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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

STM FIDECS MANAGEMENT LTD


Related profiles found in government register
  • STM FIDECS MANAGEMENT LTD
    S
    Registered number missing
    icon of addressMontagu Pavilion, 8-10 Queensway, Gibraltar, FOREIGN
    CIF 1
  • STM FIDECS MANAGEMENT LTD
    S
    Registered number 39308
    icon of addressMontagu Pavilion, 8-10 Queensway, Po Box 575, Gibraltar, Gibraltar, GX11 1AA
    LIMITED COMPANY in GIBRALTAR
    CIF 2
  • STM FIDECS MANAGEMENT LIMTED
    S
    Registered number 39308
    icon of addressMontagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressAkara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-05-12 ~ now
    CIF 18 - Secretary → ME
  • 2
    icon of address1st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,188,591 GBP2021-06-30
    Officer
    icon of calendar 2017-08-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 3
    icon of address29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,722 GBP2017-03-24
    Officer
    icon of calendar 1997-09-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    icon of addressSovereign Place, 117 Main Street, Gibraltar
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-11-12 ~ now
    CIF 26 - Secretary → ME
  • 5
    icon of addressAkara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ now
    CIF 5 - Secretary → ME
  • 6
    icon of address1 C/o Stm Fidecs Management Montagu Pavillion, 8-10 Queeensway, Gibraltar, Gibraltar
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 13 - Secretary → ME
  • 7
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ now
    CIF 28 - Secretary → ME
  • 9
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,295,918 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    icon of addressAkara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ now
    CIF 1 - Secretary → ME
  • 11
    icon of addressAkara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-13 ~ now
    CIF 22 - Secretary → ME
  • 12
    icon of addressAkara Building, 24 De Castro Street, Wickhamscay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ now
    CIF 16 - Secretary → ME
  • 13
    icon of addressAkara Bldgs, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, B.v.i, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-12 ~ now
    CIF 23 - Secretary → ME
  • 14
    icon of addressAkara Bldg 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-04-07 ~ now
    CIF 10 - Secretary → ME
  • 15
    icon of addressAkara Building, 24 De Castro Street, Wickhams. Cay 1, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ now
    CIF 15 - Secretary → ME
Ceased 14
  • 1
    QUEENSWOOD 106 LIMITED - 1998-10-23
    icon of address45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2004-05-26
    CIF 20 - Secretary → ME
  • 2
    FBC 115 LIMITED - 1989-11-20
    icon of address3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,620,965 GBP2024-03-31
    Officer
    icon of calendar 2008-07-07 ~ 2010-06-15
    CIF 4 - Secretary → ME
  • 3
    icon of addressAkara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate
    Officer
    icon of calendar 2005-05-20 ~ 2010-02-04
    CIF 17 - Secretary → ME
  • 4
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    630,385 GBP2023-12-31
    Officer
    icon of calendar 2011-10-27 ~ 2023-02-28
    CIF 2 - Secretary → ME
  • 5
    icon of addressSovereign Place 117, Main Street, Gibraltar, Gibraltar
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-07 ~ 2023-01-26
    CIF 29 - Secretary → ME
  • 6
    icon of address3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2019-05-05
    CIF 12 - Secretary → ME
  • 7
    icon of address38g Toll Road, Kincardine, Alloa Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-11 ~ 2013-04-17
    CIF 3 - Secretary → ME
  • 8
    JUMBO TRUST LIMITED - 2005-10-12
    icon of addressJulco House 3rd Floor, 26-28 Great Portland Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,993,686 GBP2023-03-24
    Officer
    icon of calendar 2010-03-16 ~ 2017-03-16
    CIF 7 - Secretary → ME
  • 9
    LUTINE LIMITED - 2000-07-28
    MARKERSTUDY LTD. - 2013-10-22
    MARKERSTUDY LIMITED - 2018-11-30
    icon of addressMarkerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2006-04-10
    CIF 19 - Secretary → ME
  • 10
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2005-05-27
    CIF 21 - Secretary → ME
  • 11
    icon of addressJames Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    717,451 GBP2020-05-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-08-23
    CIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    icon of addressAston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-18 ~ 2017-08-24
    CIF 8 - Secretary → ME
  • 13
    icon of address3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2019-05-04
    CIF 14 - Secretary → ME
  • 14
    SUNGLASSES (UK) LIMITED - 1998-09-24
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-07-30 ~ 2021-07-20
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.