logo
explain how to read the page

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

    • 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

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

      IIF 78

    • 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

    • 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

    • 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

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

      IIF 92
child relation
Offspring entities and appointments
Active 72
  • 1
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,109,679 GBP2025-04-05
    Officer
    2023-09-25 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DE FACTO 2158 LIMITED - 2015-02-27
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-02-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-09-22 ~ now
    IIF 9 - Director → ME
  • 4
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-08 ~ now
    IIF 4 - Director → ME
  • 5
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    ROCHESTER STADIUM LIMITED - 1981-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-01-15 ~ now
    IIF 46 - Director → ME
  • 6
    DE FACTO 1908 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 62 - Director → ME
  • 7
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-27 ~ now
    IIF 8 - Director → ME
  • 8
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    KILBLAN LIMITED - 1996-03-25
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 26 - Director → ME
  • 9
    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
    2006-05-10 ~ dissolved
    IIF 58 - Director → ME
  • 10
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 79 - LLP Member → ME
  • 11
    ESTANTE 006 LIMITED - 2014-08-21
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2015-09-09 ~ now
    IIF 19 - Director → ME
  • 12
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-12-13 ~ now
    IIF 29 - Director → ME
  • 13
    50 Lancaster Road, Enfield, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 66 - Director → ME
  • 14
    RIALTO DEVELOPMENTS LIMITED - 2013-04-08
    ASHDANE LIMITED - 1987-11-25
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 72 - Director → ME
  • 15
    RIALTO NO. 5 LIMITED - 2013-04-08
    IBIS (734) LIMITED - 2002-04-02
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-01-14 ~ now
    IIF 52 - Director → ME
  • 16
    RIALTO NO.7 LIMITED - 2013-04-08
    MISLEX (348) LIMITED - 2002-08-20
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-01-14 ~ now
    IIF 44 - Director → ME
  • 17
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-12-12 ~ now
    IIF 18 - Director → ME
  • 18
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    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
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 10 - Director → ME
  • 20
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    PEKANE LIMITED - 1996-09-03
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 39 - Director → ME
  • 21
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-01-15 ~ now
    IIF 42 - Director → ME
  • 22
    FVFM LIMITED - 2006-07-13
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    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
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 28 - Director → ME
  • 24
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 70 - Director → ME
  • 25
    50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-18 ~ now
    IIF 1 - Director → ME
  • 26
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 41 - Director → ME
  • 27
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-01-15 ~ now
    IIF 34 - Director → ME
  • 28
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 25 - Director → ME
  • 29
    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
    Active Corporate (9 parents)
    Officer
    2003-07-10 ~ now
    IIF 35 - Director → ME
  • 30
    FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 71 - Director → ME
  • 31
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 76 - Director → ME
  • 32
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2019-03-15 ~ now
    IIF 16 - Director → ME
  • 33
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2019-03-15 ~ now
    IIF 17 - Director → ME
  • 34
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 68 - Director → ME
  • 35
    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
    2001-01-15 ~ dissolved
    IIF 69 - Director → ME
  • 36
    50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-12 ~ now
    IIF 2 - Director → ME
  • 37
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 30 - Director → ME
  • 38
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 40 - Director → ME
  • 39
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 33 - Director → ME
  • 40
    DE FACTO 2085 LIMITED - 2014-02-11
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2014-02-11 ~ now
    IIF 14 - Director → ME
  • 41
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2018-09-07 ~ now
    IIF 15 - Director → ME
  • 42
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2018-12-04 ~ now
    IIF 11 - Director → ME
  • 43
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    2009-04-27 ~ now
    IIF 55 - Director → ME
  • 44
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-20 ~ now
    IIF 23 - Director → ME
  • 45
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 43 - Director → ME
  • 46
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    IBIS (811) LIMITED - 2003-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-03-28 ~ now
    IIF 51 - Director → ME
  • 47
    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
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-01-14 ~ now
