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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 4
  • 1
    Hamilton, Barry Richard
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Stewart
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Ray, Sudip Abhijit, Dr
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    -171,356 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Tidey, Stephanie Anne
    Paralegal born in November 1968
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2000-03-29
    OF - Director → CIF 0
  • 2
    Womack, Richard Linley
    Surveyor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2015-07-28
    OF - Director → CIF 0
  • 3
    Penton, Dominic Jon
    Non-Executive Chairman born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Hamilton, Elizabeth Anne
    Housewife born in March 1952
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2021-07-07
    OF - Director → CIF 0
  • 5
    Rice, Catherine Susan Elizabeth
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Treadaway, Ian
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 7
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 8
    Ray, Elizabeth Jane
    Nurse Practitioner born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-17 ~ 2022-07-20
    OF - Director → CIF 0
  • 9
    Moseley, Kathryn Fiona
    Banker born in June 1965
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2024-10-08
    OF - Director → CIF 0
  • 10
    Ives, Nina Michelle
    Paralegal born in November 1977
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2000-03-29
    OF - Director → CIF 0
  • 11
    Harrison, Matthew John Beckett
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2000-05-07
    OF - Director → CIF 0
  • 12
    Westwater, Katherine
    Born in June 1972
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2019-07-02
    OF - Director → CIF 0
  • 13
    Sellers, Deborah Jean
    Charity Worker born in August 1951
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-06-11
    OF - Director → CIF 0
  • 14
    Karaca, Gokcen
    Head Of Digital born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 15
    Andrews, Jared Jonathan
    Banking born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-06-03 ~ 2011-06-02
    PE - Secretary → CIF 0
    2011-06-02 ~ 2012-09-16
    PE - Secretary → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-06-03 ~ 1998-06-03
    PE - Nominee Director → CIF 0
  • 18
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-09-17 ~ 2017-05-24
    PE - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-03 ~ 1998-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRFAX MEWS MANAGEMENT COMPANY LIMITED

Previous name
EATON MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED - 2002-09-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • FAIRFAX MEWS MANAGEMENT COMPANY LIMITED
    Info
    EATON MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED - 2002-09-11
    Registered number 03574943
    icon of addressC/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire SO32 1HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-06-03 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.