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
Individuals in focus
Fabian, Andrew Mark
- British Registered addresses and corresponding companies
Fabian, Andrew Mark
- British accountantRegistered addresses and corresponding companies
Fabian, Andrew Mark
- Registered addresses and corresponding companies
Fabian, Andrew Mark
- British born in December 1961
Fabian, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1961
Fabian, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1961
Fabian, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1961
Fabian, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British treasurer born in December 1961
Fabian, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies139 Woodwarde Road, London, SE22 8UP
IIF 60
Related profiles found in government register
Offspring entities and appointments
36
- 1LS 2003 LTD - 2006-11-17Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (21 parents)Officer2020-07-28 ~ 2022-12-19IIF 56 - Director → ME
- 2AVISEN PLC - 2012-04-20Z GROUP PLC - 2009-01-30Z GROUP INVESTMENTS PLC - 2005-06-20Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2020-06-16 ~ 2022-12-19IIF 55 - Director → ME
- 3ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15 01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-3169 Leadenhall Street, London, United KingdomDissolved Corporate (94 parents)Officer1997-01-01 ~ 1999-12-31IIF 60 - Director → ME - 4LIFTFRESH LIMITED - 1988-01-262100 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (29 parents)Officer1998-11-01 ~ 2000-04-30IIF 26 - Director → ME1998-11-01 ~ 2000-04-30IIF 2 - Secretary → ME
- 5BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30BAIRDWEAR RACKE LIMITED - 1995-08-31BAIRDWEAR LIMITED - 1993-12-22SAMUEL COLLINS LIMITED - 1983-12-231 Rutland Court, Edinburgh, United KingdomDissolved Corporate (41 parents)Officer1998-11-01 ~ 2000-04-30IIF 36 - Director → ME1998-11-01 ~ 2000-04-30IIF 5 - Secretary → ME
- 6BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29S LEFFMAN LIMITED - 1991-06-12SAGEBOND LIMITED - 1988-06-1632-38 Scrutton Street, London, EnglandDissolved Corporate (36 parents)Officer1998-11-01 ~ 2000-04-30IIF 48 - Director → ME1998-11-01 ~ 2000-04-30IIF 17 - Secretary → ME
- 7BAIRDWEAR (TELFORD) LIMITED - 1998-10-29CLIFFORD WILLIAMS & SON LIMITED - 1989-04-1732-38 Scrutton Street, London, EnglandActive Corporate (37 parents)Officer1998-11-01 ~ 2000-04-30IIF 50 - Director → ME1998-11-01 ~ 2000-04-30IIF 3 - Secretary → ME
- 8VERBER BAIRDTEX LIMITED - 1992-01-27WILFRED VERBER LIMITED - 1987-05-2832-38 Scrutton Street, London, EnglandDissolved Corporate (30 parents)Officer1998-11-01 ~ 2000-04-30IIF 41 - Director → ME1998-11-01 ~ 2000-04-30IIF 18 - Secretary → ME
- 9
CHEMICAL & INSULATING COMPANY LIMITED(THE)
0022360032-38 Scrutton Street, London, EnglandActive Corporate (15 parents)Officer1998-11-01 ~ 2000-04-30IIF 40 - Director → ME1998-11-01 ~ 2000-04-30IIF 19 - Secretary → ME - 10
CLOUD NINE LONDON LIMITED
028859951 More London Place, LondonDissolved Corporate (31 parents)Officer1998-11-01 ~ 2000-04-30IIF 42 - Director → ME1998-11-01 ~ 2000-04-30IIF 12 - Secretary → ME - 11CLOUD NINE TRADING LIMITED - 1996-01-1832-38 Scrutton Street, London, EnglandDissolved Corporate (31 parents)Officer1998-11-01 ~ 2000-04-30IIF 52 - Director → ME1998-11-01 ~ 2000-04-30IIF 15 - Secretary → ME
- 12NAUTICA (EUROPE) LIMITED - 1997-03-12DANNIMAC MANUFACTURING LIMITED - 1991-01-29TRUSHELFCO (NO. 400) LIMITED - 1981-12-3132-38 Scrutton Street, London, EnglandDissolved Corporate (27 parents)Officer1998-11-01 ~ 2000-04-30IIF 38 - Director → ME1998-11-01 ~ 2000-04-30IIF 20 - Secretary → ME
- 13
DELVE LIMITED
03067094Fourth Floor, 4, St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer2005-07-01 ~ 2019-12-02IIF 58 - Director → ME2012-01-25 ~ 2019-12-02IIF 24 - Secretary → ME - 14LATHECHOKE LIMITED - 1986-07-083rd Floor 9 Hatton Street, LondonActive Corporate (23 parents)Officer1999-11-26 ~ 2000-04-30IIF 27 - Director → ME1999-11-26 ~ 2000-04-30IIF 1 - Secretary → ME
- 15DAWNROLL LIMITED - 1988-01-0432-38 Scrutton Street, London, EnglandDissolved Corporate (28 parents)Officer1998-11-01 ~ 2000-04-30IIF 43 - Director → ME1998-11-01 ~ 2000-04-30IIF 4 - Secretary → ME
- 16
