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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 15
  • 1
    Williams, David Duncan, Mr.
    Director born in November 1964
    Individual (29 offsprings)
    Officer
    2009-08-13 ~ 2015-07-17
    OF - Director → CIF 0
    Williams, David Duncan
    Newsbrand Publisher born in November 1964
    Individual (29 offsprings)
    Officer
    2016-06-03 ~ 2019-09-06
    OF - Director → CIF 0
    Williams, David Duncan, Mr.
    Individual (29 offsprings)
    Officer
    2016-02-29 ~ 2019-07-17
    OF - Secretary → CIF 0
    Mr. David Duncan Williams
    Born in November 1964
    Individual (29 offsprings)
    Person with significant control
    2016-06-03 ~ 2019-09-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Murphy, James John Paul
    Lecturer born in November 1979
    Individual (5 offsprings)
    Officer
    2010-07-29 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Pescud, Andrew Arthur, Mr.
    Property Owner
    Individual (6 offsprings)
    Officer
    2009-08-13 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 4
    Oprea, Alexandra-alina
    Beautician born in February 1991
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Ms Alexandra-alina Oprea
    Born in February 1991
    Individual (6 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Courage, Jason Piers
    National Sales Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2012-05-11 ~ 2015-10-06
    OF - Director → CIF 0
  • 6
    Shabbir, Muhammad Mohsin
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2020-07-28 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Muhammad Mohsin Shabbir
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2020-07-28 ~ 2020-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Banks, Michael, Mr.
    Company Director born in August 1956
    Individual (11 offsprings)
    Officer
    2015-10-05 ~ 2016-08-18
    OF - Director → CIF 0
    Banks, Michael, Mr.
    Businessman born in August 1956
    Individual (11 offsprings)
    2019-09-06 ~ 2020-07-28
    OF - Director → CIF 0
  • 8
    SM LIMITED
    SORTED MAGAZINE LIMITED 08850409
    94 New Bond Street, Mayfair, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2016-03-01
    OF - Director → CIF 0
    2015-10-06 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 9
    CORPORATE DIRECTORS UK LTD
    CORPORATE DIRECTORS UK LIMITED 03931656
    Aston Court Chambers, Po Box 78, Selby, North Yorkshire
    Dissolved Corporate (2 offsprings)
    Officer
    2003-08-19 ~ 2009-08-13
    OF - Director → CIF 0
  • 10
    CORPORATE SECRETARIES UK LTD
    CORPORATE SECRETARIES UK LIMITED 03931672
    Aston Court Chambers, P O Box 78, Selby, North Yorkshire
    Dissolved Corporate (2 offsprings)
    Officer
    2003-08-19 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 11
    PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LTD.
    PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LIMITED 04438926
    41, Edith Grove, Chelsea, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-08-22 ~ 2015-07-27
    OF - Director → CIF 0
    2012-10-05 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 12
    DUNCAN WILLIAMS LIMITED
    - now 01709684
    ELECTRIC PAPERWORK COMPANY LIMITED(THE) - 2014-01-09
    27 Grenville Court, South Road, Poole, Dorset, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-04-20 ~ 2019-07-17
    OF - Director → CIF 0
  • 13
    RUBABA LIMITED - now
    UNITED NEWS MEDIA LIMITED - 2016-08-16
    INDEPENDENT NEWS LIMITED
    - 2016-06-27 06735182 10254159
    94, New Bond Street, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2010-08-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 14
    WATERSIDEWEST LTD.
    WATERSIDEWEST LTD 11185187
    Forum House, Stirling Road, Chichester, West Sussex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-07-12 ~ 2019-07-17
    OF - Director → CIF 0
  • 15
    EXPERIENCE MAGAZINES LIMITED
    11240721
    27 Grenville Court, South Road, Poole, Dorset, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-17 ~ 2020-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDELITY SERVICES LIMITED

Period: 2020-07-29 ~ 2024-01-09
Company number: 04871847
Registered names
FIDELITY SERVICES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
73110 - Advertising Agencies
80100 - Private Security Activities
78200 - Temporary Employment Agency Activities
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 - 2020-07-29
    SPORT NEWSPAPERS LIMITED - 2020-07-29
    TALKING NEWSPAPERS LIMITED - 2020-07-29
    SPORT MARKETING LIMITED - 2020-07-29
    OZONE MARKETING LIMITED - 2020-07-29
    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 5
  • 1
    KAMAALI LIMITED - now
    THE FOODOLOGIST LIMITED
    - 2014-09-25 08112061
    Unit 12b Houldsworth Mill, Houldsworth Street, Reddish, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-15 ~ 2013-10-08
    CIF 3 - Director → ME
    Officer
    2013-03-15 ~ 2013-10-08
    CIF 2 - Secretary → ME
  • 2
    MAYFAIR MEDIA PUBLISHING LTD - now
    EXPERION HOTELS LIMITED
    - 2011-04-18 05711813
    No. 3 Comberton Road, Kidderminster, Worcestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-11-17 ~ 2011-04-15
    CIF 6 - Director → ME
  • 3
    NEWS GROUP LIMITED
    10382605
    27, West Quay Marina, 23 West Quay Road, Poole, Dorset, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-05-10
    CIF 1 - Director → ME
  • 4
    RUBABA LIMITED - now
    UNITED NEWS MEDIA LIMITED - 2016-08-16
    INDEPENDENT NEWS LIMITED
    - 2016-06-27 06735182 10254159
    4385, 06735182: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2009-11-23 ~ 2011-11-01
    CIF 4 - Director → ME
  • 5
    WORLDVIEW CAPITAL (UK) LIMITED - now
    WORLDVIEW SPACEFLIGHT LIMITED
    - 2012-02-09 06004237
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-21 ~ 2011-10-12
    CIF 5 - Director → ME

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