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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 19
  • 1
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    1997-12-16 ~ 1999-07-09
    OF - Secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (371 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 4
    Lawton, Nicholas
    Born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 5
    Harden, Mark Stjohn
    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
  • 6
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    1997-12-16 ~ 2013-06-14
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (480 offsprings)
    Officer
    1999-12-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 7
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Carlowe, Richard Saul
    Born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 9
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 12
    Thomas, Lesley Amanda
    Individual (59 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 13
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 14
    Spiro, Robin Myer
    Born in February 1931
    Individual (60 offsprings)
    Officer
    1997-12-16 ~ 1999-08-25
    OF - Director → CIF 0
  • 15
    Koukou, Abe
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Director → CIF 0
  • 18
    18 Upper Grosvenor Street, London
    Corporate (30 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 19
    DELLMES GR LIMITED
    09371683
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRHOLD PROPERTIES NO. 7 LIMITED

Period: 2009-12-14 ~ now
Company number: 03481631 06753036... (more)
Registered names
FAIRHOLD PROPERTIES NO. 7 LIMITED - now 06753036... (more)
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14 06353007... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD PROPERTIES NO. 7 LIMITED
    Info
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2009-12-14
    Registered number 03481631
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.