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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
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    1997-11-04 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (464 offsprings)
    Officer
    1999-12-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 3
    Koukou, Abe
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 4
    Thomas, Lesley Amanda
    Individual (52 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Shamji, Alim Abdul
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1996-07-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Thakore, Arvind Jayantilal
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 12
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 15
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (59 offsprings)
    Officer
    1997-11-04 ~ 1999-08-25
    OF - Director → CIF 0
  • 16
    Op Secretaries Limited
    Individual (17 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 17
    Lawton, Nicholas
    Manager born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 18
    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
  • 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
    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
  • 21
    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
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 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.