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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
    Lomberg, Andrew Ian Philip
    Director born in July 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wong, John Khay-yan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    James, Richard John
    Director born in August 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    James, John Hilton
    Director born in August 1945
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Casey, Stephen Charles
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Patel, Reshma
    Director born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Lanchester, David James
    Chartered Secretary born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-01-16
    OF - Director → CIF 0
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 4
    Gasque, Kevin
    Managing Director, Fund Management born in March 1978
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Cousins, John Bryan
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1999-04-09
    OF - Director → CIF 0
  • 6
    Hodges, Robert Edward
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
    Hodges, Robert Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 7
    Barker, Nicola Caroline
    Director born in May 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 8
    Taylor, Anthony Charles
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 9
    Sasson, Eric
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 10
    Lo Russo, Matthew Joseph
    Principal born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2018-08-30
    OF - Director → CIF 0
  • 11
    Daher, Oussama
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 12
    Harris, Mark John
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 13
    Pearson, David Blaise
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2017-08-02
    OF - Director → CIF 0
  • 14
    Rensonnet, Damien
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2017-08-03
    OF - Director → CIF 0
  • 15
    Tipping, David Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 16
    Westcott, Richard Henry
    Financial Consultant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Malton, Gerald Anthony
    Director born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2010-12-02
    OF - Director → CIF 0
  • 18
    Sidders, Martin John
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2010-12-02
    OF - Director → CIF 0
  • 19
    Harles, Guy Marie Albert Fernand
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2013-11-27
    OF - Director → CIF 0
  • 20
    Konigsberg, Robert Charles
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2014-07-30
    OF - Director → CIF 0
  • 21
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1996-03-01
    OF - Nominee Director → CIF 0
  • 22
    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
    1996-02-23 ~ 1996-03-01
    PE - Nominee Director → CIF 0
    1996-02-23 ~ 1996-03-01
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressSiege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate
    Officer
    2013-08-07 ~ 2017-08-03
    PE - Director → CIF 0
parent relation
Company in focus

FAIRVIEW [STRATEGIC LAND] LIMITED

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

Related profiles found in government register
  • FAIRVIEW [STRATEGIC LAND] LIMITED
    Info
    BRONDAY LIMITED - 1996-12-17
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1996-12-17
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1996-12-17
    Registered number 03163889
    icon of addressVerulam 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
    icon of address4th 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
    icon of address4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressVerulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    icon of addressVerulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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