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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Elisabeth Westermayer
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Nicola
    Born in August 1973
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Julianna Neumayer
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hirschbaeck, Jakob
    Born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Paul Doralt
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Foster, Charles Edward Denton
    Operations Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2009-06-04
    OF - Director → CIF 0
    icon of calendar 2009-10-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Trenkel, Kate Wiltrude
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 3
    Sturge, Lara Jane
    Manager
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 4
    Skinner, Jeffrey
    Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Wayman, Linda
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2009-05-28
    OF - Director → CIF 0
    Wayman, Linda
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 6
    Robson, Erika
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 7
    Neumayer, Julianna
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-11-26
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-09 ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDUSERV LIMITED

Previous names
FIDUSERV LIMITED - 1995-10-11
CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FIDUSERV LIMITED
    Info
    FIDUSERV LIMITED - 1995-10-11
    CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-10-11
    Registered number 02906378
    icon of address167-169 Great Portland Street 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • FIDUSERV LIMITED
    S
    Registered number missing
    icon of addressSuite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LJ HOLDING LIMITED - 2011-02-10
    icon of addressBlandel Bridge House, 56 Sloane Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    CIF 4 - Director → ME
  • 2
    icon of addressSuite 6 Blandel Bridge House, 56 Sloane Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -381,054 GBP2015-12-31
    Officer
    icon of calendar 1999-05-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    icon of address7 Storey's Gate, Westminster, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-09-23 ~ now
    CIF 3 - Secretary → ME
  • 4
    LJ (SINGAPORE) HOLDING LIMITED - 2011-07-25
    icon of addressSuite 6 Blandel Bridge House, 56 Sloane Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    CIF 9 - Director → ME
  • 5
    icon of addressSuite 6 Blandel Bridge House, 56 Sloane Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 6
  • 1
    icon of addressBelgravia Offices, 3 West Eaton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    318,358 GBP2024-01-31
    Officer
    icon of calendar 2008-01-04 ~ 2017-10-09
    CIF 11 - Secretary → ME
  • 2
    icon of address167-169 Great Portland Street 5th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-02-02 ~ 2024-07-25
    CIF 10 - Secretary → ME
  • 3
    FIDUX LIMITED - 1993-07-14
    icon of address7 Grosvenor Gardens, Suite 17, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    111,039 GBP2024-12-31
    Officer
    icon of calendar 2005-09-12 ~ 2024-07-25
    CIF 6 - Secretary → ME
  • 4
    icon of address167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,336 GBP2024-06-30
    Officer
    icon of calendar 2017-07-05 ~ 2018-02-01
    CIF 8 - Director → ME
  • 5
    icon of addressFlat 3 36 Devonshire Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-01 ~ 2008-09-01
    CIF 1 - Secretary → ME
  • 6
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2007-04-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.