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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 8
  • 1
    De Nelson, Verna
    Director born in December 1964
    Individual (84 offsprings)
    Officer
    2010-06-21 ~ 2012-06-12
    OF - Director → CIF 0
  • 2
    De Leon, Lilia Judith Tovar
    Director born in July 1970
    Individual (88 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 3
    TW DIRECTORS (UK) LTD - now 02029920
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    1 Knightrider Court, London
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    1998-01-22 ~ 2001-03-15
    OF - Director → CIF 0
    2008-07-25 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Quijano Chambers, P.o. Box 3159, Road Town, Tortola, B.v.i.
    Corporate (68 offsprings)
    Officer
    2012-06-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    LS BUSINESS SERVICES LIMITED
    04136291
    20 Applegarth Road, London
    Dissolved Corporate (3 parents, 102 offsprings)
    Officer
    2001-03-15 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 6
    MUSTERASSET LIMITED
    02105789
    1 Knightrider Court, London
    Dissolved Corporate (13 parents, 242 offsprings)
    Officer
    1998-01-22 ~ 2001-03-15
    OF - Secretary → CIF 0
    2008-07-25 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 7
    Union Court Building, Suite E-2, Elisabeth Avenue & Shirley Street, Nassau, Bahamas
    Corporate (24 offsprings)
    Officer
    2010-06-21 ~ 2012-06-12
    OF - Director → CIF 0
  • 8
    GROUPWISE LIMITED
    04158084
    Suite 401 302 Regent Street, London
    Dissolved Corporate (3 parents, 99 offsprings)
    Officer
    2001-03-15 ~ 2008-07-25
    OF - Director → CIF 0
parent relation
Company in focus

FILTEX TRADING LTD.

Period: 1998-01-22 ~ 2017-02-07
Company number: 03497092
Registered name
FILTEX TRADING LTD. - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FILTEX TRADING LTD.
    Info
    Registered number 03497092
    1st Floor, 32 Wigmore Street, London W1U 2RP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 and dissolved on 2017-02-07 (19 years). 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.