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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

    • icon of address Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, England

      IIF 27

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

      IIF 28

    • icon of address 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

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

      IIF 30 IIF 31

    • icon of address Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

      IIF 32

    • icon of address 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

    • icon of address 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

    • icon of address Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

      IIF 56

    • icon of address Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, England

      IIF 57 IIF 58 IIF 59

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

      IIF 60
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    15,356,082 GBP2023-12-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address Mansel Court Mansel Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2012-01-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    STATPRO LIMITED - 1997-12-03
    icon of address Statpro House, 81-87 Hartfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 60 - Secretary → ME
Ceased 33
  • 1
    LS 2003 LTD - 2006-11-17
    icon of address Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    IIF 35 - Director → ME
  • 4
    LIFTFRESH LIMITED - 1988-01-26
    icon of address 2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 15 - Director → ME
    icon of calendar 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
    icon of address 1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 8 - Director → ME
    icon of calendar 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
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 21 - Director → ME
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 51 - Secretary → ME
  • 7
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    icon of address 32-38 Scrutton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 23 - Director → ME
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 36 - Secretary → ME
  • 8
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 13 - Director → ME
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 52 - Secretary → ME
  • 9
    icon of address 32-38 Scrutton Street, London, England
    Active Corporate
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 12 - Director → ME
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 54 - Secretary → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 14 - Director → ME
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 46 - Secretary → ME
  • 11
    CLOUD NINE TRADING LIMITED - 1996-01-18
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 26 - Director → ME
    icon of calendar 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
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 10 - Director → ME
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 55 - Secretary → ME
  • 13
    icon of address Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2019-12-02
    IIF 33 - Director → ME
    icon of calendar 2012-01-25 ~ 2019-12-02
    IIF 59 - Secretary → ME
  • 14
    LATHECHOKE LIMITED - 1986-07-08
    icon of address 3rd Floor 9 Hatton Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    40,094 GBP2024-03-31
    Officer
    icon of calendar 1999-11-26 ~ 2000-04-30
    IIF 25 - Director → ME
    icon of calendar 1999-11-26 ~ 2000-04-30
    IIF 43 - Secretary → ME
  • 15
    DAWNROLL LIMITED - 1988-01-04
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 16 - Director → ME
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 37 - Secretary → ME
  • 16
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 1 - Director → ME
  • 17
    NULLGLAZE LIMITED - 1985-01-23
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 4 - Director → ME
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 42 - Secretary → ME
  • 18
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 5 - Director → ME
    icon of calendar 1998-11-01 ~ 1998-11-01
    IIF 50 - Secretary → ME
  • 19
    BAIRDTEX LIMITED - 1992-01-27
    icon of address Windsmoor House, Lawrence Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 19 - Director → ME
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 40 - Secretary → ME
  • 20
    icon of address 46 Colebrooke Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 11 - Director → ME
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 39 - Secretary → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 7 - Director → ME
    icon of calendar 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
    icon of address Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2019-12-02
    IIF 32 - Director → ME
    icon of calendar 2012-01-25 ~ 2019-05-23
    IIF 56 - Secretary → ME
  • 23
    LUDGATE 189 LIMITED - 1999-06-01
    icon of address Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2019-12-02
    IIF 34 - Director → ME
    icon of calendar 2012-01-25 ~ 2019-05-23
    IIF 58 - Secretary → ME
  • 24
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 2 - Director → ME
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 45 - Secretary → ME
  • 25
    icon of address Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2018-04-06 ~ 2019-12-02
    IIF 28 - Director → ME
  • 26
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 22 - Director → ME
    icon of calendar 1998-11-01 ~ 1999-06-01
    IIF 44 - Secretary → ME
  • 27
    icon of address 32-38 Scrutton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 20 - Director → ME
  • 28
    icon of address Windsmoor House, Lawrence Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 9 - Director → ME
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 18 - Director → ME
    icon of calendar 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
    icon of address Windsmoor House, Lawrence Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 24 - Director → ME
  • 31
    icon of address Windsmoor House, Lawrence Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 6 - Director → ME
  • 32
    icon of address 1 Rutland Court, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2000-04-30
    IIF 3 - Director → ME
  • 33
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.