logo
explain how to read the page

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 14
  • 1
    Noble, Tamsyn Jane
    Psychologist born in March 1976
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2004-06-29
    OF - Director → CIF 0
  • 2
    Edwards, Kathryn Louise
    Civil Servant born in August 1979
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2005-06-26
    OF - Director → CIF 0
  • 3
    Noble, William Thomas
    Barrister
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 4
    Delgado, Alan Richard
    Designer born in November 1970
    Individual (3 offsprings)
    Officer
    1998-01-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Grantham, Andrew Timothy De Lisle
    Individual (5 offsprings)
    Officer
    2005-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Weinbrenn, Jonathan Saul
    Individual (30 offsprings)
    Officer
    1998-01-14 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 7
    Scott, Sarah Louise
    Designer born in September 1971
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Grantham, Dawn Patricia
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2005-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Howat, Grace Jean
    Architect born in September 1967
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2003-01-16
    OF - Director → CIF 0
  • 10
    Weinbren, Charlotte Ann
    Analyst Programmer born in March 1971
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1999-06-18
    OF - Director → CIF 0
  • 11
    Willmore, Stephen
    Architect born in May 1967
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2003-01-16
    OF - Director → CIF 0
    Willmore, Stephen
    Architect
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 12
    Griffith, Julian James
    Director
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2005-06-26
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-01-14 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-01-14 ~ 1998-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

25 FAIRHOLME ROAD LIMITED

Period: 1998-01-14 ~ now
Company number: 03492409
Registered name
25 FAIRHOLME ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 25 FAIRHOLME ROAD LIMITED
    Info
    Registered number 03492409
    20 Edith Road, West Kensington, London W14 9BA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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