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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

Casey, Stephen Charles

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69
  • 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 70
  • 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 71
  • 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 79

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

      IIF 80
  • 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 81
  • Hare, Stephen
    British operating partner and coo born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 88
  • 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 89
  • 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 90

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

      IIF 91
  • 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 92
  • 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 93
  • Hare, Stephen
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95
  • Hare, Stephen

    Registered addresses and corresponding companies

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

      IIF 96
child relation
Offspring entities and appointments
Active 7
  • 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 83 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 3
    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 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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 66 - Director → ME
  • 6
    icon of address Pocklington School, West Green, Pocklington, East Yorkshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 94 - Director → ME
  • 7
    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 93 - Director → ME
Ceased 83
  • 1
    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 2000-05-10 ~ 2010-03-31
    IIF 46 - 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 71 - 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 78 - 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 77 - Director → ME
  • 5
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2010-07-13
    IIF 72 - Director → ME
    icon of calendar 2011-06-03 ~ 2012-07-24
    IIF 96 - Secretary → ME
  • 6
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    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 74 - 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 88 - 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 81 - Director → ME
  • 9
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    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 75 - 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 87 - 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 82 - 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 84 - 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 73 - 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 76 - 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 25 - Director → ME
  • 16
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    KILBLAN LIMITED - 1996-03-25
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-25 ~ 2009-04-20
    IIF 7 - 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 35 - 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 27 - Director → ME
  • 19
    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 38 - Director → ME
  • 20
    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 2004-03-15 ~ 2009-04-09
    IIF 42 - 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 34 - Director → ME
  • 22
    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 ~ 2010-03-31
    IIF 23 - Director → ME
  • 23
    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 ~ 2010-03-31
    IIF 47 - Director → ME
    icon of calendar ~ 1997-03-20
    IIF 9 - Director → ME
  • 24
    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 ~ 2010-03-31
    IIF 14 - Director → ME
  • 25
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-04-22 ~ 2010-03-31
    IIF 3 - Director → ME
  • 26
    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 1997-03-20 ~ 2010-03-31
    IIF 18 - 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 51 - 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 50 - Director → ME
  • 29
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
    BRAMYN LIMITED - 1996-04-19
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-04-29 ~ 2009-04-20
    IIF 4 - 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 37 - 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 21 - Director → ME
  • 32
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 2010-03-31
    IIF 12 - 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 53 - Director → ME
  • 34
    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 2010-03-23 ~ 2010-03-31
    IIF 55 - 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 13 - 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 20 - 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 11 - 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 6 - 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 44 - 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 16 - 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 32 - 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 39 - Director → ME
  • 43
    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 1998-03-02 ~ 2010-03-31
    IIF 17 - Director → ME
  • 44
    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 ~ 2010-03-31
    IIF 49 - Director → ME
  • 45
    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 2004-03-05 ~ 2010-03-31
    IIF 54 - Director → ME
  • 46
    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 ~ 2010-03-31
    IIF 52 - 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 15 - 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 22 - 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 48 - Director → ME
  • 50
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 54 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2010-03-31
    IIF 19 - Director → ME
  • 51
    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 ~ 2010-03-31
    IIF 24 - Director → ME
  • 52
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-03 ~ 2009-04-20
    IIF 5 - 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 29 - 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 30 - 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 43 - 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 40 - 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 33 - Director → ME
  • 58
    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 1997-01-15 ~ 2010-03-31
    IIF 10 - 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 8 - Director → ME
  • 60
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    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 70 - 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 80 - Director → ME
    IIF 79 - 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 1 - 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, 2 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2015-09-23
    IIF 59 - 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 65 - 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 63 - 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 64 - 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 60 - 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 2 - 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 67 - Director → ME
  • 70
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    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 62 - Director → ME
  • 71
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    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 58 - Director → ME
  • 72
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    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 61 - Director → ME
  • 73
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2015-09-23
    IIF 57 - 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 56 - 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 41 - 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 28 - 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 31 - 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 45 - 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 85 - 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 86 - 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 26 - Director → ME
  • 82
    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 2004-03-05 ~ 2009-04-20
    IIF 36 - 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 95 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.