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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 33
  • 1
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (49 offsprings)
    Officer
    2007-08-21 ~ 2011-04-01
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (49 offsprings)
    Officer
    2007-08-21 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2005-02-15
    OF - Director → CIF 0
  • 3
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (150 offsprings)
    Officer
    2001-03-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Heng, Jeffrey Wah Yong
    Chief Executive Officer born in July 1945
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Ndirwa, Diana
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 6
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (59 offsprings)
    Officer
    2001-03-30 ~ 2007-08-21
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (59 offsprings)
    Officer
    2001-03-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 7
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (51 offsprings)
    Officer
    2000-08-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Walker, Bruce Layland
    Director born in September 1965
    Individual (75 offsprings)
    Officer
    2003-02-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 9
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (38 offsprings)
    Officer
    2006-12-21 ~ 2008-04-27
    OF - Director → CIF 0
    2010-08-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Hollants Van Loocke, Rebecca
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Chew, Hang Song
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (47 offsprings)
    Officer
    2007-08-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Anthony, Christopher Paul
    Company Director born in August 1958
    Individual (27 offsprings)
    Officer
    2000-08-11 ~ 2011-06-24
    OF - Director → CIF 0
    Anthony, Christopher Paul
    Individual (27 offsprings)
    Officer
    2000-08-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 14
    Tang, Alan Yew Kuen
    Chief Operating Officer born in May 1966
    Individual (36 offsprings)
    Officer
    2016-11-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 15
    Davison, Albert Trevor
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    2000-08-11 ~ 2003-07-08
    OF - Director → CIF 0
  • 16
    Koh, Teck Chuan
    Chief Executive Officer born in January 1960
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Han, Cheng Fong
    Managing Director born in February 1942
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2006-12-13
    OF - Director → CIF 0
  • 18
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 19
    Khunying Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 21
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 22
    Hadley, Andrew Peter
    Company Director born in September 1947
    Individual (11 offsprings)
    Officer
    2003-07-08 ~ 2011-06-24
    OF - Director → CIF 0
  • 23
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (40 offsprings)
    Officer
    2009-09-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 24
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive Officer born in March 1961
    Individual (47 offsprings)
    Officer
    2011-04-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 26
    Fen Eu, Chin
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 27
    Thomas, Alastair
    Director born in June 1962
    Individual (28 offsprings)
    Officer
    2008-04-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 28
    Choe, Peng Sum
    General Manager born in July 1960
    Individual (23 offsprings)
    Officer
    2003-06-03 ~ 2019-05-15
    OF - Director → CIF 0
  • 29
    Lim, Ee Seng
    Director born in June 1951
    Individual (15 offsprings)
    Officer
    2006-12-13 ~ 2009-09-01
    OF - Director → CIF 0
    2011-04-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 30
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2005-09-30 ~ 2006-03-02
    OF - Director → CIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-08-04 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
  • 32
    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, 48 offsprings)
    Officer
    2010-09-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 33
    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, 384 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRDACE LIMITED

Period: 2005-09-22 ~ now
Company number: 04047039
Registered names
FAIRDACE LIMITED - now
PRESSDALE LIMITED - 2005-05-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • FAIRDACE LIMITED
    Info
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-09-22
    Registered number 04047039
    3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.