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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerald Anthony Malton

    Related profiles found in government register
  • Mr Gerald Anthony Malton
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 1 IIF 2
  • Gerald Anthony Malton
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 3
  • Malton, Gerald Anthony
    British accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 4 IIF 5
  • Malton, Gerald Anthony
    British chairman and managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 6 IIF 7
  • Malton, Gerald Anthony
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Malton, Gerald Anthony
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Malton, Gerald Anthony
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 81

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 82 IIF 83
  • Malton, Gerald Anthony
    British accountant born in December 1960

    Registered addresses and corresponding companies
  • Malton, Gerald Anthony
    British director born in December 1960

    Registered addresses and corresponding companies

    • 19 Oldbury Avenue, Chelmsford, Essex, CM2 7ED

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 74
  • 1
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,076,034 GBP2024-04-05
    Officer
    2023-09-25 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    DE FACTO 2158 LIMITED - 2015-02-27
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-02-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-09-22 ~ now
    IIF 31 - Director → ME
  • 4
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-08 ~ now
    IIF 24 - Director → ME
  • 5
    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 (9 parents, 2 offsprings)
    Officer
    2001-01-15 ~ now
    IIF 69 - Director → ME
  • 6
    Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Active Corporate (10 parents)
    Officer
    2021-07-07 ~ now
    IIF 8 - Director → ME
  • 7
    DE FACTO 1908 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 25 - Director → ME
  • 8
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-27 ~ now
    IIF 29 - Director → ME
  • 9
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    KILBLAN LIMITED - 1996-03-25
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 47 - Director → ME
  • 10
    FAIRVIEW NEW HOMES (COCKFOSTERS) LIMITED - 2005-01-10
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 17 - Director → ME
  • 11
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 82 - LLP Member → ME
  • 12
    ESTANTE 006 LIMITED - 2014-08-21
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2015-09-09 ~ now
    IIF 37 - Director → ME
  • 13
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-12-13 ~ now
    IIF 50 - Director → ME
  • 14
    50 Lancaster Road, Enfield, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 42 - Director → ME
  • 15
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (10 parents)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Officer
    2022-03-25 ~ now
    IIF 38 - Director → ME
  • 16
    RIALTO DEVELOPMENTS LIMITED - 2013-04-08
    ASHDANE LIMITED - 1987-11-25
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 66 - Director → ME
  • 17
    RIALTO NO. 5 LIMITED - 2013-04-08
    IBIS (734) LIMITED - 2002-04-02
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-01-14 ~ now
    IIF 77 - Director → ME
  • 18
    RIALTO NO.7 LIMITED - 2013-04-08
    MISLEX (348) LIMITED - 2002-08-20
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-01-14 ~ now
    IIF 65 - Director → ME
  • 19
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-12-12 ~ now
    IIF 36 - Director → ME
  • 20
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2000-12-15 ~ now
    IIF 16 - Director → ME
  • 21
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 32 - Director → ME
  • 22
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    PEKANE LIMITED - 1996-09-03
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 60 - Director → ME
  • 23
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-01-15 ~ now
    IIF 63 - Director → ME
  • 24
    FVFM LIMITED - 2006-07-13
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 71 - Director → ME
  • 25
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
    BRAMYN LIMITED - 1996-04-19
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 49 - Director → ME
  • 26
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 51 - Director → ME
  • 27
    50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-18 ~ now
    IIF 21 - Director → ME
  • 28
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 62 - Director → ME
  • 29
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-01-15 ~ now
    IIF 56 - Director → ME
  • 30
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 46 - Director → ME
  • 31
    CABOT HOMES (SOUTH WEST) LIMITED - 2010-11-25
    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 (9 parents)
    Officer
    2003-07-10 ~ now
    IIF 57 - Director → ME
  • 32
    FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 54 - Director → ME
  • 33
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 76 - Director → ME
  • 34
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2019-03-15 ~ now
    IIF 11 - Director → ME
  • 35
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2019-03-15 ~ now
    IIF 12 - Director → ME
  • 36
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 44 - Director → ME
  • 37
    FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 2001-07-16
    FAIRVIEW NEW HOMES (LEYTON) LIMITED - 1997-12-12
    KASTELLI LIMITED - 1996-07-16
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 45 - Director → ME
  • 38
    50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-12 ~ now
    IIF 22 - Director → ME
  • 39
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 52 - Director → ME
  • 40
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 61 - Director → ME
  • 41
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 55 - Director → ME
  • 42
    DE FACTO 2085 LIMITED - 2014-02-11
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2014-02-11 ~ now
    IIF 34 - Director → ME
  • 43
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2018-09-07 ~ now
    IIF 35 - Director → ME
  • 44
