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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 3
  • 1
    Meyer, Ilona
    Born in October 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Alain Esseiva
    Born in July 1962
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Thommen, Claudia
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Sykes, David Anthony
    Ceo born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Guidfar, Mohammad Ali
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Kurt, Dominik Mattias
    Client Advisor born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Ashfield, David Colin
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2008-09-11
    OF - Director → CIF 0
  • 5
    Collenberg, Christ Johann
    Financial Consultant born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2018-06-05
    OF - Director → CIF 0
  • 6
    Mirovaia, Daria Nikolaevna
    Company Director born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Baumann, Yves
    Financial Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Shachkova, Natalia
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Baker, Andrew John
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2011-07-20
    OF - Director → CIF 0
  • 10
    Martin Egli
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Minashvili, Sopio
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Graetz, Robin Paul
    Company Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address20, Farringdon Place, Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2006-03-08 ~ 2016-01-14
    PE - Secretary → CIF 0
  • 14
    icon of addressLevel 6, 36 Kitchener Street, Auckland, 1010, New Zealand
    Corporate
    Officer
    2008-09-17 ~ 2009-11-06
    PE - Director → CIF 0
  • 15
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2006-02-28 ~ 2006-03-08
    PE - Secretary → CIF 0
  • 16
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2006-02-28 ~ 2006-03-08
    PE - Director → CIF 0
parent relation
Company in focus

FISHER ISLAND LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
5,316 GBP2022-12-31
31,357 GBP2021-12-31
Current Assets
2,548,794 GBP2022-12-31
31,357 GBP2021-12-31
Total assets
2,548,794 GBP2022-12-31
51,771 GBP2021-12-31
Equity
Called up share capital
43,347,001 GBP2022-12-31
43,347,001 GBP2021-12-31
43,347,001 GBP2020-12-31
Retained earnings (accumulated losses)
-80,089,160 GBP2022-12-31
-79,676,921 GBP2021-12-31
-79,556,260 GBP2020-12-31
Equity
-25,448,794 GBP2022-12-31
-25,036,555 GBP2021-12-31
-24,915,894 GBP2020-12-31
Total liabilities
27,997,588 GBP2022-12-31
25,088,326 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-412,239 GBP2022-01-01 ~ 2022-12-31
-120,661 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-412,239 GBP2022-01-01 ~ 2022-12-31
-120,661 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
2,543,478 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,347,001 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-412,239 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-412,239 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
2,202,635 GBP2022-12-31
1,920,511 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
105,109 GBP2022-12-31
64,105 GBP2021-12-31

  • FISHER ISLAND LIMITED
    Info
    Registered number 05724222
    icon of address5th Floor 37 High Holborn, London WC1V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.