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

Fieldman, Derek Howard

    Related profiles found in government register
  • Fieldman, Derek Howard
    British chartered accountant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, United Kingdom

      IIF 1
  • Fieldman, Derek Howard
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 2
  • Fieldman, Derek Howard
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonardo House, Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Leonardo House, Fawkes Avenue, Questor, Dartford, Kent, DA1 1JQ, United Kingdom

      IIF 6

    • *, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 7

    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 8

    • F301, Gilbert Scott Building, Scott Avenue Scott Avenue, London, SW15 3SG, United Kingdom

      IIF 9

    • First Floor, 47 Marylebone Lane, London, W1U 2NT

      IIF 10

    • First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 11

    • First Floor 47-57, Marylebone Lane, London, W1U 2NT

      IIF 12

    • First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 13

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 14
  • Fieldman, Derek Howard
    born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fieldman, Derek Howard
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies
  • Mr Derek Howard Fieldman
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, Suite 1, First Floor, London, W1W 6AN, England

      IIF 23 IIF 24

    • 47, Marylebone Lane, London, W1U 2NT

      IIF 25
  • Fieldman, Derek Howard
    British

    Registered addresses and corresponding companies

    • 309 Ballards Lane, London, N12 8LU

      IIF 26 IIF 27

    • 51 Queen Anne Street, London, W1G 9HS

      IIF 28
  • Fieldman, Derek Howard

    Registered addresses and corresponding companies

    • 309 Ballards Lane, London, N12 8LU

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    Leonardo House Fawkes Avenue, Questor, Dartford, Kent
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2013-07-17 ~ now
    IIF 6 - director → ME
  • 2
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,776,558 GBP2023-12-31
    Officer
    2011-07-21 ~ now
    IIF 1 - director → ME
  • 3
    47 Marylebone Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 8 - director → ME
  • 4
    First Floor 47-57 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,779 GBP2016-10-31
    Officer
    2014-01-02 ~ dissolved
    IIF 13 - director → ME
  • 5
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 6
    Leonardo House, Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-07-21 ~ dissolved
    IIF 11 - director → ME
  • 7
    DEEDBROAD LIMITED - 1992-10-23
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-17 ~ now
    IIF 3 - director → ME
  • 8
    EDWINSTY LIMITED - 2000-01-07
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-17 ~ now
    IIF 5 - director → ME
  • 9
    H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED - 2007-09-03
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Corporate (5 parents)
    Officer
    2013-07-17 ~ now
    IIF 4 - director → ME
  • 10
    1 Duchess Street, Suite 1, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    308,142 GBP2023-12-14
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    F301 Gilbert Scott Building, Scott Avenue Scott Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    110,117 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    CDG TELCO LIMITED - 2014-01-14
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,192 GBP2024-10-31
    Officer
    2014-01-08 ~ now
    IIF 14 - director → ME
  • 13
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2003-11-29 ~ now
    IIF 28 - secretary → ME
Ceased 12
  • 1
    L.A. 1984 LIMITED - 1984-11-30
    Suite1 , 1 Duchess Street, London, England
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    ~ 2008-01-01
    IIF 22 - director → ME
  • 2
    SPQR COMMUNICATIONS LTD - 2018-05-24
    BORKOWSKI LIMITED - 2018-01-25
    BORKOWSKI.DO LIMITED - 2016-09-14
    Somerset House, Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    451,859 GBP2024-03-31
    Officer
    2014-11-17 ~ 2018-08-31
    IIF 2 - director → ME
  • 3
    J M PAXTON BUILDERS LIMITED - 1999-04-13
    FERNRIDGE DATA LIMITED - 1999-03-25
    Lower Mill Estate, Lower Mill Lane, Somerford Keynes, Cirencester, England
    Corporate (4 parents)
    Equity (Company account)
    2,542,368 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-12
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DESIGNA LIMITED - 2011-10-12
    SHELFCO (NO.871) LIMITED - 1994-02-24
    151 Rosebery Avenue, London, England
    Corporate (4 parents)
    Officer
    1995-09-05 ~ 2001-04-03
    IIF 19 - director → ME
    1995-12-01 ~ 2001-04-03
    IIF 27 - secretary → ME
  • 5
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,082 GBP2023-09-30
    Officer
    2001-12-12 ~ 2002-02-15
    IIF 18 - director → ME
    2001-12-12 ~ 2002-02-15
    IIF 29 - secretary → ME
  • 6
    DESIGNA LIMITED - 1992-07-14
    SHELFCO (NO. 744) LIMITED - 1992-06-17
    30 Park Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-09-05 ~ 2001-04-03
    IIF 20 - director → ME
    1995-12-01 ~ 2001-04-03
    IIF 26 - secretary → ME
  • 7
    LEAMAN CONSULTING LLP - 2019-02-19
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-08-26
    IIF 17 - llp-designated-member → ME
  • 8
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ 2013-06-30
    IIF 15 - llp-designated-member → ME
  • 9
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,675 GBP2023-07-31
    Officer
    2015-11-18 ~ 2020-06-25
    IIF 10 - director → ME
  • 10
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2015-11-18 ~ 2020-06-25
    IIF 12 - director → ME
  • 11
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    ~ 2010-05-31
    IIF 21 - director → ME
  • 12
    GOTOSTUDY LIMITED - 2020-09-13
    38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    -121,097 GBP2023-07-31
    Officer
    2014-08-13 ~ 2019-05-02
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.