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
Individuals in focus
Mr John Dudley Fishburn
- British born in June 1946
Mr John Dudley Fishburn
Resident in England
Registered addresses and corresponding companiesTheale Green School, Church Street, Theale, Reading, Berkshire, RG7 5DA
IIF 1
- British born in June 1946
Mr John Dudley Fisburn
Resident in United Kingdom
Registered addresses and corresponding companiesNorfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
IIF 2
- British born in June 1946
John Dudley Fishburn
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
IIF 3
- British born in June 1946
Fishburn, Dudley
Resident in England
Registered addresses and corresponding companies7, Gayfere Street, London, SW1P 3HN, United Kingdom
IIF 4
- British born in June 1946
Fishburn, John Dudley
Resident in England
Registered addresses and corresponding companies1 Snowden Street, London, EC2A 2DQ
IIF 5 IIF 634, Grosvenor Gardens, London, SW1W 0DH, England
IIF 75th Floor, 3 Moorgate Place, London, EC2R 6EA, England
IIF 8The Old Rectory, Englefield, Reading, Berkshire, RG7 5EP
IIF 9Theale Green School, Church Street, Theale, Reading, Berkshire, RG7 5DA, United Kingdom
IIF 10Theale Green School Trust Limited, Church Street, Theale, Reading, Berkshire, RG7 5DA
IIF 11Theale Green School Trust Limited, Church Street, Theale, Reading, Berkshire, RG7 5DA, England
IIF 12
- British born in June 1946Registered addresses and corresponding companies
Fishburn, Dudley
- British born in June 1946Registered addresses and corresponding companies
Fishburn, John Dudley
- British born in June 1946
Fishburn, John Dudley
Resident in United Kingdom
Registered addresses and corresponding companies5 Luke Street, Greater London, London, EC2A 4PX, England
IIF 18201, Bishopsgate, London, EC2M 3AE
IIF 197 Gayfere St, London, SW1P 3HN
IIF 20 IIF 21 IIF 22 (more)(less)7, Gayfere Street, London, SW1P 3HN
IIF 46 IIF 47Business Design Centre, 52 Upper Street, London, N1 0QH
IIF 48Harold Samuel House, 69 - 75, Chenies Mews, London, WC1E 6HX, United Kingdom
IIF 493rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
IIF 50 IIF 51Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
IIF 52
- British born in June 1946
Fishburn, John Dudley
Resident in Company Director
Registered addresses and corresponding companiesHarold Samuel House, 69-75, Chenies Mews, London, WC1E 6HX
IIF 53
Related profiles found in government register
Offspring entities and appointments
48
- 1CHARCO 540 LIMITED - 1994-01-0522 Bishopsgate, London, United KingdomActive Corporate (29 parents, 16 offsprings)Officer2006-03-13 ~ 2006-03-13IIF 43 - Director → ME
- 2BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24HELLEBORE LIMITED - 1985-05-2022 Bishopsgate, London, United KingdomActive Corporate (60 parents)Officer2006-03-13 ~ 2009-12-31IIF 40 - Director → ME
- 3
BEAZLEY GROUP PLC
- 2009-06-09 04082477BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-143204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-2322 Bishopsgate, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2002-11-05 ~ 2009-06-09IIF 27 - Director → ME - 4
BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
146517113rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United KingdomActive Corporate (9 parents)Officer2023-02-09 ~ 2023-11-24IIF 50 - Director → ME - 5
BLUECUBE HOLDINGS LIMITED
146071593rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-01-20 ~ 2023-11-24IIF 51 - Director → MEPerson with significant control2023-01-20 ~ 2023-11-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6CORDIANT COMMUNICATIONS GROUP LIMITED - now
CORDIANT COMMUNICATIONS GROUP PLC
- 2005-07-06 01320869SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16ANTHOLIN NO. SIX LIMITED - 1977-12-31Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (51 parents, 21 offsprings)Officer1996-05-08 ~ 2003-08-08IIF 30 - Director → ME - 7
