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 3
  • 1
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - director → CIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED - now
    The Asticus Building, 21 Palmer Street, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Tiernan, Christine Louise
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2005-10-28
    OF - director → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2002-02-05 ~ 2005-09-29
    OF - director → CIF 0
  • 3
    Dobie, Ian
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2005-09-28 ~ 2005-10-28
    OF - director → CIF 0
  • 4
    Wolfson, Alan
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2012-02-29
    OF - secretary → CIF 0
  • 5
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - director → CIF 0
    Rapley, Ian
    Accountant
    Individual (10 offsprings)
    Officer
    2005-10-28 ~ 2012-12-27
    OF - secretary → CIF 0
  • 6
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - director → CIF 0
  • 7
    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 ~ 2014-10-09
    OF - director → CIF 0
  • 8
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 9
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - secretary → CIF 0
  • 10
    Luck, Stuart Richard
    Director
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2005-10-28
    OF - secretary → CIF 0
  • 11
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2005-10-28 ~ 2014-10-09
    OF - director → CIF 0
  • 12
    Puttergill, Claire
    Individual
    Officer
    2002-02-05 ~ 2003-10-17
    OF - nominee-secretary → CIF 0
  • 13
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2005-09-29
    OF - director → CIF 0
  • 14
    Wood, Malcolm Donald
    Director born in May 1972
    Individual
    Officer
    2005-09-28 ~ 2005-10-28
    OF - director → CIF 0
parent relation
Company in focus

FAIRHOLD KEW LIMITED

Previous name
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD KEW LIMITED
    Info
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Registered number 04367062
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2002-02-05 and dissolved on 2018-06-20 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.