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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Charles Casey

    Related profiles found in government register
  • Mr Stephen Charles Casey
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 1
  • Casey, Stephen Charles
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 2

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 3
  • Casey, Stephen Charles
    British non executive director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • One, York Road, Uxbridge, Middlesex, UB8 1RN, England

      IIF 4
  • Casey, Stephen Charles
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

      IIF 5
  • Casey, Stephen Charles
    British businessman born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Swakeleys Road, Ickenham, Uxbridge, UB10 8BG, United Kingdom

      IIF 6

    • The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, UB10 8BG, United Kingdom

      IIF 7
  • Casey, Stephen Charles
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casey, Stephen Charles
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casey, Stephen Charles
    British executive born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, 6 And 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG, United Kingdom

      IIF 61

    • One, York Road, Uxbridge, Middlesex, UB8 1RN, England

      IIF 62

    • The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG

      IIF 63

    • The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG, United Kingdom

      IIF 64

    • The Coach House, 6 & 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG

      IIF 65 IIF 66 IIF 67

    • The Coach House, 6-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG, England

      IIF 68
  • Casey, Stephen Charles
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, 6-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG

      IIF 69
child relation
Offspring entities and appointments 67
  • 1
    ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
    - now 00309255
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    ROCHESTER STADIUM LIMITED - 1981-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2000-05-10 ~ 2010-03-31
    IIF 50 - Director → ME
  • 2
    BENCASCO LIMITED
    - now 07765500
    DE FACTO 1908 LIMITED
    - 2011-10-06 07765500 07906986... (more)
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2011-10-06 ~ 2013-04-15
    IIF 30 - Director → ME
  • 3
    BRYCKEN LIMITED - now
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED
    - 2012-03-29 03159211
    KILBLAN LIMITED
    - 1996-03-25 03159211
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (28 parents)
    Officer
    1996-03-25 ~ 2009-04-20
    IIF 12 - Director → ME
  • 4
    CABOT HOUSING LIMITED - now
    FAIRVIEW NEW HOMES (COCKFOSTERS) LIMITED
    - 2005-01-10 03835191
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    1999-09-16 ~ 2004-12-20
    IIF 39 - Director → ME
  • 5
    CROSSWAYS PROPERTY LIMITED
    04833499
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (22 parents)
    Officer
    2005-12-13 ~ 2009-04-20
    IIF 31 - Director → ME
  • 6
    DANIEL GARDENS MANAGEMENT LIMITED
    04267673
    5 Daniel Gardens, Eye, England
    Active Corporate (26 parents)
    Officer
    2001-08-10 ~ 2003-02-18
    IIF 42 - Director → ME
  • 7
    ENFIELD (JKL) LIMITED - now
    RIALTO NO. 5 LIMITED
    - 2013-04-08 04341167 03088055... (more)
    IBIS (734) LIMITED - 2002-04-02
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (19 parents)
    Officer
    2004-03-15 ~ 2009-04-09
    IIF 46 - Director → ME
  • 8
    ENFIELD (MNO) LIMITED - now
    RIALTO NO.7 LIMITED
    - 2013-04-08 04459878 03455141... (more)
    MISLEX (348) LIMITED - 2002-08-20
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (18 parents)
    Officer
    2004-03-05 ~ 2009-04-20
    IIF 38 - Director → ME
  • 9
    FAIRVIEW ENFIELD LIMITED
    - now 01792776
    FAIRVIEW NEW HOMES LIMITED
    - 2005-10-03 01792776 04081723
