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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 2
  • 1
    Hall, Simon Barrie
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Barrie Hall
    Born in January 1971
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2018-03-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    icon of address6, King Street, Frome, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    8,695 GBP2024-04-30
    Officer
    icon of calendar 2024-07-05 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-03-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    icon of address6, King Street, Frome, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    8,695 GBP2024-04-30
    Person with significant control
    2016-08-23 ~ 2018-03-22
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIDELITY OVERSEAS DIRECTORS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

Related profiles found in government register
  • FIDELITY OVERSEAS DIRECTORS LIMITED
    Info
    Registered number 10341344
    icon of addressBg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF
    Private Limited Company incorporated on 2016-08-23 and dissolved on 2025-04-15 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-05
    CIF 0
  • FIDELITY OVERSEAS DIRECTORS LIMITED
    S
    Registered number 10341344
    icon of address6, King Street, Frome, United Kingdom, BA11 1BH
    Limited Liability Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressBg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-07-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressBg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-07-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.