now
    OF - Director → CIF 0
  • 11
    PAYNE HICKS BEACH TRUST CORPORATION LIMITED
    - now 00850087
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    10, New Square, London, England
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

FAIRHOLME ESTATES (HOLDINGS) LIMITED

Period: 1964-12-04 ~ now
Company number: 00830036
Registered name
FAIRHOLME ESTATES (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • FAIRHOLME ESTATES (HOLDINGS) LIMITED
    Info
    Registered number 00830036
    Suite 8 58 Acacia Road, London NW8 6AG
    PRIVATE LIMITED COMPANY incorporated on 1964-12-04 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • FAIRHOLME ESTATES (HOLDINGS) LIMITED
    S
    Registered number 830036
    47, St. Johns Wood High Street, London, England, NW8 7NJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • FAIRHOLME ESTATES (HOLDINGS) LIMITED
    S
    Registered number 830036
    47, St Johns Wood, High Street, London, United Kingdom, NW8 7NJ
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CROCKHAMWELL ROAD MANAGEMENT LIMITED
    - now 04850392
    EVER 2180 LIMITED - 2003-10-09
    Coppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FAIRHOLME ESTATES LIMITED
    00732227
    58 Suite 8, 58 Acacia Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    FAIRHOLME MANAGEMENT LIMITED
    - now 00698486
    ROBT HAWKINS (MAINTENANCE) LIMITED - 2003-01-10
    BEAU DESIGN SERVICES (1985) LIMITED - 1995-01-31
    NORTHERN ELECTRICAL SERVICE CO. (LONDON) LIMITED - 1985-02-06
    58 Suite 8, 58 Acacia Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.