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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.

Parent entities and officers 15
  • 1
    Martin, Daniel
    Lawyer
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 2
    Booth, Nicola Jane
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Taggart, Brian Francis
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 4
    Loughran, James Anthony
    Lawyer born in January 1931
    Individual (7 offsprings)
    Officer
    2004-06-14 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Agha, Megan Loughran
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Brooks, Robert
    Solicitor born in June 1952
    Individual (18 offsprings)
    Officer
    2005-10-10 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Taleghany, Barry
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 8
    Charrion, Gail
    Legal Associate born in May 1969
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 9
    Loughran, Pierce
    Lawyer born in January 1969
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ 2005-03-06
    OF - Director → CIF 0
  • 10
    Marshall, Stephen Robert
    Solicitor born in January 1952
    Individual (4 offsprings)
    Officer
    2005-05-24 ~ 2005-10-10
    OF - Director → CIF 0
  • 11
    Graznak, Paul Collins
    Lawyer born in September 1958
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Mills, Raymond George
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-06-14 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
  • 14
    COSEC SERVICES LIMITED
    02527371
    38, Hertford Street, London, United Kingdom
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2011-06-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    IONA LIMITED
    OE024466
    C/o Loughran & Co Sa, 22, South Audley Street, London, England
    Registered Corporate (4 parents, 3 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FIDELCO LIMITED

Period: 2004-06-14 ~ 2016-01-19
Company number: 05153260
Registered name
FIDELCO LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • FIDELCO LIMITED
    Info
    Registered number 05153260
    22 South Audley Street, London W1K 2NY
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 and dissolved on 2016-01-19 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • FIDELCO LIMITED
    S
    Registered number missing
    38 Hertford Street, London, W1J 7SG
    CIF 1
  • FIDELCO LIMITED
    S
    Registered number 5153260
    38, Hertford Street, London, England, W1J 7SG
    38 HERTFORD STREEET LONDON W1J 7SG
    CIF 2
  • FIDELCO LIMITED
    S
    Registered number 05153260
    38, Hertford Street, London, United Kingdom, W1J 7SG
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARTICA HOLDINGS LIMITED
    07100821
    1 Kings Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-12-10 ~ 2011-04-01
    CIF 4 - Secretary → ME
  • 2
    BRUEGGER INVEST LIMITED
    - now 03463931
    BELON BARLOW LIMITED
    - 2005-08-26 03463931
    7 New Quebec Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-06-23 ~ 2013-02-27
    CIF 2 - Secretary → ME
  • 3
    OPPORTUNITY INVESTMENT MANAGEMENT PLC
    - now 03794223
    ALGO VISION PLC
    - 2004-11-11 03794223
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2004-06-18 ~ 2009-06-03
    CIF 1 - Secretary → ME
  • 4
    VALKYRIE (GB) LIMITED
    07229188
    15 Belgrave Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-04-20 ~ 2011-08-16
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.