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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
Active 6
  • 1
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBerkeley House, Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 1999-07-09
    OF - Secretary → CIF 0
    icon of calendar 2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Company Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Lawton, Nicholas
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1999-08-25
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Individual (333 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 6
    Tamosius, Alwin Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 7
    Tchenguiz, Robert
    Company Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 9
    Stannard, Joanne
    Solicitor born in November 1962
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1995-02-10
    OF - Director → CIF 0
  • 10
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1997-12-13
    OF - Secretary → CIF 0
    icon of calendar 2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 11
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 12
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    Thomas, Lesley Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 14
    Hutchinson, Ian Graham
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Koukou, Abe
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 16
    Haryott, Jane Louise
    Trainee Solicitor born in February 1970
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1995-02-10
    OF - Director → CIF 0
    Haryott, Jane Louise
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 17
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 18
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 19
    Op Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-09 ~ 1995-02-06
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (30 years 10 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
    icon of addressBerkeley 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
    icon of addressBerkeley 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
    icon of addressBerkeley 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
    icon of addressGeorge House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGeorge House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGeorge House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGeorge House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.