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
03482965Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (20 parents)Officer1997-12-12 ~ 2003-08-08IIF 41 - Director → ME - 8DHL ECOMMERCE UK LIMITED - nowDHL PARCEL UK LIMITED - 2023-11-29UK MAIL LIMITED - 2018-09-25
BUSINESS POST HOLDINGS LTD
- 1996-03-28 00965783YELLOW EXPRESS GROUP LIMITED - 1989-02-09YELLOW EXPRESS LIMITED - 1986-03-03YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents, 1 offspring)Officer1993-04-01 ~ 1996-03-29IIF 25 - Director → ME - 9DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
ESPRESSO GROUP LIMITED
- 2014-09-01 04075079ESPRESSO BROADBAND LIMITED
- 2009-02-12 04075079ESPRESSO NEWCO LIMITED - 2000-09-219 Palace Yard Mews, 9 Palace Yard Mews, Bath, EnglandActive Corporate (47 parents, 2 offsprings)Officer2006-12-22 ~ 2009-06-11IIF 33 - Director → ME - 10EKCO CLOUD (UK) LIMITED - now
BLUECUBE TECHNOLOGY SOLUTIONS LTD
- 2024-06-19 047099783rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2006-01-17 ~ 2023-11-24IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11ENGLISH NATIONAL BALLET - now
ENGLISH NATIONAL BALLET LIMITED
- 2006-07-04 0073504041 Hopewell Square, London, United KingdomActive Corporate (90 parents, 2 offsprings)Officer(before 1991-12-27) ~ 1995-01-25IIF 32 - Director → ME - 12
EUCLIDIAN (N0. 3) LIMITED
0298050931st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer1994-11-10 ~ 1999-08-31IIF 21 - Director → ME - 1331st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer1994-11-10 ~ 1999-08-31IIF 22 - Director → ME
- 1431st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer1994-11-10 ~ 1999-08-31IIF 42 - Director → ME
- 1531st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer1994-11-10 ~ 1999-08-31IIF 20 - Director → ME
- 1631st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer1994-11-10 ~ 1999-08-31IIF 28 - Director → ME
- 17DONATELLO LIMITED - 1994-10-19DUTYHOUR LIMITED - 1993-12-1031st Floor 40 Bank Street, LondonDissolved Corporate (11 parents)Officer1994-11-10 ~ 1999-08-31IIF 26 - Director → ME
- 18
FISH HAWK LIMITED
06737210Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton KeynesDissolved Corporate (4 parents)Officer2008-10-30 ~ dissolvedIIF 4 - Director → ME - 19
GFI BROKERS LIMITED
03405177Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-20C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (32 parents)Officer2019-12-09 ~ 2021-12-08IIF 6 - Director → ME - 20
GFI MARKETS LIMITED
071294375 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2010-07-01 ~ 2021-12-08IIF 47 - Director → ME - 21
GFI SECURITIES LIMITED
034051745 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2019-12-09 ~ 2021-12-08IIF 5 - Director → ME - 22HALIFAX LEASING (MARCH NO. 2) LIMITED - now25 Gresham Street, LondonActive Corporate (41 parents)Officer1993-04-27 ~ 1996-09-05IIF 36 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-01-09TR SMALLER COMPANIES FINANCE LIMITED
- 1997-12-04 02579244TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (17 parents)Officer1996-05-31 ~ 2011-09-30IIF 16 - Director → ME - 24
HERITAGE OF LONDON TRUST LIMITED(THE)
0148528710 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (75 parents, 1 offspring)Officer2007-11-08 ~ 2017-11-07IIF 7 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-13
Dissolved on 2026-04-29HFC TRUST & SAVINGS LIMITED
- 1988-03-31 01117305HFC TRUST & SAVINGS LIMITED
- 1983-11-01 01117305HFC TRUST LIMITED
- 1983-10-14 01117305C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (50 parents)Officer(before 1991-08-01) ~ 1995-09-13IIF 39 - Director → ME1997-11-19 ~ 2008-05-31IIF 45 - Director → ME - 2634 Wellington Place, BelfastConverted / Closed Corporate (29 parents)Officer1995-12-06 ~ 2008-05-31IIF 17 - Director → ME
