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 6
  • 1
    Gross, Zelda
    Company Director born in December 1978
    Individual (16 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
  • 2
    Gross, Mordechai
    Born in November 1987
    Individual (76 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
  • 3
    Gross, Joel
    Company Director born in March 1981
    Individual (100 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
  • 4
    Padwa, Sarah
    Director born in November 1967
    Individual (40 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
  • 5
    Gross, Berish
    Student born in September 1971
    Individual (48 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
  • 6
    Grossman, Freda
    Director born in February 1990
    Individual (14 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
Ceased 1
  • Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-09-03 ~ 2014-09-03
    OF - director → CIF 0
parent relation
Company in focus

FILEYGROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FILEYGROUP LTD
    Info
    Registered number 09201321
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2014-09-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • FILEYGROUP LTD
    S
    Registered number 09201321
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Person with significant control
    2017-06-30 ~ 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.