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 3
  • 1
    Foster, Kevin Lee
    Chartered Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Anthony Harry
    Chartered Accountant born in August 1938
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Morris, Anthony Harry
    Individual (9 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Yvonne Gladys Haslett
    Born in August 1928
    Individual (1 offspring)
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 1991-05-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 1991-05-14
    OF - Nominee Secretary → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1991-04-26 ~ 1991-05-14
    OF - Nominee Director → CIF 0
  • 3
    Haslett, John Leonard
    Company Director born in September 1927
    Individual
    Officer
    1991-05-14 ~ 2017-11-14
    OF - Director → CIF 0
    Mr John Leonard Haslett
    Born in September 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Haslett, Yvonne Gladys
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    1991-05-14 ~ 2023-07-18
    OF - Director → CIF 0
    Haslett, Yvonne Gladys
    Company Director
    Individual (1 offspring)
    Officer
    1991-05-14 ~ 2023-07-18
    OF - Secretary → CIF 0
    Mrs Yvonne Gladys Haslett
    Born in August 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FILEBORNE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • FILEBORNE LIMITED
    Info
    Registered number 02605418
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1991-04-26 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • FILEBORNE LIMITED
    S
    Registered number 02605418
    C/o Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • FILEBORNE LTD
    S
    Registered number 02605418
    C/o Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BARABOND LIMITED - 1991-05-23
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.