LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-03-18
- Legal form
- ltd
- Activity
- 74990
- Registered office
- No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom
Low
Risk
FIDELIUS GROUP LTD is a ltd registered in GB, incorporated 2010-03-18 (active).
/03
Ownership & control
Owners / controllers
- FIDELIUS GROUP LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07194604
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-18
- Registered office
- No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom
- SIC
- 74990
Officers · 3 active
- ARMSTRONG, Richard Johndirector · British · appt 2021-03-29
- FOWLER, Ian Timothydirector · British · appt 2014-07-31
- PHIPSON, Chrisdirector · British · appt 2024-05-13
- CHATT, Sarah Jane(resigned)secretary · appt 2020-08-01
- PULESTON, Andrew James(resigned)secretary · British · appt 2011-02-28
- WINFIELD, Marie(resigned)secretary · appt 2012-11-29
- FOX, Iain Douglas William(resigned)director · British · appt 2010-03-18
- GRANT, James Scott(resigned)director · British · appt 2020-06-01
- MCARDLE, Gary Charles(resigned)director · British · appt 2012-11-29
- PHILLIPS, Alan Russell(resigned)director · British · appt 2010-03-18
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FTS VENUS LTD
- PARALLEL INVESTMENT MANAGEMENT LTDbeneficial owner
- PC BIDCO LIMITEDbeneficial owner
- PARALLEL CAPITAL LTDbeneficial owner
- MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITEDbeneficial owner
- VOBIS LIMITEDbeneficial owner
- PW BIDCO LIMITEDbeneficial owner
- TIMOTHY JAMES CONSULTANCY LIMITEDbeneficial owner
- TIMOTHY JAMES & PARTNERS HOLDINGS LIMITEDbeneficial owner
- ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTDbeneficial owner
- CHARTERED FINANCIAL MANAGEMENT (UK) LIMITEDbeneficial owner
- ADVANCE PLATFORM LTDbeneficial owner
- JSM (BRIDGWATER) LTDbeneficial owner
- AFFUTURE FINANCIAL LIMITEDbeneficial owner