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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

Sidders, Martin John

child relation
Offspring entities and appointments 95
  • 1
    00222379 LIMITED
    - now 00222379
    CURRYS GROUP PUBLIC LIMITED COMPANY
    - 2002-12-11 00222379
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (18 parents)
    Officer
    1999-03-08 ~ 2006-09-18
    IIF 76 - Director → ME
  • 2
    ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED
    06703763
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (13 parents)
    Officer
    2009-04-08 ~ 2014-06-19
    IIF 148 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 12 - Secretary → ME
  • 3
    ANGLIA SECURE HOMES (PROPERTIES) LIMITED
    06641139
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 95 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 15 - Secretary → ME
  • 4
    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
    2009-04-07 ~ 2014-06-19
    IIF 141 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 57 - Secretary → ME
  • 5
    ATLAS GREENWICH LIMITED
    - now 03548496
    PETROS (GREENWICH) LIMITED
    - 2007-07-31 03548496
    SANDARCH LIMITED - 2004-07-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-18 ~ 2008-09-30
    IIF 142 - Director → ME
    2007-06-18 ~ 2007-06-18
    IIF 4 - Secretary → ME
    2007-12-06 ~ 2008-09-30
    IIF 2 - Secretary → ME
  • 6
    BEAKHOUSE LIMITED
    - now 01476371
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-08 ~ 2006-09-18
    IIF 81 - Director → ME
  • 7
    BENCASCO LIMITED
    - now 07765500
    DE FACTO 1908 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2013-04-11 ~ 2014-06-19
    IIF 92 - Director → ME
    2013-04-11 ~ 2014-06-19
    IIF 16 - Secretary → ME
  • 8
    BRONTE ENERGY LIMITED
    07327917
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2010-07-27 ~ 2014-06-19
    IIF 93 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 20 - Secretary → ME
  • 9
    BRYCKEN LIMITED
    - now 03159211
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED
    - 2012-03-29 03159211
    KILBLAN LIMITED - 1996-03-25
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (28 parents)
    Officer
    2009-04-27 ~ 2014-06-19
    IIF 118 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 46 - Secretary → ME
  • 10
    CABOT HOUSING LIMITED
    - now 03835191
    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 (26 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 110 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 39 - Secretary → ME
  • 11
    CROSSWAYS PROPERTY LIMITED
    04833499
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (22 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 124 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 53 - Secretary → ME
  • 12
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2000-03-20 ~ 2006-09-18
    IIF 68 - Director → ME
  • 13
    DIALECT PROPERTIES LIMITED
    02260878
    50 Lancaster Road, Enfield, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-17 ~ 2014-06-19
    IIF 99 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 22 - Secretary → ME
  • 14
    DISL UK LIMITED
    - now 04977812
    DIXONS NETHERLANDS HOLDINGS LIMITED
    - 2004-10-26 04977812 04977548
    HACKREMCO (NO.2103) LIMITED
    - 2004-02-06 04977812 05135049, 04977533, 04977815... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-06 ~ 2006-09-18
    IIF 144 - Director → ME
  • 15
    DIXONS GROUP LIMITED - now
    MAYLANDS AVENUE HOLDCO II LIMITED
    - 2007-11-01 03782441
    DIXONS HOLDCO II LIMITED
    - 2003-01-06 03782441
    FREESERVE HOLDCO II LIMITED
    - 2000-03-28 03782441
    HACKREMCO (NO.1494) LIMITED
    - 1999-06-18 03782441 03734784, 03720591, 03618551... (more)
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-18 ~ 2006-09-18
    IIF 75 - Director → ME
  • 16
    DIXONS GROUP RETAIL PROPERTIES LIMITED - now
    DIXONS NETHERLANDS HOLDINGS LIMITED
    - 2010-01-08 04977548 04977812
    DISL4 LIMITED
    - 2004-10-26 04977548
    HACKREMCO (NO.2105) LIMITED
    - 2004-02-10 04977548 03168635, 04977815, 04977812... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-10 ~ 2006-09-18
    IIF 83 - Director → ME
  • 17
    DSG BOXMOOR LIMITED - now
    DSG FREETALK LIMITED
    - 2006-10-06 05430014
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-04-22 ~ 2006-09-18
    IIF 143 - Director → ME
  • 18
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-04-04 ~ 2006-09-18
    IIF 140 - Director → ME
  • 19
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED
    - 2005-09-20 03891149
    HACKREMCO (NO.1593) LIMITED
    - 2000-01-27 03891149 04160818, 03891271, 04319840... (more)
