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.
- 1
Randolph, Daniel David
Born in July 1983Individual (31 offsprings)Officer2025-11-01 ~ nowOF - Director → CIF 0 - 2
Linden, Scott Ian
Director born in July 1977Individual (7 offsprings)Officer2021-03-02 ~ 2021-11-12OF - Director → CIF 0 - 3
Talathi-lamb, Gauri
Born in February 1984Individual (28 offsprings)Officer2021-03-02 ~ nowOF - Director → CIF 0 - 4
Lamb, James Gerald
Born in January 1985Individual (49 offsprings)Officer2025-11-01 ~ nowOF - Director → CIF 0 - 5
Rogers, Simon Grant
Born in March 1973Individual (8 offsprings)Officer2025-11-01 ~ nowOF - Director → CIF 0 - 6C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United KingdomActive Corporate (5 parents, 12 offsprings)Person with significant control2021-03-02 ~ 2022-04-26PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2024-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 02022-04-25 ~ 2024-09-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
FIDUCIA HOLDINGS INTERIORS LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
Investments in group undertakings and participating interests
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- Registered number 13239876
FIDUCIA HOLDINGS INTERIORS LTD
Info10 Golden Square, London, Greater London W1F 9JAPRIVATE LIMITED COMPANY incorporated on 2021-03-02 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-26CIF 0 FIDUCIA HOLDINGS INTERIORS LTD
SRegistered number 13239876C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LGCIF 1 CIF 2FIDUCIA HOLDINGS INTERIORS LTD
SRegistered number missingTavistock House South, C/o Rayner Essex, Tavistock Square, London, England, WC1H 9LGLimited CompanyCIF 3
- 1
FIDUCIA COMMERCIAL INTERIORS LIMITED
- 2024-02-21 08431815Studio 7, Rvpb, John Archer Way, London, EnglandActive Corporate (9 parents)Officer2021-11-12 ~ 2024-02-26CIF 2 - Director → MEPerson with significant control2021-11-12 ~ 2024-09-02CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
MAXPAN LIMITED
02663355Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, EssexDissolved Corporate (9 parents, 1 offspring)Person with significant control2024-08-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3
FIDUCIA INTERIORS LTD
- 2025-12-09 049097871st Floor 21 Station Road, Watford, HertsIn Administration Corporate (16 parents, 1 offspring)Officer2021-11-12 ~ 2021-11-30CIF 1 - Director → MEPerson with significant control2021-03-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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