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
Individuals in focus
Mr Patrick Albert Michaël Fischer
Mr Patrick Albert Michaël Fischer
Swiss born in August 1954Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
240, Boodle Hatfield Llp, Blackfriars Road, London, SE1 8NW, England
IIF 2 IIF 3 IIF 4 (more) Boodle Hatfield Llp, 240 Blackfriars Road, London, SE1 8NW, England
IIF 38 IIF 39 Boodle Hatfield Llp, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
IIF 40 Boodle Hatfield Llp, 280 Blackfriars Road, London, SE1 8NW, England
Mr Patrick Albert Michael Fischer
Swiss born in August 1954Resident in Switzerland
Registered addresses and corresponding companiesMr Patrick Albert Michaël Fischer
Swiss born in August 1954Registered addresses and corresponding companies
IIF 43 C/o Avenue Du Rhodanie, 58, Lausanne, 1007, Switzerland
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 Avenue Du Rhodanie, 58, Lausanne, SwitzerlandRemoved Corporate (2 parents)Beneficial owner
2014-07-10 ~ nowIIF 43 - Right to appoint or remove directors as the trustees of a trust → OEIIF 43 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE - 2 Lakeside Works, Rocester, Uttoxeter, StaffordshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 Rocester, Uttoxeter, StaffsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4JCB TRANSMISSIONS LIMITED - 1984-09-17J C BAMFORD MANUFACTURING (ROCESTER) LIMITED - 1982-10-08JCB TRANSMISSIONS LIMITED - 1980-12-31 Lakeside Works, Rocester, Nr Uttoxeter, StaffordshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 Rocester, Uttoxeter, StaffsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7
JCB TRYFIRM LIMITED
- nowHOLT J C B LIMITED - 1989-02-14BRETSHAL LIMITED - 1979-12-31 Lakeside Works, Rocester, Uttoxeter, StaffordshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
MASTZONE LIMITED
- nowNIGHTINGALE EQUIPMENT CO. LIMITED - 1983-05-13BERKELEY JCB LIMITED - 1981-12-31BERKELEY (JCB) LIMITED - 1976-12-31 Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
ORGANIC WORKS LIMITED
- nowOFFSHELF 266 LTD - 2000-02-24 Lakeside Works, Rocester, StaffordshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10JCB (SHELFCO. NO.2) LIMITED - 2011-09-08JCB SPECIAL PRODUCTS LIMITED - 2000-04-20JCB (SHELF CO. NO. 2) LIMITED - 1999-06-09LAND ROVER FINANCE LIMITED - 1989-10-19 Lakeside Works, Rocester, Uttoxeter, StaffsDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
33
- 1 Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2025-01-01IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2 Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2025-01-01IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30 Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 Hangar 80 East Midlands Airport, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-05-08IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5TRUSHELFCO (NO.734) LIMITED - 1984-11-22 Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 Lakeside Works, Rocester, UttoxeterActive Corporate (7 parents, 19 offsprings)Person with significant control 2016-04-06 ~ 2024-05-08IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7J.C.B.EARTHMOVERS LIMITED - 2023-06-05 Lakeside Works Rocester, Uttoxeter, StaffordshireActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-05-08IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 8 Lakeside Works, Rocester, StaffsActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9 Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (8 parents, 24 offsprings)Person with significant control 2016-04-06 ~ 2025-01-01IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10 Lakeside Works, Rocester, StaffsActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2024-05-08IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11 Lakeside Works Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2024-06-01 ~ 2025-01-01IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12
JCB BACKHOE LOADERS LTD
- nowOFFSHELF 254 LTD - 1998-02-13 Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-05-08IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
JCB CAB SYSTEMS LIMITED
- nowJCB HYDRAPOWER LIMITED - 2003-01-02BREDON HYDRAULICS LIMITED - 1980-12-31 Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14JCB SPECIAL PRODUCTS LIMITED - 1999-06-09TRUSHELFCO (NO.879) LIMITED - 1986-02-25SPECIAL PRODUCTS LIMITED - 1993-09-29 Harewood Estate, Leek Road, Cheadle, Stoke On TrentActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15 Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2019-12-12 ~ 2024-05-08IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Has significant influence or control over the trustees of a trust → OE
- 16OFFSHELF 355 LTD - 2008-02-20 Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)Person with significant control 2021-09-22 ~ 2024-05-08IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control over the trustees of a trust → OE
- 17
JCB CREDIT LTD
- nowJCB FINANCE LIMITED - 1998-07-31 Lakeside Works, Rocester, Uttoxeter, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-11-11 ~ 2024-05-08IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE - 18TRUSHELFCO (NO.735) LIMITED - 1985-03-22INTERNATIONAL TRANSMISSIONS LIMITED - 2012-03-12 Rocester, Uttoxeter, StaffsActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Person with significant control 2016-04-06 ~ 2024-05-08IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19
JCB FARMS LIMITED
- nowWOOTTON ORGANIC FARMS LTD. - 2005-11-18J.C.B.FARMS LIMITED - 1982-11-23WOOTTON FARMS LIMITED - 2002-03-28 Lakeside Works, Rocester, StaffordshireActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-05-08IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 20 Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-05-08IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 21 Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22
JCB LANDPOWER LTD.
- nowOFFSHELF 88 LTD - 1990-07-04 Lakeside Works, Rocester, StaffordshireActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE - 23 Lakeside Works, Rocester, StaffordshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 24RUMSTAR LIMITED - 1978-12-31 Lakeside Works, Rocester, Near Uttoxeter, StaffordshireActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-05-08IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 25FISHITIN LIMITED - 1983-06-06 Lakeside Works, Rocester, StaffordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-05-08IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 26 Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27
JCB PARTS LTD
- nowOFFSHELF 253 LTD. - 1998-02-13 Lakeside Works, Denstone Road Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-05-08IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 28OFFSHELF 337 LTD - 2006-06-23JCB POWER ENGINEERING LIMITED - 2007-02-14 Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents, 1 offspring)Person with significant control 2019-02-04 ~ 2024-05-08IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE
- 29
JCB REMARKETING LIMITED
- nowOFFSHELF 334 LTD - 2006-03-22 Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)Equity (Company account)-60 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-05-08IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 30JCB FASTRAC LIMITED - 2017-01-19JCB (SHELF CO. NO. 1) LIMITED - 1995-06-30RANGE ROVER FINANCE LIMITED - 1989-10-19 Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-05-08IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 31
JCB TRANSMISSIONS
- nowTRUSHELFCO (NO. 708) LIMITED - 1984-09-17 Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2023-12-13IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 32WOOTTON NATURAL FARM PRODUCE LIMITED - 2002-03-28WOOTTON ORGANICS WHOLESALE LTD. - 2002-05-14WOOTTON NATURAL FARM PRODUCTS LIMITED - 2000-02-07HACKTON LIMITED - 1999-03-24 Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2024-05-08IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 33
WXYZ999 LIMITED
- nowJCB US HOLDINGS LIMITED - 2024-07-30CHARMTREAT LIMITED - 1998-08-05JCB LIMITED - 2024-07-22 Lakeside Works Rocester, Uttoxeter, StaffordshireDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2025-01-01IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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