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
    Williams, Robert Kenneth
    Finance Director born in October 1964
    Individual (65 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Darren Lee
    Sales Director born in January 1982
    Individual (47 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Calladine, Matthew
    Property Development born in May 1974
    Individual (34 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Malton, Gerald Anthony
    Director born in December 1960
    Individual (74 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Garrett, Simon John
    Group Construction Director born in October 1968
    Individual (33 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Rhys Bernard
    Land Buyer born in October 1982
    Individual (34 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Baxter, Jonathan Mark
    Individual (63 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Spring, Jonathan Andrew
    Land Buying Director born in October 1972
    Individual (57 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 9
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50, Lancaster Road, Enfield, England
    Active Corporate (9 parents, 54 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
Ceased 23
  • 1
    Casey, Stephen Charles
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    2003-03-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Cope, Dennis John
    Director born in April 1933
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ 2006-04-11
    OF - Director → CIF 0
  • 3
    Barham, James Arthur
    Director born in December 1936
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Blincoe, William Frederick
    Director born in July 1954
    Individual
    Officer
    2007-04-16 ~ 2009-12-18
    OF - Director → CIF 0
  • 5
    Benton, Alexander Reginald
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    Potter, Stephen Conrad
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Sidders, Martin John
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2009-04-07 ~ 2014-06-19
    OF - Director → CIF 0
    Sidders, Martin John
    Individual (6 offsprings)
    Officer
    2012-04-11 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 8
    Cobb, Charles Peter
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2010-11-29 ~ 2013-05-15
    OF - Director → CIF 0
  • 9
    Hide, Susan Gaynor
    Individual
    Officer
    2015-07-24 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 10
    Paterson, Richard James
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2010-11-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Cheney, Elizabeth Barbara
    Individual
    Officer
    2017-04-24 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    Holliday, James Thomas
    Director born in August 1955
    Individual
    Officer
    2011-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Gee, Jeremy Simon
    Sales Director born in February 1967
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2018-09-17
    OF - Director → CIF 0
  • 14
    Blakey, Michael
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2010-11-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Tipping, David Keith
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 16
    Vickers, Jeremy Philip Hilton
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2014-05-23 ~ 2015-07-24
    OF - Director → CIF 0
    Vickers, Jeremy Philip Hilton
    Individual (12 offsprings)
    Officer
    2014-06-19 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 17
    Walker, Michael Raymond
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Hewitt, Brian Francis
    Director born in May 1941
    Individual
    Officer
    2003-03-28 ~ 2004-06-29
    OF - Director → CIF 0
  • 19
    Smith, Martin Richard
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Gough, Steven James
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2006-11-09 ~ 2007-08-09
    OF - Director → CIF 0
  • 21
    Dulcken, Nicholas Martin
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-12-19 ~ 2003-03-28
    PE - Director → CIF 0
  • 23
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-12-19 ~ 2003-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRVIEW NEW HOMES (PROPERTIES) LIMITED

Previous names
WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
IBIS (811) LIMITED - 2003-04-08
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FAIRVIEW NEW HOMES (PROPERTIES) LIMITED
    Info
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    IBIS (811) LIMITED - 2003-04-08
    Registered number 04622019
    50 Lancaster Road, Enfield, Middlesex EN2 0BY
    Private Limited Company incorporated on 2002-12-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • FAIRVIEW NEW HOMES (PROPERTIES) LIMITED
    S
    Registered number 4622019
    50, Lancaster Road, Enfield, England, EN2 0BY
    Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
  • FAIRVIEW NEW HOMES (PROPERTIES) LIMITED
    S
    Registered number 04622019
    50, Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.