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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fabian, Andrew Mark

child relation
Offspring entities and appointments 36
  • 1
    1SPATIAL GROUP LIMITED
    - now 04785688
    LS 2003 LTD - 2006-11-17
    Active Corporate (21 parents)
    Officer
    2020-07-28 ~ 2022-12-19
    IIF 2 - Director → ME
  • 2
    1SPATIAL LIMITED - now
    1SPATIAL PLC
    - 2026-05-19 05429800 04858580... (more)
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2022-12-19
    IIF 1 - Director → ME
  • 3
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    Dissolved Corporate (94 parents)
    Officer
    1997-01-01 ~ 1999-12-31
    IIF 11 - Director → ME
  • 4
    ALEXANDRE OF ENGLAND 1988 LIMITED
    - now 02194235
    LIFTFRESH LIMITED - 1988-01-26
    Active Corporate (29 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 18 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 53 - Secretary → ME
  • 5
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    Dissolved Corporate (41 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 10 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 38 - Secretary → ME
  • 6
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    Dissolved Corporate (36 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 24 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 51 - Secretary → ME
  • 7
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    Active Corporate (37 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 26 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 36 - Secretary → ME
  • 8
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    Dissolved Corporate (30 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 16 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 52 - Secretary → ME
  • 9
    CHEMICAL & INSULATING COMPANY LIMITED(THE)
    00223600
    Dissolved Corporate (15 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 15 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 54 - Secretary → ME
  • 10
    CLOUD NINE LONDON LIMITED
    02885995
    Dissolved Corporate (34 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 17 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 46 - Secretary → ME
  • 11
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED - 1996-01-18
    Dissolved Corporate (31 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 29 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 49 - Secretary → ME
  • 12
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 13 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 55 - Secretary → ME
  • 13
    DELVE LIMITED
    03067094
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ 2019-12-02
    IIF 32 - Director → ME
    2012-01-25 ~ 2019-12-02
    IIF 59 - Secretary → ME
  • 14
    HATTON STREET STUDIOS MANAGEMENT LIMITED
    - now 01998867
    LATHECHOKE LIMITED - 1986-07-08
    Active Corporate (23 parents)
    Officer
    1999-11-26 ~ 2000-04-30
    IIF 28 - Director → ME
    1999-11-26 ~ 2000-04-30
    IIF 43 - Secretary → ME
  • 15
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    Dissolved Corporate (28 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 19 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 37 - Secretary → ME
  • 16
    LONDON INTERNET EXCHANGE LIMITED
    03137929
    Active Corporate (43 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 35 - Director → ME
  • 17
    MONKLAND FINANCE LIMITED
    00792906
    Dissolved Corporate (24 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 3 - Director → ME
  • 18
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    Dissolved Corporate (29 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 6 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 42 - Secretary → ME
  • 19
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    Dissolved Corporate (37 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 7 - Director → ME
    1998-11-01 ~ 1998-11-01
    IIF 50 - Secretary → ME
  • 20
    P.D.G. CORPORATE DESIGN LIMITED
    - now 00183959
    BAIRDTEX LIMITED - 1992-01-27
    Dissolved Corporate (9 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 22 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 40 - Secretary → ME
  • 21
    PERFORMA CONSULTANTS UK LIMITED
    03765297
    Dissolved Corporate (14 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 31 - Director → ME
    2012-01-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 22
    R B H INTERNATIONAL LIMITED
    01904139
    Dissolved Corporate (24 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 14 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 39 - Secretary → ME
  • 23
    RICHARD I.RACKE LIMITED
    00438686
    Dissolved Corporate (32 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 9 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 47 - Secretary → ME
  • 24
    STATISTICAL ANALYSIS SOFTWARE LIMITED
    - now 03055438 02910629
    STATPRO LIMITED - 1997-12-03
    Dissolved Corporate (6 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 25
    STATPRO GROUP LIMITED - now
    STATPRO GROUP PLC
    - 2019-12-13 02910629
    STATPRO LIMITED - 1999-05-06
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2000-07-12 ~ 2019-12-02
    IIF 30 - Director → ME
    2012-01-25 ~ 2019-05-23
    IIF 56 - Secretary → ME
  • 26
    STATPRO LIMITED
    - now 03691156 03055438... (more)
    LUDGATE 189 LIMITED - 1999-06-01
    Active Corporate (28 parents)
    Officer
    2000-07-12 ~ 2019-12-02
    IIF 33 - Director → ME
    2012-01-25 ~ 2019-05-23
    IIF 58 - Secretary → ME
  • 27
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    Dissolved Corporate (30 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 4 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 45 - Secretary → ME
  • 28
    THE FREEDOM INDEX LIMITED
    11296828 07914878
    Dissolved Corporate (6 parents)
    Officer
    2018-04-06 ~ 2019-12-02
    IIF 34 - Director → ME
  • 29
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    Dissolved Corporate (22 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 25 - Director → ME
    1998-11-01 ~ 1999-06-01
    IIF 44 - Secretary → ME
  • 30
    WB INDUSTRIAL LTD.
    - now 00554067
    DARCHEM LIMITED - 1994-07-18
    Active Corporate (31 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 23 - Director → ME
  • 31
    WEST AUCK NO. 1 LIMITED
    00540172 00175580... (more)
    Active Corporate (18 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 12 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 48 - Secretary → ME
  • 32
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00223619... (more)
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    Dissolved Corporate (31 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 21 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 41 - Secretary → ME
  • 33
    WEST AUCK NO. 29
    - now 00223619 01713775... (more)
    JOSHUA WARDLE LIMITED - 1997-04-04
    BAIRD FABRICS LIMITED - 1994-06-07
    JOSHUA WARDLE LIMITED - 1992-11-05
    Dissolved Corporate (16 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 27 - Director → ME
  • 34
    WEST AUCK NO. 30 LIMITED
    00947114 00534770... (more)
    Active Corporate (15 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 8 - Director → ME
  • 35
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    Dissolved Corporate (24 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 5 - Director → ME
  • 36
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    Dissolved Corporate (26 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.