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 7
  • 1
    Ursino, Paolo, Mr.
    Electrical Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cordon, Simon Peter
    Project Manager born in March 1969
    Individual (1 offspring)
    Officer
    2017-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Condon, Robert James
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2017-10-16 ~ dissolved
    OF - Director → CIF 0
    Mr Robert James Condon
    Born in April 1949
    Individual (8 offsprings)
    Person with significant control
    2016-05-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chaplin Rogers, Simon Paul, Dr
    Medical Doctor born in April 1955
    Individual (43 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Smithies, Nathaniel
    Digital Freelancer born in June 1989
    Individual (10 offsprings)
    Officer
    2017-10-16 ~ dissolved
    OF - Director → CIF 0
  • 6
    Larkin, John Leo
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2017-08-09 ~ dissolved
    OF - Director → CIF 0
  • 7
    Mullins, Dermot Joseph
    Corporate Finance Executive born in August 1960
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Edwards, Nicholas John
    Financial Adviser born in August 1960
    Individual (21 offsprings)
    Officer
    2016-01-22 ~ 2017-08-18
    OF - Director → CIF 0
    Mr Nicholas John Edwards
    Born in August 1960
    Individual (21 offsprings)
    Person with significant control
    2016-05-24 ~ 2016-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Condon, Robert James
    Engineer born in April 1949
    Individual (8 offsprings)
    Officer
    2015-09-15 ~ 2017-07-11
    OF - Director → CIF 0
parent relation
Company in focus

FIDELITY HEALTH LIMITED

Previous name
MARINETTI LTD - 2016-01-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • FIDELITY HEALTH LIMITED
    Info
    MARINETTI LTD - 2016-01-25
    Registered number 09777863
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2015-09-15 and dissolved on 2023-05-13 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • FIDELITY HEALTH LIMITED
    S
    Registered number missing
    32, Tavistock Street, London, England, WC2E 7PB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Metric Accountants 32, Tavistock Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.