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.
- 1
Fisher, Ian
Born in August 1950Individual (204 offsprings)Officer2011-07-18 ~ nowOF - Director → CIF 0 - 2
Fischer, Andrew Olaf
Born in August 1964Individual (233 offsprings)Officer2011-07-18 ~ nowOF - Director → CIF 0 - 3
Brock, Peter, Dr
Born in July 1956Individual (15 offsprings)Officer2014-10-16 ~ nowOF - Director → CIF 0 - 4
Mr Alan Thomas Fletcher
Born in December 1934Individual (177 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
DESIGNATED MEMBER LIMITED
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 07707716
DESIGNATED MEMBER LIMITED
Info8-12 York Gate, London NW1 4QGPRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 DESIGNATED MEMBER LIMITED
SRegistered number 07707716C/o Rubicon Partners, 8/12 York Gate, London, United Kingdom, NW1 4QGUNITED KINGDOMCIF 1DESIGNATED MEMBER LIMITED
SRegistered number 7707716Rubicon Partners, 8-12, York Gate, London, England, NW1 4QGCIF 2 CIF 3
- 1
ATLANTIC AVIATORS LLP
OC335748Temple Court, 13a Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2008-03-19 ~ 2009-09-29CIF 16 - LLP Designated Member → MECIF 5 - LLP Designated Member → ME - 8
RG STONE LLP
OC420749C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2018-01-22 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-01-22 ~ 2018-02-14CIF 1 - LLP Designated Member → ME - 9THE ZODIAC FILM COMPANY (NO.1) LLP - 2003-11-20Po Box 51 57 Bath Street, St Helier, JerseyDissolved Corporate (21 parents)Officer2005-06-30 ~ 2006-01-31CIF 7 - LLP Member → ME
- 10THE ZODIAC FILM COMPANY (NO.2) LLP - 2003-11-20Po Box 51 57 Bath Street, St Helier, JerseyDissolved Corporate (17 parents)Officer2005-06-30 ~ 2006-01-31CIF 8 - LLP Member → ME
- 11THE ZODIAC FILM COMPANY (NO.3) LLP - 2003-11-20Po Box 51 57 Bath Street, St Helier, JerseyDissolved Corporate (12 parents)Officer2005-06-30 ~ 2006-01-31CIF 9 - LLP Member → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-02
Declaration of solvency sworn on 2026-04-028-12 York Gate, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2011-06-09 ~ 2026-03-16CIF 2 - LLP Designated Member → ME
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