    NEW FAIRVIEW HOMES LIMITED
    - 1984-04-11 01792776 04081723
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    ~ 2010-03-31
    IIF 28 - Director → ME
  • 10
    FAIRVIEW ESTATES (HOUSING) LIMITED
    - now 00769922
    FAIRVIEW ESTATES (ENFIELD) LIMITED
    - 1978-12-31 00769922
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (97 parents)
    Officer
    ~ 1997-03-20
    IIF 14 - Director → ME
    2001-01-18 ~ 2010-03-31
    IIF 51 - Director → ME
  • 11
    FAIRVIEW HOLDINGS LIMITED
    - now 04081726 03608350
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED
    - 2004-01-07 04081726
    OVAL (1597) LIMITED
    - 2000-12-19 04081726 04625091... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2000-12-15 ~ 2010-03-31
    IIF 19 - Director → ME
  • 12
    FAIRVIEW HOMES LIMITED
    - now 03360803
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED
    - 2003-06-06 03360803
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED
    - 2001-07-23 03360803
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (35 parents)
    Officer
    1997-04-22 ~ 2010-03-31
    IIF 8 - Director → ME
  • 13
    FAIRVIEW LAND LIMITED
    - now 03164322
    FAIRVIEW OPTRAN LIMITED
    - 2004-12-14 03164322
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED
    - 2004-11-30 03164322
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED
    - 1997-07-03 03164322
    PEKANE LIMITED - 1996-09-03
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (34 parents)
    Officer
    1997-03-20 ~ 2010-03-31
    IIF 23 - Director → ME
  • 14
    FAIRVIEW LIMITED
    - now 03836526 02026455
    FAIRVIEW RESMAT LIMITED
    - 2004-12-14 03836526
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED
    - 2004-11-30 03836526
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-09-16 ~ 2010-03-31
    IIF 55 - Director → ME
  • 15
    FAIRVIEW NEW HOMES (ASHBURTON) LIMITED
    - now 05868741
    FVFM LIMITED
    - 2006-07-13 05868741
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2010-03-31
    IIF 54 - Director → ME
  • 16
    FAIRVIEW NEW HOMES (BEESTON) LIMITED
    - now 03159205
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED
    - 1999-12-24 03159205
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED
    - 1999-12-16 03159205
    BRAMYN LIMITED - 1996-04-19
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (30 parents)
    Officer
    1996-04-29 ~ 2009-04-20
    IIF 9 - Director → ME
  • 17
    FAIRVIEW NEW HOMES (BOW) LIMITED
    03805350
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1999-07-07 ~ 2009-04-20
    IIF 41 - Director → ME
  • 18
    FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED
    03479204
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (35 parents)
    Officer
    1997-12-05 ~ 2010-03-31
    IIF 26 - Director → ME
  • 19
    FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED
    - now 03159207
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED
    - 1997-05-01 03159207
    SONTON LIMITED - 1996-06-28
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1996-07-25 ~ 2010-03-31
    IIF 17 - Director → ME
  • 20
    FAIRVIEW NEW HOMES (COLINDALE) LIMITED
    - now 03770488
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED
    - 2006-10-17 03770488
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (33 parents)
    Officer
    1999-05-10 ~ 2010-03-31
    IIF 57 - Director → ME
  • 21
    FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED - now
    CABOT HOMES (SOUTH WEST) LIMITED
    - 2010-11-25 03870272
    CABOT HOMES (SOUTH WALES) LIMITED - 2004-07-19
    EDWARD WARE NEW HOMES (SOUTH WALES) LIMITED - 2003-03-02
    MISLEX (253) LIMITED - 1999-12-02
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents)
    Officer
    2010-03-23 ~ 2010-03-31
    IIF 59 - Director → ME
  • 22
    FAIRVIEW NEW HOMES (EGHAM) LIMITED
    - now 03363085
    FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1997-11-04 ~ 2010-03-31
    IIF 18 - Director → ME
  • 23
    FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED
