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.
Company in focus
FIDUCIARY DIRECTORS LIMITED
Related profiles found in government register
FIDUCIARY DIRECTORS LIMITED
SRegistered number 58948
3, 3 Bell Lane, Gibraltar, GibraltarLIMITEDCIF 1FIDUCIARY DIRECTORS LIMITED
SRegistered number 589483, Bell Lane, GibraltarGIBRALTARCIF 2FIDUCIARY DIRECTORS LIMITED
SRegistered number 589483, Bell Lane, Gibraltar, Gibraltar3 BELL LANE GIBRALTARCIF 3
Offspring entities and appointments
Active
59
- 145 Welbeck Street Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer
2017-07-25 ~ dissolvedCIF 94 - Director → ME - 245 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-26 ~ dissolvedCIF 4 - Director → ME
- 345 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-12-29 ~ dissolvedCIF 79 - Nominee Director → ME
- 431 Howcroft Crescent, West Finchley, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-12,077 GBP2023-12-31Officer 1997-12-19 ~ nowCIF 87 - Director → ME
- 545 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2000-12-29 ~ dissolvedCIF 80 - Nominee Director → ME
- 645 Welbeck Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer 2003-12-24 ~ dissolvedCIF 62 - Director → ME
- 7VICTOR CHANDLER (LBO NO.1) LIMITED - 2014-11-13STORMEVENTS LIMITED - 2002-05-1531 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Officer 2014-07-30 ~ dissolvedCIF 91 - Director → ME
- 8VICTOR CHANDLER ON COURSE LIMITED - 2014-11-13VICTOR CHANDLER RACECOURSE LIMITED - 1999-06-1831 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-29,234 GBP2023-12-31Officer 2014-07-30 ~ dissolvedCIF 22 - Director → ME
- 945 Welbeck Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,738 GBP2015-10-31Officer 2008-10-13 ~ dissolvedCIF 5 - Director → ME
- 1045 Welbeck Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)281,735 GBP2016-03-31Officer 2012-06-01 ~ dissolvedCIF 2 - Director → ME
- 11BETVICTOR BUSINESS SERVICES LIMITED - 2021-10-05VICTOR CHANDLER BUSINESS SERVICES LIMITED - 2014-11-1331 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (4 parents)Equity (Company account)312,777 GBP2023-12-31Officer 2014-05-15 ~ nowCIF 92 - Director → ME
- 1245 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1998-11-13 ~ dissolvedCIF 86 - Director → ME
- 1331 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2018-10-31Officer 2008-10-24 ~ dissolvedCIF 18 - Director → ME
- 1445 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2002-12-03 ~ dissolvedCIF 64 - Director → ME
- 1545 Welbeck Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-03-31Officer 2002-03-26 ~ dissolvedCIF 41 - Director → ME
- 16Cvr Global Llp Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-8,308 GBP2020-02-28Officer 2005-02-07 ~ dissolvedCIF 55 - Nominee Director → ME
- 1745 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2008-07-22 ~ dissolvedCIF 11 - Director → ME
- 1845 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 1998-09-17 ~ dissolvedCIF 46 - Director → ME
- 1931 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents, 5 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 1999-06-09 ~ nowCIF 45 - Director → ME
- 2031 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)994 GBP2023-09-30Officer 2017-09-26 ~ nowCIF 89 - Director → ME
- 2131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)-34,042 GBP2024-09-30Officer 2017-09-27 ~ nowCIF 20 - Director → ME
- 2231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-09-30Officer 2017-09-27 ~ nowCIF 19 - Director → ME
- 2331 Howcroft Crescent, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)15,094 GBP2024-01-31Officer 2005-01-12 ~ nowCIF 56 - Nominee Director → ME
- 2445 Welbeck Street, LondonDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2018-03-31Officer 2000-06-23 ~ dissolvedCIF 83 - Director → ME
- 2545 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2010-01-05 ~ dissolvedCIF 3 - Director → ME
- 2645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-06-08 ~ dissolvedCIF 42 - Director → ME
- 2745 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2003-12-29 ~ dissolvedCIF 60 - Nominee Director → ME
- 2845 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-07-22 ~ dissolvedCIF 12 - Director → ME
- 2945 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2004-05-19 ~ dissolvedCIF 37 - Nominee Director → ME
