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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 5
  • 1
    Hummer, Merritt Susanne
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Morris, John Churchill
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Zuo, Mengwen
    Born in August 1994
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Subrata Dev
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Syed, Salman Husain
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dev, Shibendra Narayon
    Born in October 1950
    Individual
    Officer
    2022-11-04 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Gaudencio Ferreira Elias, Andre
    Born in November 1986
    Individual
    Officer
    2022-02-16 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Dev, Subrata
    Born in December 1986
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2025-12-24
    OF - Director → CIF 0
  • 4
    Ozdalga, Yusuf
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2022-02-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 429 offsprings)
    Officer
    2022-01-25 ~ 2026-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

FIDEL API HOLDINGS LIMITED

Previous name
FIDEL API HOLDINGS LIMITED - 2025-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIDEL API HOLDINGS LIMITED
    Info
    FIDEL API HOLDINGS LIMITED - 2025-12-22
    Registered number 13870952
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-25 (4 years). 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
    9th 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
  • POINTR APP LTD - 2013-06-27
    REYTR LIMITED - 2013-02-22
    9th Floor 107 Cheapside, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,825,868 GBP2020-12-31
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.