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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.

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

Fabian, Andrew Mark

    Related profiles found in government register
  • Fabian, Andrew Mark
    British

    Registered addresses and corresponding companies
  • 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 21
    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, England

      IIF 22 IIF 23 IIF 24
    • Statpro House, 81-87 Hartfield Road, London, SW19 3TJ

      IIF 25
  • Fabian, Andrew Mark
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139 Woodwarde Road, London, SE22 8UP

      IIF 26 IIF 27
    • Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA

      IIF 28
  • 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 53
    • Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA

      IIF 54
  • 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 55 IIF 56
    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

      IIF 57
    • Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, England

      IIF 58 IIF 59
  • 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 60
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 56 - 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
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2022-12-19
    IIF 55 - 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 60 - 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 26 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 2 - 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 36 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 5 - 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 48 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 17 - 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 50 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 3 - 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 18 - Secretary → ME
  • 9
    CHEMICAL & INSULATING COMPANY LIMITED(THE)
    00223600
    32-38 Scrutton Street, London, England
    Active 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
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 42 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 12 - 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 52 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 15 - 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
    Active Corporate (16 parents)
    Officer
    2005-07-01 ~ 2019-12-02
    IIF 58 - 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 27 - Director → ME
    1999-11-26 ~ 2000-04-30
    IIF 1 - 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 43 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 4 - Secretary → ME
  • 16
    LONDON INTERNET EXCHANGE LIMITED
    03137929
    Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 28 - 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 29 - 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 32 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 9 - 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 33 - Director → ME
    1998-11-01 ~ 1998-11-01
    IIF 16 - 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 46 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 7 - Secretary → ME
  • 21
    PERFORMA CONSULTANTS UK LIMITED
    03765297
    Mansel Court Mansel Road, Wimbledon, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 53 - 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 6 - Secretary → ME
  • 23
    RICHARD I.RACKE LIMITED
    00438686
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 35 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 13 - 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 57 - Director → ME
    2012-01-25 ~ 2019-05-23
    IIF 21 - Secretary → ME
  • 26
    STATPRO LIMITED
    - now 03691156 02910629... (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 59 - 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 30 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 11 - 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 54 - 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 49 - Director → ME
    1998-11-01 ~ 1999-06-01
    IIF 10 - Secretary → ME
  • 30
    WB INDUSTRIAL LTD.
    00554067
    32-38 Scrutton Street, London, England
    Active Corporate (31 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 47 - 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 14 - Secretary → ME
  • 32
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00223619... (more)
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 45 - Director → ME
    1998-11-01 ~ 2000-04-30
    IIF 8 - Secretary → ME
  • 33
    WEST AUCK NO. 29
    - now 00223619 01869823... (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 51 - 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 34 - Director → ME
  • 35
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    1 Rutland Court, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 31 - Director → ME
  • 36
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1998-11-01 ~ 2000-04-30
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.