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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

Fissenden, John

    Related profiles found in government register
  • Fissenden, John
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield House, Sutton Lane, Sutton Witney, Oxfordshire, OX29 5XU

      IIF 1 IIF 2

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, OX29 8LH, United Kingdom

      IIF 3
  • Fissenden, John
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield House, Sutton Lane, Sutton, Oxon, OX29 5RU, United Kingdom

      IIF 4
  • Fissenden, John
    British financial director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield House, Sutton Lane, Sutton Witney, Oxfordshire, OX29 5XU

      IIF 5
  • Fissenden, John
    British life and pensions born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield House, Sutton Lane, Sutton Witney, Oxfordshire, OX29 5XU

      IIF 6 IIF 7
  • Fissenden, John
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22, Station Road, Cambridge, CB1 2JD, England

      IIF 8

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8LH, United Kingdom

      IIF 9 IIF 10

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SB

      IIF 11

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SB, England

      IIF 12
  • Fissenden, John
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, Falcon Drive, Old Stratford, Milton Keynes, MK19 6FG, United Kingdom

      IIF 13
  • Fissenden, John
    British finance director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxon, OX29 8SB, United Kingdom

      IIF 14
  • Fissenden, John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxon, OX29 8SB

      IIF 15
  • Mr John Fissenden
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prosperity House, Hanborough Business Park, Witney, OX29 8LH, United Kingdom

      IIF 16
  • Fissenden, John
    British financial director

    Registered addresses and corresponding companies

    • Brookfield House, Sutton Lane, Sutton Witney, Oxfordshire, OX29 5XU

      IIF 17
  • Fissenden, John
    British life and pensions

    Registered addresses and corresponding companies
  • Fissenden, John

    Registered addresses and corresponding companies

    • Brookfield House, Sutton Lane, Sutton, Oxon, OX29 5RU, United Kingdom

      IIF 21

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8LH, United Kingdom

      IIF 22

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SB

      IIF 23

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxon, OX29 8SB, United Kingdom

      IIF 24 IIF 25
  • Mr John Fissenden
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity House, Hanborough Business Park, Long Hanborough, Oxfordshire, OX29 8SB

      IIF 26

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8LH

      IIF 27

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8LH, United Kingdom

      IIF 28

    • Prosperity House, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SB

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    Prosperity House Hanborough Business Park, Long Hanborough, Witney, Oxfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,517 GBP2024-09-30
    Officer
    2008-07-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 6 - Director → ME
    2003-08-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    Prosperity House, Hanborough Business Park, Long Hanborough, Oxfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,022,853 GBP2024-01-31
    Officer
    2003-08-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Prosperity House Hanborough Business Park, Long Hanborough, Witney, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 14 - Director → ME
    2012-03-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    Prosperity House Hanborough Business Park, Long Hanborough, Witney, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -21,273 GBP2025-04-30
    Officer
    2018-05-01 ~ now
    IIF 11 - Director → ME
    2018-05-01 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 6
    WE LOVE RECRUITMENT LTD - 2013-01-10
    Prosperity House Hanborough Business Park, Long Hanborough, Witney, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 15 - Director → ME
    2012-03-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    Prosperity House Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -193,465 GBP2024-08-31
    Officer
    2016-08-08 ~ now
    IIF 9 - Director → ME
    2016-08-08 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Prosperity House Hanborough Business Park, Long Hanborough, Witney, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,556 GBP2025-02-28
    Officer
    2014-02-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 5 - Director → ME
    2003-12-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    C/o Amber Financial Management Ltd Prosperity House, Hanborough Business Park, Long Hanborough, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 4 - Director → ME
    2011-07-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    22 Station Road, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -604,211 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 8 - Director → ME
  • 12
    Suite C Falcon Drive, Old Stratford, Milton Keynes
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    33,372 GBP2014-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 13
    Prosperity House Hanborough Business Park, Long Hanborough, Witney, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9 GBP2024-07-31
    Officer
    2019-07-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Prosperity House, Hanborough Business Park, Long Hanborough, Oxfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,022,853 GBP2024-01-31
    Officer
    2003-08-18 ~ 2004-08-10
    IIF 19 - Secretary → ME
  • 2
    AMBER INDEPENDENT FINANCIAL SERVICES LIMITED - 2008-04-19
    7 Pedley Lane, Clifton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,354 GBP2021-03-31
    Officer
    1998-10-23 ~ 2004-08-10
    IIF 7 - Director → ME
    1998-10-23 ~ 2004-08-10
    IIF 20 - Secretary → ME
  • 3
    22 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,483,821 GBP2023-12-31
    Officer
    2013-02-21 ~ 2015-06-25
    IIF 12 - Director → ME

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