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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 17
  • 1
    Leitch, Alistair Mcleod
    Chartered Accountant born in February 1954
    Individual (73 offsprings)
    Officer
    2003-05-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 2
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2006-11-08 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Watson, John Knowlton
    Chief Executive born in March 1954
    Individual (75 offsprings)
    Officer
    2002-12-24 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Walker, Brian
    Land Director
    Individual (2 offsprings)
    Officer
    2002-12-24 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 6
    Rapley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2006-11-08 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 7
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 10
    Stoker, Peter John
    Company Director born in May 1956
    Individual (85 offsprings)
    Officer
    2003-05-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 11
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2006-11-08 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 12
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 13
    Wrightson, Gilbert Kevin
    Individual (77 offsprings)
    Officer
    2003-05-22 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 14
    FAIRHOLD HOLDINGS NO.3 (APPTS) LIMITED
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED 05754096 06056988
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-09-12 ~ 2002-12-24
    OF - Nominee Director → CIF 0
  • 16
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    21, Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-12 ~ 2002-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FABREVAN LIMITED

Company number: 04533338
Registered names
FABREVAN LIMITED - Dissolved
SANDCO 773 LIMITED - 2007-01-17 04592649, 04463652, 04533342... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FABREVAN LIMITED
    Info
    SANDCO 773 LIMITED - 2007-01-17
    Registered number 04533338
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 and dissolved on 2020-10-07 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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