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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 5
  • 1
    Hayton, Marc Alexander
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hayton, James Frazer
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Mr James Frazer Hayton
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hayton, Ian Alexander
    Born in May 1930
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 2010-02-17
    OF - Director → CIF 0
  • 4
    Hayton, Pamela Lillian
    Born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Hayton, Pamela Lillian
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Secretary → CIF 0
  • 5
    ALEXANDER FRASER HOLDINGS LIMITED
    - now 00644306 01660972
    WINDSOR HOLDINGS LIMITED - 2001-03-29
    WINDSOR HOTELS LIMITED - 1983-07-01
    Foxhills, Stonehill Road, Ottershaw, Chertsey, Surrey, England
    Active Corporate (8 parents, 4 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

ALEXANDER FRASER DEVELOPMENTS LIMITED

Period: 1986-01-16 ~ now
Company number: 00782712
Registered names
ALEXANDER FRASER DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • ALEXANDER FRASER DEVELOPMENTS LIMITED
    Info
    ALEXANDER FRASER LEASING LIMITED - 1986-01-16
    Registered number 00782712
    Foxhills, Ottershaw, Surrey KT16 0EL
    PRIVATE LIMITED COMPANY incorporated on 1963-11-29 (62 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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 April 2026 and licensed under the Open Government Licence v3.0.