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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 (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 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
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBerkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
    icon of calendar 2011-10-19 ~ 2011-10-25
    OF - Director → CIF 0
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Dalby, Martin Lee
    Born in February 1957
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 6
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 7
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
    icon of calendar 2011-03-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 8
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 10
    Rutherford, Keith Charles
    Born in September 1952
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 11
    Edwards, David Charles
    Born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 12
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2011-10-25
    OF - Director → CIF 0
  • 14
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 15
    Cummings, Philip James
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2011-10-25
    OF - Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-07-26 ~ 1996-11-07
    PE - Nominee Secretary → CIF 0
  • 17
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-26 ~ 1996-11-07
    PE - Nominee Director → CIF 0
  • 18
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2011-07-14 ~ 2011-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD REAL ESTATE LIMITED

Previous names
SHELFCO (NO.1230) LIMITED - 2005-08-08
PEVEREL REAL ESTATE LIMITED - 2011-11-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD REAL ESTATE LIMITED
    Info
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    PEVEREL REAL ESTATE LIMITED - 2005-08-08
    Registered number 03229750
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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