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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 17
  • 1
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Paul
    Individual (414 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 3
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Wolfson, Alan
    Individual (290 offsprings)
    Officer
    2005-06-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2014-10-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Yates, Zena Patricia
    Born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    Schnaier, Martin Charles
    Born in January 1977
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2005-07-07 ~ 2006-08-22
    OF - Director → CIF 0
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 11
    Martin, Sean Peter
    Born in February 1965
    Individual (236 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2011-03-29 ~ 2014-09-23
    OF - Director → CIF 0
    2009-08-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 13
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2005-06-16 ~ 2014-10-09
    OF - Director → CIF 0
  • 14
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 15
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Secretary → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2005-06-09 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2005-06-09 ~ 2005-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRHOLD HOLDINGS (2006) RPI LIMITED

Period: 2005-06-09 ~ now
Company number: 05476710 05380171... (more)
Registered name
FAIRHOLD HOLDINGS (2006) RPI LIMITED - now 05380171... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD HOLDINGS (2006) RPI LIMITED
    Info
    Registered number 05476710
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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