logo
explain how to read the page

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

Fischer, Tristan Gordon Alexander

    Related profiles found in government register
  • Fischer, Tristan Gordon Alexander
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AJ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • The Lodge, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA, United Kingdom

      IIF 5
  • Fischer, Tristan Gordon Alexander
    British ceo born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, High Street, West Wycombe, Buckinghamshire, HP14 3AE, United Kingdom

      IIF 6
  • Fischer, Tristan Gordon Alexander
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Building 7, Quantum Court, Research Avenue South, Edinburgh, EH14 4AP, Scotland

      IIF 7
    • Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 8
    • The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, SL6 0AA, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Fischer, Tristan Gordon Alexander
    British corporate finance director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AA, England

      IIF 16
  • Fischer, Tristan Gordon Alexander
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Chinnor Road, Bedlow Ridge, Buckinghamshire, HP14 4AA

      IIF 17 IIF 18
    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 19
    • Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 20
    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 21
    • The Lodge, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA, United Kingdom

      IIF 22 IIF 23 IIF 24
    • The Old Boathouse, Mill Lane, Taplow, Bucks, SL6 0AA

      IIF 33
  • Fischer, Tristan Gordon Alexander
    British managing director born in March 1975

    Registered addresses and corresponding companies
    • Eerste Helmersstraat, 1054 Eh, Amsterdam, FOREIGN, The Netherlands

      IIF 34
    • 69 Elms Crescent, London, SW4 8QF

      IIF 35
  • Fischer, Tristan Gordon Alexander
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1a, Threshing Barn, Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, DE13 8AJ, England

      IIF 36
    • Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AJ, United Kingdom

      IIF 37
    • C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 38
    • The Lodge, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AA, England

      IIF 39
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
  • Fischer, Tristan Gordon Alexander
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 41
  • Fischer, Tristan Gordon Alexander
    British renewable energy consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 42 IIF 43
  • Fischer, Tristan Gordon Alexander
    British managing director

    Registered addresses and corresponding companies
    • 20 Sibella Road, London, SW4 6HX

      IIF 44
  • Mr Tristan Gordon Alexander Fischer
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 45
    • Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 46
    • The Lodge, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AA, England

      IIF 47
  • Mr Tristan Gordon Alexander Fischer
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

