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
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    2008-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Quek, Stanley Swee Han, Dr
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    2003-04-15 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Van Reyk, Philip
    Director born in September 1958
    Individual (85 offsprings)
    Officer
    2003-04-15 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Dodwell, John Christopher
    Chartered Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    2007-04-27 ~ 2008-04-27
    OF - Director → 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
  • 4
    Balchin, Mark Nicholas
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-11-01
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    2006-03-02 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Director
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2005-12-08 ~ 2006-03-02
    OF - Director → CIF 0
  • 7
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2008-04-27
    OF - Director → CIF 0
  • 8
    Heng, Jeffrey Wah Yong
    Company Director born in July 1945
    Individual
    Officer
    2003-04-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Lim, Ee Seng
    Chief Executive Officer born in June 1951
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2008-04-27
    OF - Director → CIF 0
  • 10
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 11
    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, Scotland
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 12
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2003-04-15 ~ 2003-04-15
    PE - Director → CIF 0
  • 13
    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
  • 14
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-04-15 ~ 2003-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FRASERS VINCENT SQUARE LIMITED

Previous name
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • FRASERS VINCENT SQUARE LIMITED
    Info
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    Registered number 04734907
    81 Cromwell Road, London SW7 5BW
    Private Limited Company incorporated on 2003-04-15 and dissolved on 2016-08-16 (13 years 4 months). The company status is Dissolved.
    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.