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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
    Stipancic, Sandro
    Individual (8 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Stipancic, Biljana
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 3
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2012-10-17
    Conclusion of winding up on 2015-06-01
    Dissolved on 2015-09-11
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 579 offsprings)
    Officer
    2006-05-09 ~ 2006-05-09
    OF - Director → CIF 0
  • 4
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (6 parents, 659 offsprings)
    Officer
    2006-05-09 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 5
    FIDELIA DIRECTORS LIMITED
    06577976
    1 Duchess Street, London, United Kingdon
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-05-09 ~ 2008-04-28
    OF - Director → CIF 0
    2008-04-28 ~ 2008-11-27
    OF - Director → CIF 0
parent relation
Company in focus

FIDELIA SECRETARIES LIMITED

Period: 2006-05-09 ~ 2012-05-01
Company number: 05810969
Registered name
FIDELIA SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • FIDELIA SECRETARIES LIMITED
    Info
    Registered number 05810969
    1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 and dissolved on 2012-05-01 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • FIDELIA SECRETARIES LIMITED
    S
    Registered number missing
    10, Cromwell Place, South Kensington, London, SW7 2JN
    CIF 1
  • FIDELIA SECRETARIES LIMITED
    S
    Registered number NA
    1, Duchess Street, London, United Kingdom, W1W 6AN
    NA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MR.MAGIC INTERNATIONAL COMPANY LIMITED
    05688637
    Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    PARTNER ENTERPRISES LIMITED
    03569777
    1 Duchess Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    S - PLUS CONSULTING LIMITED
    05688182
    Riches & Company, 34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-05-09 ~ 2010-02-16
    CIF 2 - Secretary → ME

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