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2000-01-27 ~ 2006-09-18
    IIF 71 - Director → ME
  • 20
    DSG FLEET MANAGEMENT LIMITED
    04006181
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-01 ~ 2006-09-18
    IIF 78 - Director → ME
  • 21
    DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 01986157
    DIXONS FINANCIAL SERVICES LIMITED
    - 2005-09-20 01986157
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-01 ~ 2006-09-18
    IIF 79 - Director → ME
  • 22
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED
    - 2005-09-20 03887870
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2000-01-14 ~ 2006-09-18
    IIF 80 - Director → ME
  • 23
    DSG INTERNATIONAL RETAIL LIMITED
    - now 01474295
    DCP INTERNATIONAL LIMITED
    - 2004-09-14 01474295
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-01 ~ 2006-09-18
    IIF 77 - Director → ME
  • 24
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED
    - 2005-09-20 00476440
    DIXONS COMMERCIAL PROPERTIES LIMITED
    - 1996-01-24 00476440 01474295
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    1996-01-17 ~ 2006-09-18
    IIF 84 - Director → ME
  • 25
    DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
    - now 02792167
    DIXONS TREASURY MANAGEMENT LIMITED
    - 2005-09-20 02792167
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1997-09-01 ~ 2006-09-18
    IIF 85 - Director → ME
  • 26
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    2002-02-21 ~ 2006-09-18
    IIF 69 - Director → ME
  • 27
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED
    - 2005-09-20 02734677
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1993-04-15 ~ 2006-09-18
    IIF 86 - Director → ME
  • 28
    DSG WOOD END NO.3 LIMITED - now
    DIXONS GROUP RETAIL PROPERTIES LIMITED
    - 2010-01-08 00735542 04977548
    WALLACE HEATON LIMITED
    - 2005-01-18 00735542 00240621
    DIXONS HOLDINGS LIMITED
    - 1996-09-10 00735542
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    PERFECT PRINTS LIMITED - 1986-12-03
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    PERFECT PHOTO LIMITED - 1983-10-27
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-15 ~ 2006-09-18
    IIF 87 - Director → ME
    1993-04-15 ~ 1996-10-01
    IIF 74 - Director → ME
  • 29
    ENFIELD (GHI) LIMITED
    - now 02189474
    RIALTO DEVELOPMENTS LIMITED
    - 2013-04-08 02189474
    ASHDANE LIMITED - 1987-11-25
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 117 - Director → ME
    2012-04-11 ~ dissolved
    IIF 43 - Secretary → ME
  • 30
    ENFIELD (JKL) LIMITED
    - now 04341167
    RIALTO NO. 5 LIMITED
    - 2013-04-08 04341167 03088055, 03088054, 04459876... (more)
    IBIS (734) LIMITED - 2002-04-02
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (19 parents)
    Officer
    2009-04-15 ~ 2014-06-19
    IIF 119 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 27 - Secretary → ME
  • 31
    ENFIELD (MNO) LIMITED
    - now 04459878
    RIALTO NO.7 LIMITED
    - 2013-04-08 04459878 03455141, 04459876, 03088054... (more)
    MISLEX (348) LIMITED - 2002-08-20
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (18 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 111 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 54 - Secretary → ME
  • 32
    FAIRVIEW ENFIELD LIMITED
    - now 01792776
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 98 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 17 - Secretary → ME
  • 33
    FAIRVIEW ESTATES (HOUSING) LIMITED
    - now 00769922
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (97 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 126 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 24 - Secretary → ME
  • 34
    FAIRVIEW HOLDINGS LIMITED
    - now 04081726 03608350
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2013-06-19 ~ 2014-06-19
    IIF 150 - Director → ME
    2012-03-30 ~ 2014-06-19
    IIF 51 - Secretary → ME
  • 35
    FAIRVIEW HOMES LIMITED
    - now 03360803
    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 (35 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 89 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 10 - Secretary → ME
  • 36
    FAIRVIEW LAND LIMITED
    - now 03164322
    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 (34 parents)
    Officer
    2009-04-08 ~ 2014-06-19
    IIF 134 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 26 - Secretary → ME
  • 37
    FAIRVIEW LIMITED
    - now 03836526 02026455
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2014-06-19
    IIF 116 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 47 - Secretary → ME
  • 38
    FAIRVIEW NEW HOMES (ASHBURTON) LIMITED
    - now 05868741
    FVFM LIMITED - 2006-07-13
