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

Andrew Fishwick

    Related profiles found in government register
  • Andrew Fishwick
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Parkhill Road, London, NW3 2YP, England

      IIF 1
  • Mr Andrew Fishwick
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Murray Mews, London, NW1 9RJ, England

      IIF 2 IIF 3
    • 28, Parkhill Road, London, NW3 2YP, England

      IIF 4
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 5 IIF 6
    • Flat 29, Antrim Mansions, Antrim Road, London, NW3 4XU, England

      IIF 7
  • Mr Andrew Fishwick
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Virgate Accounts Olympus House, Olympus Park, Quedgeley, Gloucester, GL2 4NF, England

      IIF 8
    • The Grainger Suite, The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, NE3 3PF, England

      IIF 9
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 10
    • 28, Parkhill Road, London, NW3 2YP, England

      IIF 11 IIF 12
    • Native, Stoke Bliss, Tenbury Wells, WR15 8RT, England

      IIF 13
  • Fishwick, Andrew
    British ceo born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Antrim Road, London, NW3 4XU, United Kingdom

      IIF 14
    • 59, Haslar Crescent, Waterlooville, PO7 6DD, England

      IIF 15
  • Fishwick, Andrew
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Virgate Accounts, Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom

      IIF 16
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 17
    • Jeffreys Henry Llp, Cranwood Street, London, EC1V 9EE, England

      IIF 18
  • Fishwick, Andrew
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Murray Mews, London, NW1 9RJ, England

      IIF 19 IIF 20
    • 29, Antrim Road, London, NW3 4XU, United Kingdom

      IIF 21
  • Fishwick, Andrew
    British restaurateur born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Antrim Mansions, Antrim Road, London, NW3 4XU, England

      IIF 22
  • Fishwick, Andrew
    British restraurant management born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Antrim Road, London, NW3 4XU, England

      IIF 23
  • Fishwick, Andrew
    British ceo born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o West & Berry, Nile House, Nile Street, Brighton, BN1 1HW, England

      IIF 24
    • The Grainger Suite, The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, NE3 3PF, England

      IIF 25
    • 28, Parkhill Road, London, NW3 2YP, England

      IIF 26 IIF 27
    • 51a, Gloucester Crescent, London, NW1 7EG, United Kingdom

      IIF 28
    • 5-7, Cranwood Street, London, EC1V 9EE, England

      IIF 29
    • 61a, Eastbury Grove, London, W4 2JT, England

      IIF 30
  • Fishwick, Andrew
    British chair person born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Virgate Accounts Olympus House, Olympus Park, Quedgeley, Gloucester, GL2 4NF, England

      IIF 31
    • Virgate Accounts, Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom

      IIF 32
  • Fishwick, Andrew
    British chief executive officer born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 28, Parkhill Road, London, NW3 2YP, England

      IIF 33
  • Fishwick, Andrew
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 28, Parkhill Road, London, NW3 2YP, England

      IIF 34
    • 5-7, Cranwood Street, London, EC1V 9EE, England

      IIF 35
    • Finsgate, 5-7 Cranwood St, London, EC1V 9EE, United Kingdom

      IIF 36
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 37
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 38
    • Native, Stoke Bliss, Tenbury Wells, WR15 8RT, England

      IIF 39
  • Fishwick, Andrew
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 28, Parkhill Road, London, NW3 2YP, England

      IIF 40
    • 28 Parkhill Road., Parkhill Road, London, NW3 2YP, England

      IIF 41
  • Fishwick, Andrew
    British creative producer born in April 1978

    Registered addresses and corresponding companies
    • 409, Union Wharf, Wenlock Road, London, Greater London, N1 7SZ

      IIF 42
  • Fishwick, Andrew
    British producer born in April 1978

    Registered addresses and corresponding companies
    • Flat 3, 25-27 New North Road, London, Greater London, N1 6JB

      IIF 43
  • Fishwick, Andrew

    Registered addresses and corresponding companies
    • 28, Parkhill Road, London, NW3 2YP, England

