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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
    Chew, Hang Song
    Born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hollants Van Loocke, Rebecca
    Born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Fen Eu, Chin
    Born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Khunying Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Thomas, Alastair
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Heng, Jeffrey Wah Yong
    Chief Executive Officer born in July 1945
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Choe, Peng Sum
    General Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2007-08-21
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 5
    Lim, Ee Seng
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2009-09-01
    OF - Director → CIF 0
    icon of calendar 2011-04-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 6
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2005-02-15
    OF - Director → CIF 0
  • 7
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 8
    Anthony, Christopher Paul
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2011-06-24
    OF - Director → CIF 0
    Anthony, Christopher Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 9
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2008-04-27
    OF - Director → CIF 0
    icon of calendar 2010-08-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Koh, Teck Chuan
    Chief Executive Officer born in January 1960
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-03-02
    OF - Director → CIF 0
  • 12
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Tang, Alan Yew Kuen
    Chief Operating Officer born in May 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Hadley, Andrew Peter
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2011-06-24
    OF - Director → CIF 0
  • 15
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 18
    Davison, Albert Trevor
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2003-07-08
    OF - Director → CIF 0
  • 19
    Ndirwa, Diana
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 20
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive Officer born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 21
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2011-04-01
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 22
    Han, Cheng Fong
    Managing Director born in February 1942
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2006-12-13
    OF - Director → CIF 0
  • 23
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 24
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 25
    Walker, Bruce Layland
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 26
    icon of address4a, Melville Street, Edinburgh, Scotland
    Corporate (202 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 27
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-09-30
    PE - Secretary → CIF 0
  • 28
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-04 ~ 2000-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRDACE LIMITED

Previous names
PRESSDALE LIMITED - 2005-05-05
FRASER PROPERTIES LIMITED - 2005-09-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • FAIRDACE LIMITED
    Info
    PRESSDALE LIMITED - 2005-05-05
    FRASER PROPERTIES LIMITED - 2005-05-05
    Registered number 04047039
    icon of address3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.