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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 24
  • 1
    Parcell, Graham James
    Director born in November 1956
    Individual (63 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    1997-10-23 ~ 1999-07-09
    OF - Secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (477 offsprings)
    2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Businessman born in October 1956
    Individual (371 offsprings)
    Officer
    1996-09-10 ~ 1998-12-21
    OF - Director → CIF 0
  • 5
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lake, Simon Jonathan
    Director born in January 1968
    Individual (52 offsprings)
    Officer
    2020-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (43 offsprings)
    Officer
    1998-12-21 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (43 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 9
    Hutchinson, Ian Graham
    Solicitor
    Individual (17 offsprings)
    Officer
    1996-09-10 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (480 offsprings)
    Officer
    1996-09-10 ~ 2020-09-25
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (480 offsprings)
    Officer
    1997-02-01 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 11
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 12
    Khadhouri, Sidney Ezra
    Director Tax Planning & Strategy born in January 1961
    Individual (67 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1996-09-10 ~ 1996-09-10
    OF - Nominee Director → CIF 0
  • 14
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1996-09-10 ~ 1996-09-10
    OF - Nominee Secretary → CIF 0
  • 15
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (412 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 16
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 17
    Thomas, Lesley Amanda
    Accountant
    Individual (59 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 18
    Stephen John Absolom
    Individual (13 offsprings)
    Insolvency
    2021-09-24 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 19
    Spiro, Robin Myer
    Business Manager born in February 1931
    Individual (60 offsprings)
    Officer
    1999-07-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 20
    Koukou, Abe
    Business Manager
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 21
    18 Upper Grosvenor Street, London
    Corporate (30 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 22
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    FAIRHOLD FINANCE LIMITED
    05512842
    Molteno House, 302 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    FERNANDO PROPCO HOLDINGS LIMITED 12318016
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Person with significant control
    2020-09-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAIRHOLD HOMES INVESTMENT LIMITED

Period: 1996-11-15 ~ 2023-08-15
Company number: 03249934 05502432... (more)
Registered names
FAIRHOLD HOMES INVESTMENT LIMITED - Dissolved 05502432... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.