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 4
  • 1
    Fisher, Darren
    Chief Financial Officer born in May 1966
    Individual (116 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    SHK DIRECTOR LIMITED
    One Canada Sqaure, Canary Wharf, London
    Dissolved corporate (2 parents, 281 offsprings)
    Officer
    2010-10-13 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
  • 3
    ADHUNTER UK LTD. - 1999-11-19
    ADHUNTER LIMITED - 1996-07-15
    FOOTLAW 82 LIMITED - 1996-06-26
    One Canada Square, Canary Wharf, London, England
    Corporate (4 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
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    One Canada Sqaure, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 293 offsprings)
    Officer
    2010-10-13 ~ now
    OF - secretary → CIF 0
Ceased 31
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Bradshaw, John
    Head Of New Media born in July 1951
    Individual (5 offsprings)
    Officer
    2002-07-04 ~ 2003-02-24
    OF - director → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Stanhope, Rachel Clare
    Accountant
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2010-10-28
    OF - secretary → CIF 0
  • 5
    Karn, Richard Alan
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2004-08-02
    OF - director → CIF 0
  • 6
    Pelosi, Michael Paul
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2004-09-02 ~ 2007-05-10
    OF - director → CIF 0
  • 7
    Dodson, Mark
    Ceo born in October 1960
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2008-07-18
    OF - director → CIF 0
  • 8
    Beatty, Kevin Joseph
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2004-09-02
    OF - director → CIF 0
  • 9
    Machray, Philip James
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2007-01-15 ~ 2008-03-13
    OF - director → CIF 0
  • 10
    Brittin, Matthew John
    Media Exec born in September 1968
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2007-01-05
    OF - director → CIF 0
  • 11
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    2010-10-13 ~ 2014-11-17
    OF - director → CIF 0
  • 12
    Aiken, Iain William
    Director born in April 1944
    Individual
    Officer
    2001-12-04 ~ 2002-03-25
    OF - director → CIF 0
  • 13
    Turpin, Jonathan Edwin
    Director born in December 1965
    Individual
    Officer
    2001-09-04 ~ 2005-04-26
    OF - director → CIF 0
    Turpin, Jonathan Edwin
    Director
    Individual
    Officer
    2004-09-15 ~ 2004-10-22
    OF - secretary → CIF 0
  • 14
    Davidson, Paul
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2010-10-13
    OF - director → CIF 0
  • 15
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - director → CIF 0
  • 16
    Slavin, Joseph
    Chief Executive Officer born in August 1959
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2010-10-13
    OF - director → CIF 0
  • 17
    Harvey, Georgina
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2010-10-28
    OF - director → CIF 0
  • 18
    Whalley, Anthony William James
    Director born in December 1953
    Individual
    Officer
    2001-12-04 ~ 2004-08-02
    OF - director → CIF 0
  • 19
    Evans, Gordon John Findlay
    Director
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2007-10-12
    OF - secretary → CIF 0
  • 20
    Parker, Stephen Davenport
    Director born in July 1952
    Individual
    Officer
    2004-01-01 ~ 2004-08-02
    OF - director → CIF 0
  • 21
    Elliott, Joanne Rosemarie
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2003-06-09
    OF - director → CIF 0
  • 22
    Keen, Paul Andrew
    Finance Director born in July 1969
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2001-12-04
    OF - director → CIF 0
    Keen, Paul Andrew
    Finance Director
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2004-09-03
    OF - secretary → CIF 0
  • 23
    Ashcroft, Ian Stanley
    Director born in November 1945
    Individual
    Officer
    2001-12-04 ~ 2004-01-01
    OF - director → CIF 0
    2004-08-02 ~ 2005-11-30
    OF - director → CIF 0
  • 24
    Black, David Alan
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2004-08-02
    OF - director → CIF 0
  • 25
    Cobbold, Humphrey Michael
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    2004-08-02 ~ 2006-06-14
    OF - director → CIF 0
  • 26
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2010-10-13 ~ 2019-03-01
    OF - director → CIF 0
  • 27
    Roberts, Marlen
    Director born in June 1954
    Individual
    Officer
    2001-12-04 ~ 2002-07-04
    OF - director → CIF 0
  • 28
    Davies, Owen Wyn
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ 2003-03-14
    OF - director → CIF 0
  • 29
    Blott, Timothy James
    Director born in October 1955
    Individual
    Officer
    2002-03-25 ~ 2004-08-02
    OF - director → CIF 0
  • 30
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-04 ~ 2001-09-04
    PE - nominee-secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-04 ~ 2001-09-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

FISH4 TRADING LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FISH4 TRADING LIMITED
    Info
    Registered number 04280832
    One Canada Sqaure, Canary Wharf, London E14 5AP
    Private Limited Company incorporated on 2001-09-04 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.