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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Ms Kaisa Olivero
    Born in March 1981
    Individual (44 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mrs Kaisa Olivero
    Born in March 1981
    Individual (44 offsprings)
    Person with significant control
    2017-06-27 ~ 2024-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Foster, Amanda Jane
    Company Manager born in April 1963
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2007-05-03
    OF - Director → CIF 0
  • 3
    Ms Marina Abdul Magid
    Born in April 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Ms Vanessa Helena O'mahony
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Peter Charles Thomson
    Born in September 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Joseph John Imossi
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2024-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Ms Kerry Turton
    Born in August 1977
    Individual (10 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2018-02-02 ~ 2024-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Jamie Allan
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2022-01-28 ~ 2023-08-17
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Wayne Leslie Almeida
    Born in March 1982
    Individual (9 offsprings)
    Person with significant control
    2017-06-27 ~ 2021-09-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Miss Kate Bentley
    Born in April 1974
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Ms Kate Bentley
    Born in April 1974
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Conroy, Suzanne Del Carmen
    Company Manager born in April 1966
    Individual (9 offsprings)
    Officer
    1997-06-03 ~ 1998-11-11
    OF - Director → CIF 0
  • 12
    Fiduciary Management Services Limited
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 13
    Isola, Peter Albert
    Notary Public born in December 1958
    Individual (16 offsprings)
    Officer
    1997-06-03 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Peter Albert Isola
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2023-09-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Mrs Yolanda Harnamji
    Born in January 1932
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Patel, Neelai
    Born in January 1968
    Individual (26 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
    Mr Neelai Patel
    Born in January 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 16
    Mr Lawrence Joseph Isola
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    FIDUCIARY MANAGEMENT LIMITED
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 175 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Secretary → CIF 0
  • 18
    FIDUCIARY DIRECTORS LIMITED
    FIDUCIARY DIRECTORS (UK) LIMITED 03785246 03386673
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (16 parents, 121 offsprings)
    Officer
    2020-10-02 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

FIDUCIARY TRUST SERVICES LIMITED

Period: 1997-06-04 ~ now
Company number: 03380632
Registered name
FIDUCIARY TRUST SERVICES LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Net Current Assets/Liabilities
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • FIDUCIARY TRUST SERVICES LIMITED
    Info
    Registered number 03380632
    31 Howcroft Crescent, West Finchley, London N3 1PA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-04 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • FIDUCIARY TRUST LIMITED
    S
    Registered number missing
    3 Bell Lane, Gibraltar
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    AGTECH LLP
    OC323972
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2006-11-22
    CIF 4 - LLP Designated Member → ME
  • 2
    AKTIMED LLP
    OC307931
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 3
    ANELIA MANAGEMENT LLP
    OC313557
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-04 ~ 2012-06-01
    CIF 18 - LLP Designated Member → ME
  • 4
    ARIONA HOLDINGS LLC
    OE026711
    9905 S Pennsylvania Avenue Suite A, Oklahoma City, Oklahoma, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2006-02-06 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    BATH PROPERTY COMPANY LIMITED
    OE003068
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2011-05-19 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    BEAUVIEW INVESTMENTS LIMITED
    OE027090
    6 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-10-03 ~ now
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    BRABUS CAPITAL LLP
    OC374811
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 8
    CONSULARES LLP
    OC332664
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 9
    COVENTRY TRADING LLP
    OC341985
    1st Floor 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 10
    DELANEY ESTATES LIMITED
    OE013118
    Suite 23 Portland House, Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2009-09-03 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    DELAWOX INTERNATIONAL LLP
    OC316797
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 12
    EFES MANAGEMENT LLP
    OC353901
    31 Howcroft Crescent, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ 2019-11-18
    CIF 23 - LLP Designated Member → ME
  • 13
    FIDUCIARY MANAGEMENT SERVICES (UK) LLP
    OC333841 03071818
    Mappin House, 4 Winsley Street, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2007-12-28 ~ 2008-01-25
    CIF 2 - LLP Designated Member → ME
  • 14
    GARANTI KOZA LLP
    OC327773 06795140
    4385, Oc327773 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2007-04-24 ~ 2007-05-09
    CIF 8 - LLP Designated Member → ME
  • 15
    GITEC LLP
    OC396873
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 16
    HEDGEFIELD ESTATES LIMITED
    OE013217
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-30 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    INTERMARK ENGINEERING & CONSULTANCY SERVICES LLP
    OC392350
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 18
    INTERNATIONAL AUTOMOTIVE TRADING LLP - now
    AUTOCENTER LLP
    - 2014-03-25 OC333965
    31 Howcroft Crescent, West Finchley, London, London, England
    Active Corporate (10 parents)
    Officer
    2008-01-07 ~ 2008-11-01
    CIF 1 - LLP Designated Member → ME
  • 19
    IP CONSULT INTERNATIONAL LLP - now
    IP CONSULT INTERNATIONAL LLP - 2010-04-12
    TURKMEN AUTO CENTER LLP
    - 2008-07-28 OC327787
    IPC OIL & GAS LLP
    - 2007-08-14 OC327787
    31 Howcroft Crescent, West Finchley
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-04-24 ~ 2007-11-29
    CIF 3 - LLP Designated Member → ME
  • 20
    JAYCIE ENTERPRISES LLP
    OC313556
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-04 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 21
    KERISO TRADING LLP
    OC313554
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-04 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 22
    KIBBLES COMPANY LLP
    - now OC308521
    KIBBLES MANAGEMENT LLP
    - 2005-06-04 OC308521
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 23
    LENNICK PROPERTIES LIMITED
    OE003393
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2005-07-20 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    MANTANA TRADING LLP
    OC306184
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 25
    MOTOR YACHT CREW LLP
    OC318372
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 26
    NANO FUEL DIESEL LLP
    OC314812
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 27
    NATTISON HOLDINGS INVESTMENTS LIMITED
    OE028049
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for trustee
    2023-02-28 ~ now
    CIF 25 - Managing Officer → ME
  • 28
    NRT-NUTRITIONAL RESEARCH & TRADING LLP
    OC323643
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2010-10-15
    CIF 5 - LLP Designated Member → ME
  • 29
    OCCATORALL LLP
    OC382285
    1st Floor 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 30
    RESERVE A PROPERTY LLP
    OC328701
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 31
    SAKARA ENGINEERING LLP
    OC349696
    31 Howcroft Crescent 31 Howcroft Crescent, West Finchley, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 32
    SILVER BRIDGE MINERAL TRADING LLP
    OC382317
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 33
    SUNSTAR RAY INVESTMENTS LIMITED
    OE027676
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2015-05-13 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    TAUGEM INVESTMENTS LIMITED
    OE034423
    Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2016-02-23 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    THE GLOBAL PRO-HUB LLP
    OC396858
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 36
    WAND PROPERTIES LIMITED
    OE027446 OE011374
    Suite 6 Mill Mall, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-20 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    WELBECK MANAGEMENT SERVICES LLP
    - now OC306646
    AROMAS ENTERPRISES LLP
    - 2005-04-20 OC306646
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-24 ~ 2005-04-28
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.