      IIF 48
  • Tristan Gordon Alexander Fischer
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 43
  • 1
    AQUAMARINE POWER LIMITED
    - now SC327622 SC278464
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2007-10-31 ~ 2014-04-28
    IIF 18 - Director → ME
  • 2
    BAOBAB BIOMASS LIMITED
    08253854
    Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BAVARO GROUP UK LIMITED
    - now 06738896
    K P EQUIPMENT LIMITED - 2020-03-05
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-06-20
    IIF 42 - Director → ME
  • 4
    C-CAPTURE LIMITED
    06912622
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (27 parents)
    Officer
    2017-09-11 ~ 2021-05-31
    IIF 21 - Director → ME
  • 5
    DUKOSI LIMITED
    - now SC259887
    CHURCHER LIMITED - 2003-12-01
    3rd Floor Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2019-01-02 ~ 2019-10-25
    IIF 7 - Director → ME
  • 6
    F.M. NICHOLSON (MATERIALS HANDLING) LIMITED
    00687413
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-12-16 ~ 2024-06-20
    IIF 38 - Director → ME
  • 7
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2026-03-09
    IIF 4 - Director → ME
  • 8
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-21 ~ 2026-03-08
    IIF 1 - Director → ME
  • 9
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-18 ~ 2026-03-09
    IIF 2 - Director → ME
  • 10
    FISCHER FARMS CONSULTING LTD
    - now 11687291
    FISCHER FARMS CONSTRUCTION LTD
    - 2018-11-27 11687291
    Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 41 - Director → ME
  • 11
    FISCHER FARMS HOLDCO LIMITED
    11671608
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2026-03-09
    IIF 3 - Director → ME
  • 12
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2016-11-28 ~ 2026-03-09
    IIF 37 - Director → ME
    Person with significant control
    2016-11-28 ~ 2020-12-21
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-02-06 ~ 2020-12-21
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    FISCHER FARMS TECHNOLOGY LIMITED
    - now 15775071 06338792
    FISCHER FARMS 4T LIMITED
    - 2024-06-21 15775071
    Unit 1a, Threshing Barn Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, England
    Active Corporate (4 parents)
    Officer
    2024-06-12 ~ 2026-03-09
    IIF 36 - Director → ME
  • 14
    1 George Square, Glasgow, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2019-11-11
    IIF 16 - Director → ME
  • 15
    FRACTIONAL FORGE LIMITED
    17031671
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-02-13 ~ 2026-03-02
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 16
    HORSACOTT SOLAR LIMITED - now
    LUMICITY 4 LIMITED
    - 2026-02-11 08014634 08014641... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (14 parents)
    Officer
    2012-04-02 ~ 2012-12-03
    IIF 5 - Director → ME
  • 17
    INVINITY ASIA LIMITED - now
    INVINITY ENERGY GROUP SERVICES LIMITED - 2025-07-08
    INVINITY ENERGY SYSTEMS LIMITED - 2024-09-16
    CAMCO SERVICES UK LIMITED
    - 2024-06-20 05758013
    124-128 City Road, London
    Active Corporate (14 parents)
    Officer
    2006-03-27 ~ 2007-04-02
    IIF 34 - Director → ME
  • 18
    KP ENGINEERING & AUTOMATION LTD - now
    FISCHER FARMS TECHNOLOGY LTD
    - 2024-06-20 06338792 15775071
    K.P. INDUSTRIES LIMITED
    - 2023-10-27 06338792 07466233... (more)
    K P I CONVEYOR SYSTEMS LIMITED - 2008-04-10
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-06-20
    IIF 43 - Director → ME
  • 19
    LUMICITY 1 LIMITED
    08014623 08014641... (more)
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-04-02 ~ 2012-11-20
    IIF 22 - Director → ME
  • 20
    LUMICITY 10 LIMITED
    08014631 08014623... (more)
    Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 29 - Director → ME
  • 21
    LUMICITY 3 LIMITED
    08014641 08014634... (more)
    Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 23 - Director → ME
  • 22
    LUMICITY 5 LIMITED
    08014650 08014641... (more)
    Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 24 - Director → ME
  • 23
    LUMICITY 6 LIMITED
    08014655 08014641... (more)
    Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 26 - Director → ME
  • 24
    LUMICITY 7 LIMITED
    08014662 08014641... (more)
    Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 25 - Director → ME
  • 25
    LUMICITY 8 LIMITED
    08014670 08014641... (more)
    Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 27 - Director → ME
  • 26
    LUMICITY 9 LIMITED
    08014628 08014641... (more)
    Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 28 - Director → ME
  • 27
    LUMICITY CONSTRUCTION LTD
    09692521 09694888... (more)
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 10 - Director → ME
  • 28
    LUMICITY CONSTRUCTION SPV1 LTD
    09694889 09694888... (more)
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 29
    LUMICITY CONSTRUCTION SPV2 LTD
    09694888 09694889... (more)
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 13 - Director → ME
  • 30
    LUMICITY GROUP LTD
    - now 09150081
    BIOLUMICITY LTD
    - 2015-07-22 09150081
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 31
    LUMICITY HOLDINGS LTD
    - now 08993744
    LUMICITY BIOMASS LTD
    - 2015-08-06 08993744
    The Old Boathouse, Mill Lane, Taplow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 33 - Director → ME
  • 32
    LUMICITY LTD
    07324912 08014670... (more)
    The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-07-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 33
    LUMICITY MIDCO 1 LTD
    09692731
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 12 - Director → ME
  • 34
    LUMICITY OPERATIONS LTD
    09692567
    Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 8 - Director → ME
  • 35
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 36
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 9 - Director → ME
  • 37
    The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 11 - Director → ME
  • 38
    OPEN ENERGI LIMITED - now
    RESPONSIVELOAD LIMITED
    - 2012-10-11 03838585 08034010
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-04-30
    IIF 17 - Director → ME
  • 39
    OPTIMISTIC FUTURE LTD
    10201040
    Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 40
    TREE WIND 1 LIMITED
    08127095 08125889
    Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 32 - Director → ME
  • 41
    TREE WIND LIMITED
    08125889 08127095
    Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 30 - Director → ME
  • 42
    WEST HILL SOLAR LIMITED - now
    LUMICITY 2 LIMITED
    - 2018-11-22 08014629 08014641... (more)
    6th Floor 9 Appold Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2012-12-21
    IIF 31 - Director → ME
  • 43
    XLN TELECOM LTD. - now
    MUTUALENTERPRISE LIMITED
    - 2003-10-14 03902543
    NEVRUS (830) LIMITED
    - 2000-04-10 03902543 03966082... (more)
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-03-30 ~ 2002-07-05
    IIF 35 - Director → ME
    2000-03-30 ~ 2000-05-10
    IIF 44 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.