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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    2005-08-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Khadhouri, Sidney Ezra
    Born in January 1961
    Individual (67 offsprings)
    Officer
    2020-03-10 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2020-09-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2020-09-26
    OF - Secretary → CIF 0
  • 8
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2005-07-19 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
  • 10
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2005-07-19 ~ 2005-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRHOLD FINANCE LIMITED

Period: 2005-07-19 ~ 2026-01-27
Company number: 05512842
Registered name
FAIRHOLD FINANCE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • FAIRHOLD FINANCE LIMITED
    Info
    Registered number 05512842
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 and dissolved on 2026-01-27 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • FAIRHOLD FINANCE LIMITED
    S
    Registered number 05512842
    Berkeley House, 304 Regents Park Road, London, England, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108 05085906... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906 05086038... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    FAIRHOLD HOMES (NO.10) LIMITED
    - now 03697446 03697233... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-12
    Dissolved on 2023-08-15
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    FAIRHOLD HOMES (NO.11) LIMITED
    - now 03697448 03697233... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697439... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    CIF 4 - Ownership of shares – 75% or more → OE
    2020-07-10 ~ 2020-09-25
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    FAIRHOLD HOMES (NO.5) LIMITED
    - now 03697439 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    FAIRHOLD HOMES (NO.6) LIMITED
    - now 03697440 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    FAIRHOLD HOMES (NO.7) LIMITED
    - now 03697441 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    FAIRHOLD HOMES (NO.8) LIMITED
    - now 03697443 03387573... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    FAIRHOLD HOMES (NO.9) LIMITED
    - now 03697444 03387573... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
    05397961 06643992... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 38 - Ownership of shares – 75% or more → OE
  • 15
    FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
    05674539 06022531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
    05810522 06022531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
    06022531 06561902... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 35 - Ownership of shares – 75% or more → OE
  • 20
    FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
    - now 04722275 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
    - now 05015559 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
    05502432 04178424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 23
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 16 - Ownership of shares – 75% or more → OE
  • 25
    LITTONACE (NO. 10) LIMITED
    - now 03697236 06471340... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    LITTONACE (NO. 6) LIMITED
    05414402 05539418... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 26 - Ownership of shares – 75% or more → OE
  • 27
    LITTONACE (NO. 7) LIMITED
    05539418 05414402... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 28
    LITTONACE (NO.2) LIMITED
    - now 03848146 03697237... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 19 - Ownership of shares – 75% or more → OE
  • 29
    LITTONACE (NO.3) LIMITED
    - now 04178662 03697237... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 36 - Ownership of shares – 75% or more → OE
  • 30
    LITTONACE (NO.4) LIMITED
    - now 04722276 03697237... (more)
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 37 - Ownership of shares – 75% or more → OE
  • 31
    LITTONACE (NO.5) LIMITED
    - now 05015569 03697237... (more)
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 30 - Ownership of shares – 75% or more → OE
  • 32
    LITTONACE (NO.8) LIMITED
    - now 03697239 03697237... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-20
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    LITTONACE (NO.9) LIMITED
    - now 03697237 03697239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    LITTONACE HMF LIMITED
    05514238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 2 - Ownership of shares – 75% or more → OE
  • 35
    LITTONACE HMF NO.2 LIMITED
    06084802
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    LITTONACE PROPERTIES LIMITED
    03207266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 37
    MEDIABASIC LIMITED
    03572095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.