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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 1
  • 1
    Drakos, Elena
    Born in October 1985
    Individual (13 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Ms Elena Drakos
    Born in October 1985
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIDUCI-CORP DIRECTORS LIMITED

Period: 2015-02-23 ~ now
Company number: 09453129
Registered name
FIDUCI-CORP DIRECTORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Called-up share capital (not paid)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • FIDUCI-CORP DIRECTORS LIMITED
    Info
    Registered number 09453129
    Speen House, Porter Street, London W1U 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • FIDUCI-CORP DIRECTORS LIMITED
    S
    Registered number 09453129
    Speen House, Porter Street, London, United Kingdom, W1U 6AJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 36
  • 1
    ALFARO LTD
    10838039
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-27 ~ now
    CIF 9 - Director → ME
  • 2
    ALL FOOD PACKAGING UK LIMITED - now
    MATRIX PACK UK LIMITED
    - 2023-09-29 09882743 11314134
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2021-10-28
    CIF 31 - Director → ME
  • 3
    ALTON LIMITED
    09981643
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-02 ~ now
    CIF 10 - Director → ME
  • 4
    ARDOR INVESTMENTS LIMITED
    09453140
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    CIF 3 - Director → ME
  • 5
    BAYNOUN ENTERPRISES LIMITED
    - now 09927436
    BAYNOUN LIMITED
    - 2017-12-28 09927436
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-23 ~ now
    CIF 11 - Director → ME
  • 6
    BERGSTONE TRADING LIMITED
    09463421
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-01 ~ now
    CIF 5 - Director → ME
  • 7
    BLUEMAVI LIMITED
    10135440
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-20 ~ dissolved
    CIF 19 - Director → ME
  • 8
    CARGO GRP SERVICES (UK) LIMITED
    08629511
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-01 ~ dissolved
    CIF 26 - Director → ME
  • 9
    CHOPLIN VENTURES LTD
    - now 09537749
    MOVINHAND LTD - 2020-04-23
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-12-15 ~ now
    CIF 1 - Director → ME
  • 10
    CIPHER HOLDINGS LTD
    09829417
    St George's House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-19 ~ 2017-01-31
    CIF 36 - Director → ME
    Officer
    2015-10-19 ~ 2017-01-31
    CIF 37 - Secretary → ME
  • 11
    CLINGENICS (UK) LTD
    - now 10538864
    GLINGENICS (UK) LTD
    - 2017-01-05 10538864
    St Georges House 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ 2020-01-01
    CIF 34 - Director → ME
  • 12
    COGNITY UK LIMITED
    09064577
    St Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    CIF 22 - Director → ME
  • 13
    COSMOSBRIDGE LTD
    09741715
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ now
    CIF 12 - Director → ME
  • 14
    DIAS INVESTMENTS LIMITED
    09453013
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-08 ~ now
    CIF 2 - Director → ME
  • 15
    DUNSTONE INVESTMENTS LIMITED
    09463274
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-09-01 ~ now
    CIF 4 - Director → ME
  • 16
    DURGE INVESTMENTS LIMITED
    08514988
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-01 ~ dissolved
    CIF 25 - Director → ME
  • 17
    ELATI INVESTMENTS LIMITED
    09453121
    St Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (8 parents)
    Officer
    2022-09-08 ~ now
    CIF 21 - Director → ME
  • 18
    ELYSEE PIPING SYSTEMS LIMITED
    08474458
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ now
    CIF 7 - Director → ME
  • 19
    ESCAPE INVESTMENTS LIMITED
    09453093
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-08 ~ now
    CIF 15 - Director → ME
  • 20
    FIIT TRADING LTD
    10769576
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-13 ~ 2017-05-13
    CIF 33 - Director → ME
  • 21
    GENESIS HOLDING LIMITED
    09453002
    St Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    CIF 14 - Director → ME
  • 22
    INNOVAQUA HOLDINGS (UK) LTD
    10003130
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    CIF 20 - Director → ME
  • 23
    INVESTWISE INTERNATIONAL LIMITED
    10144835
    46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2016-04-25 ~ 2021-05-18
    CIF 18 - Director → ME
  • 24
    KIDO ROBOTICS LIMITED
    08471337
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-01 ~ now
    CIF 8 - Director → ME
  • 25
    MIKEL COFFEE COMPANY GLOBAL LIMITED
    09741809
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-24 ~ 2024-04-22
    CIF 16 - Director → ME
  • 26
    MIKEL COFFEE COMPANY LIMITED
    09743020
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-24 ~ 2024-04-22
    CIF 17 - Director → ME
  • 27
    PEOPLE LONDON LTD
    10107099
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2019-01-02
    CIF 35 - Director → ME
  • 28
    PEOPLE TECHNOLOGY SOLUTIONS LTD
    - now 10114554
    IPEOPLE LIMITED - 2019-05-20
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-25 ~ now
    CIF 13 - Director → ME
  • 29
    PLM (UK) LIMITED
    08545688
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ 2024-11-05
    CIF 27 - Director → ME
  • 30
    PROTEUS EQUITY HOLDINGS LTD
    - now 10083703
    PIKA HOLDING UK LTD
    - 2017-10-13 10083703
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (9 parents)
    Officer
    2016-03-24 ~ 2021-10-12
    CIF 30 - Director → ME
  • 31
    SAMHAI HOLDING LIMITED
    09453120
    St Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ now
    CIF 23 - Director → ME
  • 32
    THORSE LTD
    10720215
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-11 ~ now
    CIF 29 - Director → ME
  • 33
    UNITED WE FLY UK LTD
    10815249
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-13 ~ dissolved
    CIF 28 - Director → ME
  • 34
    UPSCALE INVESTMENTS LTD
    12546826
    St. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-03 ~ dissolved
    CIF 24 - Director → ME
  • 35
    VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED
    08370673
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-01 ~ now
    CIF 6 - Director → ME
  • 36
    ZEBRA PLASTICS UK LTD
    09891617
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-27 ~ dissolved
    CIF 32 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.