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
AC FIDELITY FUND INC
Related profiles found in government register
AC FIDELITY FUND INC
SRegistered number missing
1000, Brickell Ave., Suite 925, Miami, Florida, United States, 33131Incorporation (Inc)CIF 1AC FIDELITY FUND INC
SRegistered number P000000204141000, Brickell Ave, Suite 925, Miami, Florida, United States, 33131Incorporate (Inc) in Division Of Corporations, State Of Florida, Florida, United StatesCIF 2 CIF 3
Offspring entities and appointments
Active
27
- 1
1CLICK 2GO LOTTERY LTD
- nowGENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (5 parents)Person with significant control
2021-04-17 ~ dissolvedCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24385, 13442921 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control 2023-01-17 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 34385, 13360226 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Person with significant control 2022-09-08 ~ nowCIF 28 - Ownership of voting rights - More than 50% but less than 75% → OECIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 44385, 13430403 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2023-01-17 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 54385, 13192395 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control 2021-04-17 ~ nowCIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 64385, 13428596 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2023-01-17 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 74385, 09772208 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control 2021-04-17 ~ nowCIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 84385, 09671184 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control 2021-04-17 ~ nowCIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 94385, 09668765 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control 2021-04-17 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 104385, 13415201 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control 2023-01-15 ~ nowCIF 24 - Ownership of voting rights - More than 50% but less than 75% → OECIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 114385, 13441695 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control 2023-01-17 ~ nowCIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 12TREO INVESTMENT LIMITED - 2021-09-164385, 08707432 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2021-04-17 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 134385, 13366430 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2022-12-20 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 144385, 09859663 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2021-04-17 ~ nowCIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 154385, 13395748 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2022-11-17 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
FINANFORFAITING LTD
- nowTOWER TORNEOS LTD - 2021-09-164385, 08718857 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control 2021-04-17 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 174385, 09855651 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control 2021-04-17 ~ nowCIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 184385, 13445793 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2023-01-17 ~ nowCIF 19 - Ownership of voting rights - More than 50% but less than 75% → OECIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 194385, 09772507 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Person with significant control 2021-04-17 ~ nowCIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 204385, 13234346 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control 2022-11-20 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 214385, 13394448 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2022-11-20 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 224385, 13598599 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control 2023-04-19 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 23CLS FINANCIAL CORPORATION LTD - 2022-12-144385, 13779994 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2022-12-14 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 244385, 13356582 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-21 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 254385, 13413627 - Companies House Default Address, CardiffActive Corporate (5 parents)Person with significant control 2023-01-11 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 264385, 13439562 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control 2022-11-17 ~ nowCIF 27 - Ownership of voting rights - More than 50% but less than 75% → OECIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 274385, 13342028 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Person with significant control 2022-12-14 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 14385, 13148419 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control 2021-01-20 ~ 2023-02-17CIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 215 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2022-12-02 ~ 2023-04-16CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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