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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 20
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
    2011-03-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
    2011-10-19 ~ 2011-10-25
    OF - Director → CIF 0
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2011-10-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 5
    Cummings, Philip James
    Born in June 1975
    Individual (67 offsprings)
    Officer
    2011-07-11 ~ 2011-10-25
    OF - Director → CIF 0
  • 6
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2007-12-18 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 7
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → 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
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (318 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 10
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2011-10-25 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    1996-11-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Dalby, Martin Lee
    Born in February 1957
    Individual (78 offsprings)
    Officer
    1996-11-07 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (78 offsprings)
    Officer
    1996-11-07 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 14
    Rutherford, Keith Charles
    Born in September 1952
    Individual (80 offsprings)
    Officer
    1999-12-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 15
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 16
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (60 offsprings)
    Officer
    2011-07-11 ~ 2011-10-25
    OF - Director → CIF 0
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1996-07-26 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 18
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-14 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 19
    SIGMA GR LIMITED
    09535191
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1996-07-26 ~ 1996-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD REAL ESTATE LIMITED

Period: 2011-11-11 ~ now
Company number: 03229750
Registered names
FAIRHOLD REAL ESTATE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD REAL ESTATE LIMITED
    Info
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2011-11-11
    Registered number 03229750
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 8 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 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.