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 2
  • 1
    Patel, Neelai
    Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    2005-04-11 ~ now
    OF - director → CIF 0
    Mr Neelai Patel
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    3, Bell Lane, Gibraltar, Gibraltar
    Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    1998-11-11 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Mrs Kaisa Olivero
    Born in March 1981
    Individual (37 offsprings)
    Person with significant control
    2017-06-27 ~ 2019-06-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ms Marina Abdul Magid
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Joseph John Imossi
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Peter Charles Thomson
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mrs Yolanda Harnamji
    Born in January 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Dresden, Caroline Lisa
    Solicitor born in April 1962
    Individual
    Officer
    1995-06-23 ~ 1995-11-24
    OF - director → CIF 0
  • 7
    Clarke, Amanda Jane
    Company Secretary born in April 1963
    Individual
    Officer
    1995-06-23 ~ 1995-11-24
    OF - director → CIF 0
    Clarke, Amanda Jane
    Company Manager born in April 1963
    Individual
    1998-11-11 ~ 1998-11-20
    OF - director → CIF 0
    Clarke, Amanda Jane
    Legal Secretary born in April 1963
    Individual
    1998-11-11 ~ 2005-04-11
    OF - director → CIF 0
    Clarke, Amanda Jane
    Individual
    Officer
    1995-06-23 ~ 1995-11-24
    OF - secretary → CIF 0
  • 8
    Conroy, Suzanne Del Carmen
    Company Manager born in April 1966
    Individual
    Officer
    1995-11-24 ~ 1998-11-11
    OF - director → CIF 0
    Conroy, Suzanne Del Carmen
    Individual
    Officer
    1995-11-24 ~ 1998-11-11
    OF - secretary → CIF 0
  • 9
    Isola, Peter Albert
    Barrister At Law born in December 1958
    Individual (10 offsprings)
    Officer
    1995-11-24 ~ 2018-05-03
    OF - director → CIF 0
    Mr Peter Albert Isola
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2016-04-06 ~ 2019-06-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Ms Kate Bentley
    Born in April 1974
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Mr Lawrence Joseph Isola
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Ms Kerry Turton
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    2018-02-02 ~ 2019-06-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Mr Wayne Leslie Almeida
    Born in March 1982
    Individual
    Person with significant control
    2017-06-27 ~ 2019-06-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    3, Bell Lane, Gibraltar, Gibraltar
    Corporate (59 offsprings)
    Officer
    2018-05-03 ~ 2019-06-26
    PE - director → CIF 0
parent relation
Company in focus

FIDUCIARY MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Creditors
Current
-7,793 GBP2024-06-30
-7,699 GBP2023-06-30
Net Current Assets/Liabilities
15,798 GBP2024-06-30
Total Assets Less Current Liabilities
17,050 GBP2024-06-30
14,951 GBP2023-06-30
Net Assets/Liabilities
17,050 GBP2024-06-30
14,951 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • FIDUCIARY MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03071818
    Mappin House, 4 Winsley Street, London W1W 8HF
    Private Limited Company incorporated on 1995-06-23 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • FIDUCIARY MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    45 Welbeck Street, London, W1G 8DZ
    CIF 1
  • FIDUCIARY MANAGEMENT SERVICES LIMITED
    S
    Registered number 3071818
    45, Welbeck Street, London, W1G 8DZ
    UK
    CIF 2
  • FIDUCIARY MANAGEMENT SERVICES LIMITED
    S
    Registered number 3071818
    Jubilee House 197-213, Oxford Street, London, England, W1D 2LF
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MELCORPO SOLUTIONS LIMITED - 2022-12-19
    31 Howcroft Crescent, London, England
    Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    CIF 7 - secretary → ME
  • 2
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,001,147 GBP2024-10-31
    Officer
    2021-02-24 ~ now
    CIF 5 - secretary → ME
Ceased 5
  • 1
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -307 GBP2015-11-30
    Officer
    2009-11-09 ~ 2014-04-04
    CIF 2 - secretary → ME
  • 2
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -17,065 GBP2023-12-31
    Officer
    2021-02-26 ~ 2021-02-26
    CIF 4 - secretary → ME
  • 3
    8 The Garden House London Road, Sunningdale, Ascot, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2019-03-31
    Officer
    2021-02-24 ~ 2021-02-25
    CIF 6 - secretary → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    75,017 GBP2023-10-31
    Officer
    2021-02-26 ~ 2021-02-26
    CIF 3 - secretary → ME
  • 5
    45 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-17 ~ 2007-03-27
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.