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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 15
  • 1
    O'connor, Stephen Clifford
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mayhall, Anthony William
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2011-10-28 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Harrison, Giles
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Senior, Joanne
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2011-10-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Stroud, Damian Richard
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2011-10-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    O'connor, Timothy Paul
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Peters, Jane Claire
    Individual (15 offsprings)
    Officer
    2009-01-01 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 8
    Costigan, Conor Francis
    Born in January 1971
    Individual (83 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Mcevoy, Redmond
    Born in November 1964
    Individual (76 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Hilton, David
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Peters, Michael Paul
    Born in December 1954
    Individual (16 offsprings)
    Officer
    2004-04-05 ~ 2014-01-30
    OF - Director → CIF 0
    Peters, Michael Paul
    Individual (16 offsprings)
    Officer
    2004-04-05 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 12
    Buck, Timothy
    Individual (9 offsprings)
    Officer
    2004-10-07 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Director → CIF 0
  • 14
    LALEHAM HEALTH AND BEAUTY LIMITED - now 00997221
    LALEHAM HEALTHCARE LIMITED - 2014-01-23
    LALEHAM ENTERPRISES LIMITED RAYNER DE WOLFE - 1990-06-12
    LALEHAM PACKERS LIMITED - 1984-01-20
    Sycamore Park, Sycamore Park, Mill Lane, Alton, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRFIELD UNIVERSAL HOLDINGS LIMITED

Period: 2004-04-05 ~ 2018-08-28
Company number: 05095107
Registered name
FAIRFIELD UNIVERSAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FAIRFIELD UNIVERSAL HOLDINGS LIMITED
    Info
    Registered number 05095107
    Sycamore Park Sycamore Park, Mill Lane, Alton, Hampshire GU34 2PR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 and dissolved on 2018-08-28 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • FAIRFIELD UNIVERSAL HOLDINGS LIMITED
    S
    Registered number 05095107
    Sycamore Park, Sycamore Park, Mill Lane, Alton, England, GU34 2PR
    Limited in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED
    01262458 00622207
    Sycamore Park Sycamore Park, Mill Lane, Alton, Hampshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.