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
Active 7
  • 1
    Paisner, Martin David
    Solicitor born in September 1943
    Individual (54 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin David Paisner
    Born in September 1943
    Individual (54 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
    Potel, Solomon Stanton
    Chartered Accountant born in June 1933
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Solomon Stanton Potel
    Born in June 1933
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Potel, Gillian
    Executive born in August 1935
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Potel, Gillian
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hermes, Oliver Harvey
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Harvey Hermes
    Born in April 1960
    Individual (2 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
  • 5
    Potel, Debra
    Clinical Psychologist born in August 1969
    Individual (5 offsprings)
    Officer
    1993-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Barbarash, Beverley
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 7
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    10, New Square, London, England
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    250,000 GBP2020-12-31
    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
Ceased 4
  • 1
    Grover, George Clifford
    Consultant born in December 1926
    Individual
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Hermes, Oliver Harvey
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    2000-01-07 ~ 2018-12-31
    OF - Director → CIF 0
    Hermes, Oliver Harvey
    Individual (2 offsprings)
    Officer
    ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Mr Harold Michael Paisner
    Born in June 1939
    Individual (8 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
  • 4
    Garnett, Jeremy Richard
    Director born in August 1946
    Individual
    Officer
    2007-04-12 ~ 2017-08-24
    OF - Director → CIF 0
parent relation
Company in focus

FAIRHOLME ESTATES (HOLDINGS) LIMITED

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 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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
Active 2
  • 1
    58 Suite 8, 58 Acacia Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    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 (5 parents)
    Equity (Company account)
    1,650 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • EVER 2180 LIMITED - 2003-10-09
    Coppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved Corporate (7 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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.