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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
    Hallam, Paul
    Born in November 1975
    Individual (414 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
    Hallam, Paul
    Individual (414 offsprings)
    Officer
    2012-03-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 2
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Khadhouri, Sidney Ezra
    Born in January 1961
    Individual (67 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Stephen John Absolom
    Individual (13 offsprings)
    Insolvency
    2021-09-24 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wolfson, Alan
    Individual (290 offsprings)
    Officer
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Carlowe, Richard Saul
    Born in January 1966
    Individual (42 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 7
    Parcell, Graham James
    Born in November 1956
    Individual (63 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Lesley Amanda
    Individual (59 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Lawton, Nicholas
    Born in June 1962
    Individual (33 offsprings)
    Officer
    1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 10
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    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
    Spiro, Robin Myer
    Born in February 1931
    Individual (61 offsprings)
    Officer
    1999-10-01 ~ 1999-10-21
    OF - Director → CIF 0
  • 13
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 14
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (480 offsprings)
    Officer
    1999-10-01 ~ 2020-09-25
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (480 offsprings)
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 15
    Koukou, Abe
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 16
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Harden, Mark Stjohn
    Born in September 1960
    Individual (43 offsprings)
    Officer
    1999-10-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 18
    Lake, Simon Jonathan
    Born in January 1968
    Individual (54 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-09-24 ~ 1999-10-01
    OF - Nominee Director → CIF 0
  • 20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-09-24 ~ 1999-10-01
    OF - Nominee Secretary → CIF 0
  • 22
    18 Upper Grosvenor Street, London
    Corporate (46 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 23
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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 - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED

Period: 1999-10-01 ~ 2023-08-15
Company number: 03848154 06022531... (more)
Registered names
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED - Dissolved 06022531... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
BUILDPLAIN LIMITED - 1999-10-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    Info
    BUILDPLAIN LIMITED - 1999-10-01
    Registered number 03848154
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 and dissolved on 2023-08-15 (23 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.