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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 31
  • 1
    Calladine, Matthew
    Born in May 1974
    Individual (53 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Gee, Jeremy Simon
    Sales Director born in February 1967
    Individual (50 offsprings)
    Officer
    2017-03-15 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2002-03-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Mccormack, Darren Lee
    Born in January 1982
    Individual (85 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Benton, Alexander Reginald
    Director born in March 1951
    Individual (18 offsprings)
    Officer
    2011-09-02 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    Paterson, Richard James
    Director born in November 1957
    Individual (44 offsprings)
    Officer
    2011-09-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Davies, Rhys Bernard
    Born in October 1982
    Individual (35 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (84 offsprings)
    Officer
    2005-01-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Spring, Jonathan Andrew
    Born in October 1972
    Individual (88 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (154 offsprings)
    Officer
    2006-04-28 ~ 2008-01-31
    OF - Director → CIF 0
    Hewitt, Alistair James Neil
    Director born in November 1972
    Individual (154 offsprings)
    2011-05-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 11
    Sidders, Martin John
    Director born in September 1958
    Individual (95 offsprings)
    Officer
    2009-04-09 ~ 2014-06-19
    OF - Director → CIF 0
    Sidders, Martin John
    Individual (95 offsprings)
    Officer
    2012-04-11 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 12
    Cobb, Charles Peter
    Director born in June 1954
    Individual (21 offsprings)
    Officer
    2011-09-26 ~ 2013-05-15
    OF - Director → CIF 0
  • 13
    Garrett, Simon John
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Casey, Stephen Charles
    Director born in March 1949
    Individual (67 offsprings)
    Officer
    2002-03-27 ~ 2009-04-09
    OF - Director → CIF 0
  • 15
    Williams, Robert Kenneth
    Born in October 1964
    Individual (92 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 16
    Baxter, Jonathan Mark
    Individual (53 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Hide, Susan Gaynor
    Individual (55 offsprings)
    Officer
    2015-07-24 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 18
    Blakey, Michael
    Director born in April 1963
    Individual (71 offsprings)
    Officer
    2011-09-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Malton, Gerald Anthony
    Born in December 1960
    Individual (88 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Walker, Michael Raymond
    Director born in January 1958
    Individual (38 offsprings)
    Officer
    2016-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Bradley, Pauline Anne
    Banker born in June 1961
    Individual (184 offsprings)
    Officer
    2002-03-27 ~ 2005-02-18
    OF - Director → CIF 0
  • 22
    Tipping, David Keith
    Individual (57 offsprings)
    Officer
    2002-03-27 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 23
    Dickson, Pamela Simone
    Director born in November 1967
    Individual (91 offsprings)
    Officer
    2008-01-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Dulcken, Nicholas Martin
    Director born in January 1967
    Individual (45 offsprings)
    Officer
    2011-09-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Cheney, Elizabeth Barbara
    Individual (54 offsprings)
    Officer
    2017-04-24 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 26
    Vickers, Jeremy Philip Hilton
    Director born in May 1957
    Individual (85 offsprings)
    Officer
    2014-05-23 ~ 2015-07-24
    OF - Director → CIF 0
    Vickers, Jeremy Philip Hilton
    Individual (85 offsprings)
    Officer
    2014-06-19 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 27
    Hepburn, Alastair John Harley
    Director born in March 1969
    Individual (39 offsprings)
    Officer
    2009-11-30 ~ 2011-05-24
    OF - Director → CIF 0
  • 28
    Holliday, James Thomas
    Director born in August 1955
    Individual (98 offsprings)
    Officer
    2011-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2001-09-11 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
  • 30
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2001-09-11 ~ 2002-03-27
    OF - Director → CIF 0
  • 31
    FAIRVIEW NEW HOMES LIMITED
    - now 04081723 01792776... (more)
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50, Lancaster Road, Enfield, England
    Active Corporate (36 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAIRVIEW VENTURES LIMITED

Period: 2002-04-08 ~ now
Company number: 04284802
Registered names
FAIRVIEW VENTURES LIMITED - now
DMWSL 359 LIMITED - 2002-04-08 04220541... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FAIRVIEW VENTURES LIMITED
    Info
    DMWSL 359 LIMITED - 2002-04-08
    Registered number 04284802
    50 Lancaster Road, Enfield, Middlesex EN2 0BY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • FAIRVIEW VENTURES LIMITED
    S
    Registered number 4284802
    50, Lancaster Road, Enfield, England, EN2 0BY
    Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ENFIELD (JKL) LIMITED
    - now 04341167
    RIALTO NO. 5 LIMITED - 2013-04-08
    IBIS (734) LIMITED - 2002-04-02
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
    - now 05575319 05575225... (more)
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
    - now 05575211 05575152... (more)
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
    - now 05575225 05575152... (more)
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
    - now 05575152 05575225... (more)
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    OKUS PROPERTIES LIMITED
    - now 04433258
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.