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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 20
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Tiernan, Christine Louise
    Director born in December 1959
    Individual (49 offsprings)
    Officer
    2005-09-28 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wolfson, Alan
    Company Secretary
    Individual (284 offsprings)
    Officer
    2005-02-28 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    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 ~ 2014-10-09
    OF - Director → CIF 0
  • 8
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-02-05 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 9
    Luck, Stuart Richard
    Director
    Individual (67 offsprings)
    Officer
    2005-09-28 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 10
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (523 offsprings)
    Officer
    2002-02-05 ~ 2005-09-29
    OF - Director → CIF 0
  • 11
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-12-28 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 12
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (480 offsprings)
    Officer
    2005-10-28 ~ 2014-10-09
    OF - Director → CIF 0
  • 13
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Accountant
    Individual (276 offsprings)
    Officer
    2005-10-28 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 14
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    2002-02-05 ~ 2005-09-29
    OF - Director → CIF 0
  • 15
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 16
    Wood, Malcolm Donald
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2005-10-28
    OF - Director → CIF 0
  • 17
    Dobie, Ian
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2005-09-28 ~ 2005-10-28
    OF - Director → CIF 0
  • 18
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 19
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (195 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 20
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD KEW LIMITED

Period: 2005-11-08 ~ 2018-06-20
Company number: 04367062
Registered names
FAIRHOLD KEW LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20
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 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.