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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 12
  • 1
    Koleva, Petya
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2005-10-28 ~ 2006-02-22
    OF - Director → CIF 0
    Koleva, Petya
    Bussinesswomen born in July 1969
    Individual (11 offsprings)
    2008-02-22 ~ 2010-07-02
    OF - Director → CIF 0
    Koleva, Petya
    Businesswoman born in July 1969
    Individual (11 offsprings)
    2012-01-11 ~ 2012-02-01
    OF - Director → CIF 0
    2013-05-07 ~ 2017-10-31
    OF - Director → CIF 0
    Mrs Petya Koleva
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Girginova, Mariana Girginova
    Businesswoman born in March 1956
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
    Girginova, Mariana
    Businesswoman born in March 1956
    Individual (2 offsprings)
    Officer
    2011-03-24 ~ 2012-01-13
    OF - Director → CIF 0
    2012-01-31 ~ 2013-05-09
    OF - Director → CIF 0
  • 3
    Buchev, Dragomir
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2006-06-27
    OF - Director → CIF 0
  • 4
    Ivan, Vasilev
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2005-10-28
    OF - Director → CIF 0
  • 5
    29, Po Box 77, Klokotniza Str., Sofia, Bulgaria
    Corporate (3 offsprings)
    Officer
    2010-07-02 ~ 2012-01-11
    OF - Director → CIF 0
    2010-07-02 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 6
    LONGTRADES LTD
    FINEXCO LIMITED - now
    LONGTRADES LIMITED - 2012-01-03 06193281
    90 Main Street, Pob 3099, Road Town, British Virgin Islands
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2008-06-05
    OF - Director → CIF 0
    2009-04-09 ~ 2009-04-27
    OF - Director → CIF 0
  • 7
    Suite B 29 Harley Street, London
    Corporate (1 offspring)
    Officer
    2003-11-24 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 8
    FINEXCO LTD
    16776598
    1st Floor Yamraj Building, Po Box 3321, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-09 ~ 2005-10-31
    OF - Director → CIF 0
    2005-12-01 ~ 2006-05-30
    OF - Director → CIF 0
    2006-06-27 ~ 2007-01-31
    OF - Director → CIF 0
    2003-09-27 ~ 2004-12-11
    OF - Secretary → CIF 0
  • 9
    AIM CAPITAL LTD
    05294150
    29, Harley Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    REST LIMITED
    07121247
    29, Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-01-18 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 11
    FIDELITY ASSET MANAGEMENT LTD
    04893025
    Oliaji Trade Centre, Francis Rachel Street, Po Box 1312, Victoria, Seychelles
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2006-04-16 ~ 2009-03-13
    OF - Director → CIF 0
  • 12
    NOMINEE SECRETARY LTD
    04308316
    29, Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2003-09-09 ~ 2003-09-27
    OF - Nominee Secretary → CIF 0
    2005-08-23 ~ 2010-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDELITY ASSET MANAGEMENT LTD

Period: 2003-09-09 ~ 2023-02-07
Company number: 04893025
Registered name
FIDELITY ASSET MANAGEMENT LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2018-09-30
1,000,000 GBP2017-09-30
Net Assets/Liabilities
1,000,000 GBP2018-09-30
1,000,000 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
1,000,000 GBP2018-09-30
1,000,000 GBP2017-09-30
Related profiles found in government register
  • FIDELITY ASSET MANAGEMENT LTD
    Info
    Registered number 04893025
    Albany House, 324-326 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 and dissolved on 2023-02-07 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • FIDELITY ASSET MANAGEMENT LTD
    S
    Registered number missing
    Albany House, 324-326 Regent Street, London, Uk, W1B 3HH
    CIF 1
  • FIDELITY ASSET MANAGEMENT LTD
    S
    Registered number missing
    Oliaji Trade Centre, Francis Rachel Street, Po Box 1312, Victoria, Seychelles
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AIM CAPITAL LTD
    05294150
    Suite B, 29 Harley Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-07-17 ~ 2019-07-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BULFIBER LIMITED
    06039564
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL ASSETS INTERNATIONAL LIMITED
    06189410
    Suite B, 29 Harley Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CAPITAL INVESTMENT ASSOCIATES LIMITED
    06041333
    Suite B, 29 Harley Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2017-05-05 ~ 2017-11-13
    CIF 5 - Secretary → ME
  • 5
    FIDELITY ASSET MANAGEMENT LTD
    04893025
    Albany House, 324-326 Regent Street, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2006-04-16 ~ 2009-03-13
    CIF 4 - Director → ME
  • 6
    GAME LTD - now
    SMI CONSULTANT LIMITED
    - 2019-07-16 05979925
    Suite B, 29 Harley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-31 ~ 2007-03-08
    CIF 3 - Director → ME
    2017-05-05 ~ 2017-10-31
    CIF 6 - Director → ME
    Officer
    2008-10-27 ~ 2009-02-01
    CIF 1 - Secretary → ME
  • 7
    PRIMARY CONSULTANT LIMITED
    05979788
    Suite B, 29 Harley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-31 ~ 2007-03-08
    CIF 2 - Director → ME

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