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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 37
  • 1
    Black, David Alan
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2003-06-09 ~ 2004-08-02
    OF - Director → CIF 0
  • 2
    Parker, Stephen Davenport
    Born in July 1952
    Individual (36 offsprings)
    Officer
    2004-01-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 3
    Whalley, Anthony William James
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Malcolm Cohen
    Individual (6 offsprings)
    Insolvency
    2025-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stanhope, Rachel Clare
    Individual (28 offsprings)
    Officer
    2008-01-02 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 6
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (388 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Slavin, Joseph
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2005-08-15 ~ 2010-10-13
    OF - Director → CIF 0
  • 8
    Mullen, James Joseph
    Born in June 1970
    Individual (298 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Karn, Richard Alan
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2003-03-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 10
    Turpin, Jonathan Edwin
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2001-09-04 ~ 2005-04-26
    OF - Director → CIF 0
    Turpin, Jonathan Edwin
    Individual (9 offsprings)
    Officer
    2004-09-15 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 11
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Bradshaw, John
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2002-07-04 ~ 2003-02-24
    OF - Director → CIF 0
  • 13
    Davies, Owen Wyn
    Born in August 1961
    Individual (49 offsprings)
    Officer
    2001-12-04 ~ 2003-03-14
    OF - Director → CIF 0
  • 14
    Machray, Philip James
    Born in November 1970
    Individual (24 offsprings)
    Officer
    2007-01-15 ~ 2008-03-13
    OF - Director → CIF 0
  • 15
    Blott, Timothy James
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2002-03-25 ~ 2004-08-02
    OF - Director → CIF 0
  • 16
    Roberts, Marlen
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2001-12-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 17
    Vickers, Paul Andrew
    Born in January 1960
    Individual (289 offsprings)
    Officer
    2010-10-13 ~ 2014-11-17
    OF - Director → CIF 0
  • 18
    Elliott, Joanne Rosemarie
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2001-12-04 ~ 2003-06-09
    OF - Director → CIF 0
  • 19
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (316 offsprings)
    Officer
    2010-10-13 ~ 2019-03-01
    OF - Director → CIF 0
  • 20
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Cobbold, Humphrey Michael
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2004-08-02 ~ 2006-06-14
    OF - Director → CIF 0
  • 22
    Stacey Brown
    Individual (6 offsprings)
    Insolvency
    2025-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Pelosi, Michael Paul
    Born in May 1953
    Individual (74 offsprings)
    Officer
    2004-09-02 ~ 2007-05-10
    OF - Director → CIF 0
  • 24
    Davidson, Paul
    Born in April 1954
    Individual (212 offsprings)
    Officer
    2004-08-02 ~ 2010-10-13
    OF - Director → CIF 0
  • 25
    Beatty, Kevin Joseph
    Born in November 1957
    Individual (105 offsprings)
    Officer
    2004-08-02 ~ 2004-09-02
    OF - Director → CIF 0
  • 26
    Brittin, Matthew John
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2006-06-14 ~ 2007-01-05
    OF - Director → CIF 0
  • 27
    Harvey, Georgina
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2008-03-13 ~ 2010-10-28
    OF - Director → CIF 0
  • 28
    Evans, Gordon John Findlay
    Individual (15 offsprings)
    Officer
    2004-10-22 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 29
    Aiken, Iain William
    Born in April 1944
    Individual (101 offsprings)
    Officer
    2001-12-04 ~ 2002-03-25
    OF - Director → CIF 0
  • 30
    Ashcroft, Ian Stanley
    Born in November 1945
    Individual (37 offsprings)
    Officer
    2001-12-04 ~ 2004-01-01
    OF - Director → CIF 0
    2004-08-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 31
    Keen, Paul Andrew
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2001-09-04 ~ 2001-12-04
    OF - Director → CIF 0
    Keen, Paul Andrew
    Individual (16 offsprings)
    Officer
    2001-09-04 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 32
    Dodson, Mark
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2005-11-21 ~ 2008-07-18
    OF - Director → CIF 0
  • 33
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One Canada Sqaure, Canary Wharf, London
    Active Corporate (29 parents, 316 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Nominee Secretary → CIF 0
  • 36
    FISH4 LIMITED
    - now 03105246
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-09 during the appointment or period of control
    Commencement of winding up on 2025-10-09 during the appointment or period of control
    ADHUNTER UK LTD. - 1999-11-19
    ADHUNTER LIMITED - 1996-07-15
    FOOTLAW 82 LIMITED - 1996-06-26
    One Canada Square, Canary Wharf, London, England
    Liquidation Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One Canada Sqaure, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 348 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FISH4 TRADING LIMITED

Period: 2001-09-04 ~ now
Company number: 04280832
Registered name
FISH4 TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-18
Declaration of solvency sworn on 2025-06-18
Standard Industrial Classification
99999 - Dormant Company

  • FISH4 TRADING LIMITED
    Info
    Registered number 04280832
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 (24 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.