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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 6
  • 1
    Dev, Subrata
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
    Subrata Dev
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Syed, Salman Husain
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Hummer, Merritt Susanne
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Morris, John Churchill
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Zuo, Mengwen
    Born in August 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dev, Shibendra Narayon
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2022-11-04 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Ozdalga, Yusuf
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Gaudencio Ferreira Elias, Andre
    Entrepreneur born in November 1986
    Individual
    Officer
    icon of calendar 2022-02-16 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

FIDEL API HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIDEL API HOLDINGS LIMITED
    Info
    Registered number 13870952
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-25 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • FIDEL API HOLDINGS LIMITED
    S
    Registered number 13870952
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REYTR LIMITED - 2013-02-22
    POINTR APP LTD - 2013-06-27
    icon of address9th Floor 107 Cheapside, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,825,868 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.