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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 5
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2020-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Khadhouri, Sidney Ezra
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-09-26
    OF - Secretary → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-07-19 ~ 2005-08-09
    PE - Nominee Director → CIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2005-07-19 ~ 2005-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD FINANCE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • FAIRHOLD FINANCE LIMITED
    Info
    Registered number 05512842
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • FAIRHOLD FINANCE LIMITED
    S
    Registered number 05512842
    icon of addressBerkeley 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
Active 0
  • Not found in our database.
Ceased 37
  • 1
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-10
    CIF 3 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-07-10 ~ 2020-09-25
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 38 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    BUILDPLAIN LIMITED - 1999-10-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    HILLGATE (225) LIMITED - 2001-05-16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 35 - Ownership of shares – 75% or more → OE
  • 20
    OVAL (1828) LIMITED - 2003-04-25
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    OVAL (1946) LIMITED - 2004-04-26
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 23
    FAIRHOLD HOMES LIMITED - 1996-11-15
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    SPEED 802 LIMITED - 1990-11-26
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 16 - Ownership of shares – 75% or more → OE
  • 25
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 26 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    CHARGEDEAL LIMITED - 1999-10-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 19 - Ownership of shares – 75% or more → OE
  • 29
    HILLGATE (221) LIMITED - 2001-05-16
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 36 - Ownership of shares – 75% or more → OE
  • 30
    OVAL (1829) LIMITED - 2003-04-29
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 37 - Ownership of shares – 75% or more → OE
  • 31
    OVAL (1947) LIMITED - 2004-04-26
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 30 - Ownership of shares – 75% or more → OE
  • 32
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 2 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 4 - Ownership of shares – 75% or more → OE
  • 37
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.