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 6
  • 1
    Harris, Robert Nigel
    Director born in August 1956
    Individual (75 offsprings)
    Officer
    2015-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Main, Matthew Alexander
    Fund Manager born in October 1977
    Individual (7 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Machin, Steve Peter
    Financial Services born in September 1968
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Hugh Grainger
    Chartered Surveyor born in January 1970
    Individual (107 offsprings)
    Officer
    2015-05-16 ~ now
    OF - Director → CIF 0
  • 5
    2, Boulevard De La Foire, Luxembourg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    PAGEANT (RETAIL) LIMITED - 2015-06-30
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,804 GBP2023-03-31
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Davey, Stephen Grant
    Real Estate Investor born in April 1976
    Individual
    Officer
    2018-03-31 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Archer, Phillip Donald
    Fund Manager born in October 1958
    Individual (2 offsprings)
    Officer
    2015-05-16 ~ 2016-09-29
    OF - Director → CIF 0
  • 3
    Charlwood, Ralph Richard
    Fund Manager born in August 1970
    Individual (3 offsprings)
    Officer
    2015-05-16 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FAIRFAX (RETAIL) PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FAIRFAX (RETAIL) PROPERTIES LIMITED
    Info
    Registered number 09594341
    3rd Floor 37 Frederick Place, Brighton BN1 4EA
    Private Limited Company incorporated on 2015-05-16 and dissolved on 2023-12-19 (8 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-16
    CIF 0
  • FAIRFAX (RETAIL) PROPERTIES LIMITED
    S
    Registered number 09594341
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.