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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 10
  • 1
    Carnell, Maria Yolanda
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Mrs Maria Yolanda Carnell
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hurst, Nicholas
    Individual (4 offsprings)
    Officer
    2004-05-28 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    Rae, Alastair David
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2021-08-27
    OF - Director → CIF 0
    Rae, Alastair David
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2021-08-27
    OF - Secretary → CIF 0
    Mr Alastair David Rae
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holmes, Paul Darren
    Surveyor born in August 1967
    Individual (10 offsprings)
    Officer
    2004-06-24 ~ 2009-12-31
    OF - Director → CIF 0
    Holmes, Paul Darren
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    2007-01-19 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Paraz Frutos, Yolanda
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Banatvala, Phiroze Edal
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 7
    Fribbance-collins, Robert Melvyn
    Surveyor born in October 1956
    Individual (12 offsprings)
    Officer
    2004-06-24 ~ 2007-01-19
    OF - Director → CIF 0
  • 8
    Gibson, Andrew Eric
    Chartered Surveyor born in August 1948
    Individual (7 offsprings)
    Officer
    2007-01-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
  • 10
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANDMARK FACILITIES MANAGEMENT LIMITED

Period: 2004-07-09 ~ now
Company number: 05138491
Registered names
LANDMARK FACILITIES MANAGEMENT LIMITED - now
TASK FM LTD - 2004-07-09
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • LANDMARK FACILITIES MANAGEMENT LIMITED
    Info
    TASK FM LTD - 2004-07-09
    Registered number 05138491
    Oak House 49a Uxbridge Road, Ealing, London W5 5SA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.