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

Hare, Stephen

    Related profiles found in government register
  • Hare, Stephen
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Thornbury House, Allerthorpe, York, YO42 4RW, England

      IIF 1
  • Hare, Stephen
    British cfo born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

      IIF 2
  • Hare, Stephen
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pocklington School, West Green, Pocklington, East Yorkshire, YO42 2NJ, England

      IIF 3
  • Hare, Stephen
    British company director born in April 1961

    Registered addresses and corresponding companies

    • 3 Chestnut Close, Banbury Road Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ

      IIF 4
  • Mr Stephen Hare
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Barclays Bank Chambers, Market Place, Pocklington, York, East Yorkshire, YO42 2AH

      IIF 5

    • Thornbury House, Allerthorpe, York, YO42 4RW, England

      IIF 6
  • Hare, Stephen
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Jermyn Street, London, SW1Y 6DN

      IIF 7
  • Hare, Stephen
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barclays Bank Chambers, Market Place, Pocklington, York, East Yorkshire, YO42 2AH

      IIF 8
  • Hare, Stephen
    British chief financial officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 801, Peninsula Apartments, 4 Pread Street, London, W2 1JJ

      IIF 9
  • Hare, Stephen
    British chief operating office born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN

      IIF 10
  • Hare, Stephen
    British chief operating officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hare, Stephen
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 18

    • 33, Jermyn Street, London, Uk, SW1Y 6DN, United Kingdom

      IIF 19
  • Hare, Stephen
    British operating partner & coo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN

      IIF 20
  • Hare, Stephen
    British operating partner and coo born in April 1961

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • Casey, Stephen Charles
    British retired born in March 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Hare, Stephen

