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

Fraser, Rupert James

    Related profiles found in government register
  • Fraser, Rupert James
    British accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 98 Clarendon Drive, London, SW15 1AH

      IIF 1
  • Fraser, Rupert James
    British ceo born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 98 Clarendon Drive, London, SW15 1AH

      IIF 2
  • Fraser, Rupert James
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fraser, Rupert James
    British chief executive born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 98 Clarendon Drive, London, SW15 1AH

      IIF 8
  • Fraser, Rupert James
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fraser, Rupert James
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fraser, Rupert James
    British

    Registered addresses and corresponding companies
  • Fraser, Rupert James
    British chartered accountant

    Registered addresses and corresponding companies
  • Fraser, Rupert James
    British chief executive

    Registered addresses and corresponding companies
    • 98 Clarendon Drive, London, SW15 1AH

      IIF 31
  • Mr Rupert James Fraser
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 98, Clarendon Drive, London, SW15 1AH

      IIF 32
    • 98, Clarendon Drive, London, SW15 1AH, United Kingdom

      IIF 33 IIF 34
  • Fraser, Rupert James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    A & H ADVERTISING LIMITED - 1993-10-22
    22 Learmonth Terrace, Flat 1, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2023-12-31
    Officer
    2015-12-31 ~ now
    IIF 36 - secretary → ME
  • 2
    98 Clarendon Drive, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,580 GBP2019-04-30
    Officer
    2014-06-20 ~ dissolved
    IIF 9 - director → ME
    2014-06-20 ~ dissolved
    IIF 35 - secretary → ME
  • 3
    DOMEFULL LIMITED - 2000-09-11
    The Stables, Meikle Wartle, Inverurie, Aberdeenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,981 GBP2017-12-31
    Officer
    2016-09-27 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    98 Clarendon Drive, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 24 - director → ME
  • 5
    98 Clarendon Drive, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 19 - director → ME
    2018-03-05 ~ now
    IIF 41 - secretary → ME
  • 6
    Warthill, Meikle Wartle, Inverurie, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 18 - director → ME
  • 7
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 8 - director → ME
    2006-09-21 ~ dissolved
    IIF 31 - secretary → ME
  • 8
    98 Clarendon Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 15 - director → ME
  • 9
    98 Clarendon Drive, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-10 ~ dissolved
    IIF 12 - director → ME
    2016-11-10 ~ dissolved
    IIF 44 - secretary → ME
  • 10
    98 Clarendon Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-07 ~ dissolved
    IIF 23 - director → ME
  • 11
    98 Clarendon Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 14 - director → ME
  • 12
    98 Clarendon Drive, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-05-31
    Officer
    2013-05-15 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 13
    Bach House 73 High Street, Oxted, Surrey
    Corporate (4 parents)
    Officer
    2008-07-14 ~ now
    IIF 2 - director → ME
  • 14
    98 Clarendon Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 22 - director → ME
  • 15
    98 Clarendon Drive, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-10 ~ dissolved
    IIF 20 - director → ME
    2016-11-10 ~ dissolved
    IIF 42 - secretary → ME
  • 16
    98 Clarendon Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 16 - director → ME
    2015-08-12 ~ dissolved
    IIF 43 - secretary → ME
  • 17
    WRIGHTSON POWER MANAGEMENT LTD - 2008-08-29
    WRIGHTSON ROMANIA LIMITED - 2008-08-07
    BRODICKSWELL LIMITED - 1997-11-20
    Lickleyhead, Premnay, Insch, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2015-12-31
    Officer
    2016-09-27 ~ dissolved
    IIF 38 - secretary → ME
Ceased 12
  • 1
    56 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2013-07-09 ~ 2015-05-19
    IIF 13 - director → ME
    2014-01-06 ~ 2021-12-14
    IIF 37 - secretary → ME
  • 2
    FIBROPOWER LIMITED - 2007-08-08
    SAMPLEHALF LIMITED - 1988-05-26
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    ~ 2004-10-18
    IIF 3 - director → ME
    ~ 1995-11-13
    IIF 26 - secretary → ME
  • 3
    FIBROGEN LIMITED - 2007-08-08
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    ~ 2004-09-16
    IIF 6 - director → ME
    ~ 1995-11-13
    IIF 25 - secretary → ME
  • 4
    FIBROTHETFORD LIMITED - 2007-08-08
    FIBROWATT THETFORD LIMITED - 1997-11-12
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    1995-05-17 ~ 2004-08-12
    IIF 7 - director → ME
    1995-05-17 ~ 1995-11-10
    IIF 30 - secretary → ME
  • 5
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    1991-10-18 ~ 2004-09-16
    IIF 5 - director → ME
    1991-10-18 ~ 1995-12-01
    IIF 28 - secretary → ME
  • 6
    FIBRO HOLDINGS LIMITED - 2001-06-26
    6th Floor 33 Holborn, London
    Dissolved corporate (5 parents)
    Officer
    1993-11-03 ~ 2005-02-16
    IIF 1 - director → ME
    1993-11-03 ~ 1996-12-18
    IIF 29 - secretary → ME
  • 7
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2005-02-16
    IIF 4 - director → ME
    ~ 1995-11-10
    IIF 27 - secretary → ME
  • 8
    98 Clarendon Drive, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-21 ~ 2017-07-10
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 9
    98 Clarendon Drive, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2022-07-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    Bach House 73 High Street, Oxted, Surrey
    Corporate (4 parents)
    Officer
    1999-12-16 ~ 2005-03-08
    IIF 11 - director → ME
  • 11
    RENEWABLE ENERGY ASSOCIATION - 2019-10-22
    THE RENEWABLE POWER ASSOCIATION - 2005-11-03
    York House, 23 Kingsway, London, England
    Corporate (10 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    646,782 GBP2023-12-31
    Officer
    2001-06-27 ~ 2002-09-12
    IIF 10 - director → ME
  • 12
    22 Learmonth Terrace, Flat 1, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    43,759 GBP2023-08-31
    Officer
    2015-08-11 ~ 2025-01-30
    IIF 21 - director → ME
    2015-08-11 ~ 2025-01-30
    IIF 40 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.