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 8
  • 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
    2012-06-21 ~ now
    OF - director → CIF 0
    Mr Neelai Patel
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Has significant influence or control → 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
    Mrs Vanessa Helena O’mahony
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2023-10-16 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    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
  • 7
    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
    1999-06-09 ~ now
    OF - secretary → CIF 0
  • 8
    3, Bell Lane, Gibraltar, Gibraltar
    Corporate (59 offsprings)
    Officer
    1999-06-09 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Mr Peter Albert Isola
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Simpson, Valerie Joyce
    Company Manager born in February 1946
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2012-06-21
    OF - director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
parent relation
Company in focus

FIDUCIARY DIRECTORS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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 DIRECTORS (UK) LIMITED
    Info
    Registered number 03785246
    31 Howcroft Crescent, West Finchley, London N3 1PA
    Private Limited Company incorporated on 1999-06-09 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • FIDUCIARY DIRECTORS (UK) LIMITED
    S
    Registered number missing
    45, Welbeck Street, London, United Kingdom, W1G 8DZ
    CIF 1
  • FIDUCIARY DIRECTORS (UK) LIMITED
    S
    Registered number missing
    45 Welbeck Street, London, W1G 8DZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    31 Howcroft Crescent, West Finchley, London, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-04-30
    Officer
    2006-06-07 ~ dissolved
    CIF 15 - director → ME
  • 2
    45 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-26 ~ dissolved
    CIF 18 - director → ME
  • 3
    45 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-29 ~ dissolved
    CIF 16 - director → ME
  • 4
    DINSLETTE LIMITED - 2004-08-25
    45 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ dissolved
    CIF 11 - director → ME
  • 5
    45 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    CIF 10 - director → ME
Ceased 19
  • 1
    45 Welbeck Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-06 ~ 2010-02-10
    CIF 3 - director → ME
  • 2
    Ist Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved corporate
    Officer
    2001-01-15 ~ 2008-02-05
    CIF 6 - director → ME
  • 3
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    3,902,952 GBP2016-04-30
    Officer
    2006-07-02 ~ 2010-07-12
    CIF 14 - director → ME
  • 4
    LEISURETIME EUROPE LIMITED - 1992-02-18
    OPERDANE LIMITED - 1985-06-21
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    17,812 GBP2020-10-31
    Officer
    2004-07-21 ~ 2009-06-06
    CIF 25 - director → ME
  • 5
    45 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2011-11-14
    CIF 12 - director → ME
    2006-09-13 ~ 2007-07-18
    CIF 2 - director → ME
  • 6
    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 20 - director → ME
  • 7
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -21,781 GBP2020-12-15
    Officer
    1999-10-11 ~ 2011-05-18
    CIF 17 - director → ME
  • 8
    45 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-23 ~ 2015-10-21
    CIF 13 - director → ME
  • 9
    1st Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved corporate
    Officer
    2001-01-15 ~ 2008-02-05
    CIF 5 - director → ME
  • 10
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2010-06-25
    CIF 8 - director → ME
  • 11
    45 Welbeck Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-04-30
    Officer
    2011-10-14 ~ 2011-11-14
    CIF 21 - director → ME
  • 12
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    2000-02-24 ~ 2006-05-03
    CIF 7 - director → ME
  • 13
    45 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2013-03-08
    CIF 23 - director → ME
  • 14
    45 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-19 ~ 2011-11-15
    CIF 9 - director → ME
  • 15
    45 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-15 ~ 2006-11-20
    CIF 4 - director → ME
  • 16
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -449,221 GBP2018-11-30
    Officer
    2003-12-16 ~ 2011-01-10
    CIF 24 - director → ME
  • 17
    45 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-15 ~ 2012-04-11
    CIF 19 - director → ME
  • 18
    45 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2013-03-08
    CIF 22 - director → ME
  • 19
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-02-28
    Officer
    2012-02-06 ~ 2012-05-04
    CIF 1 - director → ME

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