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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 14
  • 1
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    2007-11-30 ~ 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
    Director born in October 1956
    Individual (371 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 4
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (480 offsprings)
    2007-11-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Rapley, Ian
    Accountant born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (276 offsprings)
    Officer
    2007-11-30 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 6
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Green, Trevor Lindsay
    Solicitor born in November 1946
    Individual (79 offsprings)
    Officer
    2007-10-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (426 offsprings)
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 10
    MONARCH REALISATIONS 12 LIMITED - now
    MCCARTHY & STONE (GROUP SERVICES) LIMITED
    - 2009-05-14 01925737 05876897
    MCCARTHY & STONE CONSULTANCY SERVICES LIMITED - 1986-10-02
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2004-03-26 ~ 2007-11-30
    OF - Director → CIF 0
    2004-03-26 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 11
    MONARCH REALISATIONS 11 LIMITED - now
    MCCARTHY & STONE CORPORATE SERVICES LIMITED
    - 2009-05-14 01012703
    STEPHANSTYLE LIMITED - 1994-09-08
    LIFTWISE LIMITED - 1989-12-28
    Homelife House 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 65 offsprings)
    Officer
    2004-03-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
  • 13
    DELLMES GR LIMITED
    09371683
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRHOLD HOMES (NO. 17) LIMITED

Period: 2007-06-01 ~ now
Company number: 05086038 05085906... (more)
Registered names
FAIRHOLD HOMES (NO. 17) LIMITED - now 05085906... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01 03697230... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD HOMES (NO. 17) LIMITED
    Info
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Registered number 05086038
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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.