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33
  • 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 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95
  • 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 96
child relation
Offspring entities and appointments
Active 7
  • 1
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 22 - director → ME
  • 2
    10 Orange Street, Haymarket, London
    Corporate (1 parent)
    Equity (Company account)
    631,115 GBP2024-03-31
    Officer
    2013-04-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Thornbury House, Allerthorpe, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,860 GBP2021-09-30
    Officer
    2010-09-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Barclays Bank Chambers Market Place, Pocklington, York, East Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2010-09-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (15 parents)
    Equity (Company account)
    15 GBP2024-08-31
    Officer
    2021-06-30 ~ now
    IIF 27 - director → ME
  • 6
    Pocklington School, West Green, Pocklington, East Yorkshire, England
    Corporate (18 parents, 2 offsprings)
    Officer
    2023-05-09 ~ now
    IIF 3 - director → ME
  • 7
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (11 parents, 9 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 2 - director → ME
Ceased 83
  • 1
    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
    Corporate (9 parents, 2 offsprings)
    Officer
    2000-05-10 ~ 2010-03-31
    IIF 77 - director → ME
  • 2
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-18 ~ 2012-07-24
    IIF 10 - director → ME
  • 3
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-18 ~ 2012-07-24
    IIF 17 - director → ME
  • 4
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2010-05-18 ~ 2012-07-24
    IIF 16 - director → ME
  • 5
    1 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2010-06-10 ~ 2010-07-13
    IIF 11 - director → ME
    2011-06-03 ~ 2012-07-24
    IIF 30 - secretary → ME
  • 6
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-05-05 ~ 2012-07-24
    IIF 13 - director → ME
  • 7
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2010-05-04 ~ 2013-02-01
    IIF 7 - llp-member → ME
  • 8
    33 Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-27 ~ 2012-07-24
    IIF 20 - director → ME
  • 9
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2012-07-24
    IIF 14 - director → ME
  • 10
    WJB (334) LIMITED - 1994-09-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    641 GBP2016-03-31
    Officer
    2011-11-29 ~ 2012-07-24
    IIF 26 - director → ME
  • 11
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ 2012-07-24
    IIF 21 - director → ME
  • 12
    33 Jermyn Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-31 ~ 2012-07-24
    IIF 23 - director → ME
  • 13
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-18 ~ 2012-07-24
    IIF 12 - director → ME
  • 14
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-05-18 ~ 2012-07-24
    IIF 15 - director → ME
  • 15
    DE FACTO 1908 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (9 parents)
    Officer
    2011-10-06 ~ 2013-04-15
    IIF 56 - director → ME
  • 16
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    KILBLAN LIMITED - 1996-03-25
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    1996-03-25 ~ 2009-04-20
    IIF 38 - director → ME
  • 17
    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
    1999-09-16 ~ 2004-12-20
    IIF 66 - director → ME
  • 18
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2005-12-13 ~ 2009-04-20
    IIF 58 - director → ME
  • 19
    5 Daniel Gardens, Eye, England
    Corporate (5 parents)
    Equity (Company account)
    7,083 GBP2022-12-31
    Officer
    2001-08-10 ~ 2003-02-18
    IIF 69 - director → ME
  • 20
    RIALTO NO. 5 LIMITED - 2013-04-08
    IBIS (734) LIMITED - 2002-04-02
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2004-03-15 ~ 2009-04-09
    IIF 73 - director → ME
  • 21
    RIALTO NO.7 LIMITED - 2013-04-08
    MISLEX (348) LIMITED - 2002-08-20
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2004-03-05 ~ 2009-04-20
    IIF 65 - director → ME
  • 22
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    ~ 2010-03-31
    IIF 54 - director → ME
  • 23
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (14 parents)
    Officer
    2001-01-18 ~ 2010-03-31
    IIF 78 - director → ME
    ~ 1997-03-20
    IIF 40 - director → ME
  • 24
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Corporate (8 parents, 3 offsprings)
    Officer
    2000-12-15 ~ 2010-03-31
    IIF 45 - director → ME
  • 25
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    1997-04-22 ~ 2010-03-31
    IIF 34 - director → ME
  • 26
    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
    Corporate (9 parents)
    Officer
    1997-03-20 ~ 2010-03-31
    IIF 49 - director → ME
  • 27
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    1999-09-16 ~ 2010-03-31
    IIF 82 - director → ME
  • 28
    FVFM LIMITED - 2006-07-13
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-07-06 ~ 2010-03-31
    IIF 81 - director → ME
  • 29
    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
    Corporate (5 parents)
    Officer
    1996-04-29 ~ 2009-04-20
    IIF 35 - director → ME
  • 30
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-07-07 ~ 2009-04-20
    IIF 68 - director → ME
  • 31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    1997-12-05 ~ 2010-03-31
    IIF 52 - director → ME
  • 32
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    1996-07-25 ~ 2010-03-31
    IIF 43 - director → ME
  • 33
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    1999-05-10 ~ 2010-03-31
    IIF 84 - director → ME
  • 34
    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
    Corporate (9 parents)
    Officer
    2010-03-23 ~ 2010-03-31
    IIF 86 - director → ME
  • 35
    FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1997-11-04 ~ 2010-03-31
    IIF 44 - director → ME
  • 36
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1997-11-04 ~ 2010-03-31
    IIF 51 - director → ME
  • 37
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1998-01-21 ~ 2010-03-31
