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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
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2008-04-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (317 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    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
  • 4
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 6
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    2008-04-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 7
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 8
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2008-04-15 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2008-04-10 ~ 2008-04-15
    OF - Nominee Director → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2008-04-10 ~ 2008-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED

Period: 2008-04-10 ~ 2026-01-27
Company number: 06561902 04722275... (more)
Registered name
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED - Dissolved 04722275... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
    Info
    Registered number 06561902
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-10 and dissolved on 2026-01-27 (17 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
    S
    Registered number 06561902
    Berkeley House, Regents Park Road, London, England, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTONACE (NO. 13) LIMITED
    06471334 05792106... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.