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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 17
  • 1
    Burfoot, Paul
    Hairdresser born in August 1963
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Paul Burfoot
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perman, Timothy James
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    2018-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Hill, Andrew Steven
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2007-08-27 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Sharma, Atul
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 5
    Hynes, Brendan
    Director born in August 1960
    Individual (40 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Jane
    Sales And Marketing born in July 1967
    Individual (13 offsprings)
    Officer
    2018-02-26 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    How, Christopher Gerard
    Chief Executive Officer born in June 1960
    Individual (28 offsprings)
    Officer
    2018-02-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Lee, Charlotte Amy
    Individual (6 offsprings)
    Officer
    2016-06-07 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 9
    Dayal, Hiten Jackis
    Company Director born in February 1958
    Individual (11 offsprings)
    Officer
    2006-09-28 ~ 2018-02-26
    OF - Director → CIF 0
  • 10
    Gazzard, Matthew
    Company Director born in August 1971
    Individual (58 offsprings)
    Officer
    2018-02-26 ~ 2019-08-23
    OF - Director → CIF 0
    Gazzard, Matthew
    Individual (58 offsprings)
    Officer
    2018-02-26 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 11
    Hawkins, Bethan Ruth
    Individual (7 offsprings)
    Officer
    2011-08-23 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 12
    Wong, Charles Yat Shung
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 13
    Parsonage, Rachel Lisa
    General Manager born in December 1974
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ 2018-02-26
    OF - Director → CIF 0
  • 14
    King, William Ashley
    Company Director born in August 1965
    Individual (10 offsprings)
    Officer
    2006-09-28 ~ 2010-08-11
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
  • 16
    Harlequin House, High Street, Teddington, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    BRAND ARCHITEKTS GROUP LIMITED - now 01975376 12102610
    BRAND ARCHITEKTS GROUP PLC
    - 2025-02-19 01975376 12102610
    SWALLOWFIELD PLC - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    8, Waldegrave Road, 8 Waldegrave Road, Teddington, United Kingdom
    Active Corporate (41 parents, 13 offsprings)
    Person with significant control
    2019-08-23 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    2018-02-26 ~ 2019-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FISH LONDON LIMITED

Period: 2006-09-28 ~ 2021-06-15
Company number: 05949295
Registered name
FISH LONDON LIMITED - Dissolved
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-06-30
100 GBP2018-06-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-06-30

  • FISH LONDON LIMITED
    Info
    Registered number 05949295
    8 Waldegrave Road, Teddington TW11 8GT
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 and dissolved on 2021-06-15 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.