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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
Active 5
  • 1
    Nightingale, Edward Clarence
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Malde, Sheil
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Peter Gordon
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Colli, Antonio Gianni
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Oliver, Joanne Lillian
    Management Consultant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 1998-07-17
    OF - Director → CIF 0
  • 2
    Zindel, Shani
    Chartered Accountant born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 2002-06-12
    OF - Director → CIF 0
    Zindel, Shani
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 3
    Sheil Malde
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 4
    Raja, Bilal Ejaz
    Banker born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2017-05-25
    OF - Director → CIF 0
    Mr Bilal Ejaz Raja
    Born in September 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-25
    PE - Has significant influence or controlCIF 0
  • 5
    Stockley, Philomena
    Housewife born in November 1943
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Constantine, Emmanuel
    Artist Designer
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1998-10-13
    OF - Director → CIF 0
    Officer
    icon of calendar 1995-12-19 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 7
    Brown, David Harry
    Communications Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1999-10-29
    OF - Director → CIF 0
    Brown, David Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 8
    Pettican, Katherine Mary
    Banker born in May 1967
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2000-05-30
    OF - Director → CIF 0
  • 9
    Bell, Julie Miranda
    Teacher born in June 1975
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    Oughton, Rachel
    Pilates Instructor born in December 1961
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    Violante, Giovanni, Dr
    Lecturer born in December 1967
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-11-27
    OF - Director → CIF 0
  • 12
    Von Paris, Sandra
    Investment Banker born in October 1972
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2006-10-09
    OF - Director → CIF 0
    Von Paris, Sandra
    Banker
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-12-14 ~ 1995-12-19
    PE - Nominee Director → CIF 0
    1995-12-14 ~ 1995-12-19
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-12-14 ~ 1995-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

7 FAWLEY ROAD (FREEHOLD) LIMITED

Previous name
BRENDEX LIMITED - 1996-04-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
12 GBP2024-03-24
12 GBP2023-03-24
Net Current Assets/Liabilities
12 GBP2024-03-24
12 GBP2023-03-24
Equity
Called up share capital
12 GBP2024-03-24
12 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Other Debtors
Amounts falling due within one year
12 GBP2024-03-24
12 GBP2023-03-24

  • 7 FAWLEY ROAD (FREEHOLD) LIMITED
    Info
    BRENDEX LIMITED - 1996-04-29
    Registered number 03138053
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.