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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hutchinson, Peter Ronald
    Company Chairman born in September 1950
    Individual (113 offsprings)
    Officer
    2016-01-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Allen, Christopher John
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rickard, Anna Kathryn
    Born in February 1978
    Individual (138 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, Daniel Michael
    Director born in June 1986
    Individual (13 offsprings)
    Officer
    2019-06-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Veranne Myriam
    Born in December 1972
    Individual (109 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Bevan, Mark Ashley
    Company Director born in September 1963
    Individual (74 offsprings)
    Officer
    2016-01-20 ~ 2019-11-18
    OF - Director → CIF 0
  • 7
    FAIROAK TRUSTEES LIMITED
    09444960
    5, Priory Court, Tuscam Way, Camberley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    FAIROAK SECRETARIAL SERVICES LIMITED
    09960010
    5, Priory Court, Tuscam Way, Camberley, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FAIROAK NOMINEES LIMITED

Period: 2016-01-20 ~ now
Company number: 09959980
Registered name
FAIROAK NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • FAIROAK NOMINEES LIMITED
    Info
    Registered number 09959980
    5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YX
    PRIVATE LIMITED COMPANY incorporated on 2016-01-20 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • FAIROAK NOMINEES LIMITED
    S
    Registered number 09959980
    5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX
    CIF 1
  • FAIROAK NOMINEES LIMITED
    S
    Registered number 09959980
    5, Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BIRCHFIELD QI LIMITED - now
    TITLE TRUSTEES QI LIMITED
    - 2016-12-23 09077324
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2016-02-29 ~ 2016-12-12
    CIF 7 - Director → ME
  • 2
    FAIROAK CANADA LIMITED
    10110685
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    CIF 9 - Director → ME
  • 3
    FAIROAK SECRETARIAL SERVICES LIMITED
    09960010
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FAIROAK TRUSTEES (CFBL) LIMITED
    10025392
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    HOLLY HEDGE RG LIMITED
    - now 03338019
    HIGHPOINT TRUSTEES DB LIMITED
    - 2016-07-15 03338019 07685709... (more)
    CITADEL TRUSTEES DB LIMITED - 2014-04-02
    DIANI BEACH PROPERTIES LIMITED - 2011-06-13
    SERENA BEACH TITLE LIMITED - 2000-11-22
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents)
    Officer
    2016-02-25 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    JUNIPER PROPERTY TRADING LIMITED - now
    TTI PROPERTY TRADING LIMITED
    - 2016-12-23 08310938
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2016-12-12
    CIF 6 - Director → ME
  • 7
    NEST RESORTS LIMITED
    - now 07595634
    ZEUS TITLE LIMITED
    - 2024-03-30 07595634
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (9 parents)
    Officer
    2016-06-01 ~ 2024-04-26
    CIF 4 - Director → ME
  • 8
    REALTY ACCESS LIMITED
    07456977
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (7 parents)
    Officer
    2016-06-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-12
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    REALTY ACCESS TITLE LIMITED
    - now 07452794 07666131
    REALITY INVEST TITLE LIMITED - 2010-12-16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (8 parents)
    Officer
    2016-06-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    SQM PROPERTIES LIMITED
    12057247
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-06-21
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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