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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 21
  • 1
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    1997-11-04 ~ 1999-07-09
    OF - Secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Op Secretaries Limited
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 3
    Thomas, Lesley Amanda
    Individual (52 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 4
    Koukou, Abe
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 5
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 6
    Lawton, Nicholas
    Manager born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 7
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (43 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Lassman, Jonathan David
    Businessman born in June 1941
    Individual (15 offsprings)
    Officer
    1996-07-22 ~ 1997-11-04
    OF - Director → CIF 0
    Lassman, Jonathan David
    Individual (15 offsprings)
    Officer
    1995-08-04 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 11
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (59 offsprings)
    Officer
    1997-11-04 ~ 1999-08-25
    OF - Director → CIF 0
  • 12
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 13
    Shamji, Alim Abdul
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1996-07-22
    OF - Director → CIF 0
  • 14
    Thakore, Arvind Jayantilal
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    1997-11-04 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (471 offsprings)
    Officer
    1999-12-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 17
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Rapley, Ian
    Accountant 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
  • 19
    MASTER NOMINEES LIMITED
    01872301
    Roman House, 296 Golders Green Road, London
    Active Corporate (5 parents, 98 offsprings)
    Officer
    1995-08-03 ~ 1995-08-04
    OF - Nominee Secretary → CIF 0
  • 20
    LLC NOMINEES LIMITED
    02666575
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (5 parents, 82 offsprings)
    Officer
    1995-08-03 ~ 1995-08-04
    OF - Nominee Director → CIF 0
  • 21
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRHOLD (MIDLANDS) LIMITED

Period: 1997-12-18 ~ now
Company number: 03087367
Registered names
FAIRHOLD (MIDLANDS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD (MIDLANDS) LIMITED
    Info
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Registered number 03087367
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-03 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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