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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 3
  • 1
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Born in January 1987
    Individual (258 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Saliba, George, Mr.
    Born in April 1954
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2021-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Rodriguez, Carlos Jesus
    Vicepresident & Ceo born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-17 ~ 2022-06-04
    OF - Director → CIF 0
  • 2
    Vera, Fernando Villuendas
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2023-06-01
    OF - Director → CIF 0
    Vera, Fernando Villuendas
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 3
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2025-06-08
    OF - Director → CIF 0
  • 4
    Pastore, Fabio
    Director born in January 1971
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
    icon of calendar 2021-01-19 ~ 2021-04-17
    PE - Has significant influence or controlCIF 0
  • 5
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2018-03-01
    OF - Director → CIF 0
    Artiles Ceballos, Jose Miguel
    Business Development born in July 1964
    Individual (258 offsprings)
    icon of calendar 2020-06-24 ~ 2021-04-17
    OF - Director → CIF 0
  • 6
    Villuendas, Helios
    Marketing Consultant born in October 1991
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Gracia Alonso, Francisco Javier
    Deputy Of Chairman born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Morell Belda, Jose Antonio
    President born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2014-07-29
    OF - Director → CIF 0
  • 9
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-08
    OF - Secretary → CIF 0
  • 10
    icon of address177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-03-01 ~ 2018-05-25
    PE - Director → CIF 0
    Person with significant control
    2018-03-01 ~ 2020-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address538, Lea Bridge Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-11-10 ~ 2018-03-01
    PE - Director → CIF 0
parent relation
Company in focus

FIDELITY & GUARANTY COMPANY LTD

Previous name
TREO INVESTMENT LIMITED - 2021-09-16
Standard Industrial Classification
70221 - Financial Management
66300 - Fund Management Activities
64304 - Activities Of Open-ended Investment Companies
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
80,000,000 GBP2023-12-31
80,000,000 GBP2022-12-31
Net Assets/Liabilities
80,000,000 GBP2023-12-31
80,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
80,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
80,000,000 GBP2023-12-31
80,000,000 GBP2022-12-31

  • FIDELITY & GUARANTY COMPANY LTD
    Info
    TREO INVESTMENT LIMITED - 2021-09-16
    Registered number 08707432
    icon of address08707432 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.