    03457119
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1997-11-04 ~ 2010-03-31
    IIF 25 - Director → ME
  • 24
    FAIRVIEW NEW HOMES (EPSOM) LIMITED
    - now 03499301
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED
    - 1998-02-20 03499301
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1998-01-21 ~ 2010-03-31
    IIF 16 - Director → ME
  • 25
    FAIRVIEW NEW HOMES (FARNBOROUGH) LIMITED
    - now 03159217
    FAIRVIEW NEW HOMES (CALCOT) LIMITED
    - 2001-08-31 03159217
    FAIRVIEW NEW HOMES (SLOUGH) LIMITED
    - 2001-07-16 03159217 01145312... (more)
    FAIRVIEW NEW HOMES (LEYTON) LIMITED
    - 1997-12-12 03159217
    KASTELLI LIMITED - 1996-07-16
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1997-03-20 ~ 2009-04-20
    IIF 11 - Director → ME
  • 26
    FAIRVIEW NEW HOMES (HINDHEAD) LIMITED
    03836528
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (20 parents)
    Officer
    1999-09-16 ~ 2009-04-20
    IIF 48 - Director → ME
  • 27
    FAIRVIEW NEW HOMES (HODDESDON) LIMITED
    - now 03553774
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED
    - 2001-12-05 03553774
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (24 parents)
    Officer
    1998-04-22 ~ 2010-03-31
    IIF 21 - Director → ME
  • 28
    FAIRVIEW NEW HOMES (KINGSLEY) LIMITED
    - now 03835230
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED
    - 2002-01-04 03835230
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (25 parents)
    Officer
    1999-09-16 ~ 2009-04-20
    IIF 36 - Director → ME
  • 29
    FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED - now
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED
    - 2013-04-08 03006339
    50 Lancaster Road, Enfield, Middx
    Active Corporate (20 parents)
    Officer
    2007-05-11 ~ 2009-04-20
    IIF 43 - Director → ME
  • 30
    FAIRVIEW NEW HOMES (NORTHGATE) LIMITED
    - now 03522862
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED
    - 1999-03-03 03522862
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED
    - 1998-04-01 03522862
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (25 parents)
    Officer
    1998-03-02 ~ 2010-03-31
    IIF 22 - Director → ME
  • 31
    FAIRVIEW NEW HOMES (PROPERTIES) LIMITED - now
    WEST THREE DEVELOPMENTS LIMITED
    - 2010-11-25 04622019
    IBIS (811) LIMITED
    - 2003-04-08 04622019 02763471... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-03-28 ~ 2010-03-31
    IIF 53 - Director → ME
  • 32
    FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED - now
    RIALTO HOMES LIMITED
    - 2013-04-08 00694306 02698931
    RIALTO HOMES PLC - 2004-01-14
    RIALTO GROUP PLC - 1992-04-10
    RIALTO BUILDERS LIMITED - 1987-06-05
    CONBAR HOLDINGS LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2010-03-31
    IIF 58 - Director → ME
  • 33
    FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED - now
    CABOT HOMES LIMITED
    - 2010-11-25 03427497
    EDWARD WARE HOMES LIMITED
    - 2003-03-02 03427497 04592061
    EDWARD WARE NEW HOMES LIMITED - 2001-05-23
    WARE NEW HOMES LIMITED - 1998-06-26
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2010-03-31
    IIF 56 - Director → ME
  • 34
    FAIRVIEW NEW HOMES (SOUTH) LIMITED
    - now 03164319 03159217... (more)
    FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED
    - 2003-03-12 03164319
    FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED
    - 2001-08-31 03164319
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED
    - 2001-07-06 03164319
    FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED
    - 2001-06-26 03164319
    FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED
    - 2001-04-23 03164319
    KLINTON LIMITED - 1996-12-11
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1996-12-20 ~ 2010-03-31
    IIF 20 - Director → ME
  • 35
    FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED
    03390185
    50 Lancaster Road, Enfield, Middx
    Active Corporate (23 parents)
    Officer
