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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

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
Active 13
  • 1
    Leonardo House Fawkes Avenue, Questor, Dartford, Kent
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2013-07-17 ~ now
    IIF 7 - Director → ME
  • 2
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,739,874 GBP2024-12-31
    Officer
    2011-07-21 ~ now
    IIF 9 - Director → ME
  • 3
    47 Marylebone Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 13 - Director → ME
  • 4
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,779 GBP2016-10-31
    Officer
    2014-01-02 ~ dissolved
    IIF 17 - Director → ME
  • 5
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 6
    Leonardo House, Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 7
    DEEDBROAD LIMITED - 1992-10-23
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-17 ~ now
    IIF 4 - Director → ME
  • 8
    EDWINSTY LIMITED - 2000-01-07
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-17 ~ now
    IIF 6 - Director → ME
  • 9
    H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED - 2007-09-03
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    2013-07-17 ~ now
    IIF 5 - Director → ME
  • 10
    1 Duchess Street, Suite 1, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,964 GBP2024-12-14
    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
  • 11
    F301 Gilbert Scott Building, Scott Avenue Scott Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    110,117 GBP2024-04-30
    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
  • 12
    CDG TELCO LIMITED - 2014-01-14
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,192 GBP2024-10-31
    Officer
    2014-01-08 ~ now
    IIF 10 - Director → ME
  • 13
    WALTON NOMINEES LIMITED - 2026-02-06
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2003-11-29 ~ now
    IIF 28 - Secretary → ME
Ceased 12
  • 1
    L.A. 1984 LIMITED - 1984-11-30
    Suite1 , 1 Duchess Street, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    ~ 2008-01-01
    IIF 25 - Director → ME
  • 2
    BORKOWSKI LTD
    - now
    Other registered number: 11218070
    SPQR COMMUNICATIONS LTD - 2018-05-24
    Related registration: 07638959
    BORKOWSKI LIMITED - 2018-01-25
    Related registration: 11218070
    BORKOWSKI.DO LIMITED - 2016-09-14
    Somerset House, Strand, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    451,859 GBP2024-03-31
    Officer
    2014-11-17 ~ 2018-08-31
    IIF 11 - Director → ME
  • 3
    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 (4 parents)
    Equity (Company account)
    2,542,368 GBP2022-12-31
    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
  • 4
    DESIGNA LIMITED - 2011-10-12
    Related registration: 02672075
    SHELFCO (NO.871) LIMITED - 1994-02-24
    Related registration: 03959939
    151 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Officer
    1995-09-05 ~ 2001-04-03
    IIF 21 - Director → ME
    1995-12-01 ~ 2001-04-03
    IIF 27 - Secretary → ME
  • 5
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,082 GBP2024-09-30
    Officer
    2001-12-12 ~ 2002-02-15
    IIF 23 - Director → ME
    2001-12-12 ~ 2002-02-15
    IIF 29 - Secretary → ME
  • 6
    IDENTICA LIMITED
    - now
    Other registered number: 00508520
    DESIGNA LIMITED - 1992-07-14
    Related registration: 02809890
    SHELFCO (NO. 744) LIMITED - 1992-06-17
    Related registration: 04423967
    30 Park Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-09-05 ~ 2001-04-03
    IIF 24 - Director → ME
    1995-12-01 ~ 2001-04-03
    IIF 26 - Secretary → ME
  • 7
    LEAMAN CONSULTING (SECRETARIAL) LLP
    - now
    Other registered numbers: 08828512, 11850206
    LEAMAN CONSULTING LLP - 2019-02-19
    Related registrations: 08828512, 11850206
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    152,424 GBP2024-12-31
    Officer
    2008-02-15 ~ 2009-08-26
    IIF 20 - LLP Designated Member → ME
  • 8
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-20 ~ 2013-06-30
    IIF 18 - LLP Designated Member → ME
  • 9
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,675 GBP2023-07-31
    Officer
    2015-11-18 ~ 2020-06-25
    IIF 14 - Director → ME
  • 10
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-11-18 ~ 2020-06-25
    IIF 16 - Director → ME
  • 11
    WALTON NOMINEES LIMITED - 2026-02-06
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    ~ 2010-05-31
    IIF 22 - Director → ME
  • 12
    GOTOSTUDY LIMITED - 2020-09-13
    38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,127 GBP2024-07-31
    Officer
    2014-08-13 ~ 2019-05-02
    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.