- 3045 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-10-31Officer 2014-10-10 ~ dissolvedCIF 95 - Director → ME
- 3145 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2007-06-28 ~ dissolvedCIF 31 - Director → ME
- 3245 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 59 - Nominee Director → ME
- 3345 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2007-01-08 ~ dissolvedCIF 98 - Director → ME
- 3445 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2003-12-29 ~ dissolvedCIF 61 - Nominee Director → ME
- 3545 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2001-03-12 ~ dissolvedCIF 75 - Nominee Director → ME
- 3645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2006-10-09 ~ dissolvedCIF 23 - Director → ME
- 3745 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-11-13 ~ dissolvedCIF 16 - Director → ME
- 3845 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)5,227 GBP2017-04-30Officer 2017-01-17 ~ dissolvedCIF 97 - Director → ME
- 39
MAYA VENTURES LIMITED
- nowMAYA ASSOCIATES LIMITED - 2009-02-1645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-11-13 ~ dissolvedCIF 15 - Director → ME - 4045 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-12-29 ~ dissolvedCIF 78 - Nominee Director → ME
- 4145 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 1999-08-13 ~ dissolvedCIF 44 - Director → ME
- 42Suite 23 Portland House, Glacis Road, Gibraltar, GibraltarActive Corporate (1 parent)OfficerResponsible for director 2022-12-08 ~ nowCIF 96 - Managing Officer → ME
- 4345 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)190,261 GBP2015-05-31Officer 2008-05-30 ~ dissolvedCIF 1 - Director → ME
- 4445 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2007-01-08 ~ dissolvedCIF 47 - Director → ME
- 4545 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-10-27 ~ dissolvedCIF 17 - Director → ME
- 4645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-02-02 ~ dissolvedCIF 84 - Director → ME
- 4745 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-11-19 ~ dissolvedCIF 14 - Director → ME
- 4845 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2009-07-16 ~ dissolvedCIF 7 - Director → ME
- 4945 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2007-01-08 ~ dissolvedCIF 48 - Director → ME
- 5045 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2002-10-30 ~ dissolvedCIF 72 - Director → ME
- 5145 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-04-25 ~ dissolvedCIF 43 - Director → ME
- 5245 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-12-29 ~ dissolvedCIF 82 - Nominee Director → ME
- 5345 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2008-07-22 ~ dissolvedCIF 10 - Director → ME
- 5445 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-07-22 ~ dissolvedCIF 13 - Director → ME
- 5545 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 58 - Nominee Director → ME
- 5645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 1999-04-08 ~ dissolvedCIF 85 - Director → ME
- 5745 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2005-10-10 ~ dissolvedCIF 25 - Director → ME
- 5845 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-12-29 ~ dissolvedCIF 81 - Nominee Director → ME
- 5945 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2009-07-16 ~ dissolvedCIF 6 - Director → ME
Ceased
40
- 131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2001-03-12 ~ 2023-05-03CIF 77 - Director → ME
- 231 Howcroft Crescent, West Finchley, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2002-12-03 ~ 2010-10-13CIF 66 - Nominee Director → ME
- 331 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-12-31Officer 2002-12-13 ~ 2010-09-30CIF 63 - Director → ME
- 431 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2009-07-16 ~ 2011-08-01CIF 8 - Director → ME
- 545 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2005-02-23 ~ 2014-08-14CIF 53 - Nominee Director → ME
- 6Barnard & Aston, 57 Southend Road, Grays, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2002-09-30 ~ 2016-08-18CIF 40 - Director → ME
- 7Nethergers, Church Lane, Robertsbridge, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)399,413 GBP2023-10-31Officer 2006-10-09 ~ 2012-01-25CIF 24 - Director → ME
- 845 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2005-10-10 ~ 2012-03-28CIF 27 - Director → ME
- 9483 Green Lanes, LondonDissolved Corporate (1 parent)Equity (Company account)-2,773 GBP2020-10-31Officer 2006-10-12 ~ 2013-11-04CIF 99 - Director → ME
