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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malton, Gerald Anthony

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • Malton, Gerald Anthony
    British born in December 1960

    Resident in England

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Malton, Gerald Anthony
    British director born in December 1960

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69
  • Malton, Gerald Anthony
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 90 IIF 91
  • 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 92
child relation
Offspring entities and appointments
Active 72
  • 1
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,109,679 GBP2025-04-05
    Officer
    2023-09-25 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DE FACTO 2158 LIMITED - 2015-02-27 05874696, 05874699, 05874707... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-02-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-09-22 ~ now
    IIF 12 - Director → ME
  • 4
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-08 ~ now
    IIF 7 - 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 49 - Director → ME
  • 6
    DE FACTO 1908 LIMITED - 2011-10-06 05874696, 05874699, 05874707... (more)
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 74 - Director → ME
  • 7
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-27 ~ now
    IIF 11 - Director → ME
  • 8
    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 29 - Director → ME
  • 9
    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 70 - Director → ME
  • 10
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 2 - LLP Member → ME
  • 11
    ESTANTE 006 LIMITED - 2014-08-21
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2015-09-09 ~ now
    IIF 22 - Director → ME
  • 12
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-12-13 ~ now
    IIF 32 - Director → ME
  • 13
    50 Lancaster Road, Enfield, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 78 - Director → ME
  • 14
    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 84 - Director → ME
  • 15
    RIALTO NO. 5 LIMITED - 2013-04-08
    IBIS (734) LIMITED - 2002-04-02 04341224
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-01-14 ~ now
    IIF 55 - Director → ME
  • 16
    RIALTO NO.7 LIMITED - 2013-04-08
    MISLEX (348) LIMITED - 2002-08-20 05127069
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-01-14 ~ now
    IIF 47 - Director → ME
  • 17
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03 11114919, 04081723
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11 11114919, 04081723
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-12-12 ~ now
    IIF 21 - Director → ME
  • 18
    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 35 - Director → ME
  • 19
    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 13 - Director → ME
  • 20
    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 42 - Director → ME
  • 21
    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 45 - Director → ME
  • 22
    FVFM LIMITED - 2006-07-13
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 86 - Director → ME
  • 23
    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 31 - Director → ME
  • 24
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 82 - Director → ME
  • 25
    50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-18 ~ now
    IIF 4 - Director → ME
  • 26
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 44 - Director → ME
  • 27
    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 37 - Director → ME
  • 28
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 28 - Director → ME
  • 29
    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 38 - Director → ME
  • 30
    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 83 - Director → ME
  • 31
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 88 - Director → ME
  • 32
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2019-03-15 ~ now
    IIF 19 - Director → ME
  • 33
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2019-03-15 ~ now
    IIF 20 - Director → ME
  • 34
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 80 - Director → ME
  • 35
    FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 2001-07-16 01145312, 03164319
    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 81 - Director → ME
  • 36
    50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-12 ~ now
    IIF 5 - Director → ME
  • 37
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 33 - Director → ME
  • 38
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 43 - Director → ME
  • 39
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 36 - Director → ME
  • 40
    DE FACTO 2085 LIMITED - 2014-02-11 08849807
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2014-02-11 ~ now
    IIF 17 - Director → ME
  • 41
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2018-09-07 ~ now
    IIF 18 - Director → ME
  • 42
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2018-12-04 ~ now
    IIF 14 - Director → ME
  • 43
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    2009-04-27 ~ now
    IIF 58 - Director → ME
  • 44
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-20 ~ now
    IIF 26 - Director → ME
  • 45
    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 46 - Director → ME
  • 46
    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 54 - Director → ME
  • 47
    RIALTO HOMES LIMITED - 2013-04-08 02698931
    RIALTO HOMES PLC - 2004-01-14 02698931
    RIALTO GROUP PLC - 1992-04-10 03088055
    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 50 - Director → ME
  • 48
    50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-18 ~ now
    IIF 57 - Director → ME
  • 49
    CABOT HOMES LIMITED - 2010-11-25
