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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

Mr Stephen Charles Casey

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, York Road, Uxbridge, Middlesex, UB8 1RN, England

      IIF 4
  • Mr Stephen Hare
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

    • icon of address Thornbury House, Allerthorpe, York, YO42 4RW, England

      IIF 6
  • Hare, Stephen
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Charterhouse Street, London, EC1M 6HA, England

      IIF 7

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

      IIF 8

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

      IIF 9
  • Hare, Stephen
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thornbury House, Allerthorpe, York, YO42 4RW, England

      IIF 10
  • Casey, Stephen Charles
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Casey, Stephen Charles
    British businessman born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • 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

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

      IIF 67

    • icon of address One, York Road, Uxbridge, Middlesex, UB8 1RN, England

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74
  • Casey, Stephen Charles
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Hare, Stephen
    British company director born in April 1961

    Registered addresses and corresponding companies

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

      IIF 76
  • Hare, Stephen
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Jermyn Street, London, SW1Y 6DN

      IIF 77
  • Hare, Stephen
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Hare, Stephen
    British chief financial officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Hare, Stephen
    British chief operating office born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Jermyn Street, London, SW1Y 6DN

      IIF 80
  • 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

    • icon of address 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 88

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

      IIF 89
  • Hare, Stephen
    British operating partner & coo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Jermyn Street, London, SW1Y 6DN

      IIF 90
  • Hare, Stephen
    British operating partner and coo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hare, Stephen