- 27MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27MIDLAND BANK LIMITED - 1982-02-01LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27LONDON AND CITY BANK LIMITED - 1918-10-01LONDON AND MIDLAND BANK LIMITED - 1898-11-03BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-288 Canada Square, LondonActive Corporate (105 parents, 103 offsprings)Officer2003-05-28 ~ 2009-05-01IIF 31 - Director → ME
- 28
- 29
- 30
LIVER RESEARCH AND DEVELOPMENT LIMITED
07944232111 Coldharbour Lane, London, EnglandActive Corporate (11 parents)Officer2012-02-09 ~ 2013-11-28IIF 49 - Director → ME - 31
MOTIA LIMITED
0636621720-22 Bedford Row, LondonDissolved Corporate (7 parents)Officer2007-09-30 ~ dissolvedIIF 15 - Director → ME - 32
MULVANEY CAPITAL MANAGEMENT LIMITED
037340355th Floor 3 Moorgate Place, London, EnglandActive Corporate (19 parents)Officer2011-04-28 ~ 2022-12-31IIF 8 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-07MURRAY EMERGING ECONOMIES TRUST PLC
- 2001-03-23 SC153320Ten George Street, EdinburghDissolved Corporate (14 parents)Officer1998-02-25 ~ 2004-10-29IIF 24 - Director → ME - 34NAMIBIAN WILDLIFE CONSERVATION TRUST - nowNAMIBIAN WILDLIFE CONSERVATION TRUST - 2008-07-30NAMIBIAN WILDLIFE COSERVATION TRUST LIMITED - 2008-04-07
THE GIANT PANDA PRESERVATION SOCIETY LIMITED
- 2008-04-07 02595117Charles Dominic Services, 1 Mulgrave Chambers, Mulgrave Road, Sutton, SurreyDissolved Corporate (11 parents)Officer1991-03-25 ~ 2001-05-01IIF 23 - Director → ME - 35UPPERHIT LIMITED - 1986-11-11Litchfields, 5 Luke Street, LondonActive Corporate (13 parents)Officer2016-03-04 ~ nowIIF 18 - Director → ME
- 36NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19STRAYCURTAIN LIMITED - 1981-12-31Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (78 parents, 15 offsprings)Officer1997-06-17 ~ 1999-12-03IIF 44 - Director → ME
- 37OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-011 More London Place, LondonDissolved Corporate (27 parents)Officer1993-04-27 ~ 1996-09-05IIF 34 - Director → ME - 38OLD BROAD STREET INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-011 More London Place, LondonDissolved Corporate (27 parents)Officer1993-04-27 ~ 1996-09-05IIF 37 - Director → ME - 39
PRISON REFORM TRUST
0290636215 Northburgh Street, LondonActive Corporate (65 parents)Officer1994-03-09 ~ 2000-03-02IIF 35 - Director → ME - 40
PROSPEKT MEDICAL LIMITED
060412779 St. Simon's Avenue, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-09-09 ~ 2016-04-20IIF 46 - Director → ME - 41
- 42
- 43
THE FOUNDATION FOR LIVER RESEARCH
07156633111 Coldharbour Lane, London, EnglandActive Corporate (19 parents)Officer2010-02-12 ~ 2013-11-28IIF 53 - Director → ME - 44
TR SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-09-26 00025526T R TRUSTEES CORPORATION P L C - 1990-10-12TRUSTEES CORPORATION PLC(THE) - 1982-04-13201 Bishopsgate, LondonActive Corporate (22 parents)Officer1996-03-29 ~ 2011-09-30IIF 19 - Director → ME - 45
THE UNIVERSITY OF READING FOUNDATION
05515562Finance Department, University Of Reading, Po Box 217, Whiteknights House, ReadingDissolved Corporate (7 parents)Officer2005-07-21 ~ 2007-12-14IIF 38 - Director → ME - 46THEALE GREEN SCHOOL TRUST CO LIMITED - 1999-07-15Theale Green School Trust Limited Church Street, Theale, Reading, BerkshireDissolved Corporate (21 parents)Officer2013-09-01 ~ 2018-03-31IIF 12 - Director → ME2018-04-01 ~ dissolvedIIF 11 - Director → ME
- 47Theale Green School Church Street, Theale, Reading, BerkshireDissolved Corporate (27 parents)Officer2013-09-01 ~ 2017-08-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 1 - Has significant influence or control → OE
- 48UK MAIL GROUP LIMITED - nowUK MAIL GROUP PLC - 2017-01-04Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents, 1 offspring)Officer1993-04-30 ~ 1998-03-31IIF 29 - Director → ME
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