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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 4
  • 1
    Wood, Stephen Peter
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, Andrew Kevin
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Mansfield, Keith John
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Mr Keith John Mansfield
    Born in October 1964
    Individual (10 offsprings)
    Person with significant control
    2023-05-04 ~ 2023-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wallis, Stuart Michael
    Born in October 1945
    Individual (64 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Wallis
    Born in October 1945
    Individual (64 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

FAIROAKS AIRPORT HOLDINGS LIMITED

Period: 2023-05-04 ~ now
Company number: 14846458
Registered name
FAIROAKS AIRPORT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FAIROAKS AIRPORT HOLDINGS LIMITED
    Info
    Registered number 14846458
    Building Am1, Fairoaks Airport, Chobham, Surrey GU24 8HU
    PRIVATE LIMITED COMPANY incorporated on 2023-05-04 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • FAIROAKS AIRPORT HOLDINGS LIMITED
    S
    Registered number 14846458
    Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom, GU24 8HU
    CIF 1
  • FAIROAKS AIRPORT HOLDINGS LIMITED
    S
    Registered number 14846458
    Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom, GU24 8HU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FAIROAKS OPERATIONS LIMITED
    08007021
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.