logo
explain how to read the page

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

Charles Fisher

    Related profiles found in government register
  • Charles Fisher
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cromwell Place, London, SW7 2JE, England

      IIF 1
  • Fisher, Charles Murray
    British born in December 1949

    Registered addresses and corresponding companies

    • Hampnett Lodge, Hampnett, Northleach, Gloucestershire, GL54 3NN

      IIF 2
  • Fisher, Charles Murray
    British director born in December 1949

    Registered addresses and corresponding companies

    • Hampnett Lodge, Hampnett, Northleach, Gloucestershire, GL54 3NN

      IIF 3
  • Fisher, Charles
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Arms Yard, London, EC2R 7AF

      IIF 4
  • Fisher, Charles
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loumin, Estates, 2 Cromwell Place, London, SW7 2JE, United Kingdom

      IIF 5
  • Fisher, Charles Murray
    born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cromwell Place, London, SW7 2JE, Uk

      IIF 6
  • Fisher, Charles Murray
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 7 IIF 8

    • Flat 4, 2 Hyde Park Street, London, W2 2JN, United Kingdom

      IIF 9 IIF 10

    • Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD

      IIF 11 IIF 12
  • Fisher, Charles Murray
    British company chairman born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD

      IIF 13
  • Fisher, Charles Murray
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 2 Hyde Park Street, London, W2 2NJ, England

      IIF 14

    • Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD

      IIF 15
  • Fisher, Charles Murray
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Charles Murray
    British non exec director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD

