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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Kachmer, Michael James
    Born in March 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Duijvelshoff, Adolf Willem
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Van Setten, Joost Willem
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Carson
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 290, 3500 Lacey Road, Downers Grove, Il 60515, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    Siddons, Michael Geoffrey
    General Manager born in April 1956
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2008-01-28
    OF - Director → CIF 0
  • 2
    Blom, Erik
    President born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Wilkins, Ian Guy
    Business Executive born in August 1938
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 2003-10-17
    OF - Director → CIF 0
  • 4
    Kulla, Raymond
    Business Executive born in October 1946
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 5
    Reed, Jeffrey Fred
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2014-04-04
    OF - Director → CIF 0
    Reed, Jeff
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 6
    Sampaolo, Guido
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Bontemps, Rene
    Business Executive born in January 1955
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Hancotte, Olivier Gilbert
    Gm/Co.Director born in May 1974
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Feye, Lyle John
    Business Executive born in September 1953
    Individual
    Officer
    icon of calendar ~ 2007-01-05
    OF - Director → CIF 0
    Feye, Lyle John
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 10
    Bachner, Donald Joseph
    Business Executive born in August 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 11
    Sheehan, Dennis William
    Business Executive born in January 1934
    Individual
    Officer
    icon of calendar ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Manning, Bruce Michael
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-09-19
    OF - Secretary → CIF 0
  • 13
    Reuther, Craig
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 14
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-12-10 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FISCHBEIN LIMITED

Previous names
DOTSIGN LIMITED - 1989-06-19
FISAX LIMITED - 1996-07-19
FISAX LIMITED - 1996-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FISCHBEIN LIMITED
    Info
    DOTSIGN LIMITED - 1989-06-19
    FISAX LIMITED - 1989-06-19
    FISAX LIMITED - 1989-06-19
    Registered number 02386291
    icon of addressVancouver Suite Maple House, High Street, Potters Bar EN6 5BS
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • FISCHBEIN LIMITED
    S
    Registered number missing
    icon of addressVancouver Suite Maple House, High Street, Potters Bar, England, EN6 5BS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEST DIVERSIFIED PRODUCTS LIMITED - 2015-09-04
    68 PALL MALL N0. 2 LIMITED - 1995-01-13
    icon of addressBrunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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