    EDWARD WARE HOMES LIMITED - 2003-03-02 04592061
    EDWARD WARE NEW HOMES LIMITED - 2001-05-23 04592061
    WARE NEW HOMES LIMITED - 1998-06-26 04592061
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-27 ~ now
    IIF 34 - Director → ME
  • 50
    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 87 - Director → ME
  • 51
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-02 ~ now
    IIF 56 - Director → ME
  • 52
    50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 59 - Director → ME
  • 53
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 39 - Director → ME
  • 54
    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 27 - Director → ME
  • 55
    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 6 - Director → ME
  • 56
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07 04081726
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-12-12 ~ now
    IIF 40 - Director → ME
  • 57
    DMWSL 483 LIMITED - 2005-11-01 04265494
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 51 - Director → ME
  • 58
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 48 - Director → ME
  • 59
    DMWSL 485 LIMITED - 2005-11-01 06014740, 06475823
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 30 - Director → ME
  • 60
    DMWSL 486 LIMITED - 2005-11-01 05498230
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 53 - Director → ME
  • 61
    DMWSL 359 LIMITED - 2002-04-08 05995801, 06495696
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2002-03-27 ~ now
    IIF 41 - Director → ME
  • 62
    DE FACTO 1907 LIMITED - 2011-10-06 05874696, 05874699, 05874707... (more)
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 75 - Director → ME
  • 63
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2021-03-16 ~ now
    IIF 15 - Director → ME
  • 64
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06 05443042
    27 Broadwall, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    2015-02-12 ~ now
    IIF 24 - Director → ME
  • 65
    ENFIELD 209 LIMITED - 2010-09-24
    FAIRVIEW LIMITED - 2004-12-14 03836526
    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 79 - Director → ME
  • 66
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    2008-07-07 ~ now
    IIF 25 - Director → ME
  • 67
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2015-10-14 ~ now
    IIF 8 - Director → ME
  • 68
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-03-17 ~ now
    IIF 9 - Director → ME
  • 69
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ now
    IIF 52 - Director → ME
  • 70
    ALNERY NO. 3108 LIMITED - 2013-07-24 11486001, 11486023, 11486207... (more)
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-09 ~ now
    IIF 16 - Director → ME
  • 71
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (266 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 3 - LLP Member → ME
  • 72
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2012-02-10 ~ now
    IIF 10 - Director → ME
Ceased 18
  • 1
    Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Active Corporate (9 parents)
    Officer
    2021-07-07 ~ 2025-05-22
    IIF 67 - Director → ME
  • 2
    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 73 - Director → ME
  • 3
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15 Wigmore Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-07-25 ~ 2000-12-01
    IIF 60 - Director → ME
  • 4
    FROGMORE INVESTMENTS LIMITED - 2010-02-17 02330497
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05 02330497
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    1995-02-17 ~ 2000-12-01
    IIF 61 - Director → ME
  • 5
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 1989-04-05 00946895
    SLIDETOWER LIMITED - 1989-02-02
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    1994-05-12 ~ 2000-12-01
    IIF 66 - Director → ME
  • 6
    IBIS (579) LIMITED - 2000-06-29 04046934, 04406020, 05671205
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-12-01
    IIF 63 - Director → ME
  • 7
    5 Daniel Gardens, Eye, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,117 GBP2024-12-31
    Officer
    2001-08-10 ~ 2003-02-18
    IIF 69 - Director → ME
  • 8
    84 Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Officer
    2022-03-25 ~ 2025-07-18
    IIF 76 - Director → ME
  • 9
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (13 parents)
    Officer
    2001-01-18 ~ 2024-07-25
    IIF 85 - Director → ME
  • 10
    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 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    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 89 - Director → ME
  • 12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-04-09 ~ 2000-12-01
    IIF 62 - Director → ME
  • 13
    NORTH ROW AGENCY LIMITED - 2001-03-13
    TEACHER MARKS LIMITED - 1998-06-23 02597044
    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 64 - Director → ME
  • 14
    FAIRVIEW SITES LIMITED - 1987-10-20
    Burewood, Beech Road, Wroxham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -731,683 GBP2024-06-30
    Officer
    2001-02-01 ~ 2005-06-15
    IIF 72 - Director → ME
  • 15
    The Wherry, Quay Street, Halesworth, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    6,689 GBP2024-12-31
    Officer
    2001-01-15 ~ 2001-07-26
    IIF 68 - Director → ME
  • 16
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11 08849805
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2014-02-11 ~ 2016-09-30
    IIF 77 - Director → ME
  • 17
    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, 2 offsprings)
    Equity (Company account)
    14,047,890 GBP2024-10-31
    Officer
    2004-01-14 ~ 2009-07-21
    IIF 71 - Director → ME
  • 18
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-01-15 ~ 2000-12-01
    IIF 65 - Director → ME

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