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 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Premier Park, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH

      IIF 1
  • Mr Nicholas Fisher
    English born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Premier Park, Winsford, Cheshire, CW7 3PH, United Kingdom

      IIF 2
  • Mr Nicholas Fisher
    English born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Premier Park, Winsford, Cheshire, CW7 3PH, United Kingdom

      IIF 3
  • Mr Nicholas Fisher
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 4 IIF 5

    • Unit 3, Premier Park, Road One, Winsford Industrial Estate, Winsford, CW7 3PH, United Kingdom

      IIF 6
  • Fisher, Nicholas
    British co director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Nicholas
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 10

    • Howard Lodge, 6 St Vincents Lane, Mill Hill, London, NW71EG

      IIF 11 IIF 12

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 13

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 14 IIF 15 IIF 16

    • Willow Lodge, 146 Totteridge Lane, London, N20 8JJ

      IIF 17 IIF 18 IIF 19

    • Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, S65 3SH, England

      IIF 26

    • Units A1-a3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England

      IIF 27

    • 5, Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH, England

      IIF 28

    • Unit 3-7, Premier Park, Road One, Winsford, Cheshire, CW7 3PH

      IIF 29

    • Unit 3-7 Premier Park, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH

      IIF 30

    • Units 3-7, Premier Park, Road One Winsford Industrial Estate, Winsford, CW7 3PH, England

      IIF 31

    • Units 3-7, Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH, England

      IIF 32 IIF 33
  • Fisher, Nicholas
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 34 IIF 35

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 36

    • Howard Lodge, St Vincents Lane, London, NW7 1EG, United Kingdom

      IIF 37

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 38

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 39

    • Willow Lodge, 146 Totteridge Lane, London, N20 8JJ

      IIF 40 IIF 41 IIF 42

    • 3, Premier Park, Winsford, Cheshire, CW7 3PH, United Kingdom

      IIF 46
  • Fisher, Nicholas
    British director and company secretary born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sunningend Business Centre, Gloucester Road, Cheltenham, GL51 8PL, England

      IIF 47
  • Fisher, Nicholas
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Willow Lodge, 146 Totteridge Lane, London, N20 8JJ

      IIF 48
  • Nicholas Fisher
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Premier Park, Road One, Winsford Industrial Estate, Winsford, CW7 3PH, United Kingdom

      IIF 49
  • Fisher, Nicholas
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB

      IIF 50

    • Willow Lodge, 146 Totteridge Lane, London, N20 8JJ

      IIF 51
  • Fisher, Nicholas
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Nicholas
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Premier Park, Road One, Winsford Industrial Estate, Winsford, CW7 3PH, United Kingdom

      IIF 61

    • Unit 3, Premier Park, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PH, United Kingdom

      IIF 62
  • Fisher, Nicholas

    Registered addresses and corresponding companies

    • Units 3-7, Premier Park, Road One Winsford Industrial Estate, Winsford, CW7 3PH, England

