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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
    Sohail, Amir
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Amir Sohail
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2016-11-11 ~ 2023-03-29
    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
  • 2
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2011-11-11 ~ 2012-09-20
    OF - Director → CIF 0
  • 3
    Khan, Muhammad Irfan
    Company Director born in March 1977
    Individual (87 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Mr Muhammad Irfan Khan
    Born in March 1977
    Individual (87 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2011-11-11 ~ 2012-09-20
    OF - Director → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2011-11-11 ~ 2012-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDELITY CONSULTANTS LTD

Period: 2011-11-11 ~ 2024-01-16
Company number: 07843864
Registered name
FIDELITY CONSULTANTS LTD - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
4,383 GBP2021-11-30
5,478 GBP2020-11-30
Current Assets
20,742 GBP2021-11-30
91,386 GBP2020-11-30
Creditors
Amounts falling due within one year
-600 GBP2021-11-30
-66,423 GBP2020-11-30
Net Current Assets/Liabilities
20,142 GBP2021-11-30
24,963 GBP2020-11-30
Total Assets Less Current Liabilities
24,525 GBP2021-11-30
30,441 GBP2020-11-30
Creditors
Amounts falling due after one year
-15,264 GBP2021-11-30
-16,750 GBP2020-11-30
Net Assets/Liabilities
9,261 GBP2021-11-30
13,691 GBP2020-11-30
Equity
9,261 GBP2021-11-30
13,691 GBP2020-11-30
Average Number of Employees
22020-12-01 ~ 2021-11-30
22019-12-01 ~ 2020-11-30

  • FIDELITY CONSULTANTS LTD
    Info
    Registered number 07843864
    Citibase, Colyear Street, Derby DE1 1LA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-11 and dissolved on 2024-01-16 (12 years 2 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.