    Registered addresses and corresponding companies

    • icon of address 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 8
  • 1
    WJB (244) LIMITED - 1991-06-14
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 92 - Director → ME
  • 2
    icon of address 10 Orange Street, Haymarket, London
    Active Corporate (1 parent)
    Equity (Company account)
    631,115 GBP2024-03-31
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Thornbury House, Allerthorpe, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,860 GBP2021-09-30
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Barclays Bank Chambers Market Place, Pocklington, York, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    15 GBP2024-08-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address Pocklington School, West Green, Pocklington, East Yorkshire, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 9 - Director → ME
  • 8
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    icon of address C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ now
    IIF 8 - Director → ME
Ceased 83
  • 1
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
    ROCHESTER STADIUM LIMITED - 1981-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2010-03-31
    IIF 56 - Director → ME
  • 2
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-05-18 ~ 2012-07-24
    IIF 80 - Director → ME
  • 3
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-05-18 ~ 2012-07-24
    IIF 87 - Director → ME
  • 4
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2010-05-18 ~ 2012-07-24
    IIF 86 - Director → ME
  • 5
    icon of address 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2010-07-13
    IIF 81 - Director → ME
    icon of calendar 2011-06-03 ~ 2012-07-24
    IIF 97 - Secretary → ME
  • 6
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    APA HOLDINGS LIMITED - 1991-10-14
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2012-07-24
    IIF 83 - Director → ME
  • 7
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2013-02-01
    IIF 77 - LLP Member → ME
  • 8
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-07-24
    IIF 90 - Director → ME
  • 9
    M M G TRADE FINANCE LIMITED - 1981-12-31
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    LEANTONE LIMITED - 1978-12-31
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    APAX PARTNERS LTD - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2012-07-24
    IIF 84 - Director → ME
  • 10
    WJB (334) LIMITED - 1994-09-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    641 GBP2016-03-31
    Officer
    icon of calendar 2011-11-29 ~ 2012-07-24
    IIF 96 - Director → ME
  • 11
    WJB (440) LIMITED - 1997-02-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2012-07-24
    IIF 91 - Director → ME
  • 12
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-01-31 ~ 2012-07-24
    IIF 93 - Director → ME
  • 13
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-05-18 ~ 2012-07-24
    IIF 82 - Director → ME
  • 14
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-05-18 ~ 2012-07-24
    IIF 85 - Director → ME
  • 15
    DE FACTO 1908 LIMITED - 2011-10-06
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-04-15
    IIF 36 - Director → ME
  • 16
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    KILBLAN LIMITED - 1996-03-25
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-25 ~ 2009-04-20
    IIF 18 - Director → ME
  • 17
    FAIRVIEW NEW HOMES (COCKFOSTERS) LIMITED - 2005-01-10
    icon of address C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-16 ~ 2004-12-20
    IIF 45 - Director → ME
  • 18
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2009-04-20
    IIF 37 - Director → ME
  • 19
    icon of address 5 Daniel Gardens, Eye, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,117 GBP2024-12-31
    Officer
    icon of calendar 2001-08-10 ~ 2003-02-18
    IIF 48 - Director → ME
  • 20
    IBIS (734) LIMITED - 2002-04-02
    RIALTO NO. 5 LIMITED - 2013-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2009-04-09
    IIF 52 - Director → ME
  • 21
    RIALTO NO.7 LIMITED - 2013-04-08
    MISLEX (348) LIMITED - 2002-08-20
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2009-04-20
    IIF 44 - Director → ME
  • 22
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2010-03-31
    IIF 34 - Director → ME
  • 23
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (13 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2010-03-31
    IIF 57 - Director → ME
    icon of calendar ~ 1997-03-20
    IIF 20 - Director → ME
  • 24
    OVAL (1597) LIMITED - 2000-12-19
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2010-03-31
    IIF 25 - Director → ME
  • 25
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-04-22 ~ 2010-03-31
    IIF 14 - Director → ME
  • 26
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    PEKANE LIMITED - 1996-09-03
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-03-20 ~ 2010-03-31
    IIF 29 - Director → ME
  • 27
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-16 ~ 2010-03-31
    IIF 61 - Director → ME
  • 28
    FVFM LIMITED - 2006-07-13
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2010-03-31
    IIF 60 - 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
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-04-29 ~ 2009-04-20
    IIF 15 - Director → ME
  • 30
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2009-04-20
    IIF 47 - Director → ME
  • 31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-12-05 ~ 2010-03-31
    IIF 32 - Director → ME
  • 32
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 2010-03-31
    IIF 23 - Director → ME
  • 33
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2010-03-31
    IIF 63 - Director → ME
  • 34
    CABOT HOMES (SOUTH WEST) LIMITED - 2010-11-25
    MISLEX (253) LIMITED - 1999-12-02
    CABOT HOMES (SOUTH WALES) LIMITED - 2004-07-19
    EDWARD WARE NEW HOMES (SOUTH WALES) LIMITED - 2003-03-02
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-31
    IIF 65 - Director → ME
  • 35
    FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-04 ~ 2010-03-31
    IIF 24 - Director → ME
  • 36
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-04 ~ 2010-03-31
    IIF 31 - Director → ME
  • 37
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-01-21 ~ 2010-03-31
    IIF 22 - Director → ME
  • 38
    FAIRVIEW NEW HOMES (LEYTON) LIMITED - 1997-12-12
    FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 2001-07-16
    KASTELLI LIMITED - 1996-07-16
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-20 ~ 2009-04-20
    IIF 17 - Director → ME
  • 39
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-16 ~ 2009-04-20
    IIF 54 - Director → ME
  • 40
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-22 ~ 2010-03-31
