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
  • C/o Loughran & Co Sa, 22, South Audley Street, London, England
    Corporate (1 offspring)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Charrion, Gail
    Legal Associate born in May 1969
    Individual
    Officer
    2005-03-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 2
    Booth, Nicola Jane
    Individual
    Officer
    2004-06-14 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Graznak, Paul Collins
    Lawyer born in September 1958
    Individual
    Officer
    2004-06-14 ~ 2004-09-03
    OF - Director → CIF 0
  • 4
    Loughran, Pierce
    Lawyer born in January 1969
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2005-03-06
    OF - Director → CIF 0
  • 5
    Marshall, Stephen Robert
    Solicitor born in January 1952
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2005-10-10
    OF - Director → CIF 0
  • 6
    Taleghany, Barry
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 7
    Martin, Daniel
    Lawyer
    Individual
    Officer
    2004-12-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Taggart, Brian Francis
    Individual
    Officer
    2010-06-14 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 9
    Loughran, James Anthony
    Lawyer born in January 1931
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Agha, Megan Loughran
    Director born in November 1964
    Individual
    Officer
    2010-07-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Brooks, Robert
    Solicitor born in June 1952
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ 2008-10-08
    OF - Director → CIF 0
  • 12
    Mills, Raymond George
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-14 ~ 2004-06-14
    PE - Nominee Secretary → CIF 0
  • 14
    38, Hertford Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-06-01 ~ 2015-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FIDELCO LIMITED

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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ 2011-04-01
    CIF 4 - Secretary → ME
  • 2
    BELON BARLOW LIMITED - 2005-08-26
    7 New Quebec Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    130,153 GBP2024-06-30
    Officer
    2005-06-23 ~ 2013-02-27
    CIF 2 - Secretary → ME
  • 3
    ALGO VISION PLC - 2004-11-11
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-18 ~ 2009-06-03
    CIF 1 - Secretary → ME
  • 4
    15 Belgrave Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    776,714 GBP2021-03-31
    Officer
    2010-04-20 ~ 2011-08-16
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.