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
    Tyler, Graham Peter
    Managing Director born in October 1975
    Individual (38 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 2
    Lankin, Christopher George John
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 3
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (7 parents, 175 offsprings)
    Officer
    2024-04-12 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Miles, Lois-anna
    Accountant born in February 1958
    Individual
    Officer
    2020-09-30 ~ 2023-04-24
    OF - director → CIF 0
  • 2
    Hammarlund, Jenny Maria
    Managing Director born in February 1976
    Individual (17 offsprings)
    Officer
    2021-07-22 ~ 2023-04-24
    OF - director → CIF 0
  • 3
    Angelopoulos, Peter Panagiotis
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2023-12-18
    OF - director → CIF 0
  • 4
    Adamson, Dennis James
    Vp Tax born in August 1984
    Individual
    Officer
    2023-04-24 ~ 2023-12-18
    OF - director → CIF 0
  • 5
    Goin, Russell Todd
    Manager born in October 1970
    Individual
    Officer
    2020-09-30 ~ 2021-07-22
    OF - director → CIF 0
  • 6
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2020-09-30 ~ 2024-01-01
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

CADILLAC FAIRVIEW EUROPE RE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CADILLAC FAIRVIEW EUROPE RE LIMITED
    Info
    Registered number 12916460
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    Private Limited Company incorporated on 2020-09-30 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • CADILLAC FAIRVIEW EUROPE RE LIMITED
    S
    Registered number 12916460
    The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-10-02 ~ 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.