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.
- 1
Thomas, Gareth Richard
Finance Director born in September 1974Individual (4 offsprings)Officer
2018-06-19 ~ nowOF - Director → CIF 0Mr Gareth Richard Thomas
Born in September 1974Individual (4 offsprings)Person with significant control 2024-03-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pera, Gianpaolo Antonio
Cio born in November 1982Individual (7 offsprings)Officer 2014-02-27 ~ nowOF - Director → CIF 0Mr Gianpaolo Pera
Born in November 1982Individual (7 offsprings)Person with significant control 2022-02-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Haskell, Preston Hampton
Company Director born in May 1966IndividualOfficer 2013-11-14 ~ 2013-11-14OF - Director → CIF 0Mr Preston Haskell
Born in May 1966IndividualPerson with significant control 2016-07-01 ~ 2018-06-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mather, Thomas Robert
Company Director born in November 1986Individual (3 offsprings)Officer 2013-11-14 ~ 2014-02-21OF - Director → CIF 0 - 3
Hersov, Robert Basil
Company Director born in October 1960Individual (12 offsprings)Officer 2013-11-14 ~ 2022-02-11OF - Director → CIF 0Mr Robert Basil Hersov
Born in October 1960Individual (12 offsprings)Person with significant control 2016-07-01 ~ 2019-12-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2019-12-18 ~ 2022-02-18PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Trident Chambers, Wickhams Cay, Tortola, Virgin Islands, BritishCorporatePerson with significant control2018-06-20 ~ 2019-12-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
FIDELIA PARTNERS GROUP LIMITED
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Current liabilities
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Non-current liabilities
Net assets/liabilities including pension asset/liability
Shareholder's fund
FIDELIA PARTNERS GROUP LIMITED
InfoAFRICAN CAPITAL INVESTMENTS LIMITED - 2022-07-27AFRICA CAPITAL INVESTMENTS LIMITED - 2013-11-14Registered number 0877592452 Grosvenor Gardens, London SW1W 0AUPrivate Limited Company incorporated on 2013-11-14 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0FIDELIA PARTNERS GROUP LIMITED
SRegistered number 087759244th Floor, Clutha House, Storeys Gate, London, England, SW1P 3AYPrivate Company Limited By Shares in Companies House, EnglandCIF 1
FIDELIA PARTNERS LIMITED
- nowALTERNATIVE CAPITAL INVESTMENTS LIMITED - 2022-07-2752 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Person with significant control 2019-06-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
