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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
Active 6
  • 1
    Mcevoy, Redmond
    Director born in November 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Costigan, Conor Francis
    Director born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'connor, Timothy Paul
    Company Director born in September 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    O'connor, Stephen Clifford
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Harrison, Giles
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    LALEHAM HEALTH AND BEAUTY LIMITED - now
    LALEHAM HEALTHCARE LIMITED - 2014-01-23
    LALEHAM PACKERS LIMITED - 1984-01-20
    LALEHAM ENTERPRISES LIMITED RAYNER DE WOLFE - 1990-06-12
    icon of addressSycamore Park, Sycamore Park, Mill Lane, Alton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Senior, Joanne
    Operations Director born in June 1966
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Peters, Jane Claire
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 3
    Mayhall, Anthony William
    Technical Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Stroud, Damian Richard
    Commercial Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Hilton, David
    Chemist born in June 1950
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Peters, Michael Paul
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2014-01-30
    OF - Director → CIF 0
    Peters, Michael Paul
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 7
    Buck, Timothy
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRFIELD UNIVERSAL HOLDINGS LIMITED

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
    icon of addressSycamore 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 company status is Dissolved.
    CIF 0
  • FAIRFIELD UNIVERSAL HOLDINGS LIMITED
    S
    Registered number 05095107
    icon of addressSycamore Park, Sycamore Park, Mill Lane, Alton, England, GU34 2PR
    Limited in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSycamore Park Sycamore Park, Mill Lane, Alton, Hampshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.