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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 30
  • 1
    Daher, Oussama
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2011-07-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Wong, John Khay-yan
    Born in May 1986
    Individual (31 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, David Blaise
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2013-08-07 ~ 2017-08-02
    OF - Director → CIF 0
  • 4
    Lo Russo, Matthew Joseph
    Born in January 1968
    Individual (41 offsprings)
    Officer
    2017-08-03 ~ 2018-08-30
    OF - Director → CIF 0
  • 5
    Konigsberg, Robert Charles
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2010-12-02 ~ 2014-07-30
    OF - Director → CIF 0
  • 6
    Sasson, Eric
    Born in January 1964
    Individual (57 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Lanchester, David James
    Born in April 1960
    Individual (102 offsprings)
    Officer
    1996-03-01 ~ 1997-01-16
    OF - Director → CIF 0
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    1996-03-01 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 8
    James, John Hilton
    Born in August 1945
    Individual (50 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Casey, Stephen Charles
    Born in March 1949
    Individual (92 offsprings)
    Officer
    1997-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Malton, Gerald Anthony
    Born in December 1960
    Individual (121 offsprings)
    Officer
    2001-01-15 ~ 2010-12-02
    OF - Director → CIF 0
  • 11
    Stoll, Peter Huston
    Managing Director-Partner, Europe Real Estate born in May 1972
    Individual (88 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Harles, Guy Marie Albert Fernand
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2013-08-07 ~ 2013-11-27
    OF - Director → CIF 0
  • 13
    James, Richard John
    Born in August 1971
    Individual (67 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 14
    Cousins, John Bryan
    Born in February 1932
    Individual (37 offsprings)
    Officer
    1997-01-15 ~ 1999-04-09
    OF - Director → CIF 0
  • 15
    Gasque, Kevin
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2019-03-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Lomberg, Andrew Ian Philip, Mr.
    Born in June 1980
    Individual (28 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Harris, Mark John
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2017-08-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 18
    William John Turner
    Individual (354 offsprings)
    Insolvency
    2022-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Sidders, Martin John
    Born in September 1958
    Individual (134 offsprings)
    Officer
    2010-03-22 ~ 2010-12-02
    OF - Director → CIF 0
  • 20
    Peter Nicholas Wastell
    Individual (802 offsprings)
    Insolvency
    2022-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Barker, Nicola Caroline
    Born in April 1980
    Individual (84 offsprings)
    Officer
    2017-08-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 22
    Tipping, David Keith
    Individual (90 offsprings)
    Officer
    1998-06-30 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 23
    Rensonnet, Damien
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2017-08-03
    OF - Director → CIF 0
  • 24
    Westcott, Richard Henry
    Born in November 1947
    Individual (60 offsprings)
    Officer
    1996-03-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Patel, Reshma
    Born in July 1986
    Individual (13 offsprings)
    Officer
    2018-08-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 26
    Hodges, Robert Edward
    Born in November 1967
    Individual (64 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
    Hodges, Robert Edward
    Individual (64 offsprings)
    Officer
    2010-12-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 27
    Taylor, Anthony Charles
    Individual (38 offsprings)
    Officer
    1997-03-20 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 28
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-02-23 ~ 1996-03-01
    OF - Nominee Director → CIF 0
    1996-02-23 ~ 1996-03-01
    OF - Nominee Secretary → CIF 0
  • 29
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-02-23 ~ 1996-03-01
    OF - Nominee Director → CIF 0
  • 30
    Siege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Officer
    2013-08-07 ~ 2017-08-03
    OF - Director → CIF 0
parent relation
Company in focus

FAIRVIEW [STRATEGIC LAND] LIMITED

Period: 1999-04-09 ~ 2024-10-24
Company number: 03163889
Registered names
FAIRVIEW [STRATEGIC LAND] LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-06
Dissolved on 2024-10-24
BRONDAY LIMITED - 1996-12-17
Recent 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 - 1999-04-09
    BRONDAY LIMITED - 1999-04-09
    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 status of the company number 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 2
  • 1
    FAIRFIELD (EPPING) LTD
    12517120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-25 during the appointment or period of control
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (9 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 ELSENHAM LIMITED
    - now 05225331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (25 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.