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

Hare, Stephen

    Related profiles found in government register
  • 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 1
  • Hare, Stephen
    British cfo born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 19

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

      IIF 20
  • 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 21
  • Hare, Stephen
    British operating partner and coo born in April 1961

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • Casey, Stephen Charles
    British retired 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 30
  • Hare, Stephen

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34
  • 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 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96
  • 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 97
child relation
Offspring entities and appointments
Active 8
  • 1
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 23 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – 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 3 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - 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 9 - 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
  • 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 28 - 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 4 - 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 2 - 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 78 - 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 11 - 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 18 - 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 17 - 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 12 - Director → ME
    icon of calendar 2011-06-03 ~ 2012-07-24
    IIF 31 - Secretary → ME
  • 6
    APA HOLDINGS LIMITED - 1991-10-14
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    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 14 - 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 8 - 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 21 - Director → ME
  • 9
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    M M G TRADE FINANCE LIMITED - 1981-12-31
    APAX PARTNERS LTD - 2008-07-04
    LEANTONE LIMITED - 1978-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2012-07-24
    IIF 15 - 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 27 - 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 22 - 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 24 - 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 13 - 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 16 - 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 57 - Director → ME
  • 16
    KILBLAN LIMITED - 1996-03-25
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-25 ~ 2009-04-20
    IIF 39 - 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 67 - 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 59 - 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 70 - 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 74 - 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 66 - 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 55 - Director → ME
  • 23
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (12 parents)
    Officer
    icon of calendar ~ 1997-03-20
    IIF 41 - Director → ME
    icon of calendar 2001-01-18 ~ 2010-03-31
    IIF 79 - 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 46 - Director → ME
  • 25
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-04-22 ~ 2010-03-31
    IIF 35 - Director → ME
  • 26
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    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 50 - Director → ME
  • 27
    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 1999-09-16 ~ 2010-03-31
    IIF 83 - 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 82 - Director → ME
  • 29
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    BRAMYN LIMITED - 1996-04-19
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-04-29 ~ 2009-04-20
    IIF 36 - 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 69 - 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 53 - Director → ME
  • 32
    SONTON LIMITED - 1996-06-28
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    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 44 - 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 85 - Director → ME
  • 34
    CABOT HOMES (SOUTH WALES) LIMITED - 2004-07-19
    EDWARD WARE NEW HOMES (SOUTH WALES) LIMITED - 2003-03-02
    MISLEX (253) LIMITED - 1999-12-02
    CABOT HOMES (SOUTH WEST) LIMITED - 2010-11-25
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-31
    IIF 87 - 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 45 - 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 52 - 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 43 - Director → ME
  • 38
    FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 2001-07-16
    FAIRVIEW NEW HOMES (LEYTON) LIMITED - 1997-12-12
    KASTELLI LIMITED - 1996-07-16
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-20 ~ 2009-04-20
    IIF 38 - 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 76 - 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 48 - 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 64 - 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 71 - 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 49 - 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 81 - Director → ME
  • 45
    RIALTO HOMES LIMITED - 2013-04-08
    RIALTO GROUP PLC - 1992-04-10
    CONBAR HOLDINGS LIMITED - 1978-12-31
    RIALTO BUILDERS LIMITED - 1987-06-05
    RIALTO HOMES PLC - 2004-01-14
    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 86 - Director → ME
  • 46
    WARE NEW HOMES LIMITED - 1998-06-26
    CABOT HOMES LIMITED - 2010-11-25
    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 84 - Director → ME
  • 47
    FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
    FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
    FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED - 2001-04-23
    KLINTON LIMITED - 1996-12-11
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-20 ~ 2010-03-31
    IIF 47 - 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 54 - 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 80 - Director → ME
  • 50
    OVAL (1598) LIMITED - 2000-12-14
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    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 51 - 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 56 - Director → ME
  • 52
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    FAIRVIEW GROUP LIMITED - 2005-10-03
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-03 ~ 2009-04-20
    IIF 37 - 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 61 - 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 62 - 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 75 - 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 72 - 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 65 - Director → ME
  • 58
    BRONDAY LIMITED - 1996-12-17
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    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 42 - 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 40 - Director → ME
  • 60
    INVENSYS PLC - 2014-02-27
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    BTR SIEBE PLC - 1999-04-16
    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 10 - 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 19 - Director → ME
    IIF 20 - 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 33 - Director → ME
  • 63
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2015-09-23
    IIF 91 - 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 97 - 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 95 - 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 96 - 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 92 - 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 34 - 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 29 - 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 94 - Director → ME
  • 71
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    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 90 - Director → ME
  • 72
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-07-19
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2015-09-23
    IIF 93 - Director → ME
  • 73
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    DE FACTO 1960 LIMITED - 2012-08-10
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2015-09-23
    IIF 89 - 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 88 - Director → ME
  • 75
    ENFIELD 209 LIMITED - 2010-09-24
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED - 1998-07-22
    DUSKYART LIMITED - 1986-10-02
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-06 ~ 2009-04-20
    IIF 73 - 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 60 - 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 63 - 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 77 - 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 25 - 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 26 - 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 58 - Director → ME
  • 82
    RIALTO HOLDINGS PLC - 1994-07-12
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    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 68 - Director → ME
  • 83
    SERVOMEX LIMITED - 1989-04-11
    TAYLOR INSTRUMENT LIMITED - 1983-11-22
    TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31
    icon of address Sherlock House, 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2006-07-21
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.