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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 15
  • 1
    Johnson, Martin Graham
    Finance Director born in June 1969
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Director → CIF 0
    Johnson, Martin Graham
    Finance Director
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Gaster, David John
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Lerch, Hans Ulrich
    Company Director born in March 1950
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Backhouse, Michael
    Individual (36 offsprings)
    Officer
    2004-11-16 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Hearn, Linda
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    2004-06-08 ~ 2005-09-20
    OF - Director → CIF 0
  • 6
    Stewart, Andrew
    Individual (1 offspring)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Kimber, Steven Andrew Howard
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2005-09-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Stembridge, Simon William
    Tour Operator Travel born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 2005-09-20
    OF - Director → CIF 0
  • 9
    Hardcastle, Martin
    Accountant born in February 1972
    Individual (18 offsprings)
    Officer
    2000-01-28 ~ 2004-11-16
    OF - Director → CIF 0
    Hardcastle, Martin
    Individual (18 offsprings)
    Officer
    1996-04-18 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 10
    Glesti, Markus
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Stirnimann, Thomas
    Chairman born in April 1962
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Brett, Helen Margaret
    Individual (17 offsprings)
    Officer
    2008-01-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 13
    Zuber, Christof Alexander
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Manser, Philipp
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2009-08-01
    OF - Director → CIF 0
  • 15
    Stembridge, Susan
    Tour Operator Travel born in December 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-01) ~ 2005-09-20
    OF - Director → CIF 0
    Stembridge, Susan
    Individual (4 offsprings)
    Officer
    (before 1991-11-01) ~ 1996-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

FILOXENIA LIMITED

Period: 1989-11-01 ~ 2014-12-05
Company number: 02438500
Registered name
FILOXENIA LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • FILOXENIA LIMITED
    Info
    Registered number 02438500
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-01 and dissolved on 2014-12-05 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.