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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
    British solicitor born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20

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

      IIF 21

    • 34, Queen Ann Street, London, W1A 3BQ, United Kingdom

      IIF 22

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

      IIF 23

    • 9, Lanark Square, London, E14 9RE, England

      IIF 24

    • Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS, United Kingdom

      IIF 25
  • 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 director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Fishman, Andrew Daniel
    English solicitor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31 IIF 32

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

      IIF 33
  • Fishman, Andrew Daniel
    British

    Registered addresses and corresponding companies
  • Fishman, Andrew Daniel
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 43
  • Fishman, Andrew Daniel
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 44

    • Julco House, 5th Floor 26-28, Great Portland Street, London, W1W 8AS

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48
  • Fishman, Andrew Daniel, Mr.
    English director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Fishman, Andrew Daniel

    Registered addresses and corresponding companies
  • 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 47 - 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 46 - 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 37 - 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 48 - 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 43 - 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 44 - 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 41 - 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 56 - 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 9 - 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 38 - 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 49 - Director → ME
  • 16
    GLOBALRESORT LIMITED
    06025981
    119 High Road, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2008-03-31 ~ 2016-09-01
    IIF 42 - 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 54 - 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 17 - 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 - Right to appoint or remove members → 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
  • 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 7 - Director → ME
    (before 1991-11-30) ~ now
    IIF 39 - 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 52 - 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 16 - Director → ME
    2005-02-01 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 50 - 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 12 - 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 40 - 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 10 - 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 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control as a member of a firm → 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 53 - Secretary → ME
  • 36
    PROPEAST LIMITED
    08114099
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-05-09 ~ 2018-07-04
    IIF 30 - 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
    ~ 1991-09-01
    IIF 20 - Director → ME
    ~ 1991-09-01
    IIF 51 - 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 8 - 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 14 - 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)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 15 - 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 11 - 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 6 - 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 13 - Director → ME
    1993-02-19 ~ dissolved
    IIF 35 - 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 45 - 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 32 - Has significant influence or control → OE
    IIF 32 - 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 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.