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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
Active 7
  • 1
    Lomberg, Andrew Ian Philip
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wong, John Khay-yan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stoll, Peter Huston
    Managing Director-Partner, Europe Real Estate born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    James, Richard John
    Director born in August 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    James, John Hilton
    Director born in August 1945
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    MARCHFIELD DEVELOPMENTS LTD. - now
    MARCHFIELD HOMES LIMITED - 1990-11-12
    icon of address4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    FAIRVIEW [STRATEGIC LAND] LIMITED - now
    BRONDAY LIMITED - 1996-12-17
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    icon of address4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Patel, Reshma
    Director born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Gasque, Kevin
    Managing Director, Fund Management born in March 1978
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Hodges, Robert Edward
    Managing Director born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
    Hodges, Robert Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 4
    Barker, Nicola Caroline
    Director born in April 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 5
    Sasson, Eric
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 6
    Lo Russo, Matthew Joseph
    Principal born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2018-08-30
    OF - Director → CIF 0
  • 7
    Daher, Oussama
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 8
    Harris, Mark John
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 9
    Pearson, David Blaise
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2017-08-02
    OF - Director → CIF 0
  • 10
    James, Richard John
    Surveyor born in August 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2010-12-02
    OF - Director → CIF 0
    James, Richard John
    Surveyor
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 11
    James, John Hilton
    Company Director born in August 1945
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2010-12-02
    OF - Director → CIF 0
  • 12
    Rensonnet, Damien
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2017-08-03
    OF - Director → CIF 0
  • 13
    Finn, Chris
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2013-08-07
    OF - Director → CIF 0
  • 14
    Harles, Guy Marie Albert Fernand
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2013-11-22
    OF - Director → CIF 0
  • 15
    Konigsberg, Robert Charles
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2014-07-30
    OF - Director → CIF 0
  • 16
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Director → CIF 0
  • 18
    icon of addressSiege Social, 2 Avenue Charles De Gaulle, Luxembourg, L-1653, Luxembourg
    Corporate
    Officer
    2013-08-07 ~ 2017-08-03
    PE - Director → CIF 0
parent relation
Company in focus

FAIRFIELD ELSENHAM LIMITED

Previous name
FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • FAIRFIELD ELSENHAM LIMITED
    Info
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Registered number 05225331
    icon of addressVerulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 and dissolved on 2024-10-24 (20 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.