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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 18
  • 1
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2007-01-24 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Lim, Ee Seng
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2007-04-27 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (73 offsprings)
    Officer
    2006-12-15 ~ 2007-01-24
    OF - Director → CIF 0
  • 4
    Ratchford, Martin James
    Born in February 1977
    Individual (64 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Lear, Simon John Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2007-04-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Morgan, Guy Thomas Christopher
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2018-04-27 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Chia, Khong Shoong
    Born in April 1971
    Individual (41 offsprings)
    Officer
    2009-09-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 9
    Richardson, Paul
    Born in May 1964
    Individual (184 offsprings)
    Officer
    2007-04-27 ~ 2008-06-18
    OF - Director → CIF 0
  • 10
    Sirivadhanabhakdi, Panote
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2016-11-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Quek, Stanley Swee Han, Dr
    Born in June 1949
    Individual (55 offsprings)
    Officer
    2006-12-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Dodwell, John Christopher
    Individual (328 offsprings)
    Officer
    2006-12-15 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 13
    Ng, Seng Khoon
    Born in January 1962
    Individual (60 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (60 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 14
    MCS INCORPORATIONS LIMITED
    - now 03714277
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (9 parents, 358 offsprings)
    Officer
    2006-12-15 ~ 2006-12-15
    OF - Nominee Director → CIF 0
  • 15
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95, Cromwell Road, London, England
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2016-12-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2010-09-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 17
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2007-04-27 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 18
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 1083 offsprings)
    Officer
    2006-12-15 ~ 2006-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRASERS PROPERTY DEVELOPMENTS LIMITED

Period: 2008-03-08 ~ 2025-07-01
Company number: 06030568 02847139
Registered names
FRASERS PROPERTY DEVELOPMENTS LIMITED - Dissolved 02847139
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FRASERS PROPERTY DEVELOPMENTS LIMITED
    Info
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-03-08
    FRASERS GROUP LIMITED - 2008-03-08
    Registered number 06030568
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-15 and dissolved on 2025-07-01 (18 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.