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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Op Secretaries Limited

child relation
Offspring entities and appointments 17
  • 1
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 17 - Secretary → ME
  • 2
    FAIRHOLD (2001) LIMITED
    - now 04235938 04846343... (more)
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 12 - Secretary → ME
  • 3
    FAIRHOLD (2002) LIMITED - now
    BACKMAIN LIMITED
    - 2003-01-13 03541709
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 7 - Secretary → ME
  • 4
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 13 - Secretary → ME
  • 5
    FAIRHOLD (MIDLANDS) LIMITED
    - now 03087367
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 1 - Secretary → ME
  • 6
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697441... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 2 - Secretary → ME
  • 7
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697441... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 8 - Secretary → ME
  • 8
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03697441... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 9 - Secretary → ME
  • 9
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 3 - Secretary → ME
  • 10
    FAIRHOLD LIMITED
    - now 03007876 04235938... (more)
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 14 - Secretary → ME
  • 11
    FAIRHOLD OF SCOTLAND LIMITED
    SC177826
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 11 - Secretary → ME
  • 12
    GLENACRE MANAGEMENT LIMITED
    SC172787
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 5 - Secretary → ME
  • 13
    LEVELBASIC LIMITED
    03572092
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 15 - Secretary → ME
  • 14
    LITTONACE (NO.3) LIMITED
    - now 04178662 03848146... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 10 - Secretary → ME
  • 15
    LYLEBOURNE LIMITED
    03513317
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 6 - Secretary → ME
  • 16
    OWNERS PROVIDENT LIMITED
    03094366
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 16 - Secretary → ME
  • 17
    REGALDALE LIMITED
    - now 03088305 03244100
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    IIF 4 - Secretary → ME

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