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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Gesue', Mario
Born in August 1983Individual (112 offsprings)Officer2014-06-19 ~ nowOF - Director → CIF 0Mr Mario Gesue
Born in August 1983Individual (112 offsprings)Person with significant control2018-08-03 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mr Carlos Sanchez Fernandez
Born in March 1971Individual (29 offsprings)Person with significant control2016-04-06 ~ 2018-08-03PE - Has significant influence or control → CIF 0 - 3
Mr Franco Mignemi
Born in December 1969Individual (74 offsprings)Person with significant control2016-04-06 ~ 2018-08-03PE - Has significant influence or control → CIF 0
Company in focus
NORTHERN FIDES LTD
Period: 2014-06-19 ~ now
Company number: 09092234
Registered name
NORTHERN FIDES LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
222,661 GBP2020-03-31
24,534 GBP2019-03-31
Current Assets
1,080,448 GBP2020-03-31
2,589,561 GBP2019-03-31
Creditors
Amounts falling due within one year
-129,982 GBP2020-03-31
-607,078 GBP2019-03-31
Net Current Assets/Liabilities
950,466 GBP2020-03-31
1,982,483 GBP2019-03-31
Total Assets Less Current Liabilities
1,173,127 GBP2020-03-31
2,007,017 GBP2019-03-31
Creditors
Amounts falling due after one year
-4,847,071 GBP2020-03-31
-4,684,374 GBP2019-03-31
Net Assets/Liabilities
-3,673,944 GBP2020-03-31
-2,677,357 GBP2019-03-31
Equity
-3,673,944 GBP2020-03-31
-2,677,357 GBP2019-03-31
Average Number of Employees
122019-04-01 ~ 2020-03-31
122018-04-01 ~ 2019-03-31
Related profiles found in government register
- Registered number 09092234
NORTHERN FIDES LTD
Info85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2020-09-25CIF 0 NORTHERN FIDES LTD
SRegistered number 0909223440, Basinghall Street, 17th Floor City Tower, London, England, EC2V 5DECIF 1 CIF 2NORTHERN FIDES LTD
SRegistered number 09092234One Aldgate, One Aldgate, London, United Kingdom, EC3N 1REENGLAND AND WALESCIF 3
Offspring entities and appointments
18
- 1
ABACK HOLDING LTD
1235875663/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-12 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
AT ECHO LIMITED
0925111024 Fitzroy Square, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2021-02-25CIF 13 - Ownership of shares – 75% or more → OE - 3
CHISQUARE FINANCE LTD
1119743524 Fitzroy Square, London, EnglandActive Corporate (3 parents)Person with significant control2018-02-09 ~ 2021-02-25CIF 5 - Ownership of shares – 75% or more → OE - 4CATTACESARE TRUSTEE LTD - 2016-08-1740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-02-12 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5EPHELIA TRUSTEE (UK) LIMITED - now
NORTHERN FIDES TRUST SERVICES LTD
- 2020-11-27 11646292NORTHERN FIDES TRUSTEE COMPANY LTD
- 2019-02-22 1164629229 Farm Street, LondonDissolved Corporate (9 parents)Person with significant control2018-10-29 ~ 2020-11-11CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 6F2B TT COMPANY LIMITED - 2015-11-25Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Person with significant control2016-12-20 ~ dissolvedCIF 11 - Has significant influence or control over the trustees of a trust → OE
- 7
GLOBAL ENERGY PARTNERS LLP
OC39121640 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (6 parents)Person with significant control2018-10-01 ~ dissolvedCIF 6 - Has significant influence or control → OE - 8AE MORGAN COMMUNICATION LTD - 2015-08-035th Floor North Side 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (5 parents)Person with significant control2017-09-07 ~ dissolvedCIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9
JM REAL ESTATE LTD
08988464One, Aldgate, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE - 10F2B CORP LIMITED - 2012-06-21Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (7 parents)Person with significant control2017-07-19 ~ dissolvedCIF 18 - Has significant influence or control over the trustees of a trust → OE
- 11
NF PARTNERS LLP
OC42288840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-06-08 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer2018-06-08 ~ dissolvedCIF 1 - LLP Designated Member → ME - 12ORWELL FIDUCIAL LTD - 2015-10-0740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-10-01CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 13NORTHERN FIDES TRUSTEE LTD - 2015-10-07ORWELL TRUSTEE LTD - 2015-04-0240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents, 42 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 14
NORTHERN FIDES REAL ESTATE LLP
OC396362One, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2014-11-10 ~ dissolvedCIF 3 - LLP Designated Member → ME - 15RAINBOW MANAGEMENT REAL ESTATE LIMITED - now
LANGLEY SHARP LIMITED
- 2024-01-04 10376322Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, EnglandActive Corporate (8 parents)Person with significant control2017-10-09 ~ 2017-10-09CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
TFO FIDUCIARY SERVICES LLP
OC42057840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-01-09 ~ dissolvedCIF 15 - Has significant influence or control → OEOfficer2018-01-09 ~ dissolvedCIF 2 - LLP Designated Member → ME - 17
TOMIREX LTD
1083198240 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-06-22 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 18
TRAVEL & EVENTS LTD
1074826952 Sheppey Road, LondonDissolved Corporate (2 parents)Person with significant control2017-05-02 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.