    IIF 47 - Director → ME
  • 48
    50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-18 ~ now
    IIF 54 - Director → ME
  • 49
    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
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-27 ~ now
    IIF 31 - Director → ME
  • 50
    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
    2001-01-15 ~ dissolved
    IIF 75 - Director → ME
  • 51
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-02 ~ now
    IIF 53 - Director → ME
  • 52
    50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    2001-01-15 ~ now
    IIF 56 - Director → ME
  • 53
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ now
    IIF 36 - Director → ME
  • 54
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 54 offsprings)
    Officer
    2000-12-15 ~ now
    IIF 24 - Director → ME
  • 55
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    DE FACTO 1633 LIMITED - 2008-05-12
    50 Lancaster Road, Enfield, Greater London
    Active Corporate (5 parents)
    Officer
    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
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-12-12 ~ now
    IIF 37 - Director → ME
  • 57
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 48 - Director → ME
  • 58
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 45 - Director → ME
  • 59
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 27 - Director → ME
  • 60
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    IIF 50 - Director → ME
  • 61
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2002-03-27 ~ now
    IIF 38 - Director → ME
  • 62
    DE FACTO 1907 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 63 - Director → ME
  • 63
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2021-03-16 ~ now
    IIF 12 - Director → ME
  • 64
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    2015-02-12 ~ now
    IIF 21 - Director → ME
  • 65
    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
    2001-01-15 ~ dissolved
    IIF 67 - Director → ME
  • 66
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    2008-07-07 ~ now
    IIF 22 - Director → ME
  • 67
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2015-10-14 ~ now
    IIF 5 - Director → ME
  • 68
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-03-17 ~ now
    IIF 6 - Director → ME
  • 69
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ now
    IIF 49 - Director → ME
  • 70
    ALNERY NO. 3108 LIMITED - 2013-07-24
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-09 ~ now
    IIF 13 - Director → ME
  • 71
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (266 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 80 - LLP Member → ME
  • 72
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    2012-02-10 ~ now
    IIF 7 - Director → ME
Ceased 18
  • 1
    Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Active Corporate (9 parents)
    Officer
    2021-07-07 ~ 2025-05-22
    IIF 57 - Director → ME
  • 2
    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
    2001-01-15 ~ 2004-12-20
    IIF 61 - Director → ME
  • 3
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15 Wigmore Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-07-25 ~ 2000-12-01
    IIF 81 - Director → ME
  • 4
    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
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    1995-02-17 ~ 2000-12-01
    IIF 82 - Director → ME
  • 5
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 1989-04-05
    SLIDETOWER LIMITED - 1989-02-02
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    1994-05-12 ~ 2000-12-01
    IIF 87 - Director → ME
  • 6
    IBIS (579) LIMITED - 2000-06-29
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-12-01
    IIF 84 - Director → ME
  • 7
    5 Daniel Gardens, Eye, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,117 GBP2024-12-31
    Officer
    2001-08-10 ~ 2003-02-18
    IIF 89 - Director → ME
  • 8
    84 Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Officer
    2022-03-25 ~ 2025-07-18
    IIF 64 - Director → ME
  • 9
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (13 parents)
    Officer
    2001-01-18 ~ 2024-07-25
    IIF 73 - Director → ME
  • 10
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    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 - Ownership of shares – 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
  • 11
    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
    2001-01-15 ~ 2010-12-02
    IIF 77 - Director → ME
  • 12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-04-09 ~ 2000-12-01
    IIF 83 - Director → ME
  • 13
    NORTH ROW AGENCY LIMITED - 2001-03-13
    TEACHER MARKS LIMITED - 1998-06-23
    IBIS (386) LIMITED - 1998-01-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-12-18 ~ 2000-12-01
    IIF 85 - Director → ME
  • 14
    FAIRVIEW SITES LIMITED - 1987-10-20
    Burewood, Beech Road, Wroxham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -731,683 GBP2024-06-30
    Officer
    2001-02-01 ~ 2005-06-15
    IIF 60 - Director → ME
  • 15
    The Wherry, Quay Street, Halesworth, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    6,689 GBP2024-12-31
    Officer
    2001-01-15 ~ 2001-07-26
    IIF 88 - Director → ME
  • 16
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2014-02-11 ~ 2016-09-30
    IIF 65 - Director → ME
  • 17
    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
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,047,890 GBP2024-10-31
    Officer
    2004-01-14 ~ 2009-07-21
    IIF 59 - Director → ME
  • 18
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-01-15 ~ 2000-12-01
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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