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
    Accountant 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 - 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
02023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Called-up share capital (not paid)
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Related profiles found in government register
  • FIDUCI-CORP DIRECTORS LIMITED
    Info
    Registered number 09453129
    St Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2015-02-23 (10 years 3 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
    St Georges House, 6 Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    114,704 EUR2023-12-31
    Officer
    2017-06-27 ~ now
    CIF 25 - director → ME
  • 2
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,313 EUR2023-12-31
    Officer
    2016-02-02 ~ now
    CIF 29 - director → ME
  • 3
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    6,923,592 EUR2023-12-31
    Officer
    2022-09-08 ~ now
    CIF 5 - director → ME
  • 4
    BAYNOUN LIMITED - 2017-12-28
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -148,875 EUR2023-12-31
    Officer
    2015-12-23 ~ now
    CIF 9 - director → ME
  • 5
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,918 EUR2023-12-31
    Officer
    2019-09-01 ~ now
    CIF 17 - director → ME
  • 6
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -23,453 EUR2018-12-31
    Officer
    2016-04-20 ~ dissolved
    CIF 10 - director → ME
  • 7
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,613 EUR2020-12-31
    Officer
    2019-08-01 ~ dissolved
    CIF 21 - director → ME
  • 8
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (6 parents)
    Equity (Company account)
    1,717,402 EUR2023-12-31
    Officer
    2021-11-15 ~ now
    CIF 13 - director → ME
  • 9
    6th Floor St Georges House, 15 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,879,529 EUR2023-12-31
    Officer
    2019-08-01 ~ now
    CIF 22 - director → ME
  • 10
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (5 parents)
    Equity (Company account)
    -89,651 EUR2023-12-31
    Officer
    2022-09-08 ~ now
    CIF 3 - director → ME
  • 11
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    468,257 EUR2023-12-31
    Officer
    2019-09-01 ~ now
    CIF 16 - director → ME
  • 12
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -48,927 EUR2021-05-31
    Officer
    2019-08-01 ~ dissolved
    CIF 20 - director → ME
  • 13
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (6 parents)
    Equity (Company account)
    -4,718,838 EUR2023-12-31
    Officer
    2022-09-08 ~ now
    CIF 12 - director → ME
  • 14
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    419,946 GBP2023-12-31
    Officer
    2019-08-01 ~ now
    CIF 19 - director → ME
  • 15
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,410,991 EUR2023-12-31
    Officer
    2022-09-08 ~ now
    CIF 4 - director → ME
  • 16
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    10,686,510 EUR2023-12-31
    Officer
    2022-09-08 ~ now
    CIF 2 - director → ME
  • 17
    St 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
    2016-02-12 ~ dissolved
    CIF 11 - director → ME
  • 18
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    152,699 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    CIF 23 - director → ME
  • 19
    IPEOPLE LIMITED - 2019-05-20
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    532,730 EUR2017-12-31
    Officer
    2022-10-25 ~ now
    CIF 1 - director → ME
  • 20
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (4 parents)
    Equity (Company account)
    13,535,924 EUR2023-12-31
    Officer
    2021-10-08 ~ now
    CIF 14 - director → ME
  • 21
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    108,539 EUR2023-12-31
    Officer
    2017-04-11 ~ now
    CIF 27 - director → ME
  • 22
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -24,621 EUR2020-12-31
    Officer
    2017-06-13 ~ dissolved
    CIF 26 - director → ME
  • 23
    St. Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-04-03 ~ dissolved
    CIF 15 - director → ME
  • 24
    St Georges House, 6th Floor, 15 Hanover Square, London
    Corporate (3 parents)
    Equity (Company account)
    24,352 EUR2023-12-31
    Officer
    2019-08-01 ~ now
    CIF 18 - director → ME
  • 25
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -51,266 EUR2017-12-31
    Officer
    2015-11-27 ~ dissolved
    CIF 31 - director → ME
Ceased 10
  • 1
    MATRIX PACK UK LIMITED - 2023-09-29
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,924,675 GBP2023-12-31
    Officer
    2015-11-20 ~ 2021-10-28
    CIF 30 - director → ME
  • 2
    St 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
    2015-10-19 ~ 2017-01-31
    CIF 35 - director → ME
    Officer
    2015-10-19 ~ 2017-01-31
    CIF 36 - secretary → ME
  • 3
    GLINGENICS (UK) LTD - 2017-01-05
    St Georges House 6th Floor, 15 Hanover Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,958 EUR2020-12-31
    Officer
    2016-12-23 ~ 2020-01-01
    CIF 33 - director → ME
  • 4
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -817,158 USD2023-12-31
    Officer
    2017-05-13 ~ 2017-05-13
    CIF 32 - director → ME
  • 5
    46 Syon Lane, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,888,017 EUR2023-12-31
    Officer
    2016-04-25 ~ 2021-05-18
    CIF 8 - director → ME
  • 6
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,033,383 EUR2023-12-31
    Officer
    2017-07-24 ~ 2024-04-22
    CIF 6 - director → ME
  • 7
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,587,368 EUR2023-12-31
    Officer
    2017-07-24 ~ 2024-04-22
    CIF 7 - director → ME
  • 8
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    61,162 EUR2017-12-31
    Officer
    2016-04-06 ~ 2019-01-02
    CIF 34 - director → ME
  • 9
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    94,229 GBP2024-03-31
    Officer
    2018-05-01 ~ 2024-11-05
    CIF 24 - director → ME
  • 10
    PIKA HOLDING UK LTD - 2017-10-13
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    1,927,587 GBP2023-12-31
    Officer
    2016-03-24 ~ 2021-10-12
    CIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.