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 6
  • 1
    Mrs Kaisa Olivero
    Born in March 1981
    Individual (37 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Joseph John Imossi
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Patel, Neelai
    Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Ms Kate Bentley
    Born in April 1974
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Ms Kerry Turton
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2007-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Foster, Amanda Jane
    Company Manager born in April 1963
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Ms Marina Abdul Magid
    Born in April 1968
    Individual (4 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
  • 3
    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 trust → CIF 0
  • 4
    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 trust → CIF 0
  • 5
    Conroy, Suzanne Del Carmen
    Company Manager born in April 1966
    Individual
    Officer
    1997-06-03 ~ 1998-11-11
    OF - Director → CIF 0
  • 6
    Isola, Peter Albert
    Notary Public born in December 1958
    Individual (10 offsprings)
    Officer
    1997-06-03 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Peter Albert Isola
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    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 trust → CIF 0
  • 8
    Mr Jamie Allan
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2022-01-28 ~ 2023-08-17
    PE - Has significant influence or control → CIF 0
  • 9
    Fiduciary Management Services Limited
    Individual
    Officer
    1997-06-03 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 10
    Mr Wayne Leslie Almeida
    Born in March 1982
    Individual
    Person with significant control
    2017-06-27 ~ 2021-09-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    3, Bell Lane, Gibraltar, Gibraltar
    Corporate (59 offsprings)
    Officer
    2020-10-02 ~ 2024-07-01
    PE - Director → CIF 0
parent relation
Company in focus

FIDUCIARY TRUST SERVICES LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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
Active 27
  • 1
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 2
    3030 Northwest Expressway Ste 200b, Oklahoma, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2006-02-06 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2011-05-19 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    6 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-10-03 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 5
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 7
    1st Floor 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 8
    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
  • 9
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 10
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 11
    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
  • 12
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 13
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-04 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 14
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-04 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 15
    KIBBLES MANAGEMENT LLP - 2005-06-04
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 16
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2005-07-20 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 18
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 19
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 20
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for trustee
    2023-02-28 ~ now
    CIF 25 - Managing Officer → ME
  • 21
    1st Floor 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 22
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 23
    31 Howcroft Crescent 31 Howcroft Crescent, West Finchley, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 24
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 25
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-13 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 26
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 27
    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
Ceased 9
  • 1
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ 2006-11-22
    CIF 5 - LLP Designated Member → ME
  • 2
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-04 ~ 2012-06-01
    CIF 18 - LLP Designated Member → ME
  • 3
    31 Howcroft Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-01 ~ 2019-11-18
    CIF 23 - LLP Designated Member → ME
  • 4
    Mappin House, 4 Winsley Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-28 ~ 2008-01-25
    CIF 2 - LLP Designated Member → ME
  • 5
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-04-24 ~ 2007-05-09
    CIF 3 - LLP Designated Member → ME
  • 6
    AUTOCENTER LLP - 2014-03-25
    31 Howcroft Crescent, West Finchley, London, London, England
    Active Corporate (5 parents)
    Officer
    2008-01-07 ~ 2008-11-01
    CIF 1 - LLP Designated Member → ME
  • 7
    IP CONSULT INTERNATIONAL LLP - 2010-04-12
    TURKMEN AUTO CENTER LLP - 2008-07-28
    IPC OIL & GAS LLP - 2007-08-14
    31 Howcroft Crescent, West Finchley
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ 2007-11-29
    CIF 4 - LLP Designated Member → ME
  • 8
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ 2010-10-15
    CIF 6 - LLP Designated Member → ME
  • 9
    AROMAS ENTERPRISES LLP - 2005-04-20
    1st Floor, 45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-24 ~ 2005-04-28
    CIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.