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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 9
  • 1
    Richard Mcphie Powles, Frederick
    Investment Manager born in May 1981
    Individual (19 offsprings)
    Officer
    2016-06-14 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Frederick Richard Mcphie Powles
    Born in May 1981
    Individual (19 offsprings)
    Person with significant control
    2016-06-14 ~ 2025-03-24
    PE - Has significant influence or controlCIF 0
  • 2
    Batlle, Fernando Fernandez
    Born in October 1993
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Fernando Fernandez Batlle
    Born in October 1993
    Individual (3 offsprings)
    Person with significant control
    2022-05-31 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Davison, Christopher
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Adario, Mario
    Director born in October 1978
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Mario Adario
    Born in October 1978
    Individual (27 offsprings)
    Person with significant control
    2022-11-01 ~ 2025-03-24
    PE - Has significant influence or controlCIF 0
  • 5
    Khatoun, Nael
    Director born in May 1977
    Individual (57 offsprings)
    Officer
    2022-05-31 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Nael Khatoun
    Born in May 1977
    Individual (57 offsprings)
    Person with significant control
    2022-05-31 ~ 2025-03-24
    PE - Has significant influence or controlCIF 0
  • 6
    Velez Calvo, Pablo
    Investment Manager born in January 1975
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2022-05-06
    OF - Director → CIF 0
    Mr Pablo Velez Calvo
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-14 ~ 2022-05-06
    PE - Has significant influence or controlCIF 0
  • 7
    Wilson, Christopher
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Wilson
    Born in August 1968
    Individual (26 offsprings)
    Person with significant control
    2016-06-14 ~ 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
    Duncan, Colin
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Colin Duncan
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2025-03-24 ~ 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
  • 9
    26a, Boulevard Road, 2449, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-06-14 ~ 2022-03-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED

Period: 2016-06-14 ~ now
Company number: 10231795
Registered name
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED - now
Standard Industrial Classification
70221 - Financial Management

  • FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED
    Info
    Registered number 10231795
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2016-06-14 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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