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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 6
  • 1
    Johnson, Neil Anthony
    Company Directory born in November 1967
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Johnson, Neil Anthony
    Individual (6 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Pike, David John
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, James William
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2021-10-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Dighton, Derek William
    Company Director born in February 1948
    Individual (16 offsprings)
    Officer
    2018-05-14 ~ 2021-10-26
    OF - Director → CIF 0
    Dighton, Derek William
    Individual (16 offsprings)
    Officer
    2018-05-14 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 5
    Hart, Andrew James
    Surveyor born in September 1970
    Individual (17 offsprings)
    Officer
    2018-05-14 ~ 2021-10-26
    OF - Director → CIF 0
    Andrew James Hart
    Born in September 1970
    Individual (17 offsprings)
    Person with significant control
    2018-05-14 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    FILETURN GROUP LIMITED
    13452549
    Russell House, 140 High Street, Edgware, Middlesex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FILETURN TOPCO LIMITED

Period: 2018-05-14 ~ 2025-05-06
Company number: 11360591
Registered name
FILETURN TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FILETURN TOPCO LIMITED
    Info
    Registered number 11360591
    Russell House, 140 High Street, Edgware, Middlesex HA8 7LW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-14 and dissolved on 2025-05-06 (6 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • FILETURN TOPCO LIMITED
    S
    Registered number 11360591
    Fileturn House, Brighton Road, Redhill, Surrey, United Kingdom, RH1 6QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FILETURN LIMITED
    - now 03604089 02968650... (more)
    FILETURN HOLDINGS LIMITED - 2002-03-20
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    In Administration Corporate (13 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.