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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 accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Malton, Gerald Anthony
    British chairman and managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Malton, Gerald Anthony
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 74
  • 1
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,076,034 GBP2024-04-05
    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 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-22 ~ now
    IIF 28 - 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 21 - Director → ME
  • 5
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    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 66 - Director → ME
  • 6
    icon of address Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 5 - Director → ME
  • 7
    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 22 - Director → ME
  • 8
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-27 ~ now
    IIF 26 - Director → ME
  • 9
    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 44 - Director → ME
  • 10
    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 14 - Director → ME
  • 11
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (384 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 79 - LLP Member → ME
  • 12
    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 34 - Director → ME
  • 13
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-13 ~ now
    IIF 47 - Director → ME
  • 14
    icon of address 50 Lancaster Road, Enfield, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    IIF 39 - Director → ME
  • 15
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (10 parents)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 35 - Director → ME
  • 16
    RIALTO DEVELOPMENTS LIMITED - 2013-04-08
    ASHDANE LIMITED - 1987-11-25
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    IIF 63 - Director → ME
  • 17
    RIALTO NO. 5 LIMITED - 2013-04-08
    IBIS (734) LIMITED - 2002-04-02
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-14 ~ now
    IIF 74 - Director → ME
  • 18
    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 62 - Director → ME
  • 19
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-12-12 ~ now
    IIF 33 - Director → ME
  • 20
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    IIF 13 - Director → ME
  • 21
    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 29 - Director → ME
  • 22
    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
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 57 - Director → ME
  • 23
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 60 - Director → ME
  • 24
    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 68 - Director → ME
  • 25
    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 46 - Director → ME
  • 26
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    IIF 48 - Director → ME
  • 27
    icon of address 50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 18 - Director → ME
  • 28
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 59 - Director → ME
  • 29
    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 53 - Director → ME
  • 30
    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 43 - Director → ME
  • 31
    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
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-07-10 ~ now
    IIF 54 - Director → ME
  • 32
    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 51 - Director → ME
  • 33
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    IIF 73 - Director → ME
  • 34
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 8 - Director → ME
  • 35
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 9 - Director → ME
  • 36
    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 41 - Director → ME
  • 37
    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
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    IIF 42 - Director → ME
  • 38
    icon of address 50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 19 - Director → ME
  • 39
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 49 - 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 2001-01-15 ~ now
    IIF 58 - 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 2001-01-15 ~ now
    IIF 52 - Director → ME
  • 42
    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 31 - Director → ME
  • 43
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 32 - Director → ME
  • 44
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 30 - Director → ME
  • 45
    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 75 - Director → ME
  • 46
    icon of address 50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 11 - Director → ME
  • 47
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 61 - Director → ME
  • 48
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    IBIS (811) LIMITED - 2003-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ now
    IIF 71 - Director → ME
  • 49
    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
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ now
    IIF 67 - Director → ME
  • 50
    icon of address 50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 4 - Director → ME
  • 51
    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
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-02-27 ~ now
    IIF 50 - Director → ME
  • 52
    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
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    IIF 72 - Director → ME
  • 53
    icon of address 50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 3 - Director → ME
  • 54
    icon of address 50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 76 - Director → ME
  • 55
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 55 - Director → ME
  • 56
    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 12 - Director → ME
  • 57
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    DE FACTO 1633 LIMITED - 2008-05-12
    icon of address 50 Lancaster Road, Enfield, Greater London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-08 ~ now
    IIF 20 - Director → ME
  • 58
    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 56 - Director → ME
  • 59
    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 69 - Director → ME
  • 60
    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 65 - Director → ME
  • 61
    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 45 - Director → ME
  • 62
    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 70 - Director → ME
  • 63
    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 1 - Director → ME
  • 64
    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 27 - Director → ME
  • 65
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 6 - Director → ME
  • 66
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    icon of address 27 Broadwall, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    icon of calendar 2015-02-12 ~ now
    IIF 10 - Director → ME
  • 67
    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
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 68
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-07 ~ now
    IIF 38 - Director → ME
  • 69
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 23 - Director → ME
  • 70
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-17 ~ now
    IIF 24 - Director → ME
  • 71
    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 2 - Director → ME
  • 72
    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 7 - Director → ME
  • 73
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (268 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 80 - LLP Member → ME
  • 74
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-02-10 ~ now
    IIF 25 - Director → ME
Ceased 16
  • 1
    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 17 - Director → ME
  • 2
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    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
  • 3
    FROGMORE INVESTMENTS LIMITED - 2010-02-17
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    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
  • 4
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 1989-04-05
    SLIDETOWER LIMITED - 1989-02-02
    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
  • 5
    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
  • 6
    icon of address 5 Daniel Gardens, Eye, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,117 GBP2024-12-31
    Officer
    icon of calendar 2001-08-10 ~ 2003-02-18
    IIF 89 - Director → ME
  • 7
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (14 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2024-07-25
    IIF 64 - Director → ME
  • 8
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    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 shares – 75% or more with control over the trustees of a trust → OE
    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
  • 9
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    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
  • 10
    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
  • 11
    NORTH ROW AGENCY LIMITED - 2001-03-13
    TEACHER MARKS LIMITED - 1998-06-23
    IBIS (386) LIMITED - 1998-01-08
    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
  • 12
    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 16 - Director → ME
  • 13
    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
  • 14
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    icon of address Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    icon of calendar 2014-02-11 ~ 2016-09-30
    IIF 37 - Director → ME
  • 15
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    RIALTO HOLDINGS PLC - 1994-07-12
    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 15 - Director → ME
  • 16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.