logo
explain how to read the page

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 20
  • 1
    Walker, Brian
    Individual (2 offsprings)
    Officer
    2002-12-24 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 2
    Hallam, Paul
    Individual (414 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 3
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2016-12-28 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 4
    Leitch, Alistair Mcleod
    Born in February 1954
    Individual (73 offsprings)
    Officer
    2003-05-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Wolfson, Alan
    Individual (290 offsprings)
    Officer
    2006-11-08 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Yates, Zena Patricia
    Born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Stoker, Peter John
    Born in May 1956
    Individual (85 offsprings)
    Officer
    2003-05-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Schnaier, Martin Charles
    Born in January 1977
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 12
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (276 offsprings)
    Officer
    2006-11-08 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 13
    Watson, John Knowlton
    Born in March 1954
    Individual (75 offsprings)
    Officer
    2002-12-24 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 15
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2006-11-08 ~ 2014-10-09
    OF - Director → CIF 0
  • 16
    Wrightson, Gilbert Kevin
    Individual (77 offsprings)
    Officer
    2003-05-22 ~ 2006-11-08
    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
    Dissolved Corporate (7 parents, 556 offsprings)
    Officer
    2002-09-12 ~ 2002-12-24
    OF - Nominee Secretary → CIF 0
  • 18
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 481 offsprings)
    Officer
    2002-09-12 ~ 2002-12-24
    OF - Nominee Director → CIF 0
  • 19
    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, 844 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED 05754096 06056988... (more)
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FABREVAN LIMITED

Period: 2007-01-17 ~ 2020-10-07
Company number: 04533338
Registered names
FABREVAN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2020-10-07
SANDCO 773 LIMITED - 2007-01-17 04533326... (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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.