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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 1
  • 1
    Filiaev, Valery
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Mr Valery Filiaev
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLOFFSHORE CAPITAL LTD

Period: 2023-07-19 ~ now
Company number: 15012173
Registered name
ALLOFFSHORE CAPITAL LTD - now
Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
850 GBP2025-07-31
768 GBP2024-07-31
Creditors
Amounts falling due within one year
-2,142 GBP2025-07-31
-1,560 GBP2024-07-31
Net Current Assets/Liabilities
-1,292 GBP2025-07-31
-792 GBP2024-07-31
Total Assets Less Current Liabilities
-1,292 GBP2025-07-31
-792 GBP2024-07-31
Net Assets/Liabilities
-1,292 GBP2025-07-31
-792 GBP2024-07-31
Equity
-1,292 GBP2025-07-31
-792 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31

  • ALLOFFSHORE CAPITAL LTD
    Info
    Registered number 15012173
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2023-07-19 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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