logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fabian, Andrew Mark

child relation
Offspring entities and appointments 36
  • 1
    1SPATIAL GROUP LIMITED
    - now 04785688
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-07-28 ~ 2022-12-19
    IIF 27 - Director → ME
  • 2
    1SPATIAL LIMITED - now
    1SPATIAL PLC
    - 2026-05-19 05429800 04858580... (more)
    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
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2022-12-19
    IIF 26 - Director → ME
  • 3
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    1997-01-01 ~ 1999-12-31
    IIF 36 - Director → ME
  • 4
    ALEXANDRE OF ENGLAND 1988 LIMITED
    - now 02194235
    LIFTFRESH LIMITED - 1988-01-26
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (29 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 43 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 18 - Secretary → ME
  • 5
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    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 (41 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 35 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 3 - Secretary → ME
  • 6
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    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 (36 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 49 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 16 - Secretary → ME
  • 7
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Active Corporate (37 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 51 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 1 - Secretary → ME
  • 8
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 41 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 17 - Secretary → ME
  • 9
    CHEMICAL & INSULATING COMPANY LIMITED(THE)
    00223600
    32-38 Scrutton Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 40 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 19 - Secretary → ME
  • 10
    CLOUD NINE LONDON LIMITED
    02885995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-02-08
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 42 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 11 - Secretary → ME
  • 11
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 54 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 14 - Secretary → ME
  • 12
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    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 (27 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 38 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 20 - Secretary → ME
  • 13
    DELVE LIMITED
    03067094
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ 2019-12-02
    IIF 57 - Director → ME
    2012-01-25 ~ 2019-12-02
    IIF 24 - Secretary → ME
  • 14
    HATTON STREET STUDIOS MANAGEMENT LIMITED
    - now 01998867
    LATHECHOKE LIMITED - 1986-07-08
    3rd Floor 9 Hatton Street, London
    Active Corporate (23 parents)
    Officer
    1999-11-26 ~ 2000-04-30
    IIF 53 - Director → ME
    1999-11-26 ~ 2000-04-30
    IIF 8 - Secretary → ME
  • 15
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 44 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 2 - Secretary → ME
  • 16
    LONDON INTERNET EXCHANGE LIMITED
    03137929
    Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 60 - Director → ME
  • 17
    MONKLAND FINANCE LIMITED
    00792906
    32-38 Scrutton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 28 - Director → ME
  • 18
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 31 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 7 - Secretary → ME
  • 19
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    32-38 Scrutton Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 32 - Director → ME
    1998-11-01 ~ 1998-11-01
    IIF 15 - Secretary → ME
  • 20
    P.D.G. CORPORATE DESIGN LIMITED
    - now 00183959
    BAIRDTEX LIMITED - 1992-01-27
    Windsmoor House, Lawrence Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 47 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 5 - Secretary → ME
  • 21
    PERFORMA CONSULTANTS UK LIMITED
    03765297
    Mansel Court Mansel Road, Wimbledon, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 56 - Director → ME
    2012-01-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 22
    R B H INTERNATIONAL LIMITED
    01904139
    46 Colebrooke Row, London
    Dissolved Corporate (24 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 39 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 4 - Secretary → ME
  • 23
    RICHARD I.RACKE LIMITED
    00438686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-02-08
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 34 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 12 - Secretary → ME
  • 24
    STATISTICAL ANALYSIS SOFTWARE LIMITED
    - now 03055438 02910629
    STATPRO LIMITED - 1997-12-03
    Statpro House, 81-87 Hartfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 25 - Secretary → ME
  • 25
    STATPRO GROUP LIMITED - now
    STATPRO GROUP PLC
    - 2019-12-13 02910629
    STATPRO LIMITED - 1999-05-06
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2000-07-12 ~ 2019-12-02
    IIF 55 - Director → ME
    2012-01-25 ~ 2019-05-23
    IIF 21 - Secretary → ME
  • 26
    STATPRO LIMITED
    - now 03691156 03055438... (more)
    LUDGATE 189 LIMITED - 1999-06-01
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (28 parents)
    Officer
    2000-07-12 ~ 2019-12-02
    IIF 58 - Director → ME
    2012-01-25 ~ 2019-05-23
    IIF 23 - Secretary → ME
  • 27
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 29 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 10 - Secretary → ME
  • 28
    THE FREEDOM INDEX LIMITED
    11296828 07914878
    Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2018-04-06 ~ 2019-12-02
    IIF 59 - Director → ME
  • 29
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    32-38 Scrutton Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 50 - Director → ME
    1998-11-01 ~ 1999-06-01
    IIF 9 - Secretary → ME
  • 30
    WB INDUSTRIAL LTD.
    - now 00554067
    DARCHEM LIMITED - 1994-07-18
    32-38 Scrutton Street, London, England
    Active Corporate (31 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 48 - Director → ME
  • 31
    WEST AUCK NO. 1 LIMITED
    00540172 00175580... (more)
    Windsmoor House, Lawrence Road, London
    Active Corporate (18 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 37 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 13 - Secretary → ME
  • 32
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00223619... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-02-08
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 46 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 6 - Secretary → ME
  • 33
    WEST AUCK NO. 29
    - now 00223619 01713775... (more)
    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 (16 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 52 - Director → ME
  • 34
    WEST AUCK NO. 30 LIMITED
    00947114 00534770... (more)
    Windsmoor House, Lawrence Road, London
    Active Corporate (15 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 33 - Director → ME
  • 35
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Due to be dissolved on 2017-02-07
    1 Rutland Court, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 30 - Director → ME
  • 36
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-02-08
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 45 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.