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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
    Saville, Rafael Aryeh
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Rich, Andrew Gavin
    Born in November 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Nathan, Russell
    Born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Gary Andrew
    Born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Kuelsheimer, Leslie Claude
    Chartered Accountant born in May 1942
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 2007-03-04
    OF - Director → CIF 0
    Kuelsheimer, Leslie Claude
    Individual
    Officer
    icon of calendar 1994-05-28 ~ 2007-03-04
    OF - Secretary → CIF 0
  • 2
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Kudlick, Martin
    Chartered Accountant born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-28
    OF - Director → CIF 0
    Kudlick, Martin
    Individual
    Officer
    icon of calendar ~ 1994-05-28
    OF - Secretary → CIF 0
  • 4
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Challis, Julian Simon
    Chartered Accountant born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Selwyn, David Stewart
    Chartered Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-04 ~ 2020-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ACRE NOMINEES 2 LIMITED

Previous names
HW FISHER NOMINEES LIMITED - 2024-10-18
H. W. FISHER NOMINEES LIMITED - 2020-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-10-31
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-04-30
Related profiles found in government register
  • ACRE NOMINEES 2 LIMITED
    Info
    HW FISHER NOMINEES LIMITED - 2024-10-18
    H. W. FISHER NOMINEES LIMITED - 2024-10-18
    Registered number 02658496
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • H W FISHER NOMINEES LIMITED
    S
    Registered number 02658496
    icon of addressAcre House, 11-15 William Road, London, Great Britain, NW1 3ER
    ENGLAND
    CIF 1
  • H.W. FISHER NOMINEES LIMITED
    S
    Registered number 2658496
    icon of addressAcre House, 11-15 William Road, London, NW1 3ER
    ENGLAND
    CIF 2
  • HW FISHER NOMINEES LIMITED
    S
    Registered number 02658496
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressAcre House, 11/15 William Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre House 11/15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressAcre House 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,750 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of addressAcre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    ACRE 610 LIMITED - 2002-10-21
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressAcre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    279,315 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-08-06 ~ 2021-05-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address30 Dukes Place, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-10-02 ~ 2022-10-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address30 Dukes Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,038 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    LAWSON (LONDON) LIMITED - 2004-06-16
    icon of addressAcre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    HW FISHER BUSINESS SOLUTIONS LIMITED - 2021-05-24
    FISHERE@SE LIMITED - 2019-07-22
    icon of addressAcre House, 11/15 William Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    401,714 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-04
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    FISHER CORPORATE LIMITED - 2019-07-22
    FISHER CORPORATE PLC - 2019-04-24
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    FISHER FORENSIC LIMITED - 2019-07-22
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    162,664 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,431,477 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    HW FISHER LIMITED - 2020-10-04
    H W FISHER LIMITED - 2019-07-23
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,831,230 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    THE COMPANY WAREHOUSE LIMITED - 1993-10-18
    IFINITY PLC - 2019-02-12
    FISHER TECHNOLOGY PUBLIC LIMITED COMPANY - 2012-02-10
    icon of addressUnit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    161,571 GBP2024-04-30
    Officer
    icon of calendar 2004-07-31 ~ 2014-12-01
    CIF 1 - Director → ME
  • 11
    ACRE 656 LIMITED - 2003-01-24
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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