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

AC FIDELITY FUND INC


Related profiles found in government register
  • AC FIDELITY FUND INC
    S
    Registered number missing
    1000, Brickell Ave., Suite 925, Miami, Florida, United States, 33131
    Incorporation (Inc)
    CIF 1
  • AC FIDELITY FUND INC
    S
    Registered number P00000020414
    1000, Brickell Ave, Suite 925, Miami, Florida, United States, 33131
    Incorporate (Inc) in Division Of Corporations, State Of Florida, Florida, United States
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 27
  • 1
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Person with significant control
    2021-04-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Person with significant control
    2023-01-17 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    AC FIDELITY GROUP LTD
    13360226
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Person with significant control
    2022-09-08 ~ now
    CIF 28 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 28 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Person with significant control
    2023-01-17 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Person with significant control
    2021-04-17 ~ now
    CIF 11 - Has significant influence or control as a member of a firmOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    BANFIELD FINANCIAL CORPORATION LTD
    13428596
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Person with significant control
    2023-01-17 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Person with significant control
    2021-04-17 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 8
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Person with significant control
    2021-04-17 ~ now
    CIF 6 - Has significant influence or control as a member of a firmOE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Person with significant control
    2021-04-17 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 10
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Person with significant control
    2023-01-15 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75%OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    2023-01-17 ~ now
    CIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 17 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    FIDELITY & GUARANTY COMPANY LTD
    - now 08707432
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Person with significant control
    2021-04-17 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    FIDELITY AMERICAN INVESTMENT COMPANY LTD
    13366430
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Person with significant control
    2022-12-20 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 13 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Person with significant control
    2021-04-17 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Has significant influence or control as a member of a firmOE
  • 15
    FINANFIDELITY LTD
    13395748
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Person with significant control
    2022-11-17 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    FINANFORFAITING LTD
    - now 08718857
    TOWER TORNEOS LTD
    - 2021-09-16 08718857
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Person with significant control
    2021-04-17 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    2021-04-17 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Has significant influence or control as a member of a firmOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    INVERDENIA INVESTMENT GROUP LTD
    13445793
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Person with significant control
    2023-01-17 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75%OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
  • 19
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Person with significant control
    2021-04-17 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Has significant influence or control as a member of a firmOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    KEY OPPORTUNITIES LTD
    13234346
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Person with significant control
    2022-11-20 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    SEGURDENIA LTD
    13394448
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Person with significant control
    2022-11-20 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    TRANSFER PAY LTD
    13598599
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    2023-04-19 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    UNION PACIFIC INVESTMENT LTD
    - now 13779994
    CLS FINANCIAL CORPORATION LTD
    - 2022-12-14 13779994
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Person with significant control
    2022-12-14 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 24
    US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
    13356582
    4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Person with significant control
    2022-12-21 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    VALORIZA CAPITAL LTD
    13413627
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Person with significant control
    2023-01-11 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    VIVANTIA & ASSOCIATES LTD
    13439562
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Person with significant control
    2022-11-17 ~ now
    CIF 27 - Ownership of shares – More than 50% but less than 75%OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75%OE
  • 27
    VIVANTIA LTD
    13342028
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Person with significant control
    2022-12-14 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    1CLICK 2GO LIMITED
    13148419 10432356
    4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Person with significant control
    2021-01-20 ~ 2023-02-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    SUPERGARAGE UK LTD
    13784024
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-12-02 ~ 2023-04-16
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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