    IIF 27 - Director → ME
  • 41
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-16 ~ 2009-04-20
    IIF 42 - Director → ME
  • 42
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    icon of address 50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2009-04-20
    IIF 49 - Director → ME
  • 43
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2010-03-31
    IIF 28 - Director → ME
  • 44
    IBIS (811) LIMITED - 2003-04-08
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2010-03-31
    IIF 59 - Director → ME
  • 45
    RIALTO HOMES LIMITED - 2013-04-08
    RIALTO BUILDERS LIMITED - 1987-06-05
    RIALTO GROUP PLC - 1992-04-10
    RIALTO HOMES PLC - 2004-01-14
    CONBAR HOLDINGS LIMITED - 1978-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-05 ~ 2010-03-31
    IIF 64 - Director → ME
  • 46
    CABOT HOMES LIMITED - 2010-11-25
    WARE NEW HOMES LIMITED - 1998-06-26
    EDWARD WARE HOMES LIMITED - 2003-03-02
    EDWARD WARE NEW HOMES LIMITED - 2001-05-23
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2010-03-31
    IIF 62 - Director → ME
  • 47
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED - 2001-04-23
    KLINTON LIMITED - 1996-12-11
    FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
    FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-20 ~ 2010-03-31
    IIF 26 - Director → ME
  • 48
    icon of address 50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2010-03-31
    IIF 33 - Director → ME
  • 49
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2010-03-31
    IIF 58 - Director → ME
  • 50
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 54 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2010-03-31
    IIF 30 - Director → ME
  • 51
    DE FACTO 1633 LIMITED - 2008-05-12
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    icon of address 50 Lancaster Road, Enfield, Greater London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-08 ~ 2010-03-31
    IIF 35 - Director → ME
  • 52
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-03 ~ 2009-04-20
    IIF 16 - Director → ME
  • 53
    DMWSL 483 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2009-04-09
    IIF 39 - Director → ME
  • 54
    DMWSL 484 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2009-04-09
    IIF 40 - Director → ME
  • 55
    DMWSL 485 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2009-04-09
    IIF 53 - Director → ME
  • 56
    DMWSL 486 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2009-04-09
    IIF 50 - Director → ME
  • 57
    DMWSL 359 LIMITED - 2002-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2009-04-09
    IIF 43 - Director → ME
  • 58
    BRONDAY LIMITED - 1996-12-17
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    icon of address Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2010-03-31
    IIF 21 - Director → ME
  • 59
    FAIRVIEW SITES LIMITED - 1987-10-20
    icon of address Burewood, Beech Road, Wroxham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -731,683 GBP2024-06-30
    Officer
    icon of calendar 1997-07-09 ~ 2005-06-15
    IIF 19 - Director → ME
  • 60
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    BTR SIEBE PLC - 1999-04-16
    INVENSYS PLC - 2014-02-27
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2009-05-31
    IIF 79 - Director → ME
  • 61
    DE FACTO 1730 LIMITED - 2010-01-07
    icon of address Marken Limited, Ground Floor 107 Power Road, Chiswick, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2011-10-19
    IIF 88 - Director → ME
    IIF 89 - Director → ME
  • 62
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2015-09-23
    IIF 12 - Director → ME
  • 63
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2015-09-23
    IIF 69 - Director → ME
  • 64
    DE FACTO 1858 LIMITED - 2011-07-07
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-23
    IIF 75 - Director → ME
  • 65
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2015-09-28
    IIF 73 - Director → ME
  • 66
    DE FACTO 1859 LIMITED - 2011-10-27
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-23
    IIF 74 - Director → ME
  • 67
    DE FACTO 1999 LIMITED - 2013-03-06
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2015-09-23
    IIF 70 - Director → ME
  • 68
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2015-09-23
    IIF 13 - Director → ME
  • 69
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2023-11-30
    IIF 4 - Director → ME
  • 70
    DE FACTO 1915 LIMITED - 2011-11-08
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2015-09-23
    IIF 72 - Director → ME
  • 71
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    DE FACTO 1914 LIMITED - 2011-11-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2023-11-30
    IIF 68 - Director → ME
  • 72
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2015-09-23
    IIF 71 - Director → ME
  • 73
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2015-09-23
    IIF 67 - Director → ME
  • 74
    LSQ MANCO LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-11-30
    IIF 66 - Director → ME
  • 75
    DUSKYART LIMITED - 1986-10-02
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED - 1998-07-22
    ENFIELD 209 LIMITED - 2010-09-24
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-06 ~ 2009-04-20
    IIF 51 - Director → ME
  • 76
    icon of address The Wherry, Quay Street, Halesworth, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    6,689 GBP2024-12-31
    Officer
    icon of calendar 2000-05-10 ~ 2001-07-26
    IIF 38 - Director → ME
  • 77
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2009-04-09
    IIF 41 - Director → ME
  • 78
    DE FACTO 999 LIMITED - 2002-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2009-04-09
    IIF 55 - Director → ME
  • 79
    APAX INVESTMENT LIMITED - 2008-08-07
    RIVERCABLE LIMITED - 2008-03-13
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2012-07-24
    IIF 94 - Director → ME
  • 80
    WJB (343) LIMITED - 1994-11-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2012-07-24
    IIF 95 - Director → ME
  • 81
    icon of address Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2022-10-17
    IIF 11 - Director → ME
  • 82
    RIALTO HOLDINGS PLC - 1994-07-12
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    icon of address Bayley Hall, Queens Road, Hertford, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,047,890 GBP2024-10-31
    Officer
    icon of calendar 2004-03-05 ~ 2009-04-20
    IIF 46 - Director → ME
  • 83
    SERVOMEX LIMITED - 1989-04-11
    TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31
    TAYLOR INSTRUMENT LIMITED - 1983-11-22
    icon of address Sherlock House, 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2006-07-21
    IIF 76 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.