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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 13
  • 1
    Heng, Jeffrey Wah Yong
    Born in July 1945
    Individual (6 offsprings)
    Officer
    2000-05-02 ~ 2001-05-30
    OF - Director → CIF 0
  • 2
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (73 offsprings)
    Officer
    1999-12-21 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (73 offsprings)
    Officer
    1999-12-17 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Van Reyk, Philip
    Born in September 1958
    Individual (163 offsprings)
    Officer
    1999-12-17 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Lear, Simon John Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2005-05-26 ~ 2006-03-02
    OF - Director → CIF 0
  • 6
    Pairman, Lynda Annette
    Born in February 1958
    Individual (34 offsprings)
    Officer
    2004-06-21 ~ 2005-08-04
    OF - Director → CIF 0
  • 7
    Quek, Stanley Swee Han, Dr
    Born in June 1949
    Individual (55 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
    1999-12-17 ~ 2001-05-30
    OF - Director → CIF 0
  • 8
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 9
    Ng, Seng Khoon
    Individual (60 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Secretary → CIF 0
  • 10
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1999-04-28 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 11
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1999-04-28 ~ 1999-12-17
    OF - Nominee Director → CIF 0
    1999-04-28 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 12
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 13
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, Scotland
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FRASERS FB (PEPYS STREET) LIMITED

Period: 2011-01-19 ~ 2011-11-22
Company number: 03761720
Registered names
FRASERS FB (PEPYS STREET) LIMITED - Dissolved
TYROLESE (450) LIMITED - 1999-12-07 03874511... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate
4521 - Gen Construction & Civil Engineer

  • FRASERS FB (PEPYS STREET) LIMITED
    Info
    FAIRBRIAR PEPYS STREET LTD - 2011-01-19
    FAIRPOINT PROPERTIES LIMITED - 2011-01-19
    TYROLESE (450) LIMITED - 2011-01-19
    Registered number 03761720
    81 Cromwell Road, London SW7 5BW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 and dissolved on 2011-11-22 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.