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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
    Hoskings, Neil
    Ceo born in August 1964
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2004-04-14
    OF - Director → CIF 0
    Hoskings, Neil
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 2
    Morgan, Rebecca
    Business Development Director born in January 1971
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Vered, Milya
    Operations Director born in August 1968
    Individual (4 offsprings)
    Officer
    2007-09-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Nahas, Aziz
    Banker born in September 1971
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Mulvey, Kelly
    Consulting born in September 1971
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2005-08-11
    OF - Director → CIF 0
    Mulvey, Kelly
    Consulting
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 6
    Walker, Penelope Jane
    Individual (1 offspring)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 7
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2000-10-24 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 8
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2000-10-24 ~ 2002-02-07
    OF - Director → CIF 0
parent relation
Company in focus

360 FINANCIAL TRAINING LIMITED

Period: 2002-03-01 ~ 2013-08-13
Company number: 04095482
Registered names
360 FINANCIAL TRAINING LIMITED - Dissolved
CWFA LIMITED - 2002-03-01
FINLAW 249 LIMITED - 2001-03-23 04060272... (more)
Standard Industrial Classification
85590 - Other Education N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • 360 FINANCIAL TRAINING LIMITED
    Info
    CWFA LIMITED - 2002-03-01
    FINLAW 249 LIMITED - 2002-03-01
    Registered number 04095482
    6 Breams Buildings, London EC4A 1QL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 and dissolved on 2013-08-13 (12 years 9 months). 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.