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
STM FIDECS MANAGEMENT LIMITED
Related profiles found in government register
STM FIDECS MANAGEMENT LIMITED
SRegistered number missingCIF 1
Montagu Pavilion, 8-10 Queensway, GibraltarSTM FIDECS MANAGEMENT LIMITED
SRegistered number 39308Montagu Pavilion, 8-10, Queensway, GibraltarLIMITED COMPANY in GIBRALTARCIF 2STM FIDECS MANAGEMENT LIMITED
SRegistered number 39308Montagu Pavilion, 8-10 Queensway, Gibraltar, FOREIGNGIBRALTARCIF 3
Offspring entities and appointments
Active
14
- 1Akara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin IslandsCorporate (3 parents)Officer
2005-05-12 ~ nowCIF 13 - secretary → ME - 21st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, West Sussex, United KingdomDissolved corporate (3 parents)Equity (Company account)-1,188,591 GBP2021-06-30Officer 2017-08-23 ~ dissolvedCIF 22 - secretary → ME
- 329 Park Square West, Leeds, West YorkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)318,722 GBP2017-03-24Officer 1997-09-25 ~ dissolvedCIF 8 - secretary → ME
- 4Sovereign Place, 117 Main Street, GibraltarCorporate (9 parents)Officer 2021-11-12 ~ nowCIF 21 - secretary → ME
- 5Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin IslandsCorporate (3 parents)Officer 2010-06-28 ~ nowCIF 2 - secretary → ME
- 6Sovereign Place 117, Main Street, Gibraltar, GibraltarCorporate (6 parents)Officer 2014-02-07 ~ nowCIF 24 - secretary → ME
- 720-22 Bedford Row, LondonDissolved corporate (3 parents)Officer 2009-01-08 ~ dissolvedCIF 6 - secretary → ME
- 8Branch Registration, Refer To Parent RegistryCorporate (3 parents)Officer 2013-08-02 ~ nowCIF 23 - secretary → ME
- 9Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin IslandsCorporate (4 parents)Officer 2007-10-26 ~ nowCIF 17 - secretary → ME
- 10Akara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin IslandsCorporate (3 parents)Officer 2005-06-13 ~ nowCIF 19 - secretary → ME
- 11Akara Building, 24 De Castro Street, Wickhamscay 1 Road Town, Tortola British Virgin Islands, Virgin IslandsCorporate (3 parents)Officer 2005-05-25 ~ nowCIF 11 - secretary → ME
- 12Akara Bldgs, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, B.v.i, Virgin IslandsCorporate (3 parents)Officer 2005-05-12 ~ nowCIF 20 - secretary → ME
- 13Akara Bldg 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin IslandsCorporate (3 parents)Officer 2011-04-07 ~ nowCIF 7 - secretary → ME
- 14Akara Building, 24 De Castro Street, Wickhams. Cay 1, Road Town, Tortola, B.v.i., Virgin IslandsCorporate (3 parents)Officer 2005-05-27 ~ nowCIF 10 - secretary → ME
Ceased
10
- 1QUEENSWOOD 106 LIMITED - 1998-10-2345 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomDissolved corporate (2 parents)Officer 2002-12-19 ~ 2004-05-26CIF 15 - secretary → ME
- 2
CAWBOURN LIMITED
- nowFBC 115 LIMITED - 1989-11-203 - 5 College Street, Nottingham, Nottinghamshire, EnglandCorporate (2 parents)Equity (Company account)-1,620,965 GBP2024-03-31Officer 2008-07-07 ~ 2010-06-15CIF 1 - secretary → ME - 3Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin IslandsCorporateOfficer 2005-05-20 ~ 2010-02-04CIF 12 - secretary → ME
- 4Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)630,385 GBP2023-12-31Officer 2011-10-27 ~ 2023-02-28CIF 18 - secretary → ME
- 538g Toll Road, Kincardine, Alloa FifeDissolved corporate (1 parent)Officer 2011-10-11 ~ 2013-04-17CIF 9 - secretary → ME
- 6
MUMBOJUMBOWORLD LIMITED
- nowJUMBO TRUST LIMITED - 2005-10-12Julco House 3rd Floor, 26-28 Great Portland Street, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)5,993,686 GBP2023-03-24Officer 2010-03-16 ~ 2017-03-16CIF 4 - secretary → ME - 7
OLD ML LIMITED
- nowMARKERSTUDY LIMITED - 2018-11-30MARKERSTUDY LTD. - 2013-10-22LUTINE LIMITED - 2000-07-28Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)Officer 2003-06-06 ~ 2006-04-10CIF 14 - secretary → ME - 8First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (4 parents, 2 offsprings)Officer 1999-12-22 ~ 2005-05-27CIF 16 - secretary → ME
- 9Aston House, Cornwall Avenue, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2015-06-18 ~ 2017-08-24CIF 5 - secretary → ME
- 10SUNGLASSES (UK) LIMITED - 1998-09-24Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-07-30 ~ 2021-07-20CIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.