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2018-12-04 ~ now
    IIF 33 - Director → ME
  • 45
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    2009-04-27 ~ now
    IIF 78 - Director → ME
  • 46
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-20 ~ now
    IIF 14 - Director → ME
  • 47
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 64 - Director → ME
  • 48
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    IBIS (811) LIMITED - 2003-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-03-28 ~ now
    IIF 74 - Director → ME
  • 49
    RIALTO HOMES LIMITED - 2013-04-08
    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 (9 parents, 1 offspring)
    Officer
    2004-01-14 ~ now
    IIF 70 - Director → ME
  • 50
    50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-18 ~ now
    IIF 7 - Director → ME
  • 51
    CABOT HOMES LIMITED - 2010-11-25
    EDWARD WARE HOMES LIMITED - 2003-03-02
    EDWARD WARE NEW HOMES LIMITED - 2001-05-23
    WARE NEW HOMES LIMITED - 1998-06-26
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2003-02-27 ~ now
    IIF 53 - Director → ME
  • 52
    FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
    FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
    FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED - 2001-04-23
    KLINTON LIMITED - 1996-12-11
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 75 - Director → ME
  • 53
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-02 ~ now
    IIF 6 - Director → ME
  • 54
    50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 79 - Director → ME
  • 55
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 58 - Director → ME
  • 56
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 54 offsprings)
    Officer
    2000-12-15 ~ now
    IIF 15 - Director → ME
  • 57
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    DE FACTO 1633 LIMITED - 2008-05-12
    50 Lancaster Road, Enfield, Greater London
    Active Corporate (5 parents)
    Officer
    2008-05-08 ~ now
    IIF 23 - Director → ME
  • 58
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-12-12 ~ now
    IIF 59 - Director → ME
  • 59
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 72 - Director → ME
  • 60
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 68 - Director → ME
  • 61
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 48 - Director → ME
  • 62
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 73 - Director → ME
  • 63
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2002-03-27 ~ now
    IIF 4 - Director → ME
  • 64
    DE FACTO 1907 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 30 - Director → ME
  • 65
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2021-03-16 ~ now
    IIF 9 - Director → ME
  • 66
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -51,891 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-12 ~ now
    IIF 13 - Director → ME
  • 67
    ENFIELD 209 LIMITED - 2010-09-24
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED - 1998-07-22
    DUSKYART LIMITED - 1986-10-02
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 43 - Director → ME
  • 68
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    2008-07-07 ~ now
    IIF 41 - Director → ME
  • 69
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2015-10-14 ~ now
    IIF 26 - Director → ME
  • 70
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-03-17 ~ now
    IIF 27 - Director → ME
  • 71
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ now
    IIF 5 - Director → ME
  • 72
    ALNERY NO. 3108 LIMITED - 2013-07-24
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-09 ~ now
    IIF 10 - Director → ME
  • 73
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 83 - LLP Member → ME
  • 74
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2012-02-10 ~ now
    IIF 28 - Director → ME
Ceased 16
  • 1
    FAIRVIEW NEW HOMES (COCKFOSTERS) LIMITED - 2005-01-10
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-15 ~ 2004-12-20
    IIF 20 - Director → ME
  • 2
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15 Wigmore Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-07-25 ~ 2000-12-01
    IIF 84 - Director → ME
  • 3
    FROGMORE INVESTMENTS LIMITED - 2010-02-17
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    1995-02-17 ~ 2000-12-01
    IIF 85 - Director → ME
  • 4
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 1989-04-05
    SLIDETOWER LIMITED - 1989-02-02
    11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    1994-05-12 ~ 2000-12-01
    IIF 90 - Director → ME
  • 5
    IBIS (579) LIMITED - 2000-06-29
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-12-01
    IIF 87 - Director → ME
  • 6
    5 Daniel Gardens, Eye, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,083 GBP2022-12-31
    Officer
    2001-08-10 ~ 2003-02-18
    IIF 92 - Director → ME
  • 7
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (14 parents)
    Officer
    2001-01-18 ~ 2024-07-25
    IIF 67 - Director → ME
  • 8
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-15 ~ 2010-12-02
    IIF 80 - Director → ME
  • 10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-04-09 ~ 2000-12-01
    IIF 86 - Director → ME
  • 11
    NORTH ROW AGENCY LIMITED - 2001-03-13
    TEACHER MARKS LIMITED - 1998-06-23
    IBIS (386) LIMITED - 1998-01-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-12-18 ~ 2000-12-01
    IIF 88 - Director → ME
  • 12
    FAIRVIEW SITES LIMITED - 1987-10-20
    Burewood, Beech Road, Wroxham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -950,526 GBP2023-06-30
    Officer
    2001-02-01 ~ 2005-06-15
    IIF 19 - Director → ME
  • 13
    The Wherry, Quay Street, Halesworth, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    6,213 GBP2023-12-31
    Officer
    2001-01-15 ~ 2001-07-26
    IIF 91 - Director → ME
  • 14
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2014-02-11 ~ 2016-09-30
    IIF 40 - Director → ME
  • 15
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    RIALTO HOLDINGS PLC - 1994-07-12
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    55,996 GBP2022-11-01 ~ 2023-10-31
    Officer
    2004-01-14 ~ 2009-07-21
    IIF 18 - Director → ME
  • 16
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-01-15 ~ 2000-12-01
    IIF 89 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.