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
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (50 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Director born in April 1977
    Individual (41 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    2005-07-07 ~ 2006-08-22
    OF - Director → CIF 0
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Mcgill, Christopher Charles
    Manging Director born in April 1960
    Individual (344 offsprings)
    Officer
    2011-03-29 ~ 2014-09-23
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    2009-08-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2014-10-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 8
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 10
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2005-06-16 ~ 2014-10-09
    OF - Director → CIF 0
  • 11
    31 Corsham Street, London
    Corporate
    Officer
    2005-06-09 ~ 2005-06-16
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-06-09 ~ 2005-06-16
    PE - Nominee Secretary → 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
    140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2005-06-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.