      IIF 63
child relation
Offspring entities and appointments
Active 29
  • 1
    STYLE PHOTOGRAPHY LIMITED - 2011-04-12
    5 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 28 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    329,508 GBP2024-03-31
    Officer
    2015-07-14 ~ now
    IIF 34 - director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-22 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 51 - llp-member → ME
  • 5
    NEIL CASH LIMITED - 2005-06-21
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 13 - director → ME
  • 6
    Unit 3-7 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 30 - director → ME
  • 7
    JEWEL SAFFIRE PRODUCTS LIMITED - 2018-01-10
    SAFFIRE PRODUCTS LIMITED - 2009-03-16
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    2,884,219 GBP2023-03-31
    Officer
    2017-12-21 ~ now
    IIF 27 - director → ME
  • 8
    FIRE SUPERMARKET LTD - 2008-01-25
    IMPEX (EUROPE) LTD - 2007-07-24
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -599,998 GBP2024-03-31
    Officer
    2017-12-21 ~ now
    IIF 26 - director → ME
  • 9
    2 Leman Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,095,153 GBP2024-03-31
    Officer
    2010-03-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    MCR VENTURE NOMINEES LIMITED - 2015-12-03
    Unit 3 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    VENTURE STUDIOS FRANCHISE LTD - 2015-06-24
    3 Premier Park, Winsford, Cheshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,764 GBP2023-12-31
    Officer
    2015-04-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Unit 3, Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,032,048 GBP2016-03-31
    Officer
    2011-12-15 ~ dissolved
    IIF 38 - director → ME
  • 14
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,874 GBP2024-03-31
    Officer
    2017-07-10 ~ now
    IIF 53 - director → ME
  • 15
    NEW GENERATION PORTRAITS LIMITED - 2015-07-25
    LUPFAW 178 LIMITED - 2005-10-04
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 14 - director → ME
  • 16
    Units 3-7 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 31 - director → ME
    2012-05-16 ~ dissolved
    IIF 63 - secretary → ME
  • 17
    483 Green Lanes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,104 GBP2023-12-31
    Officer
    2023-10-19 ~ now
    IIF 10 - director → ME
  • 18
    3 Premier Park, Winsford, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -550,880 GBP2023-12-31
    Officer
    2015-04-21 ~ now
    IIF 59 - director → ME
  • 19
    Unit 3, Premier Park Road One, Winsford Industrial Estate, Winsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,776 GBP2023-12-31
    Officer
    2020-02-11 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    PHOTOGRAPHY (WANDSWORTH) LIMITED - 2015-07-25
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-03 ~ dissolved
    IIF 15 - director → ME
  • 21
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 33 - director → ME
  • 22
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 39 - director → ME
  • 23
    Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 29 - director → ME
  • 24
    3 Premier Park, Winsford, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    74,461 GBP2023-12-31
    Officer
    2015-04-21 ~ now
    IIF 60 - director → ME
  • 25
    30 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    707 GBP2015-12-31
    Officer
    2015-04-21 ~ dissolved
    IIF 55 - director → ME
  • 26
    30 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    1,175 GBP2015-12-31
    Officer
    2015-04-21 ~ dissolved
    IIF 56 - director → ME
  • 27
    30 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 54 - director → ME
  • 28
    VENTURE (UK) LIMITED - 2015-07-25
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-04-16 ~ dissolved
    IIF 16 - director → ME
  • 29
    WELLCHILD
    - now
    THE WELLCHILD TRUST - 2012-07-13
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Corporate (10 parents)
    Officer
    2016-11-29 ~ now
    IIF 47 - director → ME
Ceased 27
  • 1
    ACRE LONDON HOLDINGS LIMITED - 2024-12-10
    Unit 1 Wrotham Business Park, Barnet, Hertfordshire, England
    Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    1,427,721 GBP2023-12-31
    Officer
    2020-11-26 ~ 2023-03-02
    IIF 52 - director → ME
  • 2
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    686,720 GBP2023-11-30
    Officer
    2005-05-06 ~ 2013-08-30
    IIF 11 - director → ME
  • 3
    ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
    ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
    DAWNFRAME LIMITED - 1994-09-01
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,944,648 GBP2023-11-30
    Officer
