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 0
  • Not found in our database.
parent relation
Company in focus

FIDUCIARY DIRECTORS LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    45 Welbeck Street Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    CIF 94 - Director → ME
  • 2
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    CIF 4 - Director → ME
  • 3
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 79 - Nominee Director → ME
  • 4
    31 Howcroft Crescent, West Finchley, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -12,077 GBP2023-12-31
    Officer
    1997-12-19 ~ now
    CIF 87 - Director → ME
  • 5
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 80 - Nominee Director → ME
  • 6
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2003-12-24 ~ dissolved
    CIF 62 - Director → ME
  • 7
    VICTOR CHANDLER (LBO NO.1) LIMITED - 2014-11-13
    STORMEVENTS LIMITED - 2002-05-15
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 91 - Director → ME
  • 8
    VICTOR CHANDLER ON COURSE LIMITED - 2014-11-13
    VICTOR CHANDLER RACECOURSE LIMITED - 1999-06-18
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -29,234 GBP2023-12-31
    Officer
    2014-07-30 ~ dissolved
    CIF 22 - Director → ME
  • 9
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,738 GBP2015-10-31
    Officer
    2008-10-13 ~ dissolved
    CIF 5 - Director → ME
  • 10
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    281,735 GBP2016-03-31
    Officer
    2012-06-01 ~ dissolved
    CIF 2 - Director → ME
  • 11
    BETVICTOR BUSINESS SERVICES LIMITED - 2021-10-05
    VICTOR CHANDLER BUSINESS SERVICES LIMITED - 2014-11-13
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    312,777 GBP2023-12-31
    Officer
    2014-05-15 ~ now
    CIF 92 - Director → ME
  • 12
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-13 ~ dissolved
    CIF 86 - Director → ME
  • 13
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2018-10-31
    Officer
    2008-10-24 ~ dissolved
    CIF 18 - Director → ME
  • 14
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ dissolved
    CIF 64 - Director → ME
  • 15
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2002-03-26 ~ dissolved
    CIF 41 - Director → ME
  • 16
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -8,308 GBP2020-02-28
    Officer
    2005-02-07 ~ dissolved
    CIF 55 - Nominee Director → ME
  • 17
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 11 - Director → ME
  • 18
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-17 ~ dissolved
    CIF 46 - Director → ME
  • 19
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    1999-06-09 ~ now
    CIF 45 - Director → ME
  • 20
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    994 GBP2023-09-30
    Officer
    2017-09-26 ~ now
    CIF 89 - Director → ME
  • 21
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -7,928 GBP2023-09-30
    Officer
    2017-09-27 ~ now
    CIF 20 - Director → ME
  • 22
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-09-27 ~ now
    CIF 19 - Director → ME
  • 23
    31 Howcroft Crescent, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,094 GBP2024-01-31
    Officer
    2005-01-12 ~ now
    CIF 56 - Nominee Director → ME
  • 24
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2018-03-31
    Officer
    2000-06-23 ~ dissolved
    CIF 83 - Director → ME
  • 25
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 3 - Director → ME
  • 26
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    CIF 42 - Director → ME
  • 27
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-29 ~ dissolved
    CIF 60 - Nominee Director → ME
  • 28
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 12 - Director → ME
  • 29
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    CIF 37 - Nominee Director → ME
  • 30
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 95 - Director → ME
  • 31
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 31 - Director → ME
  • 32
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 59 - Nominee Director → ME
  • 33
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 98 - Director → ME
  • 34
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-29 ~ dissolved
    CIF 61 - Nominee Director → ME
  • 35
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-12 ~ dissolved
    CIF 75 - Nominee Director → ME
  • 36
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 23 - Director → ME
  • 37
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 16 - Director → ME
  • 38
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,227 GBP2017-04-30
    Officer
    2017-01-17 ~ dissolved
    CIF 97 - Director → ME
  • 39
    MAYA ASSOCIATES LIMITED - 2009-02-16
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 15 - Director → ME
  • 40
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 78 - Nominee Director → ME
  • 41
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-13 ~ dissolved
    CIF 44 - Director → ME
  • 42
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-08 ~ now
    CIF 96 - Managing Officer → ME
  • 43
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    190,261 GBP2015-05-31
    Officer
    2008-05-30 ~ dissolved
    CIF 1 - Director → ME
  • 44
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 47 - Director → ME
  • 45
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 17 - Director → ME
  • 46
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-02 ~ dissolved
    CIF 84 - Director → ME
  • 47
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 14 - Director → ME
  • 48
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 7 - Director → ME
  • 49
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 48 - Director → ME
  • 50
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 72 - Director → ME
  • 51
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-25 ~ dissolved
    CIF 43 - Director → ME
  • 52
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 82 - Nominee Director → ME
  • 53
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 10 - Director → ME
