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
    Mr Islomjon Khakimov
    Born in May 1996
    Individual (2 offsprings)
    Person with significant control
    2018-11-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Espejo, Giancarlo Jaime, Mr.
    Company Director born in April 1982
    Individual (131 offsprings)
    Officer
    2010-06-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Saraton House, 157 West End Lane, London, United Kingdom
    Dissolved corporate (1 parent, 57 offsprings)
    Officer
    2005-08-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mr Evhenii Honchar
    Born in November 1974
    Individual
    Person with significant control
    2018-10-16 ~ 2018-11-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    5 New Road, P.o.box 388, Belize City, Belize
    Corporate
    Officer
    2005-08-10 ~ 2010-06-11
    PE - director → CIF 0
parent relation
Company in focus

FILT TRADE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
5,115,377 GBP2021-08-31
5,115,377 GBP2020-08-31
Creditors
Amounts falling due within one year
-115,385 GBP2021-08-31
-115,385 GBP2020-08-31
Net Current Assets/Liabilities
4,999,992 GBP2021-08-31
4,999,992 GBP2020-08-31
Total Assets Less Current Liabilities
4,999,992 GBP2021-08-31
4,999,992 GBP2020-08-31
Creditors
Amounts falling due after one year
-5,214,805 GBP2021-08-31
-5,214,805 GBP2020-08-31
Net Assets/Liabilities
-214,813 GBP2021-08-31
-214,813 GBP2020-08-31
Equity
-214,813 GBP2021-08-31
-214,813 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31

  • FILT TRADE LIMITED
    Info
    Registered number 05532891
    6-8 Dartford Road, Office 6, March PE15 8AQ
    Private Limited Company incorporated on 2005-08-10 and dissolved on 2023-05-09 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.