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

Fabian, Andrew Mark

    Related profiles found in government register
  • Fabian, Andrew Mark
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fabian, Andrew Mark
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, England

      IIF 27

    • Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA

      IIF 28

    • Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA

      IIF 29
  • Fabian, Andrew Mark
    British finance director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 30 IIF 31

    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

      IIF 32

    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, England

      IIF 33 IIF 34
  • Fabian, Andrew Mark
    British treasurer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Woodwarde Road, London, SE22 8UP

      IIF 35
  • Fabian, Andrew Mark
    British accountant

    Registered addresses and corresponding companies
  • Fabian, Andrew Mark

    Registered addresses and corresponding companies

    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

      IIF 56

    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, England

      IIF 57 IIF 58 IIF 59

    • Statpro House, 81-87 Hartfield Road, London, SW19 3TJ

      IIF 60
child relation
Offspring entities and appointments
Active 3
  • 1
    Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    15,356,082 GBP2023-12-31
    Officer
    2024-05-02 ~ now
    IIF 29 - director → ME
  • 2
    Mansel Court Mansel Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 27 - director → ME
    2012-01-25 ~ dissolved
    IIF 57 - secretary → ME
  • 3
    STATPRO LIMITED - 1997-12-03
    Statpro House, 81-87 Hartfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 60 - secretary → ME
Ceased 33
  • 1
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-28 ~ 2022-12-19
    IIF 31 - director → ME
  • 2
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-06-16 ~ 2022-12-19
    IIF 30 - director → ME
  • 3
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ 1999-12-31
    IIF 35 - director → ME
  • 4
    LIFTFRESH LIMITED - 1988-01-26
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 15 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 53 - secretary → ME
  • 5
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 8 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 38 - secretary → ME
  • 6
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 21 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 51 - secretary → ME
  • 7
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Corporate (2 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 23 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 36 - secretary → ME
  • 8
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 13 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 52 - secretary → ME
  • 9
    32-38 Scrutton Street, London, England
    Corporate
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 12 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 54 - secretary → ME
  • 10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 14 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 46 - secretary → ME
  • 11
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 26 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 49 - secretary → ME
  • 12
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 10 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 55 - secretary → ME
  • 13
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Officer
    2005-07-01 ~ 2019-12-02
    IIF 33 - director → ME
    2012-01-25 ~ 2019-12-02
    IIF 59 - secretary → ME
  • 14
    LATHECHOKE LIMITED - 1986-07-08
    3rd Floor 9 Hatton Street, London
    Corporate (6 parents)
    Equity (Company account)
    40,094 GBP2024-03-31
    Officer
    1999-11-26 ~ 2000-04-30
    IIF 25 - director → ME
    1999-11-26 ~ 2000-04-30
    IIF 43 - secretary → ME
  • 15
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 16 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 37 - secretary → ME
  • 16
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 1 - director → ME
  • 17
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 4 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 42 - secretary → ME
  • 18
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 5 - director → ME
    1998-11-01 ~ 1998-11-01
    IIF 50 - secretary → ME
  • 19
    BAIRDTEX LIMITED - 1992-01-27
    Windsmoor House, Lawrence Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 19 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 40 - secretary → ME
  • 20
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 11 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 39 - secretary → ME
  • 21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 7 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 47 - secretary → ME
  • 22
    STATPRO GROUP PLC - 2019-12-13
    STATPRO LIMITED - 1999-05-06
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-07-12 ~ 2019-12-02
    IIF 32 - director → ME
    2012-01-25 ~ 2019-05-23
    IIF 56 - secretary → ME
  • 23
    LUDGATE 189 LIMITED - 1999-06-01
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Officer
    2000-07-12 ~ 2019-12-02
    IIF 34 - director → ME
    2012-01-25 ~ 2019-05-23
    IIF 58 - secretary → ME
  • 24
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 2 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 45 - secretary → ME
  • 25
    Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-04-06 ~ 2019-12-02
    IIF 28 - director → ME
  • 26
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 22 - director → ME
    1998-11-01 ~ 1999-06-01
    IIF 44 - secretary → ME
  • 27
    32-38 Scrutton Street, London, England
    Corporate (1 parent)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 20 - director → ME
  • 28
    Windsmoor House, Lawrence Road, London
    Corporate (2 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 9 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 48 - secretary → ME
  • 29
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 18 - director → ME
    1998-11-01 ~ 2000-04-30
    IIF 41 - secretary → ME
  • 30
    JOSHUA WARDLE LIMITED - 1997-04-04
    BAIRD FABRICS LIMITED - 1994-06-07
    JOSHUA WARDLE LIMITED - 1992-11-05
    Windsmoor House, Lawrence Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 24 - director → ME
  • 31
    Windsmoor House, Lawrence Road, London
    Corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 6 - director → ME
  • 32
    1 Rutland Court, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 3 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 17 - director → ME

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