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

FIDUCI-CORP DIRECTORS LIMITED

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
    icon of addressSpeen House, Porter Street, London W1U 6WH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • FIDUCI-CORP DIRECTORS LIMITED
    S
    Registered number 9453129
    icon of addressSpeen House, Porter Street, London, United Kingdom, W1U 6WH
    CIF 1
  • FIDUCI-CORP DIRECTORS LIMITED
    S
    Registered number 9453129
    icon of addressSt Georges House, 6 Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,574 EUR2024-12-31
    Officer
    icon of calendar 2017-06-27 ~ now
    CIF 25 - Director → ME
  • 2
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,313 EUR2023-12-31
    Officer
    icon of calendar 2016-02-02 ~ now
    CIF 29 - Director → ME
  • 3
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,909,192 EUR2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 6 - Director → ME
  • 4
    BAYNOUN LIMITED - 2017-12-28
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -163,531 EUR2024-12-31
    Officer
    icon of calendar 2015-12-23 ~ now
    CIF 10 - Director → ME
  • 5
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,262 EUR2024-12-31
    Officer
    icon of calendar 2019-09-01 ~ now
    CIF 18 - Director → ME
  • 6
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -23,453 EUR2018-12-31
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    CIF 11 - Director → ME
  • 7
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,613 EUR2020-12-31
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    CIF 22 - Director → ME
  • 8
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,110,814 EUR2024-12-31
    Officer
    icon of calendar 2021-11-15 ~ now
    CIF 14 - Director → ME
  • 9
    icon of address6th Floor St Georges House, 15 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,760,961 EUR2024-12-31
    Officer
    icon of calendar 2019-08-01 ~ now
    CIF 1 - Director → ME
  • 10
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -96,424 EUR2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 4 - Director → ME
  • 11
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    510,674 EUR2024-12-31
    Officer
    icon of calendar 2019-09-01 ~ now
    CIF 17 - Director → ME
  • 12
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -48,927 EUR2021-05-31
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    CIF 21 - Director → ME
  • 13
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,713,001 EUR2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 13 - Director → ME
  • 14
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    304,284 GBP2024-12-31
    Officer
    icon of calendar 2019-08-01 ~ now
    CIF 20 - Director → ME
  • 15
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -60,035 EUR2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 5 - Director → ME
  • 16
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,675,294 EUR2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 3 - Director → ME
  • 17
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,817 GBP2016-12-31
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    CIF 12 - Director → ME
  • 18
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    162,229 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    CIF 23 - Director → ME
  • 19
    IPEOPLE LIMITED - 2019-05-20
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    532,730 EUR2017-12-31
    Officer
    icon of calendar 2022-10-25 ~ now
    CIF 2 - Director → ME
  • 20
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,523,135 EUR2024-12-31
    Officer
    icon of calendar 2021-10-08 ~ now
    CIF 15 - Director → ME
  • 21
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,874 EUR2024-12-31
    Officer
    icon of calendar 2017-04-11 ~ now
    CIF 27 - Director → ME
  • 22
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,621 EUR2020-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    CIF 26 - Director → ME
  • 23
    icon of addressSt. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    CIF 16 - Director → ME
  • 24
    icon of addressSpeen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,333 EUR2024-12-31
    Officer
    icon of calendar 2019-08-01 ~ now
    CIF 19 - Director → ME
  • 25
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -51,266 EUR2017-12-31
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    CIF 31 - Director → ME
Ceased 10
  • 1
    MATRIX PACK UK LIMITED - 2023-09-29
    icon of address2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,773,542 GBP2024-12-31
    Officer
    icon of calendar 2015-11-20 ~ 2021-10-28
    CIF 30 - Director → ME
  • 2
    icon of addressSt George's House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,444 EUR2015-12-31
    Officer
    icon of calendar 2015-10-19 ~ 2017-01-31
    CIF 35 - Director → ME
    Officer
    icon of calendar 2015-10-19 ~ 2017-01-31
    CIF 36 - Secretary → ME
  • 3
    GLINGENICS (UK) LTD - 2017-01-05
    icon of addressSt Georges House 6th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,958 EUR2020-12-31
    Officer
    icon of calendar 2016-12-23 ~ 2020-01-01
    CIF 33 - Director → ME
  • 4
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -950,533 USD2024-12-31
    Officer
    icon of calendar 2017-05-13 ~ 2017-05-13
    CIF 32 - Director → ME
  • 5
    icon of address46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,825,685 EUR2024-12-31
    Officer
    icon of calendar 2016-04-25 ~ 2021-05-18
    CIF 9 - Director → ME
  • 6
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,035,811 EUR2024-12-31
    Officer
    icon of calendar 2017-07-24 ~ 2024-04-22
    CIF 7 - Director → ME
  • 7
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,687,061 EUR2024-12-31
    Officer
    icon of calendar 2017-07-24 ~ 2024-04-22
    CIF 8 - Director → ME
  • 8
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,162 EUR2017-12-31
    Officer
    icon of calendar 2016-04-06 ~ 2019-01-02
    CIF 34 - Director → ME
  • 9
    icon of addressThe Old Dairy 12 Stephen Road, Headington, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,221 GBP2025-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-11-05
    CIF 24 - Director → ME
  • 10
    PIKA HOLDING UK LTD - 2017-10-13
    icon of address2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,337,101 GBP2024-12-31
    Officer
    icon of calendar 2016-03-24 ~ 2021-10-12
    CIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.