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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

Mr Derek Howard Fieldman

    Related profiles found in government register
  • Mr Derek Howard Fieldman
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Duchess Street, Suite 1, First Floor, London, W1W 6AN, England

      IIF 1 IIF 2
    • 47, Marylebone Lane, London, W1U 2NT

      IIF 3
  • Fieldman, Derek Howard
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leonardo House, Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Leonardo House, Fawkes Avenue, Questor, Dartford, Kent, DA1 1JQ, United Kingdom

      IIF 7
    • F301, Gilbert Scott Building, Scott Avenue Scott Avenue, London, SW15 3SG, United Kingdom

      IIF 8
    • Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 9
    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 10
  • Fieldman, Derek Howard
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 11
  • Fieldman, Derek Howard
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • *, First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 12
    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 13
    • First Floor, 47 Marylebone Lane, London, W1U 2NT

      IIF 14
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 15
    • First Floor 47-57, Marylebone Lane, London, W1U 2NT

      IIF 16
    • First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 17
  • Fieldman, Derek Howard
    born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fieldman, Derek Howard
    British born in January 1949

    Registered addresses and corresponding companies
    • 309 Ballards Lane, London, N12 8LU

      IIF 21
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 22
  • Fieldman, Derek Howard
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies
    • 309 Ballards Lane, London, N12 8LU

      IIF 23 IIF 24
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 25
  • Fieldman, Derek Howard
    British

    Registered addresses and corresponding companies
    • 309 Ballards Lane, London, N12 8LU

      IIF 26 IIF 27
    • 51 Queen Anne Street, London, W1G 9HS

      IIF 28
  • Fieldman, Derek Howard

    Registered addresses and corresponding companies
    • 309 Ballards Lane, London, N12 8LU

      IIF 29
child relation
Offspring entities and appointments 24
  • 1
    ALBERON DOLLS LIMITED
    03852941
    Leonardo House Fawkes Avenue, Questor, Dartford, Kent
    Active Corporate (8 parents)
    Officer
    2013-07-17 ~ now
    IIF 7 - Director → ME
  • 2
    BNW NOMINEES LIMITED
    - now 01830525
    L.A. 1984 LIMITED - 1984-11-30
    Suite1 , 1 Duchess Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-01-01
    IIF 25 - Director → ME
  • 3
    BORKOWSKI LTD
    - now 07574217 11218070
    SPQR COMMUNICATIONS LTD
    - 2018-05-24 07574217 07638959
    BORKOWSKI LIMITED
    - 2018-01-25 07574217 11218070
    BORKOWSKI.DO LIMITED
    - 2016-09-14 07574217
    Somerset House, Strand, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2018-08-31
    IIF 11 - Director → ME
  • 4
    BRIMAN PROPERTIES LIMITED
    02844906
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-07-21 ~ now
    IIF 9 - Director → ME
  • 5
    CONNECT MENTORS LIMITED
    11070622
    47 Marylebone Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 13 - Director → ME
  • 6
    CONSERVATION BUILDERS LIMITED
    - now 03707426
    J M PAXTON BUILDERS LIMITED - 1999-04-13
    FERNRIDGE DATA LIMITED - 1999-03-25
    Lower Mill Estate, Lower Mill Lane, Somerford Keynes, Cirencester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    FLOATARM TRADING LIMITED
    04292386
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-12-12 ~ 2002-02-15
    IIF 23 - Director → ME
    2001-12-12 ~ 2002-02-15
    IIF 29 - Secretary → ME
  • 8
    GO CARD LIMITED
    07269277
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 17 - Director → ME
  • 9
    IDENTICA LIMITED
    - now 02672075 00508520
    DESIGNA LIMITED - 1992-07-14
    SHELFCO (NO. 744) LIMITED - 1992-06-17
    30 Park Street, London, England
    Dissolved Corporate (41 parents)
    Officer
    1995-09-05 ~ 2001-04-03
    IIF 24 - Director → ME
    1995-12-01 ~ 2001-04-03
    IIF 26 - Secretary → ME
  • 10
    INSIDE IDEAS GROUP (EMEA) LIMITED - now
    EDC STRATEGIC COMMUNICATIONS LIMITED - 2025-09-16
    DESIGNA LIMITED
    - 2011-10-12 02809890 02672075
    SHELFCO (NO.871) LIMITED - 1994-02-24
    151 Rosebery Avenue, London, England
    Active Corporate (33 parents)
    Officer
    1995-09-05 ~ 2001-04-03
    IIF 21 - Director → ME
    1995-12-01 ~ 2001-04-03
    IIF 27 - Secretary → ME
  • 11
    LEAMAN CONSULTING (SECRETARIAL) LLP - now
    LEAMAN CONSULTING LLP
    - 2019-02-19 OC330971 08828512
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-02-15 ~ 2009-08-26
    IIF 20 - LLP Designated Member → ME
  • 12
    LEAMAN MAUDE LLP
    OC340083
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 13
    LEONARDO 2000 LIMITED
    03917446
    Leonardo House, Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2013-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 14
    LEONARDO GROUP LIMITED
    - now 02073478
    DEEDBROAD LIMITED - 1992-10-23
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-07-17 ~ now
    IIF 4 - Director → ME
  • 15
    LEONARDO HOLDINGS LIMITED
    - now 03869034
    EDWINSTY LIMITED - 2000-01-07
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-17 ~ now
    IIF 6 - Director → ME
  • 16
    LESSER & PAVEY LTD.
    - now 00998771
    H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED - 2007-09-03
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Active Corporate (14 parents)
    Officer
    2013-07-17 ~ now
    IIF 5 - Director → ME
  • 17
    MEYER INVESTMENTS LIMITED
    00616779
    1 Duchess Street, Suite 1, First Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    OLD HOMES RD LTD.
    - now 01954093
    WALTON NOMINEES LIMITED
    - 2026-02-06 01954093
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    (before 1991-06-19) ~ 2010-05-31
    IIF 22 - Director → ME
    2003-11-29 ~ now
    IIF 28 - Secretary → ME
  • 19
    SHIKA LIMITED
    08049891
    F301 Gilbert Scott Building, Scott Avenue Scott Avenue, London
    Active Corporate (1 parent)
    Officer
    2012-04-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 20
    SPRINGBOARD4ASIA LTD
    - now 07038136
    CDG TELCO LIMITED
    - 2014-01-14 07038136
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-01-08 ~ now
    IIF 10 - Director → ME
  • 21
    THE LEAMAN PARTNERSHIP LLP
    OC309124
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-09-20 ~ 2013-06-30
    IIF 18 - LLP Designated Member → ME
  • 22
    W.E. DEANE HOLDINGS LTD
    08769984
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-18 ~ 2020-06-25
    IIF 14 - Director → ME
  • 23
    W.E. DEANE LIMITED
    00768571
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2015-11-18 ~ 2020-06-25
    IIF 16 - Director → ME
  • 24
    WASP GLOBAL LIMITED - now
    GOTOSTUDY LIMITED
    - 2020-09-13 09174674
    38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2019-05-02
    IIF 12 - Director → ME

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