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 1
  • Khan, Muhammad Irfan
    Company Director born in March 1977
    Individual (18072 offsprings)
    Officer
    2023-03-29 ~ dissolved
    OF - Director → CIF 0
    Mr Muhammad Irfan Khan
    Born in March 1977
    Individual (18072 offsprings)
    Person with significant control
    2023-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 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 more as a member of a firmCIF 0
Ceased 4
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2011-11-11 ~ 2012-09-20
    OF - Director → CIF 0
  • 2
    Sohail, Amir
    Director born in October 1985
    Individual
    Officer
    2012-09-20 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Amir Sohail
    Born in October 1985
    Individual
    Person with significant control
    2016-11-11 ~ 2023-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2011-11-11 ~ 2012-09-20
    PE - Secretary → CIF 0
  • 4
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2011-11-11 ~ 2012-09-20
    PE - Director → CIF 0
parent relation
Company in focus

FIDELITY CONSULTANTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.