logo
explain how to read the page

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 16
  • 1
    Toubkin, Michael David
    Born in March 1944
    Individual (22 offsprings)
    Officer
    2004-12-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2013-09-05 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-08-20 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 4
    Field, Julian Mark
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Brick, Neville Eyre
    Born in November 1954
    Individual (29 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2013-09-05 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    1998-12-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-08-20 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 9
    Robinson, Neil Anthony, Mr.
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2004-12-17 ~ 2009-08-05
    OF - Director → CIF 0
  • 10
    Oatway, Keith Mark
    Individual (57 offsprings)
    Officer
    2005-03-08 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 11
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2002-01-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 12
    Minoprio, Piers
    Born in February 1956
    Individual (63 offsprings)
    Officer
    1998-12-14 ~ 2002-01-18
    OF - Director → CIF 0
  • 13
    Schrod, Keith Alan
    Individual (46 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Cloke, Stuart Richard
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2002-01-18 ~ 2003-04-07
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-08-20 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 16
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19 03478559 02548079... (more)
    LORDSPV LIMITED - 2004-10-18 03478559
    Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    1998-12-14 ~ 2004-12-17
    OF - Director → CIF 0
parent relation
Company in focus

FIDEX HOLDINGS LIMITED

Period: 1998-12-15 ~ 2015-02-18
Company number: 03618931
Registered names
FIDEX HOLDINGS LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-09-05
Dissolved on 2015-02-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIDEX HOLDINGS LIMITED
    Info
    SHUTTLEGREEN LIMITED - 1998-12-15
    Registered number 03618931
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 and dissolved on 2015-02-18 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.