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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
    Marcoz, Rinaldo Enrico
    Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Director born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Director born in April 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mcgill, Christopher Charles
    Manging Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2014-09-23
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    icon of calendar 2009-08-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 4
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 7
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2006-08-22
    OF - Director → CIF 0
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 9
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 11
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2014-10-09
    OF - Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-06-09 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-06-09 ~ 2005-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRHOLD HOLDINGS (2006) RPI LIMITED

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

  • FAIRHOLD HOLDINGS (2006) RPI LIMITED
    Info
    Registered number 05476710
    icon of address140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2005-06-09 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.