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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

Fishman, Andrew Daniel

    Related profiles found in government register
  • Fishman, Andrew Daniel
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fishman, Andrew Daniel
    born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Florida Close, Bushey Heath, Bushey, Hertfordshire, WD23 1ET

      IIF 26

    • 34, Queen Anne Street, London, W1A 3BQ, England

      IIF 27

    • C/o Philip Ross, 34 Queen Anne Street, London, W1G 8HE, United Kingdom

      IIF 28
  • Fishman, Andrew Daniel
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 29
  • Mr Andrew Daniel Fishman
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Florida Close, Bushey Heath, Hertfordshire, WD23 1ET, United Kingdom

      IIF 30 IIF 31

    • C/o Philip Ross, 34 Queen Anne Street, London, W1G 8HE, United Kingdom

      IIF 32
  • Fishman, Andrew Daniel
    British

    Registered addresses and corresponding companies
  • Fishman, Andrew Daniel, Mr.
    English born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3, Florida Close, Bushey Heath, Bushey, WD23 1ET, England

      IIF 52

    • Gls, Oliver House, 23 Windmill Hill, Enfield, Middlesex, EN2 7AB, England

      IIF 53

    • 34, Queen Anne Street, London, W1G 8HE, England

      IIF 54 IIF 55

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 56
  • Fishman, Andrew Daniel

    Registered addresses and corresponding companies

    • 4, Chandos Street, London, W1A 3BQ, United Kingdom

      IIF 57
  • Mr. Andrew Daniel Fishman
    English born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Florida Close, Bushey Heath, Bushey, Hertfordshire, WD23 1ET, England

