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

Mr Nicholas Fisher

    Related profiles found in government register
  • Mr Nicholas Fisher
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nik Fisher
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorside, Magpie Hall Road, Bushey Heath, Bushey, WD23 1NT, United Kingdom

      IIF 20
  • Mr Nicholas Alexander Fisher
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 21

    • Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 22
  • Fisher, Nicholas
    British accountant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 23
  • Fisher, Nicholas Alexander
    British accountant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 24

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 25

    • C/o 4m Investments Limited, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 26

    • Moorside, Magpie Hall Road, Bushey Heath, Bushey, Hertfordshire, WD23 1NT, United Kingdom

      IIF 27

    • Moorside, Magpie Hall Road, Bushey Heath, Bushey, WD23 1NT, England

      IIF 28 IIF 29

    • 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 30

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 31

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 32 IIF 33

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

      IIF 34

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 35 IIF 36 IIF 37

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 43

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 44
  • Fisher, Nicholas Alexander
    British certified accountant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorside, Magpie Hall Road, Bushey Heath, Bushey, Hertfordshire, WD23 1NT, United Kingdom

      IIF 45

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

      IIF 46
  • Fisher, Nicholas Alexander
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorside, Magpie Hall Road, Bushey Heath, Bushey, WD23 1NT, United Kingdom

      IIF 47

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Fisher, Nik
    British accountant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorside, Magpie Hall Road, Bushey Heath, Bushey, WD23 1NT, United Kingdom

      IIF 51 IIF 52
  • Fisher, Nicholas Alexander
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 53
  • Fisher, Nicholas Alexander
    British designer born in June 1974

    Registered addresses and corresponding companies

    • Flat 10 Pearl Court, 2 Heton Gardens, Hendon, NW4 4XS

      IIF 54
  • Fisher, Nicholas Alexander
    British

    Registered addresses and corresponding companies

    • Moorside, Magpie Hall Road, Bushey Heath, Bushey, Hertfordshire, WD23 1NT, United Kingdom

      IIF 55 IIF 56

    • Flat 10 Pearl Court, 2 Heton Gardens, Hendon, NW4 4XS

      IIF 57 IIF 58
  • Fisher, Nicholas Alexander
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 59
  • Fisher, Nicholas Alexander

    Registered addresses and corresponding companies

    • Flat 10 Pearl Court, 2 Heton Gardens, Hendon, NW4 4XS

      IIF 60
  • Fisher, Nicholas

    Registered addresses and corresponding companies

    • Flat 10, Pearl Court, 2 Heton Gardens, Hendon, London, NW4 4XS

      IIF 61

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 21
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 27 - Director → ME
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 39 - Director → ME
  • 4
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -7,771 GBP2024-03-31
    Officer
    2014-06-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Moorside Magpie Hall Road, Bushey Heath, Bushey
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8,620 GBP2024-03-31
    Officer
    2011-04-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FISHER BERGER & ASSOCIATES LIMITED - 2013-06-13
    BLOSSOMHILL ESTATES LIMITED - 2008-07-01
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,370 GBP2024-03-31
    Officer
    2008-06-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 8
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,427 GBP2018-03-31
    Officer
    2014-07-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,706,787 GBP2017-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 29 - Director → ME
  • 11
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    98,410 GBP2024-03-31
    Officer
    2012-05-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 36 - Director → ME
  • 14
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 32 - Director → ME
  • 15
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 33 - Director → ME
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 31 - Director → ME
  • 17
    SIMIA WALL LIMITED - 2018-08-17
    Devonshire House, Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    703,889 GBP2024-03-31
    Officer
    2018-08-20 ~ now
    IIF 59 - LLP Designated Member → ME
  • 19
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -397,471 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Devonshire House, 528 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    40 Linehall Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2005-05-25 ~ 2005-05-25
    IIF 61 - Secretary → ME
  • 2
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2005-07-29
    IIF 58 - Secretary → ME
  • 3
    15 Rack Park Road, Kingsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,061 GBP2023-06-30
    Officer
    2002-01-15 ~ 2003-11-17
    IIF 54 - Director → ME
  • 4
    BLS LAND HOLDING LIMITED - 2022-07-08
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,437 GBP2024-03-31
    Officer
    2014-01-13 ~ 2018-08-31
    IIF 34 - Director → ME
  • 5
    38 Woodlands Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-10-30
    IIF 30 - Director → ME
  • 6
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -430,565 GBP2024-03-30
    Officer
    2014-07-18 ~ 2020-04-15
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,520 GBP2023-03-30
    Officer
    2015-02-20 ~ 2019-08-09
    IIF 51 - Director → ME
    2014-07-18 ~ 2015-11-25
    IIF 41 - Director → ME
    2015-02-20 ~ 2019-08-08
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,227,306 GBP2022-03-30
    Officer
    2014-07-16 ~ 2020-10-08
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    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
    2016-04-06 ~ 2020-10-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 49 - Director → ME
  • 10
    CUTIE PETS LIMITED - 2012-11-27
    45 Sinclair Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -290,448 GBP2023-06-30
    Officer
    2009-02-12 ~ 2012-06-11
    IIF 56 - Secretary → ME
  • 11
    MEYER BERGMAN LIMITED - 2020-10-28
    MAB LIMITED - 2004-11-30
    PINCO 1800 LIMITED - 2003-01-14
    30 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    669,894 GBP2022-01-01 ~ 2022-12-31
    Officer
    2004-09-07 ~ 2005-05-26
    IIF 60 - Secretary → ME
  • 12
    MAB (URBAN PROJECTS) LIMITED - 2004-11-30
    PINCO 1800 LIMITED - 2003-01-16
    MAB LIMITED - 2003-01-14
    BURGINHALL 698 LIMITED - 1993-10-08
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ 2005-03-01
    IIF 57 - Secretary → ME
  • 13
    24 Lyncroft Avenue, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    33,354 GBP2023-10-31
    Officer
    2007-10-16 ~ 2009-11-04
    IIF 55 - Secretary → ME
  • 14
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-10-18 ~ 2020-06-30
    IIF 23 - Director → ME
    Person with significant control
    2016-10-18 ~ 2020-12-04
    IIF 19 - Has significant influence or control → OE
  • 15
    SAVIOUR MANAGEMENT LIMITED - 2014-06-10
    UVITE RESOURCES LIMITED - 2014-06-10
    GLENTHORNE MCS LIMITED - 2013-11-01
    GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
    LBN PROPERTY LIMITED - 2012-07-03
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,024 GBP2023-08-31
    Officer
    2011-05-16 ~ 2011-05-16
    IIF 44 - Director → ME
  • 16
    SIMIA WALL LIMITED - 2018-08-17
    Devonshire House, Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-12-01 ~ 2020-02-01
    IIF 43 - Director → ME
  • 17
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -397,471 GBP2024-03-30
    Officer
    2013-10-07 ~ 2019-06-06
    IIF 26 - Director → ME
  • 18
    38 Ramshill, Petersfield, England
    Active Corporate (2 parents)
    Officer
    2013-10-01 ~ 2014-12-17
    IIF 35 - Director → ME
  • 19
    44a West Drive, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -724,383 GBP2022-03-31
    Officer
    2013-12-23 ~ 2019-07-11
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-11
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.