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
Buchalet-cirilli, Carl Jean Dominique
Born in February 1967Individual (56 offsprings)Officer2019-04-23 ~ nowOF - Director → CIF 0Mr Carl Jean Dominique Buchalet-cirilli
Born in February 1967Individual (56 offsprings)Person with significant control2019-04-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FIDUCIAIRE AMEDIA SA LTD
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Cash at bank and in hand
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Related profiles found in government register
- Registered number 11958759
FIDUCIAIRE AMEDIA SA LTD
InfoCarlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJPRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0 FIDUCIAIRE AMEDIA SA
SRegistered number missing43, Boulevard Georges Favon, Geneva, SwitzerlandLimitedCIF 1FIDUCIAIRE AMEDIA SA
SRegistered number Che113377360Boulevard Georges-favon 43, Geneva, Switzerland, 1204Sa in Other Country.... Company Registry, SwitzerlandCIF 2FIDUCIAIRE AMEDIA SA
SRegistered number Che113377360Boulevard Georges-favon 43, Geneva, Switzerland, Switzerland, 1204S.A. in Other Country.... Company Registry, SwitzerlandCIF 3
Offspring entities and appointments
Active
11
- 1
ABRTRADIMEX LTD
- nowWILLARD'S WOLF LTD - 2010-03-30ABRTRADIMEX LTD - 2010-03-04235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Person with significant control2016-04-06 ~ nowCIF 7 - Has significant influence or control → OE - 2235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)969,200 GBP2024-06-30Person with significant control2018-06-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-01-04 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 4Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Person with significant control2016-04-06 ~ nowCIF 9 - Has significant influence or control over the trustees of a trust → OE
- 5235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2016-04-06 ~ nowCIF 8 - Has significant influence or control → OE
- 6235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)600,000 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 6 - Has significant influence or control → OE
- 7Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-23 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-01-31Person with significant control2016-04-06 ~ nowCIF 10 - Has significant influence or control → OE
- 9235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 5 - Has significant influence or control → OE
- 10Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-28 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 11Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)500 EUR2024-12-31Person with significant control2016-04-06 ~ nowCIF 11 - Has significant influence or control → OE
Ceased
1
- 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Person with significant control2016-04-06 ~ 2018-06-22CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.