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

Fishwick, Ian Michael

    Related profiles found in government register
  • Fishwick, Ian Michael
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hillcrest, Hastings Road, Matfield, TN12 7HF

      IIF 1
  • Fishwick, Ian Michael
    British chief executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Fishwick, Ian Michael
    British commercial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 17
  • Fishwick, Ian Michael
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 105, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

      IIF 18

    • 105, Pointon Way, Hampton Lovett, Droitwich, Worcestershire, WR9 0LW, England

      IIF 19

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 20

    • 2 Hillcrest Hastings Road, Kippings Cross Matfield, Tonbridge, Kent, TN12 7HF

      IIF 21 IIF 22
  • Fishwick, Ian Michael
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, South Molton Street, London, W1K 5QF, England

      IIF 23
  • Fishwick, Ian Michael
    British managing director born in June 1960

    Registered addresses and corresponding companies

    • 43 Cranleigh Ashfield Park, Standish, Wigan, Lancashire, WN6 0EN

      IIF 24
  • Fishwick, Ian Michael
    British managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hillcrest Hasting Road, Hastings Road, Kipping Cross Matfield, Tonbridge, Kent, TN12 7HF

      IIF 25

    • 2 Hillcrest, Hastings Road, Kipping Cross Matfield, Tonbridge, Kent, TN12 7HF

      IIF 26 IIF 27

    • 2 Hillcrest Hastings Road, Kippings Cross Matfield, Tonbridge, Kent, TN12 7HF

      IIF 28
  • Fishwick, Ian Michael
    British

    Registered addresses and corresponding companies

    • 2 Hillcrest Hastings Road, Kippings Cross Matfield, Tonbridge, Kent, TN12 7HF

      IIF 29
  • Mr Ian Michael Fishwick
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    105 Pointon Way, Hampton Lovett, Droitwich, Worcestershire, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,031,843 GBP2017-12-30
    Officer
    2023-07-18 ~ now
    IIF 19 - director → ME
  • 2
    105 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 18 - director → ME
  • 3
    6 South Molton Street, London, England
    Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 23 - director → ME
  • 4
    One, Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 10 - director → ME
  • 5
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    36,929 GBP2019-12-31
    Officer
    2014-01-30 ~ dissolved
    IIF 17 - director → ME
  • 6
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (153 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 1 - llp-member → ME
  • 7
    International House, 6 South Molton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,731 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    Company number 03209025
    Non-active corporate
    Officer
    2007-12-06 ~ now
    IIF 21 - director → ME
  • 9
    Company number 04243243
    Non-active corporate
    Officer
    2007-12-06 ~ now
    IIF 22 - director → ME
Ceased 20
  • 1
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2010-07-06 ~ 2019-09-12
    IIF 27 - director → ME
  • 2
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2010-07-06 ~ 2019-09-12
    IIF 25 - director → ME
  • 3
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2010-10-18 ~ 2019-09-12
    IIF 26 - director → ME
  • 4
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2003-03-03 ~ 2023-04-11
    IIF 28 - director → ME
  • 5
    BLUECHERRY TELECOM LIMITED - 2017-12-18
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-04-07 ~ 2019-09-12
    IIF 15 - director → ME
  • 6
    ADEPT TECHNOLOGY GROUP LIMITED - 2018-09-28
    PROGRESSIVE COMMUNICATIONS LIMITED - 2018-06-26
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-11-04 ~ 2019-09-12
    IIF 14 - director → ME
  • 7
    KAYEAR LIMITED - 1999-12-10
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    112 GBP2023-03-31
    Officer
    2019-04-25 ~ 2019-09-12
    IIF 3 - director → ME
  • 8
    ACS PROPERTY HOLDINGS LIMITED - 2019-03-28
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    114 GBP2023-03-31
    Officer
    2019-04-25 ~ 2019-09-12
    IIF 2 - director → ME
  • 9
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2017-08-01 ~ 2019-09-12
    IIF 12 - director → ME
  • 10
    Blackpool Town Hall, Municipal Building 1st Floor, Corporation Street, Blackpool Lancs
    Dissolved corporate (6 parents)
    Officer
    1996-06-18 ~ 1997-04-11
    IIF 24 - director → ME
  • 11
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    105.56 GBP2023-03-31
    Officer
    2017-02-02 ~ 2019-09-12
    IIF 7 - director → ME
  • 12
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2016-11-04 ~ 2019-09-12
    IIF 16 - director → ME
  • 13
    TELECOM SYSTEMS MAINTENANCE LIMITED - 1999-08-12
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2015-04-30 ~ 2019-09-12
    IIF 13 - director → ME
  • 14
    Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2003-01-27 ~ 2016-01-07
    IIF 29 - secretary → ME
  • 15
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2016-05-09 ~ 2019-09-12
    IIF 11 - director → ME
  • 16
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2018-11-07 ~ 2019-09-12
    IIF 6 - director → ME
  • 17
    DELTA SERVICES LIMITED - 1991-01-23
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    108 GBP2023-03-31
    Officer
    2018-11-07 ~ 2019-09-12
    IIF 5 - director → ME
  • 18
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2023-03-31
    Officer
    2017-02-02 ~ 2019-09-12
    IIF 4 - director → ME
  • 19
    SHIFT F7 BUSINESS LIMITED - 2012-09-06
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-17 ~ 2019-09-12
    IIF 9 - director → ME
  • 20
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2018-08-17 ~ 2019-09-12
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.