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
    James, John Hilton
    Director born in August 1945
    Individual (26 offsprings)
    Officer
    2017-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lomberg, Andrew Ian Philip
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stoll, Peter Huston
    Managing Director-Partner, Europe Real Estate born in May 1972
    Individual (14 offsprings)
    Officer
    2019-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wong, John Khay-yan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    James, Richard John
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    2017-08-03 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Casey, Stephen Charles
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    1997-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Rensonnet, Damien
    Director born in May 1977
    Individual
    Officer
    2013-07-15 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Charles
    Individual
    Officer
    1997-03-20 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 4
    Westcott, Richard Henry
    Financial Consultant born in November 1947
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Daher, Oussama
    Director born in August 1974
    Individual
    Officer
    2011-07-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 6
    Lo Russo, Matthew Joseph
    Principal born in January 1968
    Individual (13 offsprings)
    Officer
    2017-08-03 ~ 2018-08-30
    OF - Director → CIF 0
  • 7
    Sidders, Martin John
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ 2010-12-02
    OF - Director → CIF 0
  • 8
    Sasson, Eric
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 9
    Harles, Guy Marie Albert Fernand
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2013-08-07 ~ 2013-11-27
    OF - Director → CIF 0
  • 10
    Cousins, John Bryan
    Company Director born in February 1932
    Individual
    Officer
    1997-01-15 ~ 1999-04-09
    OF - Director → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-02-23 ~ 1996-03-01
    OF - Nominee Director → CIF 0
  • 12
    Barker, Nicola Caroline
    Director born in April 1980
    Individual (43 offsprings)
    Officer
    2017-08-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 13
    Harris, Mark John
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2017-08-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 14
    Patel, Reshma
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Malton, Gerald Anthony
    Director born in December 1960
    Individual (74 offsprings)
    Officer
    2001-01-15 ~ 2010-12-02
    OF - Director → CIF 0
  • 16
    Pearson, David Blaise
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2013-08-07 ~ 2017-08-02
    OF - Director → CIF 0
  • 17
    Tipping, David Keith
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 18
    Gasque, Kevin
    Managing Director, Fund Management born in March 1978
    Individual
    Officer
    2019-03-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Konigsberg, Robert Charles
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2010-12-02 ~ 2014-07-30
    OF - Director → CIF 0
  • 20
    Lanchester, David James
    Chartered Secretary born in April 1960
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1997-01-16
    OF - Director → CIF 0
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 21
    Hodges, Robert Edward
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
    Hodges, Robert Edward
    Individual (13 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 22
    Siege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate
    Officer
    2013-08-07 ~ 2017-08-03
    PE - Director → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-02-23 ~ 1996-03-01
    PE - Nominee Director → CIF 0
    1996-02-23 ~ 1996-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRVIEW [STRATEGIC LAND] LIMITED

Previous names
FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FAIRVIEW [STRATEGIC LAND] LIMITED
    Info
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Registered number 03163889
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts AL1 2HA
    Private Limited Company incorporated on 1996-02-23 and dissolved on 2024-10-24 (28 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-22
    CIF 0
  • FAIRVIEW [STRATEGIC LAND] LIMITED
    S
    Registered number 03163889
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FAIRVIEW (STRATEGIC LAND) LIMITED
    S
    Registered number 03163889
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.