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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malton, Gerald Anthony

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lancaster Road, Enfield, EN2 0BY, England

      IIF 57
  • Malton, Gerald Anthony
    British director born in December 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79 IIF 80
  • Malton, Gerald Anthony
    British accountant born in December 1960

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

    Registered addresses and corresponding companies

    • icon of address 19 Oldbury Avenue, Chelmsford, Essex, CM2 7ED

      IIF 88 IIF 89
  • Mr Gerald Anthony Malton
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 90 IIF 91
  • Gerald Anthony Malton
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
child relation
Offspring entities and appointments
Active 72
  • 1
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,109,679 GBP2025-04-05
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    DE FACTO 2158 LIMITED - 2015-02-27
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-22 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ now
    IIF 4 - Director → ME
  • 5
    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 2001-01-15 ~ now
    IIF 46 - Director → ME
  • 6
    DE FACTO 1908 LIMITED - 2011-10-06
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 62 - Director → ME
  • 7
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-27 ~ now
    IIF 8 - Director → ME
  • 8
    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 2001-01-15 ~ now
    IIF 26 - Director → ME
  • 9
    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 2006-05-10 ~ dissolved
    IIF 58 - Director → ME
  • 10
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 79 - LLP Member → ME
  • 11
    ESTANTE 006 LIMITED - 2014-08-21
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-13 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address 50 Lancaster Road, Enfield, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    IIF 66 - Director → ME
  • 14
    ASHDANE LIMITED - 1987-11-25
    RIALTO DEVELOPMENTS LIMITED - 2013-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    IIF 72 - Director → ME
  • 15
    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 2004-01-14 ~ now
    IIF 52 - Director → ME
  • 16
    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 2004-01-14 ~ now
    IIF 44 - Director → ME
  • 17
    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 2000-12-12 ~ now
    IIF 18 - Director → ME
  • 18
    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 ~ now
    IIF 32 - Director → ME
  • 19
    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 2001-01-15 ~ now
    IIF 10 - Director → ME
  • 20
    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 2001-01-15 ~ now
    IIF 39 - Director → ME
  • 21
    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 2001-01-15 ~ now
    IIF 42 - Director → ME
  • 22
    FVFM LIMITED - 2006-07-13
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-06 ~ dissolved
    IIF 74 - Director → ME
  • 23
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
    BRAMYN LIMITED - 1996-04-19
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    IIF 70 - Director → ME
  • 25
    icon of address 50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 1 - Director → ME
  • 26
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 41 - Director → ME
  • 27
    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 2001-01-15 ~ now
    IIF 34 - Director → ME
  • 28
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 25 - Director → ME
  • 29
    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 2003-07-10 ~ now
    IIF 35 - Director → ME
  • 30
    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 2001-01-15 ~ dissolved
    IIF 71 - Director → ME
  • 31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    IIF 76 - Director → ME
  • 32
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 16 - Director → ME
  • 33
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 17 - Director → ME
  • 34
    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 2001-01-15 ~ dissolved
    IIF 68 - Director → ME
  • 35
    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 2001-01-15 ~ dissolved
    IIF 69 - Director → ME
  • 36
    icon of address 50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 2 - Director → ME
  • 37
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 30 - Director → ME
  • 38
    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 2001-01-15 ~ now
    IIF 40 - Director → ME
  • 39
    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 2001-01-15 ~ now
    IIF 33 - Director → ME
  • 40
    DE FACTO 2085 LIMITED - 2014-02-11
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 14 - Director → ME
  • 41
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 15 - Director → ME
  • 42
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 11 - Director → ME
  • 43
    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 2009-04-27 ~ now
    IIF 55 - Director → ME
  • 44
    icon of address 50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 23 - Director → ME
  • 45
    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 2001-01-15 ~ now
    IIF 43 - Director → ME
  • 46