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 105 - Director → ME
    2012-04-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 39
    FAIRVIEW NEW HOMES (BEESTON) LIMITED
    - now 03159205
    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 (30 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 112 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 35 - Secretary → ME
  • 40
    FAIRVIEW NEW HOMES (BOW) LIMITED
    03805350
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 121 - Director → ME
  • 41
    FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED
    03479204
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (35 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 120 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 50 - Secretary → ME
  • 42
    FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED
    - now 03159207
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 137 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 40 - Secretary → ME
  • 43
    FAIRVIEW NEW HOMES (COLINDALE) LIMITED
    - now 03770488
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (33 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 115 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 45 - Secretary → ME
  • 44
    FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED
    - now 03870272
    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
    2009-04-07 ~ 2014-06-19
    IIF 108 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 56 - Secretary → ME
  • 45
    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
    2009-04-07 ~ 2014-06-19
    IIF 100 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 31 - Secretary → ME
  • 46
    FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED
    03457119
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 113 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 38 - Secretary → ME
  • 47
    FAIRVIEW NEW HOMES (EPSOM) LIMITED
    - now 03499301
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 104 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 28 - Secretary → ME
  • 48
    FAIRVIEW NEW HOMES (FARNBOROUGH) LIMITED
    - now 03159217
    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 (15 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 133 - Director → ME
    2012-04-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 49
    FAIRVIEW NEW HOMES (HINDHEAD) LIMITED
    03836528
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (20 parents)
    Officer
    2009-04-27 ~ 2014-06-19
    IIF 123 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 52 - Secretary → ME
  • 50
    FAIRVIEW NEW HOMES (HODDESDON) LIMITED
    - now 03553774
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (24 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 127 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 33 - Secretary → ME
  • 51
    FAIRVIEW NEW HOMES (KINGSLEY) LIMITED
    - now 03835230
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (25 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 125 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 32 - Secretary → ME
  • 52
    FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
    - now 08849805
    DE FACTO 2085 LIMITED
    - 2014-02-11 08849805 08849847, 08849810, 08873780... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (22 parents)
    Officer
    2014-02-11 ~ 2014-06-19
    IIF 97 - Director → ME
    2014-02-11 ~ 2014-06-19
    IIF 18 - Secretary → ME
  • 53
    FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED
    - now 03006339
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED
    - 2013-04-08 03006339
    50 Lancaster Road, Enfield, Middx
    Active Corporate (20 parents)
    Officer
    2009-04-27 ~ 2014-06-19
    IIF 138 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 63 - Secretary → ME
  • 54
    FAIRVIEW NEW HOMES (NORTHGATE) LIMITED
    - now 03522862
    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 (25 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 107 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 48 - Secretary → ME
  • 55
    FAIRVIEW NEW HOMES (PROPERTIES) LIMITED
    - now 04622019
    WEST THREE DEVELOPMENTS LIMITED
    - 2010-11-25 04622019
    IBIS (811) LIMITED - 2003-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 109 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 55 - Secretary → ME
  • 56
    FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED
    - now 00694306
    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
    2009-04-07 ~ 2014-06-19
    IIF 101 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 42 - Secretary → ME
  • 57
    FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED
    - now 03427497
    CABOT HOMES LIMITED