      IIF 41
  • Fisher, Charles Murray
    British non executive director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    2 HYDE PARK STREET FREEHOLD LIMITED
    06741719
    2 Hyde Park Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2008-11-05 ~ now
    IIF 10 - Director → ME
  • 2
    2 HYDE PARK STREET MANAGEMENT LIMITED
    02077522
    Rmg House, Essex Road, Hoddesdon, Herts
    Active Corporate (14 parents)
    Officer
    2002-03-26 ~ now
    IIF 9 - Director → ME
  • 3
    BAGGERIDGE BRICK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-01
    Dissolved on 2017-02-04
    BAGGERIDGE BRICK PUBLIC LIMITED COMPANY
    - 2007-12-31 00386775
    Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    1996-11-01 ~ 2005-03-01
    IIF 13 - Director → ME
  • 4
    BAYS PROPERTIES LIMITED
    - now 05957414
    PROMENADE TRADING 37 LIMITED
    - 2007-02-19 05957414 05507178... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BAYSHILL PROPERTIES LIMITED
    - now 05668978
    PROMENADE TRADING 25 LIMITED - 2006-02-15
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2014-05-23
    IIF 16 - Director → ME
    2017-08-04 ~ now
    IIF 7 - Director → ME
  • 6
    BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED
    02125426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-04-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1997-11-07 ~ 2000-04-28
    IIF 25 - Director → ME
  • 7
    CARILLION JM LIMITED - now
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC
    - 2006-04-25 00077628
    JOHN MOWLEM & COMPANY PLC
    - 2002-12-31 00077628
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    1993-07-08 ~ 2005-06-30
    IIF 20 - Director → ME
  • 8
    CHARLES CORNISH & COMPANY LIMITED
    - now 02164983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2013-04-15
    S W 100 COMPANY LIMITED - 1987-11-09
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1996-04-16 ~ 2000-04-28
    IIF 33 - Director → ME
  • 9
    CHELTENHAM FESTIVALS - now
    CHELTENHAM ARTS FESTIVALS LIMITED
    - 2006-01-31 00456573
    34 Imperial Square, Cheltenham, Gloucestershire, England
    Active Corporate (87 parents)
    Officer
    (before 1992-08-09) ~ 1994-11-01
    IIF 2 - Director → ME
  • 10
    DELTA LIMITED - now
    DELTA PUBLIC LIMITED COMPANY
    - 2010-11-29 00026077
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2000-06-06 ~ 2006-04-28
    IIF 15 - Director → ME
  • 11
    EDWARD JONES (CROWTHORNE) LTD
    00586323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Declaration of solvency sworn on 2011-12-08
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-04-20
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1999-02-26 ~ 2000-04-28
    IIF 39 - Director → ME
  • 12
    FINANCE HOUSE BOURNEMOUTH LIMITED
    - now 04273113
    STEELRAY NO.172 LIMITED - 2001-11-21
    Strand House, Strand Street, Poole, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2003-09-16 ~ dissolved
    IIF 17 - Director → ME
  • 13
    FISHER HILL PROPERTIES LIMITED
    - now 05957420 05698492
    PROMENADE TRADING 38 LIMITED
    - 2007-02-19 05957420 05698506... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 11 - Director → ME
  • 14
    GAMMON & SMITH LIMITED
    - now 02922558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-04-20
    SHERIOL FIFTY-THREE LIMITED - 1994-06-17
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1994-06-22 ~ 1999-12-31
    IIF 24 - Director → ME
  • 15
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED
    - now 04118745 04166793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28
    Dissolved on 2021-02-20
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC
    - 2015-08-20 04118745 04166793
    COUNTRY HOMES AND GARDENS PLC
    - 2012-01-23 04118745 01750654
    COUNTRY HOME & GARDENS PLC
    - 2001-10-25 04118745 01750654
    Hill House, 1 Little New St, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2001-03-01 ~ 2015-08-25
    IIF 5 - Director → ME
  • 16
    GLOUCESTERSHIRE GATEWAY TRUST
    06857427 06270633... (more)
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2017-05-03
    IIF 14 - Director → ME
  • 17
    GOODLANDS BUILDERS MERCHANTS LIMITED
    - now 00121339 00784691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-08-01
    GOODLANDS COAL LIMITED - 1994-12-13
    GOODLANDS LIMITED - 1988-05-02
    45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1996-04-16 ~ 2000-04-28
    IIF 29 - Director → ME
  • 18
    GOODLANDS BUILDING SUPPLIES LIMITED
    - now 02186482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2013-04-15
    GOODLANDS LIMITED - 1994-12-13
    GOODLANDS BUILDING SUPPLIES LIMITED - 1990-10-31
    S W 107 COMPANY LIMITED - 1988-03-30
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1996-04-16 ~ 2000-04-28
    IIF 40 - Director → ME
  • 19
    GOODLANDS COAL LIMITED
    - now 00784691 00121339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2013-04-15
    GOODLANDS BUILDERS MERCHANTS LIMITED - 1994-12-13
    KAYANESS BUILDING SUPPLIES LIMITED - 1989-05-02
    KAYANESS (BUILDERS MERCHANTS) LIMITED - 1989-01-09
    KAYANESS BUILDERS LIMITED - 1976-12-31
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1996-04-16 ~ 2000-04-28
    IIF 31 - Director → ME
  • 20
    GOODLANDS HOLDINGS LIMITED
    - now 02052237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2013-04-25
    S W EIGHTY THREE COMPANY LIMITED - 1987-04-02
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1996-04-16 ~ 2000-04-28
    IIF 23 - Director → ME
  • 21
    GOODLANDS LIMITED
    - now 02866557 00121339... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2013-04-15
    VELOCITY 168 LIMITED - 1994-12-13
