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

Fishman, Andrew Daniel

    Related profiles found in government register
  • 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 1

    • 34, Queen Anne Street, London, W1A 3BQ, England

      IIF 2

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

      IIF 3
  • 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 4 IIF 5 IIF 6

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • Fishman, Andrew Daniel
    British

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

    • 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 23
  • Fishman, Andrew Daniel
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 24
  • Fishman, Andrew Daniel
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • 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 27
  • Fishman, Andrew Daniel, Mr.
    English solicitor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Fishman, Andrew Daniel

    Registered addresses and corresponding companies
  • 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 42 IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46

    • Grosvenor House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

    • 869 High Road, London, N12 8QA, England

      IIF 51
child relation
Offspring entities and appointments
Active 18
  • 1
    32 Monkton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-01-31
    Officer
    2021-02-01 ~ now
    IIF 29 - Director → ME
  • 2
    869 High Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    9 GBP2021-01-31
    Officer
    2012-01-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 3
    3 Florida Close, Bushey Heath, Bushey, England
    Active Corporate (1 parent)
    Officer
    2023-09-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    34 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-12-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    AXIOM DWFM LIMITED - 2023-05-05
    AXIOM STONE LIMITED - 2021-05-24
    AXIOM LAW LIMITED - 2015-06-24
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (10 parents, 3 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 30 - Director → ME
  • 6
    119 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 8
    869 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,579 GBP2024-03-30
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    34 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 27 - Director → ME
  • 10
    Grosvenor House, 25-27 School Lane, Bushey, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    761,302 GBP2024-03-31
    Officer
    2008-04-08 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove members → OE
  • 11
    DAREMASS LIMITED - 1986-07-23
    3 Florida Close, Bushey Heath, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 6 - Director → ME
    ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 12
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,761 GBP2021-03-31
    Officer
    2005-02-01 ~ dissolved
    IIF 7 - Director → ME
    2005-02-01 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 14
    34 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    34 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,095 GBP2021-03-31
    Officer
    2009-06-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 16
    34 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 17
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
  • 18
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 19
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    677,741 GBP2019-12-31
    Officer
    1994-09-27 ~ 1997-02-28
    IIF 19 - Secretary → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,113,704 GBP2023-12-31
    Officer
    1994-11-07 ~ 1997-02-28
    IIF 24 - Secretary → ME
  • 3
    BENDEL LIMITED - 1997-09-22
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-09-08 ~ 1998-12-31
    IIF 25 - Secretary → ME
  • 4
    67 Newland Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    884,766 GBP2024-06-30
    Officer
    ~ 2022-03-02
    IIF 22 - Secretary → ME
  • 5
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    1993-05-12 ~ 1998-03-30
    IIF 40 - Secretary → ME
  • 6
    119 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ 2016-09-01
    IIF 23 - Secretary → ME
  • 7
    GOLDQUEST INVESTMENTS LIMITED - 2013-11-28
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,077,296 GBP2021-11-30
    Officer
    2007-06-28 ~ 2013-08-31
    IIF 37 - Secretary → ME
  • 8
    GOLD TRIANGLE LIMITED - 2000-12-13
    GOODVIEW LIMITED - 2000-11-23
    7 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 8 - Director → ME
  • 9
    23 Spring Street, London
    Active Corporate (1 parent)
    Officer
    1993-12-03 ~ 1995-05-17
    IIF 32 - Secretary → ME
  • 10
    16 Cliveden Place, Belgravia, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,371,849 GBP2024-03-31
    Officer
    1996-03-01 ~ 1998-12-16
    IIF 34 - Secretary → ME
  • 11
    Second Floor, 34 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,391,251 GBP2023-11-30
    Officer
    2002-05-15 ~ 2002-12-03
    IIF 31 - Secretary → ME
  • 12
    9 Lanark Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    353,074 GBP2023-03-28
    Officer
    2013-08-06 ~ 2016-12-31
    IIF 15 - Director → ME
  • 13
    FINAL DEVELOPMENTS LIMITED - 2013-11-05
    STONE TRIANGLE LIMITED - 2000-12-13
    FINAL DEVELOPMENTS LIMITED - 2000-11-23
    1 Lavington Lodge 6 Cranberry Close, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 10 - Director → ME
  • 14
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,332 GBP2019-12-31
    Officer
    1993-09-17 ~ 2002-11-01
    IIF 35 - Secretary → ME
  • 15
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    41,511 GBP2024-03-31
    Officer
    2017-05-09 ~ 2018-07-04
    IIF 18 - Director → ME
  • 16
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    ~ 1991-09-01
    IIF 11 - Director → ME
    ~ 1991-09-01
    IIF 33 - Secretary → ME
  • 17
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-10-28 ~ 2006-10-18
    IIF 9 - Director → ME
  • 18
    7 More London Place, London
    Liquidation Corporate
    Officer
    2005-07-25 ~ 2006-10-18
    IIF 5 - Director → ME
  • 19
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -407,786 GBP2023-09-30
    Officer
    2008-06-25 ~ 2011-03-21
    IIF 26 - Secretary → ME

qrcode

Privacy policy

© 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.