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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    1997-10-13 ~ 1999-07-09
    OF - Secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Tamosius, Alwin Martin
    Individual (22 offsprings)
    Officer
    1997-02-01 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 3
    Tchenguiz, Robert
    Company Director born in September 1960
    Individual (247 offsprings)
    Officer
    1995-02-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Op Secretaries Limited
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 5
    Thomas, Lesley Amanda
    Individual (52 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 6
    Koukou, Abe
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 7
    Stannard, Joanne
    Solicitor born in November 1962
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 1995-02-10
    OF - Director → CIF 0
  • 8
    Tchenguiz, Vincent Aziz
    Company Director born in October 1956
    Individual (317 offsprings)
    Officer
    1995-02-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    1995-02-10 ~ 1997-12-13
    OF - Secretary → CIF 0
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 10
    Lawton, Nicholas
    Manager born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 11
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (43 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (43 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 12
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (59 offsprings)
    Officer
    1995-05-05 ~ 1999-08-25
    OF - Director → CIF 0
  • 15
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 16
    Hutchinson, Ian Graham
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 17
    Haryott, Jane Louise
    Trainee Solicitor born in February 1970
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 1995-02-10
    OF - Director → CIF 0
    Haryott, Jane Louise
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 18
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 19
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    1996-09-02 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (471 offsprings)
    Officer
    1997-03-05 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 20
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 21
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 22
    OWNERS PROVIDENT LIMITED
    03094366
    Berkeley House, Regents Park Road, London, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-01-09 ~ 1995-02-06
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-01-09 ~ 1995-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD LIMITED

Period: 1995-04-19 ~ now
Company number: 03007876 03541709... (more)
Registered names
FAIRHOLD LIMITED - now 03541709... (more)
HOUNDCLEVER LIMITED - 1995-04-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • FAIRHOLD LIMITED
    Info
    HOUNDCLEVER LIMITED - 1995-04-19
    Registered number 03007876
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • FAIRHOLD LIMITED
    S
    Registered number 03007876
    Berkeley House, 304 Regents Park Road, London, England, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 1
  • FAIRHOLD LIMITED
    S
    Registered number 03007876
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 2
  • FAIRHOLD LTD
    S
    Registered number 3007876
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AEROBLUE LIMITED
    SC185922
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ERGOMAN LIMITED
    SC191098
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FAIRHOLD OF SCOTLAND LIMITED
    SC177826
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GLENACRE MANAGEMENT LIMITED
    SC172787
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.