    IIF 42 - director → ME
  • 38
    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
    1997-03-20 ~ 2009-04-20
    IIF 37 - director → ME
  • 39
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    1999-09-16 ~ 2009-04-20
    IIF 75 - director → ME
  • 40
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    1998-04-22 ~ 2010-03-31
    IIF 47 - director → ME
  • 41
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    1999-09-16 ~ 2009-04-20
    IIF 63 - director → ME
  • 42
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    50 Lancaster Road, Enfield, Middx
    Corporate (5 parents)
    Officer
    2007-05-11 ~ 2009-04-20
    IIF 70 - director → ME
  • 43
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    1998-03-02 ~ 2010-03-31
    IIF 48 - director → ME
  • 44
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    IBIS (811) LIMITED - 2003-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 2 offsprings)
    Officer
    2003-03-28 ~ 2010-03-31
    IIF 80 - director → ME
  • 45
    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
    Corporate (9 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2010-03-31
    IIF 85 - director → ME
  • 46
    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
    Corporate (9 parents)
    Officer
    2003-02-27 ~ 2010-03-31
    IIF 83 - director → ME
  • 47
    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
    1996-12-20 ~ 2010-03-31
    IIF 46 - director → ME
  • 48
    50 Lancaster Road, Enfield, Middx
    Corporate (5 parents)
    Officer
    1997-06-17 ~ 2010-03-31
    IIF 53 - director → ME
  • 49
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2000-03-08 ~ 2010-03-31
    IIF 79 - director → ME
  • 50
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 54 offsprings)
    Officer
    2000-12-15 ~ 2010-03-31
    IIF 50 - director → ME
  • 51
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    DE FACTO 1633 LIMITED - 2008-05-12
    50 Lancaster Road, Enfield, Greater London
    Corporate (5 parents)
    Officer
    2008-05-08 ~ 2010-03-31
    IIF 55 - director → ME
  • 52
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    1998-09-03 ~ 2009-04-20
    IIF 36 - director → ME
  • 53
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2009-04-09
    IIF 60 - director → ME
  • 54
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2009-04-09
    IIF 61 - director → ME
  • 55
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2009-04-09
    IIF 74 - director → ME
  • 56
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2009-04-09
    IIF 71 - director → ME
  • 57
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 6 offsprings)
    Officer
    2002-03-27 ~ 2009-04-09
    IIF 64 - director → ME
  • 58
    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
    1997-01-15 ~ 2010-03-31
    IIF 41 - director → ME
  • 59
    FAIRVIEW SITES LIMITED - 1987-10-20
    Burewood, Beech Road, Wroxham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -950,526 GBP2023-06-30
    Officer
    1997-07-09 ~ 2005-06-15
    IIF 39 - director → ME
  • 60
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2009-05-31
    IIF 9 - director → ME
  • 61
    DE FACTO 1730 LIMITED - 2010-01-07
    Marken Limited, Ground Floor 107 Power Road, Chiswick, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2010-01-20 ~ 2011-10-19
    IIF 19 - director → ME
    IIF 18 - director → ME
  • 62
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-09-23
    IIF 32 - director → ME
  • 63
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-19 ~ 2015-09-23
    IIF 90 - director → ME
  • 64
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-31 ~ 2015-09-23
    IIF 96 - director → ME
  • 65
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-09-28
    IIF 94 - director → ME
  • 66
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2011-05-31 ~ 2015-09-23
    IIF 95 - director → ME
  • 67
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2013-03-05 ~ 2015-09-23
    IIF 91 - director → ME
  • 68
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2013-06-18 ~ 2015-09-23
    IIF 33 - director → ME
  • 69
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2023-11-30
    IIF 28 - director → ME
  • 70
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2015-09-23
    IIF 93 - director → ME
  • 71
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2023-11-30
    IIF 89 - director → ME
  • 72
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Corporate (5 parents)
    Officer
    2011-07-01 ~ 2015-09-23
    IIF 92 - director → ME
  • 73
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2015-09-23
    IIF 88 - director → ME
  • 74
    LSQ MANCO LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 87 - director → ME
  • 75
    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
    1999-05-06 ~ 2009-04-20
    IIF 72 - director → ME
  • 76
    The Wherry, Quay Street, Halesworth, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    6,213 GBP2023-12-31
    Officer
    2000-05-10 ~ 2001-07-26
    IIF 59 - director → ME
  • 77
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2009-03-17 ~ 2009-04-09
    IIF 62 - director → ME
  • 78
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2009-04-09
    IIF 76 - director → ME
  • 79
    APAX INVESTMENT LIMITED - 2008-08-07
    RIVERCABLE LIMITED - 2008-03-13
    33 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ 2012-07-24
    IIF 24 - director → ME
  • 80
    WJB (343) LIMITED - 1994-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ 2012-07-24
    IIF 25 - director → ME
  • 81
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2022-10-17
    IIF 57 - director → ME
  • 82
    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
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    55,996 GBP2022-11-01 ~ 2023-10-31
    Officer
    2004-03-05 ~ 2009-04-20
    IIF 67 - director → ME
  • 83
    SERVOMEX LIMITED - 1989-04-11
    TAYLOR INSTRUMENT LIMITED - 1983-11-22
    TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31
    Sherlock House, 73 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-25 ~ 2006-07-21
    IIF 4 - director → ME

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