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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 10
  • 1
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Gaston, Michael John
    Manager born in August 1959
    Individual (90 offsprings)
    2008-07-30 ~ 2009-06-24
    OF - Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2007-05-25 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2007-05-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2007-05-25 ~ 2007-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD SERVICES LIMITED

Period: 2007-05-25 ~ now
Company number: 06259928
Registered name
FAIRHOLD SERVICES LIMITED - now 03541709... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • FAIRHOLD SERVICES LIMITED
    Info
    Registered number 06259928
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • FAIRHOLD SERVICES LIMITED
    S
    Registered number 06259928
    Berkeley House, 304 Regents Park Road, London, England, N3 2JX
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in England & Wales Company Registry, England
    CIF 2
    Private Limited Company in England And Wales Company Register, England
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    BACKRANGE (2003) LIMITED
    04846364
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    BALEMOR GR LIMITED
    09447700
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 4
    FAIRHOLD LTC LIMITED
    - now 06362705
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    HADHAM SECURITIES 5 LIMITED
    06127543 06127545
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 6
    HOME HAVEN LIMITED
    05355261
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    MERTOLA 2 LIMITED
    09534682 12273234... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    MERTOLA 3 LIMITED
    09611327 12273234... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    MERTOLA 4 LIMITED
    09719061 12273234... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    MERTOLA 5 LIMITED
    10738291 12273234... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    MERTOLA 7 LIMITED
    - now 12273234 09611327... (more)
    MERTOLA 6 LIMITED
    - 2022-06-13 12273234 09611327... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 12
    MERTOLA GR LIMITED
    - now 09443805
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 13
    ROCK ACQUISITIONS I LIMITED
    05869926 05869945
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 14
    SHAW & BIRKET LIMITED
    - now 06225476
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 15
    STAFFBRIDGE LIMITED
    04876937
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE

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