    1997-06-17 ~ 2010-03-31
    IIF 27 - Director → ME
  • 36
    FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED
    03942438
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (34 parents)
    Officer
    2000-03-08 ~ 2010-03-31
    IIF 52 - Director → ME
  • 37
    FAIRVIEW NEW HOMES LIMITED
    - now 04081723 01792776... (more)
    GENERAL LONDON CONSTRUCTORS LIMITED
    - 2005-10-03 04081723
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (36 parents, 56 offsprings)
    Officer
    2000-12-15 ~ 2010-03-31
    IIF 24 - Director → ME
  • 38
    FAIRVIEW PROPERTY TRADING LIMITED - now
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED
    - 2011-11-09 06585216
    DE FACTO 1633 LIMITED
    - 2008-05-12 06585216 06652324... (more)
    50 Lancaster Road, Enfield, Greater London
    Active Corporate (17 parents)
    Officer
    2008-05-08 ~ 2010-03-31
    IIF 29 - Director → ME
  • 39
    FAIRVIEW REALTY LIMITED
    - now 03608350
    FAIRVIEW GROUP LIMITED
    - 2005-10-03 03608350
    FAIRVIEW HOLDINGS LIMITED
    - 2004-01-07 03608350 04081726
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (21 parents)
    Officer
    1998-09-03 ~ 2009-04-20
    IIF 10 - Director → ME
  • 40
    FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
    - now 05575319 05575152... (more)
    DMWSL 483 LIMITED
    - 2005-11-01 05575319 05287330... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2009-04-09
    IIF 33 - Director → ME
  • 41
    FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
    - now 05575211 05575319... (more)
    DMWSL 484 LIMITED
    - 2005-11-01 05575211 04677092... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2009-04-09
    IIF 34 - Director → ME
  • 42
    FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
    - now 05575225 05575152... (more)
    DMWSL 485 LIMITED
    - 2005-11-01 05575225 05364396... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2009-04-09
    IIF 47 - Director → ME
  • 43
    FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
    - now 05575152 05575319... (more)
    DMWSL 486 LIMITED
    - 2005-11-01 05575152 05372704... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2009-04-09
    IIF 44 - Director → ME
  • 44
    FAIRVIEW VENTURES LIMITED
    - now 04284802
    DMWSL 359 LIMITED
    - 2002-04-08 04284802 13637622... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2002-03-27 ~ 2009-04-09
    IIF 37 - Director → ME
  • 45
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED
    - 1999-04-09 03163889
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED
    - 1997-11-14 03163889
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1997-01-15 ~ 2010-03-31
    IIF 15 - Director → ME
  • 46
    FINOSAME LIMITED
    08476738
    10 Orange Street, Haymarket, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 47
    HITHER GREEN DEVELOPMENTS LIMITED
    - now 01747830
    FAIRVIEW SITES LIMITED - 1987-10-20
    Burewood, Beech Road, Wroxham, Norfolk, England
    Active Corporate (20 parents)
    Officer
    1997-07-09 ~ 2005-06-15
    IIF 13 - Director → ME
  • 48
    LONDON SQUARE (CRIMSCOTT STREET) LIMITED
    - now 08633361
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD
    - 2013-11-13 08633361
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-09-23
    IIF 6 - Director → ME
  • 49
    LONDON SQUARE (HOLDINGS) LIMITED
    - now 07159358
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2014-08-08 07159358 09095029
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-01-19 ~ 2015-09-23
    IIF 63 - Director → ME
  • 50
    LONDON SQUARE (INVESTMENTS) LIMITED
    - now 07622527
    DE FACTO 1858 LIMITED
    - 2011-07-07 07622527 07603173... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-05-31 ~ 2015-09-23
    IIF 69 - Director → ME
  • 51
    LONDON SQUARE (PROJECTS) LIMITED - now
    LONDON SQUARE (FULHAM) LIMITED
    - 2023-03-08 07788521
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2011-11-18 ~ 2015-09-28
    IIF 67 - Director → ME
  • 52
