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
Fysh, William John, Dr.
Born in January 1946Individual (3 offsprings)Officer2024-03-20 ~ 2024-09-03OF - Director → CIF 0 - 2
Fysh, Marcus John Hudson
Born in November 1970Individual (13 offsprings)Officer2024-03-16 ~ nowOF - Director → CIF 0Mr Marcus John Hudson Fysh
Born in November 1970Individual (13 offsprings)Person with significant control2024-03-16 ~ 2024-09-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3710 Elizabeth Street, Waterloo, Sydney, Nsw 2017, AustraliaCorporate (1 offspring)Person with significant control2024-09-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SARISA LIMITED
Registered name
Standard Industrial Classification
- Registered number 15569240
SARISA LIMITED
InfoFetter Yard Barnards Inn, 86 Fetter Lane, London EC4A 1ENPRIVATE LIMITED COMPANY incorporated on 2024-03-16 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-15CIF 0 SARISA LIMITED
SRegistered number 15569240C/o Dmh Stallard, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, England, EC4A 1ENPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 1C/o Dmh Stallard Llp Fetter Yard, Barnards Inn, 86 Fetter Lane, LondonActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2026-03-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 3C/o Dmh Stallard Llp Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2026-03-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4C/o Dmh Stallard Fetter Yard, Barnards Inn, 86 Fetter Lane, London, EnglandActive Corporate (2 parents)Person with significant control2026-03-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5C/o Dmh Stallard Fetter Yard, Barnards Inn, 86 Fetter Lane, London, EnglandActive Corporate (2 parents)Person with significant control2026-03-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6C/o Dmh Stallard Fetter Yard, Barnards Inn, 86 Fetter Lane, London, EnglandActive Corporate (2 parents)Person with significant control2026-03-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7C/o Dmh Stallard Fetter Yard, Barnards Inn, 86 Fetter Lane, London, EnglandActive Corporate (2 parents)Person with significant control2026-03-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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SARISA S1 LIMITED
15899259Fetter Yard Barnards Inn, 86 Fetter Lane, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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