    1994-06-21 ~ 2013-08-30
    IIF 12 - director → ME
  • 4
    ANKER LEISURE LIMITED - 1980-12-31
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (4 parents, 22 offsprings)
    Officer
    2005-05-27 ~ 2008-12-31
    IIF 19 - director → ME
  • 5
    SHIRELANDS LIMITED - 1988-08-15
    1 Carrington Close, Arkley, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    ~ 2000-02-25
    IIF 7 - director → ME
  • 6
    IG DESIGN GROUP LIMITED - 2016-06-24
    BRITE SPARKS LIMITED - 2016-05-19
    IMPULSE PRODUCTS LIMITED - 1988-06-30
    THE CHRISTMAS COMPANY LIMITED - 1988-03-08
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (2 parents)
    Officer
    ~ 2008-12-31
    IIF 23 - director → ME
  • 7
    EUROPEAN CELLULAR TRADING LIMITED - 2002-01-11
    First Floor 24 St. Andrews Crescent, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    1996-08-14 ~ 2000-01-12
    IIF 22 - director → ME
  • 8
    IBIS (424) LIMITED - 1998-07-16
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (2 parents)
    Officer
    1998-07-10 ~ 2008-12-31
    IIF 48 - director → ME
  • 9
    PAPERREM LIMITED - 1988-09-20
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-01 ~ 2008-01-31
    IIF 8 - director → ME
  • 10
    35 Ballards Lane, London
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2013-10-15 ~ 2016-02-26
    IIF 37 - director → ME
  • 11
    IBIS (412) LIMITED - 1998-05-01
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (2 parents)
    Officer
    1998-04-28 ~ 2008-12-31
    IIF 42 - director → ME
  • 12
    INTERNATIONAL GREETINGS PLC - 2016-06-24
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (8 parents, 22 offsprings)
    Officer
    ~ 2008-12-31
    IIF 24 - director → ME
  • 13
    INTERNATIONAL GREETINGS UK LIMITED - 2016-10-31
    SCANDINAVIAN DESIGN LIMITED - 2008-09-02
    THE GREETINGS CORPORATION LIMITED - 1989-04-03
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2008-12-31
    IIF 25 - director → ME
  • 14
    VENTURE STUDIOS FRANCHISE LTD - 2015-06-24
    3 Premier Park, Winsford, Cheshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,764 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    AIR MUSIC & MEDIA GROUP PLC - 2008-10-13
    BIRD TRADING LIMITED - 2001-09-06
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2005-12-12
    IIF 21 - director → ME
  • 16
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2012-03-30 ~ 2015-02-17
    IIF 36 - director → ME
  • 17
    OPTION NTC PLC - 2009-06-09
    OPTION TELECOM PLC - 2007-03-08
    MARIDON PLC - 2002-01-09
    6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-01-09 ~ 2005-09-29
    IIF 45 - director → ME
  • 18
    CALLAGENIX TELECOM LTD - 2015-12-04
    OPTION TELECOM LIMITED - 2015-11-20
    OPTION GSM LIMITED - 2007-03-08
    OPTION FINANCE LIMITED - 2006-03-08
    SPEED 9008 LIMITED - 2002-01-11
    Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,134 GBP2020-03-31
    Officer
    2002-01-07 ~ 2005-12-31
    IIF 40 - director → ME
  • 19
    HMG WORLDWIDE LIMITED - 2002-09-06
    HEALTH MEDIA LIMITED - 2002-06-17
    HEALTHMEDIA LIMITED - 2001-02-13
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-24 ~ 2000-01-01
    IIF 41 - director → ME
  • 20
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    IIF 43 - director → ME
  • 21
    SCOOP DESIGNS PUBLICATIONS LIMITED - 1993-07-05
    BOSSCOUNT LIMITED - 1987-06-25
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (2 parents)
    Officer
    ~ 2008-12-31
    IIF 18 - director → ME
  • 22
    GIFT WRAP LIMITED - 2005-02-11
    ACHECABLE LIMITED - 1983-06-23
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (2 parents)
    Officer
    ~ 2008-12-31
    IIF 44 - director → ME
  • 23
    GIFT DECORATIONS (2000) LIMITED - 2009-08-10
    BELGRAVE GRAPHICS LIMITED - 2000-02-11
    BRIDGECLIP LIMITED - 1988-07-15
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (2 parents)
    Officer
    ~ 2008-12-31
    IIF 17 - director → ME
  • 24
    DESIGN IMAGE LIMITED - 2005-02-10
    LAUNCHEXPECT LIMITED - 1991-10-28
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (2 parents)
    Officer
    1991-10-08 ~ 2008-12-31
    IIF 9 - director → ME
  • 25
    ALLIGATOR BOOKS LIMITED - 2014-02-20
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (2 parents)
    Officer
    2006-04-06 ~ 2008-12-31
    IIF 20 - director → ME
  • 26
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,412 GBP2016-12-31
    Officer
    2015-04-21 ~ 2016-06-02
    IIF 57 - director → ME
  • 27
    Suite 4 Aus-bore House, 19-25 Manchester Road, Wilmslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38,547 GBP2018-12-31
    Officer
    2015-04-21 ~ 2016-10-31
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.