    LONDON SQUARE (PUTNEY) LIMITED
    - now 07629203
    DE FACTO 1859 LIMITED
    - 2011-10-27 07629203 07603153... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (16 parents)
    Officer
    2011-05-31 ~ 2015-09-23
    IIF 68 - Director → ME
  • 53
    LONDON SQUARE (RSG) LIMITED
    - now 08281137
    DE FACTO 1999 LIMITED
    - 2013-03-06 08281137 10376035... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2013-03-05 ~ 2015-09-23
    IIF 64 - Director → ME
  • 54
    LONDON SQUARE (STREATHAM) LIMITED
    - now 08573567
    LONDON SQUARE (CHIGWELL) LTD
    - 2015-01-14 08573567
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2013-06-18 ~ 2015-09-23
    IIF 7 - Director → ME
  • 55
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09095029 07159358
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2023-11-30
    IIF 4 - Director → ME
  • 56
    LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
    - now 07774468
    LONDON SQUARE (DEBT) LIMITED
    - 2012-09-21 07774468
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2011-11-18 ~ 2015-09-23
    IIF 66 - Director → ME
  • 57
    LONDON SQUARE LIMITED
    - now 07774351
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED
    - 2014-08-08 07774351
    LONDON SQUARE (EQUITY) LIMITED
    - 2012-09-21 07774351
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-11-18 ~ 2023-11-30
    IIF 62 - Director → ME
  • 58
    LONDON SQUARE LIVING LIMITED - now
    LONDON SQUARE (LEONARD ST.) LIMITED
    - 2020-12-02 07670562
    DE FACTO 1893 LIMITED
    - 2011-09-05 07670562 05333722... (more)
    LONDON SQUARE (LEONARD ST.) LIMITED
    - 2011-07-28 07670562
    DE FACTO 1893 LIMITED
    - 2011-07-19 07670562 05333722... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2011-07-01 ~ 2015-09-23
    IIF 65 - Director → ME
  • 59
    LONDON SQUARE WORKS LIMITED - now
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED
    - 2018-08-28 08051976
    LONDON SQUARE (HORNSEY) LIMITED
    - 2013-06-07 08051976
    DE FACTO 1960 LIMITED
    - 2012-08-10 08051976 07225991... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2015-09-23
    IIF 61 - Director → ME
  • 60
    LSQ MANAGEMENT LIMITED
    - now 09095083
    LSQ MANCO LIMITED
    - 2014-08-08 09095083
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 60 - Director → ME
  • 61
    MARCHFIELD (ST ALBANS) LIMITED - now
    ENFIELD 209 LIMITED
    - 2010-09-24 02026455
    FAIRVIEW LIMITED
    - 2004-12-14 02026455 03836526
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED
    - 2003-06-06 02026455
    BUXTED DUCKLING LIMITED - 1998-07-22
    DUSKYART LIMITED - 1986-10-02
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1999-05-06 ~ 2009-04-20
    IIF 45 - Director → ME
  • 62
    MOOR PLACE PARK MANAGEMENT COMPANY LTD
    09162940
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2021-06-30 ~ 2025-11-10
    IIF 3 - Director → ME
  • 63
    O B Y MANAGEMENT LIMITED
    03851592
    The Wherry, Quay Street, Halesworth, Suffolk
    Active Corporate (20 parents)
    Officer
    2000-05-10 ~ 2001-07-26
    IIF 32 - Director → ME
  • 64
    OKUS DEVELOPMENTS LIMITED
    06849514
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (14 parents)
    Officer
    2009-03-17 ~ 2009-04-09
    IIF 35 - Director → ME
  • 65
    OKUS PROPERTIES LIMITED
    - now 04433258
    DE FACTO 999 LIMITED
    - 2002-11-01 04433258 03327716... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2009-04-09
    IIF 49 - Director → ME
  • 66
    PRIORY STREET (WARE) MANAGEMENT LIMITED
    04647558
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2006-11-02 ~ 2022-10-17
    IIF 5 - Director → ME
  • 67
    RIALTO HOMES LIMITED - now
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    BAYFORDBURY HOLDINGS LIMITED
    - 2010-07-15 02698931
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    RIALTO HOLDINGS PLC - 1994-07-12
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2004-03-05 ~ 2009-04-20
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.