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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 5
  • 1
    Sedghi, Bijan Martin
    Solicitor born in January 1953
    Individual (88 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Mr Bijan Martin Sedghi
    Born in January 1953
    Individual (88 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ormerod, Jack
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2005-12-05 ~ 2006-09-30
    OF - Director → CIF 0
    Ormerod, Jack
    Individual (12 offsprings)
    Officer
    2005-12-05 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2006-09-30 ~ dissolved
    OF - Secretary → CIF 0
    2005-12-05 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 4
    LONDON & MIDLAND SECURITIES LIMITED
    05644442
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Director → CIF 0
parent relation
Company in focus

FIDELITY REAL ESTATE LIMITED

Period: 2005-12-05 ~ 2024-07-16
Company number: 05644396
Registered name
FIDELITY REAL ESTATE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
4 GBP2022-12-31
4 GBP2021-12-31
Net Assets/Liabilities
4 GBP2022-12-31
4 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
4 GBP2022-12-31
4 GBP2021-12-31

  • FIDELITY REAL ESTATE LIMITED
    Info
    Registered number 05644396
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 and dissolved on 2024-07-16 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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