---
title: "BACKGLAZE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d80d991c-b271-54a8-be3e-e82c6a88d91b
json: https://whiteintel.dev/api/public/dossier/d80d991c-b271-54a8-be3e-e82c6a88d91b
identifier: oo:GB-COH-04893579
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BACKGLAZE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04893579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d80d991c-b271-54a8-be3e-e82c6a88d91b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d80d991c-b271-54a8-be3e-e82c6a88d91b  

## Ownership & control

### Owners / controllers

- **FAIRHOLD HOLDINGS (2003) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b7bd4d2-8c94-5ea4-a2ef-67fd169848ce
- **FAIRHOLD HOLDINGS (2003) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b7bd4d2-8c94-5ea4-a2ef-67fd169848ce

### UBO chain (walk to the ultimate owner)

1. **FAIRHOLD HOLDINGS (2003) LIMITED** — beneficial owner 100% → *BACKGLAZE LIMITED*
1. **FAIRHOLD HOLDINGS (2003) LIMITED** — beneficial owner 87.5% → *BACKGLAZE LIMITED*
2. **CALISTO GR LIMITED** — beneficial owner 100% → *FAIRHOLD HOLDINGS (2003) LIMITED*
2. **CALISTO GR LIMITED** — beneficial owner 87.5% → *FAIRHOLD HOLDINGS (2003) LIMITED*
3. **LIGHTYEAR ESTATES HOLDINGS LIMITED** — beneficial owner 87.5% → *CALISTO GR LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04893579`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-09
- **Registered office:** Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- **SIC:** 68100

### Officers

- LAU, Daniel — secretary · appointed 2019-07-10
- HALLAM, Paul — director · British · appointed 2019-07-10
- MCGILL, Christopher Charles — director · British · appointed 2011-03-29
- PROCTER, William Kenneth — director · British · appointed 2003-09-09
- WATSON, Michael David — director · British · appointed 2021-02-22
- HALLAM, Paul — secretary · appointed 2012-03-01 · resigned 2019-07-10
- WOLFSON, Alan — secretary · British · appointed 2003-09-09 · resigned 2012-02-29
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-09-09 · resigned 2003-09-09
- MCGILL, Christopher Charles — director · British · appointed 2009-08-24 · resigned 2010-06-10
- RAPLEY, Ian — director · British · appointed 2010-06-10 · resigned 2011-03-17
- L & A REGISTRARS LIMITED — corporate nominee director · appointed 2003-09-09 · resigned 2003-09-09

### Beneficial owners (Persons with Significant Control)

- [Fairhold Holdings (2003) Limited](https://whiteintel.dev/entity/1b7bd4d2-8c94-5ea4-a2ef-67fd169848ce) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04893579
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04893579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BACKGLAZE LIMITED**. Human view: https://whiteintel.dev/entity/d80d991c-b271-54a8-be3e-e82c6a88d91b · Structured JSON: https://whiteintel.dev/api/public/dossier/d80d991c-b271-54a8-be3e-e82c6a88d91b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._