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-04-16 ~ 2000-04-28
    IIF 34 - Director → ME
  • 22
    HILL LEIGH (BATH) LIMITED
    01452782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-08-01
    45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1996-07-01 ~ 2000-04-28
    IIF 38 - Director → ME
  • 23
    JAMES LADD & SONS (PROPERTY) LIMITED
    00825991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-06-30
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-31) ~ 2000-04-28
    IIF 19 - Director → ME
  • 24
    JAMES LADD & SONS LIMITED
    00417034
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-12-08
    Commencement of winding up on 2011-12-08
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-04-19
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 2000-04-28
    IIF 27 - Director → ME
  • 25
    KAYANESS BUILDING SUPPLIES LIMITED
    - now 02318736 00784691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2013-04-15
    VELOCITY SEVENTY THREE LIMITED - 1989-05-09
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1996-04-16 ~ 2000-04-28
    IIF 35 - Director → ME
  • 26
    KAYSTYLE LIMITED
    - now 00955038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2013-04-15
    ELM PARK HOMES (CORSHAM) LIMITED - 1985-03-27
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1996-04-16 ~ 2000-04-28
    IIF 22 - Director → ME
  • 27
    LOUMIN ESTATES LIMITED
    - now 05698492
    FISHER HILL PROPERTIES LIMITED
    - 2006-09-26 05698492 05957420
    PROMENADE TRADING 26 LIMITED - 2006-02-27
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-06-16 ~ now
    IIF 8 - Director → ME
  • 28
    MALVERN BUILDING SUPPLIES LIMITED
    - now 00624586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-08-01
    JOHN WILESMITH (MERCHANTS) LIMITED - 1981-12-31
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1999-04-07 ~ 2000-04-28
    IIF 32 - Director → ME
  • 29
    MIDLAND HOUSE LLP
    OC347548
    Quay House, 7 The Quay, Poole, Dorset
    Active Corporate (7 parents)
    Officer
    2012-05-16 ~ 2016-12-01
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 30
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - now
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
    SOUTH WESTERN ELECTRICITY PLC - 2001-07-31
    SOUTH WESTERN ELECTRICITY PLC
    - 2001-07-27 02366894 02207483... (more)
    Avonbank, Feeder Road, Bristol, Avon
    Active Corporate (50 parents, 5 offsprings)
    Officer
    ~ 1995-03-31
    IIF 3 - Director → ME
  • 31
    S&F (QUEST) TRUSTEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2013-04-15
    S & F (DEVELOPMENTS) LIMITED
    - 1999-01-18 02126348
    USUALROUT LIMITED
    - 1987-06-04 02126348
    C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-31) ~ 1998-12-01
    IIF 18 - Director → ME
  • 32
    SHARPE & FISHER (1989) LIMITED
    - now 00197541 02310566... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-04-20
    SHARPE & FISHER LIMITED
    - 1989-01-31 00197541 02310566... (more)
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-04-28
    IIF 37 - Director → ME
  • 33
    SHARPE & FISHER (BUILDING SUPPLIES) LIMITED
    00040900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-08
    Declaration of solvency sworn on 2011-12-08
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-04-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-12-31
    IIF 28 - Director → ME
  • 34
    SHARPE & FISHER (PROPERTIES) LIMITED
    - now 00875132
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-12-08
    Commencement of winding up on 2011-12-08
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-06-30
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED
    - 1987-08-05 00875132
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-05-31) ~ 1999-12-31
    IIF 30 - Director → ME
  • 35
    SHARPE & FISHER LIMITED
    - now 02310566 00197541... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-12-08
    Commencement of winding up on 2011-12-08
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-04-20
    SHARPE & FISHER (1988) PLC
    - 1989-01-31 02310566 00197541... (more)
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-10-28) ~ 1999-12-31
    IIF 21 - Director → ME
  • 36
    TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED
    - now 02109656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-08-01
    DECORSPEED LIMITED - 1987-08-21
    45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1997-11-07 ~ 2000-04-28
    IIF 26 - Director → ME
  • 37
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2000-01-01 ~ 2004-04-28
    IIF 41 - Director → ME
  • 38
    VESTEY BROTHERS LIMITED
    - now 09083868 00166427... (more)
    DE FACTO 2121 LIMITED - 2014-10-03
    1 Carey Lane, London, England
    Active Corporate (12 parents)
    Officer
    2015-01-26 ~ 2025-01-01
    IIF 4 - Director → ME
  • 39
    VESTEY GROUP LIMITED
    - now 04494323 00066076... (more)
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-09-27 ~ 2015-01-26
    IIF 42 - Director → ME
    2014-03-10 ~ 2014-03-24
    IIF 45 - Director → ME
  • 40
    VESTEY HOLDINGS LIMITED
    - now 00066076 04494323... (more)
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2013-09-27 ~ 2015-01-26
    IIF 43 - Director → ME
    2014-03-10 ~ 2014-03-24
    IIF 44 - Director → ME
  • 41
    WYCHAVON BUILDING SUPPLIES LIMITED
    - now 03269232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-08-01
    GUARDTABLE LIMITED - 1996-12-03
    45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1998-06-08 ~ 2000-04-28
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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