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.
Mr David John Fish
Mr David John Fish
British born in May 1948Resident in England
Registered addresses and corresponding companiesFish, David John
British retired born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 3
45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England
Fish, David John, Dr
born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 31, Hill Street, London, W1J 5LS, United Kingdom
Fish, David John, Dr
British chairman born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Michaelmas, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
Fish, David John, Dr
British company director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesFish, David John, Dr
British executive chairman born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
- 1 Pb Associates, 2 Castle Business Village, Station Road, Hampton, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)9,267,064 GBP2023-10-31Officer
2013-10-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Pb Associates, 2 Castle Business Village, Station Road, Hampton, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2013-10-09 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 45 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2021-10-29 ~ nowIIF 3 - Director → ME
- 1
LOTRA LIMITED
- nowCHRISTIAN SALVESEN LIMITED - 2011-09-07CHRISTIAN SALVESEN PLC - 2008-11-11 Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents)Officer 2002-10-21 ~ 2007-12-14IIF 8 - Director → ME - 2ROYAL MAIL HOLDINGS PLC - 2013-09-11 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2003-01-28 ~ 2008-09-30IIF 9 - Director → ME
- 3 5 Marble Arch, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer 2003-12-01 ~ 2004-09-30IIF 7 - Director → ME
- 4BLADELAND LIMITED - 2000-12-14 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-02-26 ~ 2006-12-15IIF 5 - Director → ME
- 5PRECIS (2648) LIMITED - 2006-11-17 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-01-23 ~ 2014-10-15IIF 10 - Director → ME
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