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 1
  • Oprea, Alexandra-alina
    Beautician born in February 1991
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ dissolved
    OF - Director → CIF 0
    Ms Alexandra-alina Oprea
    Born in February 1991
    Individual (5 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 14
  • 1
    Williams, David Duncan, Mr.
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2009-08-13 ~ 2015-07-17
    OF - Director → CIF 0
    Williams, David Duncan
    Newsbrand Publisher born in November 1964
    Individual (9 offsprings)
    Officer
    2016-06-03 ~ 2019-09-06
    OF - Director → CIF 0
    Williams, David Duncan, Mr.
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ 2019-07-17
    OF - Secretary → CIF 0
    Mr. David Duncan Williams
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2016-06-03 ~ 2019-09-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Pescud, Andrew Arthur, Mr.
    Property Owner
    Individual
    Officer
    2009-08-13 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 3
    Courage, Jason Piers
    National Sales Manager born in February 1967
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2015-10-06
    OF - Director → CIF 0
  • 4
    Murphy, James John Paul
    Lecturer born in November 1979
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2011-03-25
    OF - Director → CIF 0
  • 5
    Shabbir, Muhammad Mohsin
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2020-07-28 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Muhammad Mohsin Shabbir
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2020-07-28 ~ 2020-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Banks, Michael, Mr.
    Company Director born in August 1956
    Individual
    Officer
    2015-10-05 ~ 2016-08-18
    OF - Director → CIF 0
    Banks, Michael, Mr.
    Businessman born in August 1956
    Individual
    2019-09-06 ~ 2020-07-28
    OF - Director → CIF 0
  • 7
    ELECTRIC PAPERWORK COMPANY LIMITED(THE) - 2014-01-09
    27 Grenville Court, South Road, Poole, Dorset, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-04-20 ~ 2019-07-17
    PE - Director → CIF 0
  • 8
    27 Grenville Court, South Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,600 GBP2022-03-31
    Officer
    2019-07-17 ~ 2020-07-28
    PE - Secretary → CIF 0
  • 9
    SORTED MAGAZINE LIMITED
    94 New Bond Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ 2016-03-01
    PE - Director → CIF 0
    2015-10-06 ~ 2016-03-01
    PE - Secretary → CIF 0
  • 10
    Aston Court Chambers, Po Box 78, Selby, North Yorkshire
    Corporate
    Officer
    2003-08-19 ~ 2009-08-13
    PE - Director → CIF 0
  • 11
    RUBABA LIMITED - now
    UNITED NEWS MEDIA LIMITED - 2016-08-16
    94, New Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ 2012-10-29
    PE - Director → CIF 0
  • 12
    WATERSIDEWEST LTD
    Forum House, Stirling Road, Chichester, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-12 ~ 2019-07-17
    PE - Director → CIF 0
  • 13
    Aston Court Chambers, P O Box 78, Selby, North Yorkshire
    Corporate
    Officer
    2003-08-19 ~ 2009-08-13
    PE - Secretary → CIF 0
  • 14
    PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LIMITED
    41, Edith Grove, Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    116,000 GBP2018-05-31
    Officer
    2011-08-22 ~ 2015-07-27
    PE - Director → CIF 0
    2012-10-05 ~ 2015-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FIDELITY SERVICES LIMITED

Previous names
OZONE MARKETING LIMITED - 2020-07-29
CITY AND COASTAL MEDIA LIMITED - 2019-08-30
SPORT NEWSPAPERS LIMITED - 2018-06-01
TALKING NEWSPAPERS LIMITED - 2016-03-02
SPORT MARKETING LIMITED - 2015-12-24
OZONE MARKETING LIMITED - 2013-10-09
Standard Industrial Classification
73110 - Advertising Agencies
78200 - Temporary Employment Agency Activities
80100 - Private Security Activities
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
10,000 GBP2022-02-28
10,000 GBP2021-02-28
Net Assets/Liabilities
10,000 GBP2022-02-28
10,000 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
100 GBP2021-03-01 ~ 2022-02-28
Equity
10,000 GBP2022-02-28
10,000 GBP2021-02-28
Related profiles found in government register
  • FIDELITY SERVICES LIMITED
    Info
    OZONE MARKETING LIMITED - 2020-07-29
    CITY AND COASTAL MEDIA LIMITED - 2019-08-30
    SPORT NEWSPAPERS LIMITED - 2018-06-01
    TALKING NEWSPAPERS LIMITED - 2016-03-02
    SPORT MARKETING LIMITED - 2015-12-24
    OZONE MARKETING LIMITED - 2013-10-09
    Registered number 04871847
    50 Faircross Avenue, Barking, Essex IG11 8RD
    Private Limited Company incorporated on 2003-08-19 and dissolved on 2024-01-09 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • SPORT NEWSPAPERS LIMITED
    S
    Registered number 04871847
    27 Grenville Court, South Road, Poole, Dorset, England, BH15 1PZ
    UNITED KINGDOM
    CIF 1
  • OZONE MARKETING LIMITED
    S
    Registered number 04871847
    41, Edith Grove, Chelsea, London, England, SW10 0LB
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    THE FOODOLOGIST LIMITED - 2014-09-25
    Unit 12b Houldsworth Mill, Houldsworth Street, Reddish, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ 2013-10-08
    CIF 3 - Director → ME
    Officer
    2013-03-15 ~ 2013-10-08
    CIF 2 - Secretary → ME
  • 2
    EXPERION HOTELS LIMITED - 2011-04-18
    No. 3 Comberton Road, Kidderminster, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ 2011-04-15
    CIF 6 - Director → ME
  • 3
    27, West Quay Marina, 23 West Quay Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-19 ~ 2018-05-10
    CIF 1 - Director → ME
  • 4
    UNITED NEWS MEDIA LIMITED - 2016-08-16
    INDEPENDENT NEWS LIMITED - 2016-06-27
    4385, 06735182: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-11-23 ~ 2011-11-01
    CIF 4 - Director → ME
  • 5
    WORLDVIEW SPACEFLIGHT LIMITED - 2012-02-09
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ 2011-10-12
    CIF 5 - Director → ME

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