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 6
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    1996-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Berkeley House, Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (9 offsprings)
    Officer
    1995-05-05 ~ 1999-08-25
    OF - Director → CIF 0
  • 2
    Lawton, Nicholas
    Manager born in June 1962
    Individual
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 1997-12-13
    OF - Secretary → CIF 0
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 4
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (5 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 5
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 1999-07-09
    OF - Secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 7
    Koukou, Abe
    Individual
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 8
    Tchenguiz, Vincent Aziz
    Company Director born in October 1956
    Individual (148 offsprings)
    Officer
    1995-02-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 10
    Tamosius, Alwin Martin
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 11
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 12
    Haryott, Jane Louise
    Trainee Solicitor born in February 1970
    Individual
    Officer
    1995-02-06 ~ 1995-02-10
    OF - Director → CIF 0
    Haryott, Jane Louise
    Individual
    Officer
    1995-02-06 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 13
    Op Secretaries Limited
    Individual
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 14
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 15
    Thomas, Lesley Amanda
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 16
    Hutchinson, Ian Graham
    Individual
    Officer
    1996-04-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 17
    Stannard, Joanne
    Solicitor born in November 1962
    Individual
    Officer
    1995-02-06 ~ 1995-02-10
    OF - Director → CIF 0
  • 18
    Procter, William Kenneth
    Individual (333 offsprings)
    Officer
    1997-03-05 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 19
    Tchenguiz, Robert
    Company Director born in September 1960
    Individual (181 offsprings)
    Officer
    1995-02-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-09 ~ 1995-02-06
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-09 ~ 1995-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRHOLD LIMITED

Previous name
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 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
Active 4
  • 1
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.