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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 9
  • 1
    Malton, Gerald Anthony
    Company Director born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Jonathan Mark
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Garrett, Simon John
    Group Construction Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Calladine, Matthew
    Property Development born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Spring, Jonathan Andrew
    Land Buying Director born in October 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Robert Kenneth
    Finance Director born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Mccormack, Darren Lee
    Sales Director born in January 1982
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Rhys Bernard
    Land Buyer born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    OVAL (1597) LIMITED - 2000-12-19
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    icon of address50, Lancaster Road, Enfield, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Macgillivray, Roderick Roy
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2004-05-20
    OF - Director → CIF 0
  • 2
    Cobb, Charles Peter
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2013-05-15
    OF - Director → CIF 0
  • 3
    Closier, Ian Timothy
    Chartered Surveyor born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Casey, Stephen Charles
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Tipping, David Keith
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 6
    Cheney, Elizabeth Barbara
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Veitch, Giles Robert Justin
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Haggerstone, John
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-28
    OF - Director → CIF 0
  • 9
    Hide, Susan Gaynor
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 10
    Holliday, James Thomas
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Dulcken, Nicholas Martin
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2019-04-17
    OF - Director → CIF 0
  • 12
    Gee, Jeremy Simon
    Sales Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-17
    OF - Director → CIF 0
  • 13
    Kirkpatrick, John Finlay Alexander
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2006-07-13
    OF - Director → CIF 0
  • 14
    Sidders, Martin John
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2014-06-19
    OF - Director → CIF 0
    Sidders, Martin John
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 15
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-07-10
    OF - Director → CIF 0
  • 16
    Walker, Christopher Eric
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2003-02-10
    OF - Director → CIF 0
  • 17
    Cousins, John Bryan
    Director born in February 1932
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Benton, Alexander Reginald
    Sales Marketing Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Walker, Michael Raymond
    Development Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Vickers, Jeremy Philip Hilton
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2015-07-24
    OF - Director → CIF 0
    Vickers, Jeremy Philip Hilton
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 21
    Gough, Steven James
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2015-08-17
    OF - Director → CIF 0
  • 22
    Blakey, Michael
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Paterson, Richard James
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Cope, Dennis John
    Company Director born in April 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2021-06-16
    OF - Director → CIF 0
  • 25
    Westcott, Richard Henry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 26
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2000-10-02 ~ 2000-12-15
    PE - Nominee Director → CIF 0
    2000-10-02 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
  • 27
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-10-02 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRVIEW NEW HOMES LIMITED

Previous names
OVAL (1598) LIMITED - 2000-12-14
GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • FAIRVIEW NEW HOMES LIMITED
    Info
    OVAL (1598) LIMITED - 2000-12-14
    GENERAL LONDON CONSTRUCTORS LIMITED - 2000-12-14
    Registered number 04081723
    icon of address50 Lancaster Road, Enfield, Middlesex EN2 0BY
    Private Limited Company incorporated on 2000-10-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • FAIRVIEW NEW HOMES LIMITED
    S
    Registered number 04081723
    icon of address50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 54
  • 1
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
    ROCHESTER STADIUM LIMITED - 1981-12-31
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 3
    KILBLAN LIMITED - 1996-03-25
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    FAIRVIEW NEW HOMES (COCKFOSTERS) LIMITED - 2005-01-10
    icon of addressC/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 5
    VICTORIA QUARTER LLP - 2019-10-14
    FAIRVIEW OHG VQ LLP - 2019-05-24
    icon of address50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-03-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    ESTANTE 006 LIMITED - 2014-08-21
    icon of address50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 7
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 8
    icon of address50 Lancaster Road, Enfield, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address167 Turners Hill Cheshunt, Cheshunt, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 10
    RIALTO NO.7 LIMITED - 2013-04-08
    MISLEX (348) LIMITED - 2002-08-20
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 11
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 14
    FAIRVIEW P R LLP - 2016-11-14
    icon of address50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-05-11 ~ now
    CIF 5 - LLP Designated Member → ME
  • 15
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    PEKANE LIMITED - 1996-09-03
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    BRAMYN LIMITED - 1996-04-19
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    icon of address50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 19
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 20
    SONTON LIMITED - 1996-06-28
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 21
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 22
    CABOT HOMES (SOUTH WALES) LIMITED - 2004-07-19
    EDWARD WARE NEW HOMES (SOUTH WALES) LIMITED - 2003-03-02
    MISLEX (253) LIMITED - 1999-12-02
    CABOT HOMES (SOUTH WEST) LIMITED - 2010-11-25
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 23
    FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
    icon of address50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 24
    icon of address50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 25
    icon of address50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 26
    icon of address50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 27
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    icon of address50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 28
    HADLEY GOODMAYES LLP - 2023-08-03
    icon of address50 Lancaster Road, Enfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,462,051 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-06-06 ~ now
    CIF 4 - LLP Designated Member → ME
  • 29
    icon of address50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 30
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 31
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 32
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 33
    DE FACTO 2085 LIMITED - 2014-02-11
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 34
    icon of address50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 35
    icon of address50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 36
    icon of address50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 37
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 38
    IBIS (811) LIMITED - 2003-04-08
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 39
    RIALTO HOMES LIMITED - 2013-04-08
    RIALTO GROUP PLC - 1992-04-10
    CONBAR HOLDINGS LIMITED - 1978-12-31
    RIALTO BUILDERS LIMITED - 1987-06-05
    RIALTO HOMES PLC - 2004-01-14
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 40
    icon of address50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 41
    WARE NEW HOMES LIMITED - 1998-06-26
    CABOT HOMES LIMITED - 2010-11-25
    EDWARD WARE HOMES LIMITED - 2003-03-02
    EDWARD WARE NEW HOMES LIMITED - 2001-05-23
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 42
    icon of address50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 43
    icon of address50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 44
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 45
    DE FACTO 1633 LIMITED - 2008-05-12
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    icon of address50 Lancaster Road, Enfield, Greater London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 46
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    FAIRVIEW GROUP LIMITED - 2005-10-03
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 47
    DMWSL 359 LIMITED - 2002-04-08
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 48
    icon of address50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 49
    ENFIELD 209 LIMITED - 2010-09-24
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED - 1998-07-22
    DUSKYART LIMITED - 1986-10-02
    icon of address50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 50
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MONTGOMERY'S WHARF LLP - 2023-01-30
    icon of address50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    CIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 52
    ALNERY NO. 3108 LIMITED - 2013-07-24
    icon of address50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 53
    icon of address50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-10-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 54
    icon of address50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address84 Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Person with significant control
    icon of calendar 2022-03-25 ~ 2025-07-18
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-02-12 ~ 2016-02-12
    CIF 6 - Director → ME
  • 3
    icon of address50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2019-12-16
    CIF 58 - Has significant influence or control → OE
  • 4
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    icon of addressUnit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-20
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.