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    28 Parkhill Road, London, England
    Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 40 - director → ME
  • 2
    Flat 29 Antrim Mansions, Antrim Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or controlOE
  • 3
    55 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 41 - director → ME
  • 4
    28 Parkhill Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    28 Parkhill Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-01-11 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    HESTIA HOSPITALITY PLC - 2024-10-09
    28 Parkhill Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -75,939 GBP2024-02-29
    Officer
    2023-02-03 ~ now
    IIF 28 - director → ME
    2023-11-06 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    HESTIA OPCO LTD - 2025-01-27
    28 Parkhill Road, London, England
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 33 - director → ME
  • 8
    C/o West & Berry Nile House, Nile Street, Brighton, England
    Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 24 - director → ME
  • 9
    193 WARDOUR ST LTD - 2024-01-25
    Native, Stoke Bliss, Tenbury Wells, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-24
    Officer
    2019-08-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 10
    28 Parkhill Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2020-04-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 11
    ICON PUBS LTD - 2018-07-03
    ICON RESTAURANTS LIMITED - 2017-05-17
    The Grainger Suite The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -388,623 GBP2023-07-31
    Officer
    2017-02-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 12
    61a Eastbury Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    111 GBP2023-04-30
    Officer
    2020-09-01 ~ now
    IIF 30 - director → ME
  • 13
    NACL LTD - 2020-01-06
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,290 GBP2020-08-31
    Person with significant control
    2020-06-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    86 - 89 Paul Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2021-10-18 ~ 2023-07-17
    IIF 31 - director → ME
    Person with significant control
    2021-10-18 ~ 2023-07-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    North Corner Chapel Lane, Ashford Hill, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-07-17
    IIF 32 - director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2019-06-18 ~ 2021-03-01
    IIF 17 - director → ME
    Person with significant control
    2019-06-18 ~ 2021-06-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    Flat 29 Antrim Mansions, Antrim Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-15 ~ 2016-10-21
    IIF 21 - director → ME
  • 5
    51a Trent Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-31 ~ 2021-05-28
    IIF 20 - director → ME
  • 6
    28 Parkhill Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-03-28 ~ 2022-05-09
    IIF 36 - director → ME
  • 7
    THE SESSIONS CLUB LTD - 2020-08-18
    CAMDEN 1854 LIMITED - 2017-05-16
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,599 GBP2020-07-31
    Officer
    2017-03-26 ~ 2017-09-14
    IIF 23 - director → ME
    2016-07-12 ~ 2016-10-21
    IIF 14 - director → ME
    Person with significant control
    2016-07-12 ~ 2018-05-22
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control OE
  • 8
    Finsgate, 5-7 Cranwood Street, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    4 GBP2020-05-31
    Officer
    2019-05-20 ~ 2021-03-30
    IIF 18 - director → ME
  • 9
    5-7 Cranwood Street, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-17 ~ 2020-11-01
    IIF 35 - director → ME
  • 10
    10a Castle Meadow, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    70,176 GBP2024-03-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 29 - director → ME
  • 11
    1FA LTD - 2022-03-01
    IFA LTD - 2019-08-29
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    106,525 GBP2021-08-31
    Officer
    2019-08-06 ~ 2023-07-17
    IIF 16 - director → ME
  • 12
    ICON PUBS LTD - 2018-07-03
    ICON RESTAURANTS LIMITED - 2017-05-17
    The Grainger Suite The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -388,623 GBP2023-07-31
    Officer
    2016-07-14 ~ 2016-10-21
    IIF 15 - director → ME
  • 13
    C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -278,305 GBP2020-06-30
    Officer
    2017-06-20 ~ 2018-10-18
    IIF 19 - director → ME
    Person with significant control
    2017-06-20 ~ 2018-10-18
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 14
    FISHWICK PRODUCTIONS LIMITED - 2008-03-14
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved corporate (1 parent)
    Officer
    2006-08-10 ~ 2010-03-29
    IIF 42 - director → ME
  • 15
    NACL LTD - 2020-01-06
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,290 GBP2020-08-31
    Officer
    2019-08-06 ~ 2021-08-01
    IIF 37 - director → ME
  • 16
    Theatre503, 503 Battersea Park Road, London
    Corporate (13 parents)
    Equity (Company account)
    126,971 GBP2024-03-31
    Officer
    2006-10-19 ~ 2010-01-25
    IIF 43 - director → ME
  • 17
    SOANE'S KITCHEN LTD - 2021-12-22
    FIFTY CARNABY LTD - 2021-08-03
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,960 GBP2020-07-31
    Officer
    2020-01-01 ~ 2021-03-01
    IIF 38 - director → ME
    Person with significant control
    2019-07-31 ~ 2020-09-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
© 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.