    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 ~ now
    IIF 51 - Director → ME
  • 47
    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 2004-01-14 ~ now
    IIF 47 - Director → ME
  • 48
    icon of address 50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 54 - Director → ME
  • 49
    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 ~ now
    IIF 31 - Director → ME
  • 50
    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 2001-01-15 ~ dissolved
    IIF 75 - Director → ME
  • 51
    icon of address 50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 53 - Director → ME
  • 52
    icon of address 50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 56 - Director → ME
  • 53
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 36 - Director → ME
  • 54
    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 ~ now
    IIF 24 - Director → ME
  • 55
    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 ~ now
    IIF 3 - Director → ME
  • 56
    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 2000-12-12 ~ now
    IIF 37 - Director → ME
  • 57
    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 ~ now
    IIF 48 - Director → ME
  • 58
    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 ~ now
    IIF 45 - Director → ME
  • 59
    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 ~ now
    IIF 27 - Director → ME
  • 60
    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 ~ now
    IIF 50 - Director → ME
  • 61
    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 ~ now
    IIF 38 - Director → ME
  • 62
    DE FACTO 1907 LIMITED - 2011-10-06
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 63 - Director → ME
  • 63
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 12 - Director → ME
  • 64
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    icon of address 27 Broadwall, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    icon of calendar 2015-02-12 ~ now
    IIF 21 - Director → ME
  • 65
    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 2001-01-15 ~ dissolved
    IIF 67 - Director → ME
  • 66
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-07 ~ now
    IIF 22 - Director → ME
  • 67
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 5 - Director → ME
  • 68
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-17 ~ now
    IIF 6 - Director → ME
  • 69
    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 ~ now
    IIF 49 - Director → ME
  • 70
    ALNERY NO. 3108 LIMITED - 2013-07-24
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 13 - Director → ME
  • 71
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (266 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 80 - LLP Member → ME
  • 72
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-02-10 ~ now
    IIF 7 - Director → ME
Ceased 18
  • 1
    icon of address Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-07 ~ 2025-05-22
    IIF 57 - Director → ME
  • 2
    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 2001-01-15 ~ 2004-12-20
    IIF 61 - Director → ME
  • 3
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-07-25 ~ 2000-12-01
    IIF 81 - Director → ME
  • 4
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FROGMORE INVESTMENTS LIMITED - 2010-02-17
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-17 ~ 2000-12-01
    IIF 82 - Director → ME
  • 5
    SLIDETOWER LIMITED - 1989-02-02
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 1989-04-05
    icon of address 11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-12 ~ 2000-12-01
    IIF 87 - Director → ME
  • 6
    IBIS (579) LIMITED - 2000-06-29
    icon of address 11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-12-01
    IIF 84 - Director → ME
  • 7
    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 89 - Director → ME
  • 8
    icon of address 84 Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Officer
    icon of calendar 2022-03-25 ~ 2025-07-18
    IIF 64 - Director → ME
  • 9
    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 ~ 2024-07-25
    IIF 73 - Director → ME
  • 10
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    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 2001-01-15 ~ 2010-12-02
    IIF 77 - Director → ME
  • 12
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-09 ~ 2000-12-01
    IIF 83 - Director → ME
  • 13
    IBIS (386) LIMITED - 1998-01-08
    NORTH ROW AGENCY LIMITED - 2001-03-13
    TEACHER MARKS LIMITED - 1998-06-23
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-18 ~ 2000-12-01
    IIF 85 - Director → ME
  • 14
    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 2001-02-01 ~ 2005-06-15
    IIF 60 - Director → ME
  • 15
    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 2001-01-15 ~ 2001-07-26
    IIF 88 - Director → ME
  • 16
    DE FACTO 2084 LIMITED - 2014-02-11
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    icon of address Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    icon of calendar 2014-02-11 ~ 2016-09-30
    IIF 65 - Director → ME
  • 17
    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 2004-01-14 ~ 2009-07-21
    IIF 59 - Director → ME
  • 18
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-15 ~ 2000-12-01
    IIF 86 - Director → ME

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