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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
Active 2
  • 1
    Kapelus, Ilan Arye
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, 231 Val Des Bons Malades, 2121, Luxembourg- Kirchberg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cesman, Wolf Eli
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2022-10-20
    OF - Director → CIF 0
  • 2
    Gelbart, Marc Lance
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FIDES PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
8,300 GBP2024-12-31
9,180 GBP2023-12-31
Current Assets
3,483 GBP2024-12-31
13,483 GBP2023-12-31
Creditors
Amounts falling due within one year
-213,047 GBP2024-12-31
-205,227 GBP2023-12-31
Net Current Assets/Liabilities
-209,564 GBP2024-12-31
-191,744 GBP2023-12-31
Total Assets Less Current Liabilities
-201,264 GBP2024-12-31
-182,564 GBP2023-12-31
Net Assets/Liabilities
-201,264 GBP2024-12-31
-182,564 GBP2023-12-31
Equity
-201,264 GBP2024-12-31
-182,564 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FIDES PROPERTIES LIMITED
    Info
    Registered number 07186511
    icon of addressFlat 1 Flat 1, Miramar Lodge 28 Tenterden Grove, London NW4 1TD
    PRIVATE LIMITED COMPANY incorporated on 2010-03-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • FIDES PROPERTIES LIMITED
    S
    Registered number 7186511
    icon of addressC/o Fides Trustees Sa, Rue De La Croix-d'or 19, 1204 Geneva, Switzerland
    Limited Company in The Registrar Of Companies Of England And Wales
    CIF 1 CIF 2
  • FIDES PROPERTIES LTD
    S
    Registered number 07186511
    icon of address114, St. Martin's Lane, London, England, WC2N 4BE
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address80 Main Street, Pobox 3200, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-11 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
  • 2
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-08-28 ~ now
    CIF 1 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.