    - 2010-11-25 03427497
    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 (39 parents, 1 offspring)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 102 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 60 - Secretary → ME
  • 58
    FAIRVIEW NEW HOMES (SOUTH) LIMITED
    - now 03164319 03159217, 01145312
    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 (18 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 131 - Director → ME
    2012-04-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 59
    FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED
    03390185
    50 Lancaster Road, Enfield, Middx
    Active Corporate (23 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 139 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 62 - Secretary → ME
  • 60
    FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED
    03942438
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (34 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 103 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 44 - Secretary → ME
  • 61
    FAIRVIEW NEW HOMES LIMITED
    - now 04081723 01792776, 01792776
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (36 parents, 56 offsprings)
    Officer
    2009-02-25 ~ 2014-06-19
    IIF 135 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 30 - Secretary → ME
  • 62
    FAIRVIEW PROPERTY TRADING LIMITED
    - now 06585216
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED
    - 2011-11-09 06585216
    DE FACTO 1633 LIMITED - 2008-05-12
    50 Lancaster Road, Enfield, Greater London
    Active Corporate (17 parents)
    Officer
    2009-04-07 ~ 2014-06-19
    IIF 90 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 11 - Secretary → ME
  • 63
    FAIRVIEW REALTY LIMITED
    - now 03608350
    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 (21 parents)
    Officer
    2009-04-27 ~ 2014-06-19
    IIF 129 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 34 - Secretary → ME
  • 64
    FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
    - now 05575319 05575152, 05575211, 05575225
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2009-04-09 ~ 2014-06-19
    IIF 128 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 29 - Secretary → ME
  • 65
    FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
    - now 05575211 05575319, 05575152, 05575225
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2009-04-09 ~ 2014-06-19
    IIF 114 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 59 - Secretary → ME
  • 66
    FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
    - now 05575225 05575152, 05575211, 05575319
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2009-04-09 ~ 2014-06-19
    IIF 106 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 58 - Secretary → ME
  • 67
    FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
    - now 05575152 05575319, 05575211, 05575225
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2009-04-09 ~ 2014-06-19
    IIF 132 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 49 - Secretary → ME
  • 68
    FAIRVIEW VENTURES LIMITED
    - now 04284802
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2009-04-09 ~ 2014-06-19
    IIF 122 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 37 - Secretary → ME
  • 69
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    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 (28 parents, 2 offsprings)
    Officer
    2010-03-22 ~ 2010-12-02
    IIF 149 - Director → ME
  • 70
    GAMEPLAY RETAIL LIMITED - now
    DSG GAMES (PROPERTIES) LIMITED
    - 2000-09-15 04005600
    DWSCO 2046 LIMITED - 2000-06-30
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-04 ~ 2000-08-16
    IIF 146 - Director → ME
  • 71
    GEMINIRI LIMITED
    - now 07765455
    DE FACTO 1907 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2013-05-15 ~ 2014-06-19
    IIF 91 - Director → ME
  • 72
    HEATHLANDS ACADEMY
    07780823
    Heathlands Academy, Heathlands Drive, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2011-09-20 ~ 2012-09-12
    IIF 151 - Director → ME
  • 73
    HELICOPTER EXPRESS LIMITED
    04228845
    20-25 Glasshouse Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-11 ~ 2008-09-30
    IIF 158 - Director → ME
    2006-10-11 ~ 2008-09-30
    IIF 8 - Secretary → ME
  • 74
    LEA VALLEY DEVELOPMENTS LIMITED
    - now 06195800
    STILLNESS 892 LIMITED - 2007-08-14
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2019-05-01
    IIF 66 - Director → ME
  • 75
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (15 parents)
    Officer
    1997-09-01 ~ 2006-09-18
    IIF 73 - Director → ME
  • 76
    MARCHFIELD (ST ALBANS) LIMITED
    - now 02026455
    ENFIELD 209 LIMITED
