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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 18
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2006-02-21 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 5
    Mccarrick, Anthony
    Accountant born in August 1957
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2008-04-30 ~ 2009-03-02
    OF - Director → CIF 0
  • 7
    Ra[pley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-28 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2010-06-28 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 8
    Hogarth, Ian
    Deputy Co Sec born in June 1966
    Individual (40 offsprings)
    Officer
    2008-04-30 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    Quinn, Colin Francis
    Accountant born in March 1966
    Individual (70 offsprings)
    Officer
    2009-03-02 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 11
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2010-06-28 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 12
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Dearlove, Colin Albert
    Company Director born in October 1951
    Individual (26 offsprings)
    Officer
    2006-02-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Champion, Jeremy John
    Director born in January 1962
    Individual (59 offsprings)
    Officer
    2009-03-02 ~ 2010-06-28
    OF - Director → CIF 0
  • 15
    St-quintin, Lynnette Karen
    Sales And Marketing Director born in December 1965
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 16
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2006-02-04 ~ 2006-02-21
    OF - Nominee Director → CIF 0
  • 17
    BEECH (NO.1) LIMITED
    07062603
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2006-02-04 ~ 2006-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRBAR LIMITED

Period: 2010-10-22 ~ now
Company number: 05698244
Registered names
FAIRBAR LIMITED - now
SANDCO 949 LIMITED - 2010-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRBAR LIMITED
    Info
    SANDCO 949 LIMITED - 2010-10-22
    Registered number 05698244
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-04 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.