- 1021 Hillmorton Road, Rugby, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2007-06-28 ~ 2011-09-13CIF 32 - Director → ME
- 11Mappin House, 4 Winsley Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)17,050 GBP2024-06-30Officer 2018-05-03 ~ 2019-06-26CIF 93 - Director → ME
- 1231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (6 parents, 27 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 2020-10-02 ~ 2024-07-01CIF 90 - Director → ME
- 138 Christchurch Street, 8 Christchurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)500 GBP2022-12-31Officer 2002-12-03 ~ 2010-10-18CIF 67 - Director → ME
- 14Athenia House, 10-14 Andover Road, Winchester, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-02-28Officer 2005-02-07 ~ 2012-07-06CIF 36 - Nominee Director → ME
- 1531 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)996 GBP2018-10-31Officer 2005-10-10 ~ 2010-10-11CIF 26 - Director → ME
- 16Park Farm Barn Leys Road, Tostock, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2002-12-03 ~ 2010-09-27CIF 65 - Director → ME
- 17The Old Rectory Main Street, Sledmere, Driffield, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2002-10-11 ~ 2012-11-21CIF 30 - Director → ME
- 1831 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2007-01-08 ~ 2011-09-06CIF 49 - Director → ME
- 1952 High Street, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-35,144 GBP2023-06-30Officer 2016-06-28 ~ 2018-06-25CIF 88 - Director → ME
- 20167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-01-31Officer 2005-01-12 ~ 2011-03-23CIF 57 - Nominee Director → ME
- 21Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-55,783 GBP2023-07-01 ~ 2024-06-30Officer 2007-06-28 ~ 2013-04-18CIF 34 - Director → ME
- 221 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-07-31Officer 2009-07-16 ~ 2018-03-19CIF 9 - Director → ME
- 2345 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)5,227 GBP2017-04-30Officer 2004-04-30 ~ 2011-01-05CIF 100 - Director → ME
- 2431 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-09-30Officer 2002-03-01 ~ 2012-10-31CIF 74 - Director → ME
- 2531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2001-03-12 ~ 2023-05-03CIF 76 - Director → ME
- 2631 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)999 GBP2024-10-31Officer 2002-10-11 ~ 2010-10-13CIF 29 - Director → ME
- 2752 Upton Way, Broadstone, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2005-12-12 ~ 2014-12-31CIF 51 - Director → ME
- 28Button Hall Heron Chase, Herongate, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2002-03-26 ~ 2012-06-21CIF 73 - Director → ME
- 2945 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2002-12-03 ~ 2011-10-06CIF 69 - Nominee Director → ME
- 30128 City Road, London 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2007-01-08 ~ 2018-07-05CIF 50 - Director → ME
- 31Carolan O'connell, 31 Crawthew Grove, East Dulwich, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-153,948 GBP2023-12-31Officer 2002-12-03 ~ 2010-10-19CIF 68 - Nominee Director → ME
- 3245 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2002-12-03 ~ 2012-03-28CIF 71 - Nominee Director → ME
- 3331 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-02-28Officer 2005-02-23 ~ 2020-11-13CIF 54 - Nominee Director → ME
- 34167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-29Officer 2011-08-16 ~ 2023-03-01CIF 21 - Director → MEOfficer 2004-02-26 ~ 2011-08-16CIF 38 - Nominee Director → ME
- 35C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-424,010 GBP2024-06-30Officer 2007-06-28 ~ 2019-06-26CIF 35 - Director → ME
- 3631 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-10-31Officer 2002-10-31 ~ 2012-03-22CIF 28 - Director → ME
- 3731 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2003-07-16 ~ 2015-10-01CIF 39 - Nominee Director → ME
- 387 Merlin Centre, Gatehouse Close, AylesburyActive Corporate (1 parent)Equity (Company account)1,000 GBP2018-12-31Officer 2005-12-12 ~ 2014-12-31CIF 52 - Director → ME
- 3945 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2007-06-28 ~ 2013-01-03CIF 33 - Director → ME
- 4045 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2002-12-03 ~ 2012-03-14CIF 70 - Nominee Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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