      IIF 58

    • 3, Florida Close, Bushey Heath, Bushey, WD23 1ET, England

      IIF 59

    • Grosvenor House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 60

    • 3 Florida Close, Bushey Heath, WD23 1ET, United Kingdom

      IIF 61

    • 34, Queen Anne Street, London, W1G 8HE

      IIF 62 IIF 63

    • 869 High Road, London, N12 8QA, England

      IIF 64
child relation
Offspring entities and appointments 49
  • 1
    32MS FREEHOLD LIMITED
    12409232
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2025-06-18
    IIF 55 - Director → ME
  • 2
    34 QUEEN ANNE STREET LIMITED
    07899373
    869 High Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 3
    ADF LEGAL CONSULTING LIMITED
    15156900
    3 Florida Close, Bushey Heath, Bushey, England
    Active Corporate (1 parent)
    Officer
    2023-09-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    ADF34 LIMITED
    08336786
    34 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 5
    AMIRSTAR LIMITED
    02907791
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-09-27 ~ 1997-02-28
    IIF 39 - Secretary → ME
  • 6
    AXIOM INCE LIMITED
    - now 09601776
    Insolvency (Case 1) In administration
    Administration started on 2023-10-26 during the appointment or period of control
    AXIOM DWFM LIMITED
    - 2023-05-05 09601776
    AXIOM STONE LIMITED - 2021-05-24
    AXIOM LAW LIMITED - 2015-06-24
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (39 parents, 4 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 56 - Director → ME
  • 7
    BONDMINSTER LIMITED
    02981535
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1994-11-07 ~ 1997-02-28
    IIF 44 - Secretary → ME
  • 8
    BROOK ROAD LIMITED
    06616830
    119 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 9
    CHALKMARK TRADERS LIMITED
    - now 03414886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-15
    Dissolved on 2016-05-04
    BENDEL LIMITED
    - 1997-09-22 03414886
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1997-09-08 ~ 1998-12-31
    IIF 46 - Secretary → ME
  • 10
    CLIFFLANE LIMITED
    01905554
    67 Newland Street, Witham, Essex, England
    Active Corporate (2 parents)
    Officer
    (before 1992-02-28) ~ 2022-03-02
    IIF 49 - Secretary → ME
  • 11
    DALESWIFT LIMITED
    07771647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-20 during the appointment or period of control
    Dissolved on 2018-01-17 during the appointment or period of control
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (8 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 12
    ELITERANK LIMITED
    02816190
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-18
    Commencement of winding up on 2024-10-24
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    1993-05-12 ~ 1998-03-30
    IIF 47 - Secretary → ME
  • 13
    FIREMOUNT LIMITED
    04261533
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 10 - Director → ME
  • 14
    FRISH PROPERTIES LIMITED
    01120803
    869 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    (before 1992-02-28) ~ now
    IIF 4 - Director → ME
    (before 1992-02-28) ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GALA PROJECT LTD
    12063019
    34 Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 54 - Director → ME
  • 16
    GLOBALRESORT LIMITED
    06025981
    119 High Road, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2008-03-31 ~ 2016-09-01
    IIF 51 - Secretary → ME
  • 17
    GOLDQUEST VENTURES LIMITED - now
    GOLDQUEST INVESTMENTS LIMITED
    - 2013-11-28 06274627
    13-14 Welbeck Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-06-28 ~ 2013-08-31
    IIF 42 - Secretary → ME
  • 18
    GOODVIEW LIMITED
    - now 03987505
    GOLD TRIANGLE LIMITED - 2000-12-13
    GOODVIEW LIMITED - 2000-11-23
    7 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 15 - Director → ME
  • 19
    GROSVENOR BUSHEY LLP
    OC336257
    Grosvenor House, 25-27 School Lane, Bushey, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2008-04-08 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove members → OE
  • 20
    HERITAGE RETIREMENT HOMES LIMITED
    - now 02016852
    DAREMASS LIMITED
    - 1986-07-23 02016852
    3 Florida Close, Bushey Heath, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 8 - Director → ME
    (before 1991-11-30) ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 21
    HONORBOND LIMITED
    02874868
    23 Spring Street, London
    Active Corporate (5 parents)
    Officer
    1993-12-03 ~ 1995-05-17
    IIF 36 - Secretary → ME
  • 22
    HOPSHIRE INVESTMENTS LIMITED
    03126339
    16 Cliveden Place, Belgravia, London
    Active Corporate (7 parents)
    Officer
    1996-03-01 ~ 1998-12-16
    IIF 38 - Secretary → ME
  • 23
    I-MOVEXPRESS LIMITED
    05349258
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2024-08-12 during the appointment or period of control
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 12 - Director → ME
    2005-02-01 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    INFINITY TRADING LIMITED
    04338535
    Second Floor, 34 Lime Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-05-15 ~ 2002-12-03
    IIF 35 - Secretary → ME
  • 25
    INSIGNIACORP LIMITED
    04120296
    Insolvency (Case 1) In administration
    Administration started on 2010-02-22
    Administration ended on 2011-08-02
    7 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 14 - Director → ME
  • 26
    LANARK SQUARE LIMITED
    07681932
    9 Lanark Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-12-31
    IIF 24 - Director → ME
  • 27
    NEW MANOR HOMES LIMITED
    06374307
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 28
    NEWSPACE DEVELOPMENTS LIMITED
    04397417
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 11 - Director → ME
  • 29
    ONWARD AND UPWARD LIMITED - now
    FINAL DEVELOPMENTS LIMITED
    - 2013-11-05 03353004
    STONE TRIANGLE LIMITED - 2000-12-13
    FINAL DEVELOPMENTS LIMITED - 2000-11-23
    1 Lavington Lodge 6 Cranberry Close, Mill Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 19 - Director → ME
  • 30
    PHILIP ROSS LLP
    OC436675 06937867
    34 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PHILIP ROSS SERVICES LIMITED
    06937867 OC436675
    34 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
  • 32
    PHILIP ROSS SOLICITORS LLP
    OC380054 13082779
    34 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 33
    POLYGON ESTATES LIMITED
    05057073
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 5 - Director → ME
  • 34
    PRECIOUS ESTATES LIMITED
    04817907
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 3 - Director → ME
  • 35
    PREFIXLAND LIMITED
    02833988
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-09-17 ~ 2002-11-01
    IIF 40 - Secretary → ME
  • 36
    PROPEAST LIMITED
    08114099
    Monks Hill Shaft Road, Monkton Combe, Bath, Somerset, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-05-09 ~ 2018-07-04
    IIF 53 - Director → ME
  • 37
    PRUDENT PREMISES LIMITED
    05090993
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 2 - Director → ME
  • 38
    QUEENSGATE MANAGEMENT COBHAM LIMITED
    02502464
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (11 parents)
    Officer
    (before 1991-05-16) ~ 1991-09-01
    IIF 20 - Director → ME
    (before 1991-05-16) ~ 1991-09-01
    IIF 37 - Secretary → ME
  • 39
    ROCK FOUR LIMITED
    05439122
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 9 - Director → ME
  • 40
    ROCK FREEHOLDS LIMITED
    05195475
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 17 - Director → ME
  • 41
    ROCK GROUP SECRETARIES LIMITED
    05588013
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents, 33 offsprings)
    Officer
    2005-10-28 ~ 2006-10-18
    IIF 18 - Director → ME
  • 42
    ROCK INVESTMENT HOLDINGS LIMITED
    04800398
    7 More London Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 6 - Director → ME
  • 43
    ROCK ONE LIMITED
    - now 05090991
    FRIENDLY FREEHOLDS LIMITED - 2004-09-29
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 13 - Director → ME
  • 44
    ROCK THREE LIMITED
    - now 05195476
    ROCK REALTY LIMITED - 2005-04-19
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 7 - Director → ME
  • 45
    ROCK TWO LIMITED
    - now 05179565
    SPECTACULAR PROPERTIES LIMITED - 2005-02-09
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 1 - Director → ME
  • 46
    SHEERAGE LIMITED
    02788095
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-10 during the appointment or period of control
    Dissolved on 2011-12-02 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    1993-02-19 ~ dissolved
    IIF 16 - Director → ME
    1993-02-19 ~ dissolved
    IIF 34 - Secretary → ME
  • 47
    ST NORBERT ROAD LIMITED
    06630255
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2011-03-21
    IIF 50 - Secretary → ME
  • 48
    UPTON ROAD WATFORD LIMITED
    08610765
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (7 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 49
    VADECROFT LIMITED
    06489441
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.