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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 10
  • 1
    Phillips, Alan Russell
    Director born in October 1968
    Individual (14 offsprings)
    Officer
    2012-04-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Winfield, Marie
    Individual (19 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Fowler, Ian Timothy
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Mckechnie, Jane Elizabeth
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2012-03-29
    OF - Director → CIF 0
  • 6
    Mckechnie, Derek Robert
    Director born in October 1968
    Individual (17 offsprings)
    Officer
    2006-07-25 ~ 2012-04-27
    OF - Director → CIF 0
    Mckechnie, Derek Robert
    Director
    Individual (17 offsprings)
    Officer
    2006-07-25 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Fox, Ian Douglas William
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2012-04-27 ~ 2012-11-29
    OF - Director → CIF 0
  • 8
    FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22 07147142
    Alexander House, James Street West, Bath, England
    Active Corporate (26 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-07-25 ~ 2006-07-25
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-07-25 ~ 2006-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED

Period: 2006-07-25 ~ 2020-02-04
Company number: 05886279
Registered name
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED
    Info
    Registered number 05886279
    Alexander House, James Street West, Bath BA1 2BT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-25 and dissolved on 2020-02-04 (13 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.