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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 4
  • 1
    Parcell, Graham James
    Director born in November 1956
    Individual (55 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lake, Simon Jonathan
    Director born in January 1968
    Individual (48 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    8th Floor 100, Bishopsgate, London, England
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2020-09-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 414 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (332 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
    Hallam, Paul
    Individual (332 offsprings)
    Officer
    2012-03-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 3
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Khadhouri, Sidney Ezra
    Director Tax Planning & Strategy born in January 1961
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (343 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (332 offsprings)
    Officer
    2005-05-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2005-05-03 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
  • 8
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-05-03 ~ 2005-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRHOLD HAVEN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD HAVEN LIMITED
    Info
    Registered number 05441733
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 and dissolved on 2023-08-15 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.