LONDON INTERNET EXCHANGE LIMITED
03137929Trinity Court Trinity Street, Priestgate, Peterborough, CambridgeshireActive Corporate (42 parents, 1 offspring)Officer2024-05-02 ~ nowIIF 28 - Director → ME - 17
MONKLAND FINANCE LIMITED
0079290632-38 Scrutton Street, London, EnglandDissolved Corporate (24 parents)Officer1998-11-01 ~ 2000-04-30IIF 29 - Director → ME - 18NULLGLAZE LIMITED - 1985-01-2332-38 Scrutton Street, London, EnglandDissolved Corporate (29 parents)Officer1998-11-01 ~ 2000-04-30IIF 32 - Director → ME1998-11-01 ~ 2000-04-30IIF 9 - Secretary → ME
- 19
MORRIS COHEN (UNDERWEAR) LIMITED
0049217932-38 Scrutton Street, London, EnglandDissolved Corporate (37 parents)Officer1998-11-01 ~ 2000-04-30IIF 33 - Director → ME1998-11-01 ~ 1998-11-01IIF 16 - Secretary → ME - 20BAIRDTEX LIMITED - 1992-01-27Windsmoor House, Lawrence Road, LondonDissolved Corporate (9 parents)Officer1998-11-01 ~ 2000-04-30IIF 46 - Director → ME1998-11-01 ~ 2000-04-30IIF 7 - Secretary → ME
- 21
PERFORMA CONSULTANTS UK LIMITED
03765297Mansel Court Mansel Road, Wimbledon, LondonDissolved Corporate (14 parents)Officer2008-02-20 ~ dissolvedIIF 53 - Director → ME2012-01-25 ~ dissolvedIIF 22 - Secretary → ME - 22
R B H INTERNATIONAL LIMITED
0190413946 Colebrooke Row, LondonDissolved Corporate (24 parents)Officer1998-11-01 ~ 2000-04-30IIF 39 - Director → ME1998-11-01 ~ 2000-04-30IIF 6 - Secretary → ME - 23
RICHARD I.RACKE LIMITED
004386861 More London Place, LondonDissolved Corporate (29 parents)Officer1998-11-01 ~ 2000-04-30IIF 35 - Director → ME1998-11-01 ~ 2000-04-30IIF 13 - Secretary → ME - 24STATPRO LIMITED - 1997-12-03Statpro House, 81-87 Hartfield Road, LondonDissolved Corporate (6 parents)Officer2012-01-25 ~ dissolvedIIF 25 - Secretary → ME
- 25STATPRO GROUP LIMITED - now
STATPRO GROUP PLC
- 2019-12-13 02910629STATPRO LIMITED - 1999-05-06STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03Fourth Floor, 4, St. Paul's Churchyard, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2000-07-12 ~ 2019-12-02IIF 57 - Director → ME2012-01-25 ~ 2019-05-23IIF 21 - Secretary → ME - 26LUDGATE 189 LIMITED - 1999-06-01Fourth Floor, 4, St. Paul's Churchyard, London, EnglandActive Corporate (28 parents)Officer2000-07-12 ~ 2019-12-02IIF 59 - Director → ME2012-01-25 ~ 2019-05-23IIF 23 - Secretary → ME
- 27BROADSTONE HOUSE LIMITED - 1989-04-17MOSS BRIDGE YARNS LIMITED - 1988-12-1232-38 Scrutton Street, London, EnglandDissolved Corporate (30 parents)Officer1998-11-01 ~ 2000-04-30IIF 30 - Director → ME1998-11-01 ~ 2000-04-30IIF 11 - Secretary → ME
- 28Bank Chambers, 27a Market Place, Market Deeping, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2018-04-06 ~ 2019-12-02IIF 54 - Director → ME
- 29
THOMAS MARSHALL INVESTMENTS LIMITED
0029681232-38 Scrutton Street, London, EnglandDissolved Corporate (22 parents)Officer1998-11-01 ~ 2000-04-30IIF 49 - Director → ME1998-11-01 ~ 1999-06-01IIF 10 - Secretary → ME - 30
WB INDUSTRIAL LTD.
0055406732-38 Scrutton Street, London, EnglandActive Corporate (31 parents)Officer1998-11-01 ~ 2000-04-30IIF 47 - Director → ME - 31Windsmoor House, Lawrence Road, LondonActive Corporate (18 parents)Officer1998-11-01 ~ 2000-04-30IIF 37 - Director → ME1998-11-01 ~ 2000-04-30IIF 14 - Secretary → ME
- 32INDUTECH LIMITED - 1996-07-02HERMAN SMITH DARCHEM LIMITED - 1986-09-08GRENHEATH LIMITED - 1984-12-311 More London Place, LondonDissolved Corporate (28 parents)Officer1998-11-01 ~ 2000-04-30IIF 45 - Director → ME1998-11-01 ~ 2000-04-30IIF 8 - Secretary → ME
- 33JOSHUA WARDLE LIMITED - 1997-04-04BAIRD FABRICS LIMITED - 1994-06-07JOSHUA WARDLE LIMITED - 1992-11-05Windsmoor House, Lawrence Road, LondonDissolved Corporate (16 parents)Officer1998-11-01 ~ 2000-04-30IIF 51 - Director → ME
- 34Windsmoor House, Lawrence Road, LondonActive Corporate (15 parents)Officer1998-11-01 ~ 2000-04-30IIF 34 - Director → ME
- 35
WESTERN REVERSION TRUST, LIMITED
SC0081221 Rutland Court, EdinburghDissolved Corporate (23 parents)Officer1998-11-01 ~ 2000-04-30IIF 31 - Director → ME - 36
WILLIAM BAIRD INDUSTRIAL LIMITED
001708401 More London Place, LondonDissolved Corporate (23 parents)Officer1998-11-01 ~ 2000-04-30IIF 44 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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