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

Mr William Sydney Fisher

    Related profiles found in government register
  • Mr William Sydney Fisher
    American born in April 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 40-42, Lexington Street, London, W1F 0LN, England

      IIF 1
    • 43, Great Marlborough Street, 3rd Floor, London, W1F 7JL, England

      IIF 2
    • 43, Great Marlborough Street, London, W1F 7JL, England

      IIF 3
    • Pisces, Inc., Suite 1400, One Maritime Plaza, San Francisco, California, 94111, United States

      IIF 4
    • Pisces, Inc, One Maritime Plaza, Suite 1400, Sf, Ca 94111, United States

      IIF 5
  • Mr. William Sydney Fisher
    American born in April 1957

    Resident in United States

    Registered addresses and corresponding companies
    • Pisces, Inc, One Maritime Plaza, Suite 1400, San Francisco, California, 94111, United States

      IIF 6
  • Fisher, William Sydney
    American businessman born in April 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 43, Great Marlborough Street, 3rd Floor, London, W1F 7JL, England

      IIF 7
    • Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 8
    • Triple C Ranch, Triple C Ranch, San Anselmo, California 94960, Usa

      IIF 9
  • Fisher, William Sydney
    American company director born in April 1957

    Resident in United States

    Registered addresses and corresponding companies
    • Level 3, 179, Tottenham Court Road, London, W1T 7NZ, England

      IIF 10
    • Triple C Ranch, One Triple C Ranch Road, San Anselmo, California 94960, United States

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Assembly Square, Britannia Quay, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    -3,495,800.33 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 2
    Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-08-20 ~ dissolved
    IIF 8 - director → ME
  • 3
    MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30
    Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-04 ~ dissolved
    IIF 9 - director → ME
  • 4
    43 Great Marlborough Street, 3rd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,571,741 GBP2024-03-31
    Officer
    2013-01-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    43 Great Marlborough Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 6
    CHARCO 516 LIMITED - 1993-01-11
    5th Floor Shropshire House, 11-20 Capper Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2002-06-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 7
    SK UK HOLDCO LIMITED - 2019-10-09
    Level 3, 179 Tottenham Court Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    16,839,221 GBP2020-12-31
    Officer
    2019-09-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 6 - Has significant influence or controlOE
Ceased 1
  • 1
    6 Dryden Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    IIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.