    - 2010-09-24 02026455
    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 (28 parents)
    Officer
    2009-04-09 ~ 2014-06-19
    IIF 136 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 36 - Secretary → ME
  • 77
    MARKHOME LIMITED
    05168668
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (20 parents)
    Officer
    2013-04-26 ~ 2014-06-19
    IIF 65 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 21 - Secretary → ME
  • 78
    MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    03348788
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-04-16 ~ 2006-09-18
    IIF 82 - Director → ME
  • 79
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (51 parents)
    Officer
    2000-03-20 ~ 2006-09-18
    IIF 70 - Director → ME
  • 80
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    NF003403 01314676
    Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2000-03-20 ~ now
    IIF 67 - Director → ME
  • 81
    METRO LETTINGS LIMITED
    04752797
    20-25 Glasshouse Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-11 ~ 2008-09-30
    IIF 155 - Director → ME
  • 82
    OKUS DEVELOPMENTS LIMITED
    06849514
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (14 parents)
    Officer
    2009-04-09 ~ 2014-06-19
    IIF 94 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 13 - Secretary → ME
  • 83
    OKUS PROPERTIES LIMITED
    - now 04433258
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-04-09 ~ 2014-06-19
    IIF 130 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 61 - Secretary → ME
  • 84
    ORANGE HOME UK LIMITED - now
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY
    - 1999-07-12 03014367
    TRAFALGAR DIRECT LIMITED
    - 1998-08-28 03014367
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-07-21 ~ 1998-09-01
    IIF 88 - Director → ME
  • 85
    PARAGON PROPERTY GROUP LIMITED
    - now 03525832
    MULRYAN MANAGEMENT SERVICES LIMITED - 1998-12-10
    23 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-24 ~ 2008-09-30
    IIF 1 - Secretary → ME
  • 86
    REDBOURNE (QUEENSBURY) LIMITED - now
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED
    - 2016-09-30 08849807
    DE FACTO 2084 LIMITED
    - 2014-02-11 08849807 08849847, 08783484, 08873780... (more)
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (17 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2014-02-11 ~ 2014-06-19
    IIF 96 - Director → ME
    2014-02-11 ~ 2014-06-19
    IIF 19 - Secretary → ME
  • 87
    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)
    Equity (Company account)
    14,047,890 GBP2024-10-31
    Officer
    2009-04-07 ~ 2009-07-22
    IIF 147 - Director → ME
  • 88
    SCHOLARS' EDUCATION TRUST
    - now 07697132
    SIR JOHN LAWES ACADEMIES TRUST
    - 2017-12-06 07697132
    SIR JOHN LAWES SCHOOL - 2012-05-31
    Samuel Ryder Academy, Drakes Drive, St Albans, East England, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    101,281 GBP2023-08-31
    Officer
    2014-09-01 ~ 2024-03-26
    IIF 152 - Director → ME
  • 89
    THE LINK STORES LIMITED
    - now 03317483
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-10-08 ~ 2000-07-13
    IIF 72 - Director → ME
  • 90
    WEST CONTRACTING LIMITED
    05260335
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2008-09-30
    IIF 156 - Director → ME
    2007-06-06 ~ 2008-09-30
    IIF 5 - Secretary → ME
  • 91
    WEST PROPERTIES (PRINCESS STREET) LIMITED
    - now 05734524
    HALLCO 1308 LIMITED - 2006-04-19
    20-25 Glasshouse Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-11 ~ 2008-09-30
    IIF 157 - Director → ME
    2006-10-11 ~ 2008-09-30
    IIF 9 - Secretary → ME
  • 92
    WEST PROPERTIES GLASSHOUSE YARD LIMITED
    - now 06167717
    HALLCO 1470 LIMITED
    - 2007-05-17 06167717 06167670, 06247642, 05416558... (more)
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ 2008-09-30
    IIF 145 - Director → ME
    2007-05-15 ~ 2008-09-30
    IIF 3 - Secretary → ME
  • 93
    WEST RESIDENTIAL (UK) LIMITED
    05271289
    23 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-11 ~ 2008-09-30
    IIF 154 - Director → ME
    2006-10-11 ~ 2008-09-30
    IIF 7 - Secretary → ME
  • 94
    WESTERN DEVELOPERS LIMITED - now
    WEST PROPERTIES (UK) LIMITED
    - 2015-07-15 04573735
    23 Hanover Square, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-10-11 ~ 2008-09-30
    IIF 153 - Director → ME
    2006-10-11 ~ 2008-09-30
    IIF 6 - Secretary → ME
  • 95
    WESTPRIZE LIMITED
    05242931
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (25 parents)
    Officer
    2012-02-10 ~ 2014-06-19
    IIF 64 - Director → ME
    2012-04-11 ~ 2014-06-19
    IIF 14 - Secretary → ME

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