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 3
  • 1
    Del Beato, Ilaria Jane
    Director born in October 1966
    Individual (24 offsprings)
    Officer
    2020-01-20 ~ now
    OF - director → CIF 0
  • 2
    Ratchford, Martin James
    Director born in February 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 3
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95, Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-12-13 ~ 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 14
  • 1
    Dodwell, John Christopher
    Individual (9 offsprings)
    Officer
    2006-12-13 ~ 2007-04-27
    OF - secretary → CIF 0
  • 2
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (24 offsprings)
    Officer
    2018-04-27 ~ 2019-02-15
    OF - director → CIF 0
  • 3
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2019-02-15
    OF - director → CIF 0
  • 4
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ 2007-04-27
    OF - director → CIF 0
  • 5
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (41 offsprings)
    Officer
    2007-04-27 ~ 2008-06-18
    OF - director → CIF 0
  • 6
    Balchin, Mark Nicholas
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2007-01-24
    OF - director → CIF 0
  • 7
    Sirivadhanabhakdi, Panote
    Group Chief Executive Officer born in October 1977
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2018-04-26
    OF - director → CIF 0
  • 8
    Thomas, Alastair
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2008-04-27 ~ 2009-09-01
    OF - director → CIF 0
  • 9
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - secretary → CIF 0
  • 10
    Lim, Ee Seng
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2016-11-15
    OF - director → CIF 0
  • 11
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2006-12-13 ~ 2017-04-01
    OF - director → CIF 0
  • 12
    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, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2007-04-27 ~ 2010-09-01
    PE - secretary → 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
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    30 Old Burlington Street, London
    Corporate (2 parents, 95 offsprings)
    Officer
    2006-12-13 ~ 2006-12-13
    PE - secretary → CIF 0
parent relation
Company in focus

FRASERS VENTURES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FRASERS VENTURES LIMITED
    Info
    Registered number 06026916
    95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 2006-12-13 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • FRASERS VENTURES LIMITED
    S
    Registered number 06026916
    95, Cromwell Road, London, England, SW7 4DL
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-28 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.