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 4
  • 1
    Parcell, Graham James
    Director born in November 1956
    Individual (55 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Lake, Simon Jonathan
    Director born in January 1968
    Individual (48 offsprings)
    Officer
    2020-01-25 ~ dissolved
    OF - director → CIF 0
  • 3
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 396 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - secretary → CIF 0
  • 4
    FERNANDO PROPCO HOLDINGS LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2020-09-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-09-10 ~ 1996-09-10
    OF - nominee-director → CIF 0
  • 2
    Spiro, Robin Myer
    Business Manager born in February 1931
    Individual (9 offsprings)
    Officer
    1999-07-22 ~ 1999-12-14
    OF - director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - secretary → CIF 0
  • 4
    Khadhouri, Sidney Ezra
    Director Tax Planning & Strategy born in January 1961
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - director → CIF 0
  • 5
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1999-07-09
    OF - secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - secretary → CIF 0
  • 6
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - director → CIF 0
  • 7
    Koukou, Abe
    Business Manager
    Individual
    Officer
    2000-03-30 ~ 2000-05-24
    OF - secretary → CIF 0
  • 8
    Tchenguiz, Vincent Aziz
    Businessman born in October 1956
    Individual (148 offsprings)
    Officer
    1996-09-10 ~ 1998-12-21
    OF - director → CIF 0
  • 9
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 1999-12-02
    OF - director → CIF 0
    Harden, Mark Stjohn
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - secretary → CIF 0
  • 10
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - director → CIF 0
    2011-03-29 ~ 2020-09-25
    OF - director → CIF 0
  • 11
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-09-10 ~ 1996-09-10
    OF - nominee-secretary → CIF 0
  • 12
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - director → CIF 0
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2020-09-25
    OF - secretary → CIF 0
  • 13
    Thomas, Lesley Amanda
    Accountant
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - secretary → CIF 0
  • 14
    Hutchinson, Ian Graham
    Solicitor
    Individual
    Officer
    1996-09-10 ~ 1997-01-31
    OF - secretary → CIF 0
  • 15
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    1996-09-10 ~ 2020-09-25
    OF - director → CIF 0
    Procter, William Kenneth
    Individual (333 offsprings)
    Officer
    1997-02-01 ~ 1997-10-23
    OF - secretary → CIF 0
  • 16
    Molteno House, 302 Regents Park Road, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    18 Upper Grosvenor Street, London
    Corporate
    Officer
    2001-11-05 ~ 2003-01-02
    PE - secretary → CIF 0
parent relation
Company in focus

FAIRHOLD HOMES INVESTMENT LIMITED

Previous name
FAIRHOLD HOMES LIMITED - 1996-11-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD HOMES INVESTMENT LIMITED
    Info
    FAIRHOLD HOMES LIMITED - 1996-11-15
    Registered number 03249934
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1996-09-10 and dissolved on 2023-08-15 (26 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.