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
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
  • 2
    Walsh, Jonathan Henry Cheshire
    Director born in January 1969
    Individual (22 offsprings)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
  • 3
    Ratchford, Martin James
    Director born in February 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 4
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    81, Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Van Reyk, Philip
    Chief Executive born in September 1958
    Individual (85 offsprings)
    Officer
    2001-07-16 ~ 2004-04-05
    OF - director → CIF 0
  • 2
    Dodwell, John Christopher
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    2001-07-16 ~ 2003-09-03
    OF - director → CIF 0
    Dodwell, John Christopher
    Chartered Accountant born in May 1945
    Individual (9 offsprings)
    2007-04-27 ~ 2008-04-27
    OF - director → CIF 0
    Dodwell, John Christopher
    Individual (9 offsprings)
    Officer
    2000-12-18 ~ 2001-07-25
    OF - secretary → CIF 0
  • 3
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ 2007-04-27
    OF - director → CIF 0
    2008-04-27 ~ 2018-04-27
    OF - director → CIF 0
  • 4
    Han, Cheng Fong
    Ceo & Dy Chairman born in February 1942
    Individual
    Officer
    2001-07-16 ~ 2006-12-13
    OF - director → CIF 0
  • 5
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2019-02-15
    OF - director → CIF 0
  • 6
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2005-06-22
    OF - director → CIF 0
    2006-03-20 ~ 2007-04-27
    OF - director → CIF 0
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2005-09-01
    OF - secretary → CIF 0
  • 7
    Cheong, Anthony Fook Seng
    Group Company Secretary born in September 1954
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2007-04-27
    OF - director → CIF 0
  • 8
    Mcgourty, Paula Kim
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2001-07-25
    OF - secretary → CIF 0
  • 9
    Buchanan, Jonathan Angus
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2000-12-18 ~ 2003-05-15
    OF - director → CIF 0
  • 10
    Mccabe, Kevin Charles
    Chairman born in April 1948
    Individual (16 offsprings)
    Officer
    2001-07-16 ~ 2006-03-20
    OF - director → CIF 0
  • 11
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2008-04-27
    OF - director → CIF 0
    2018-05-16 ~ 2019-12-12
    OF - director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - secretary → CIF 0
  • 12
    Burnley, John Lewis
    Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2007-04-27
    OF - director → CIF 0
  • 13
    Heng, Jeffrey Wah Yong
    Chief Executive Officer born in July 1945
    Individual
    Officer
    2002-07-02 ~ 2004-09-30
    OF - director → CIF 0
  • 14
    Shillingford, Tanya
    Solicitor born in November 1967
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2000-12-18
    OF - director → CIF 0
  • 15
    Lim, Ee Seng
    Chief Executive Officer born in June 1951
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2008-04-27
    OF - director → CIF 0
  • 16
    Lo, Kein Sen
    General Manager born in May 1945
    Individual
    Officer
    2001-07-17 ~ 2002-07-02
    OF - director → CIF 0
  • 17
    Gray, Peter Francis
    Company Director born in January 1937
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2001-07-16
    OF - director → CIF 0
  • 18
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2001-07-16 ~ 2017-05-01
    OF - director → CIF 0
  • 19
    Harris, Peter Alexander Frederick
    Director Of Development born in April 1965
    Individual (18 offsprings)
    Officer
    2001-06-14 ~ 2001-07-16
    OF - director → CIF 0
  • 20
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (23 offsprings)
    Officer
    2001-07-16 ~ 2003-04-11
    OF - director → CIF 0
  • 21
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2006-12-21
    OF - director → CIF 0
  • 22
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    PE - secretary → CIF 0
  • 23
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-03 ~ 2006-08-10
    PE - director → CIF 0
  • 24
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - secretary → CIF 0
  • 25
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-12-13 ~ 2000-12-18
    PE - secretary → CIF 0
parent relation
Company in focus

FRASERS RIVERSIDE QUARTER LIMITED

Previous name
WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FRASERS RIVERSIDE QUARTER LIMITED
    Info
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    Registered number 04126958
    95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 2000-12-13 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.