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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fischer, Mirko

    Related profiles found in government register
  • Fischer, Mirko
    German accountant born in May 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 35, New Bridge Street, London, EC4V 6BW

      IIF 1
    • The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS

      IIF 2
    • 12 Rue Conrad 1er, Luxemburg, 1355, Luxembourg

      IIF 3
  • Fischer, Mirko
    German director born in May 1975

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 11-13 Blvd De La Foire, 1528, Luxembourg, Luxembourg

      IIF 4
    • C/o Quadrant Development Management Ltd, 40 Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 5
    • 26, Avenue Gaston Diderich, Luxembourg, 1420, Luxembourg

      IIF 6
  • Fischer, Mirko
    German director born in May 1975

    Resident in Germany

    Registered addresses and corresponding companies
    • Carval Investors, 11 - 13 Blvd De La Foire, 1528, Luxembourg, Luxembourg

      IIF 7
  • Fischer, Mirko
    German company director born in March 1970

    Resident in Germany

    Registered addresses and corresponding companies
    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 8
    • Suite 3, 95 Wilton Road, London, SW1V 1BZ

      IIF 9
  • Mr Mirko Fischer
    German born in March 1970

    Resident in Germany

    Registered addresses and corresponding companies
    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    MACHACA LTD.
    05926323
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2006-09-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    PIXELWERK MARKETING LTD.
    06277481
    Suite 3 95 Wilton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 9 - Director → ME
Ceased 7
  • 1
    AERFIN HOLDINGS LIMITED
    09353979
    Unit 8, Indurent Park, Queens Way, Newport, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2016-10-18
    IIF 4 - Director → ME
  • 2
    AERFIN LIMITED
    07371844
    Unit 8, Indurent Park, Queens Way, Newport, Wales
    Active Corporate (9 parents)
    Officer
    2014-12-19 ~ 2016-10-18
    IIF 7 - Director → ME
  • 3
    EHCTY LIMITED
    05823137
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-29
    IIF 3 - Director → ME
  • 4
    HMCS-GEN LIMITED
    05965416
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-09 ~ 2010-12-29
    IIF 2 - Director → ME
  • 5
    STOCKLEY CAR PARKING LIMITED
    07877051
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2014-02-24
    IIF 6 - Director → ME
  • 6
    SUNRISE PROPERTIES (UK) LIMITED
    09352634
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,231,830 GBP2023-12-31
    Officer
    2018-04-01 ~ 2020-12-29
    IIF 1 - Director → ME
  • 7
    TEN TIMES TEN DEVELOPMENTS LIMITED
    07973815
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ 2012-03-20
    IIF 5 - Director → ME

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