  • 54
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 13 - Director → ME
  • 55
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 58 - Nominee Director → ME
  • 56
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-08 ~ dissolved
    CIF 85 - Director → ME
  • 57
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ dissolved
    CIF 25 - Director → ME
  • 58
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 81 - Nominee Director → ME
  • 59
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 6 - Director → ME
Ceased 40
  • 1
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-03-31
    Officer
    2001-03-12 ~ 2023-05-03
    CIF 77 - Director → ME
  • 2
    31 Howcroft Crescent, West Finchley, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2002-12-03 ~ 2010-10-13
    CIF 66 - Nominee Director → ME
  • 3
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2002-12-13 ~ 2010-09-30
    CIF 63 - Director → ME
  • 4
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    2009-07-16 ~ 2011-08-01
    CIF 8 - Director → ME
  • 5
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-23 ~ 2014-08-14
    CIF 53 - Nominee Director → ME
  • 6
    Barnard & Aston, 57 Southend Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2002-09-30 ~ 2016-08-18
    CIF 40 - Director → ME
  • 7
    Nethergers, Church Lane, Robertsbridge, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    399,413 GBP2023-10-31
    Officer
    2006-10-09 ~ 2012-01-25
    CIF 24 - Director → ME
  • 8
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-10 ~ 2012-03-28
    CIF 27 - Director → ME
  • 9
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,773 GBP2020-10-31
    Officer
    2006-10-12 ~ 2013-11-04
    CIF 99 - Director → ME
  • 10
    21 Hillmorton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2007-06-28 ~ 2011-09-13
    CIF 32 - Director → ME
  • 11
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    17,050 GBP2024-06-30
    Officer
    2018-05-03 ~ 2019-06-26
    CIF 93 - Director → ME
  • 12
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2020-10-02 ~ 2024-07-01
    CIF 90 - Director → ME
  • 13
    8 Christchurch Street, 8 Christchurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2022-12-31
    Officer
    2002-12-03 ~ 2010-10-18
    CIF 67 - Director → ME
  • 14
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2005-02-07 ~ 2012-07-06
    CIF 36 - Nominee Director → ME
  • 15
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    996 GBP2018-10-31
    Officer
    2005-10-10 ~ 2010-10-11
    CIF 26 - Director → ME
  • 16
    Park Farm Barn Leys Road, Tostock, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2002-12-03 ~ 2010-09-27
    CIF 65 - Director → ME
  • 17
    The Old Rectory Main Street, Sledmere, Driffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2002-10-11 ~ 2012-11-21
    CIF 30 - Director → ME
  • 18
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-03-31
    Officer
    2007-01-08 ~ 2011-09-06
    CIF 49 - Director → ME
  • 19
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,144 GBP2023-06-30
    Officer
    2016-06-28 ~ 2018-06-25
    CIF 88 - Director → ME
  • 20
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2005-01-12 ~ 2011-03-23
    CIF 57 - Nominee Director → ME
  • 21
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Officer
    2007-06-28 ~ 2013-04-18
    CIF 34 - Director → ME
  • 22
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2009-07-16 ~ 2018-03-19
    CIF 9 - Director → ME
  • 23
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,227 GBP2017-04-30
    Officer
    2004-04-30 ~ 2011-01-05
    CIF 100 - Director → ME
  • 24
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-09-30
    Officer
    2002-03-01 ~ 2012-10-31
    CIF 74 - Director → ME
  • 25
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-03-31
    Officer
    2001-03-12 ~ 2023-05-03
    CIF 76 - Director → ME
  • 26
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    999 GBP2024-10-31
    Officer
    2002-10-11 ~ 2010-10-13
    CIF 29 - Director → ME
  • 27
    52 Upton Way, Broadstone, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-12-12 ~ 2014-12-31
    CIF 51 - Director → ME
  • 28
    Button Hall Heron Chase, Herongate, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-03-26 ~ 2012-06-21
    CIF 73 - Director → ME
  • 29
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-03 ~ 2011-10-06
    CIF 69 - Nominee Director → ME
  • 30
    128 City Road, London 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2007-01-08 ~ 2018-07-05
    CIF 50 - Director → ME
  • 31
    Carolan O'connell, 31 Crawthew Grove, East Dulwich, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -153,948 GBP2023-12-31
    Officer
    2002-12-03 ~ 2010-10-19
    CIF 68 - Nominee Director → ME
  • 32
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-03 ~ 2012-03-28
    CIF 71 - Nominee Director → ME
  • 33
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-02-28
    Officer
    2005-02-23 ~ 2020-11-13
    CIF 54 - Nominee Director → ME
  • 34
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2011-08-16 ~ 2023-03-01
    CIF 21 - Director → ME
    Officer
    2004-02-26 ~ 2011-08-16
    CIF 38 - Nominee Director → ME
  • 35
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -424,010 GBP2024-06-30
    Officer
    2007-06-28 ~ 2019-06-26
    CIF 35 - Director → ME
  • 36
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-10-31
    Officer
    2002-10-31 ~ 2012-03-22
    CIF 28 - Director → ME
  • 37
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    2003-07-16 ~ 2015-10-01
    CIF 39 - Nominee Director → ME
  • 38
    7 Merlin Centre, Gatehouse Close, Aylesbury
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2005-12-12 ~ 2014-12-31
    CIF 52 - Director → ME
  • 39
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-28 ~ 2013-01-03
    CIF 33 - Director → ME
  • 40
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-03 ~ 2012-03-14
    CIF 70 - Nominee Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.