The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Filex Nominees Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    FINLAW 234 LIMITED - 2000-08-14
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-06-30 ~ 2000-08-09
    IIF 21 - nominee-director → ME
  • 2
    FINLAW 353 LIMITED - 2002-04-24
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-30 ~ 2002-04-18
    IIF 36 - nominee-director → ME
  • 3
    FINLAW 354 LIMITED - 2002-04-24
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-30 ~ 2002-04-18
    IIF 20 - nominee-director → ME
  • 4
    EDGBASTON INVESTMENT PARTNERS LIMITED - 2016-04-01
    105 Piccadilly, London
    Corporate (7 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2008-05-01
    IIF 8 - nominee-director → ME
  • 5
    31 Redcliffe Gardens, London
    Corporate (2 parents)
    Officer
    2000-09-05 ~ 2000-09-27
    IIF 30 - nominee-director → ME
  • 6
    30 St. John Street, London, England
    Corporate (6 parents)
    Officer
    2001-04-04 ~ 2004-10-05
    IIF 40 - nominee-director → ME
  • 7
    The Office Inglewood Mansions, 289 West End Lane, London
    Corporate (2 parents)
    Equity (Company account)
    10,674,119 GBP2023-05-31
    Officer
    2004-01-09 ~ 2004-05-11
    IIF 19 - nominee-director → ME
  • 8
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Corporate (5 parents)
    Officer
    2004-12-23 ~ 2005-04-15
    IIF 38 - nominee-director → ME
  • 9
    FINLAW 338 LIMITED - 2002-09-05
    107 Hindes Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-06 ~ 2002-04-03
    IIF 39 - nominee-director → ME
  • 10
    FINLAW 339 LIMITED - 2002-09-05
    107 Hindes Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-06 ~ 2002-04-03
    IIF 7 - nominee-director → ME
  • 11
    HOME SAFE LONDON - 2015-10-03
    HOME SAFE LONDON LIMITED - 2009-06-18
    KINGSTON STUDENT VILLAGES LIMITED - 2009-03-23
    DUNDEE STUDENT VILLAGES LIMITED - 2003-03-17
    Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -253 GBP2024-01-31
    Officer
    2003-01-29 ~ 2003-01-29
    IIF 26 - nominee-director → ME
  • 12
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2001-04-04 ~ 2001-05-14
    IIF 18 - nominee-director → ME
  • 13
    FINLAW 402 LIMITED - 2004-02-09
    Suite B, Terrington House, 13-15 Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2002-11-21 ~ 2004-01-12
    IIF 37 - nominee-director → ME
  • 14
    CEGEDIM STRATEGIC DATA MEDICAL RESEARCH LIMITED - 2015-04-24
    EPIC DATABASE RESEARCH COMPANY LIMITED - 2010-12-17
    FINLAW 474 LIMITED - 2005-04-05
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-03-30
    IIF 10 - nominee-director → ME
  • 15
    FINLAW 316 LIMITED - 2002-10-04
    Fontaine House, Smallgains Lane, Stock, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    721,732 GBP2022-04-30
    Officer
    2001-11-21 ~ 2001-11-26
    IIF 35 - nominee-director → ME
  • 16
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-06-13 ~ 2007-08-10
    IIF 4 - director → ME
  • 17
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-06-13 ~ 2007-08-10
    IIF 1 - director → ME
  • 18
    LAZARIDES LIMITED - 2018-11-12
    FINLAW 457 LIMITED - 2004-08-19
    2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -64,461 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-04-02 ~ 2004-08-17
    IIF 16 - nominee-director → ME
  • 19
    FINLAW 226 LIMITED - 2000-09-29
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-20
    IIF 15 - nominee-director → ME
  • 20
    FINLAW 257 LIMITED - 2001-02-08
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    990,967 GBP2023-09-30
    Officer
    2001-01-25 ~ 2001-01-31
    IIF 28 - nominee-director → ME
  • 21
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2001-06-08 ~ 2001-08-01
    IIF 17 - nominee-director → ME
  • 22
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED - 2002-09-25
    FINLAW 233 LIMITED - 2000-08-11
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-09-04
    IIF 34 - nominee-director → ME
  • 23
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2000-09-05 ~ 2000-09-20
    IIF 33 - nominee-director → ME
  • 24
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED - 2001-01-23
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2000-10-24 ~ 2000-12-18
    IIF 42 - nominee-director → ME
  • 25
    FINLAW 487 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-04-28 ~ 2005-07-08
    IIF 32 - nominee-director → ME
  • 26
    FINLAW 488 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-04-29 ~ 2005-07-08
    IIF 23 - nominee-director → ME
  • 27
    FINLAW 489 LIMITED - 2005-07-08
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-04-29 ~ 2005-07-08
    IIF 41 - nominee-director → ME
  • 28
    FINLAW 490 LIMITED - 2005-08-05
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Officer
    2005-04-28 ~ 2005-08-05
    IIF 29 - nominee-director → ME
  • 29
    FINLAW 432 LIMITED - 2003-11-27
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    403 GBP2023-10-31
    Officer
    2003-10-01 ~ 2003-11-27
    IIF 6 - nominee-director → ME
  • 30
    FINLAW 369 LIMITED - 2002-07-23
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,839,747 GBP2023-12-31
    Officer
    2002-06-02 ~ 2002-07-20
    IIF 5 - nominee-director → ME
  • 31
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2003-02-06 ~ 2003-04-30
    IIF 25 - nominee-director → ME
  • 32
    FINLAW 579 LIMITED - 2009-08-20
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2007-06-13 ~ 2007-10-08
    IIF 2 - director → ME
  • 33
    FINLAW 471 LIMITED - 2005-02-02
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2004-12-23 ~ 2005-01-07
    IIF 12 - nominee-director → ME
  • 34
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    2001-06-08 ~ 2001-08-01
    IIF 13 - nominee-director → ME
  • 35
    FINLAW 594 LIMITED - 2008-10-21
    33 George Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2008-07-23 ~ 2008-10-20
    IIF 9 - nominee-director → ME
  • 36
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2004-08-25 ~ 2004-12-15
    IIF 27 - nominee-director → ME
  • 37
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2002-06-02 ~ 2002-07-29
    IIF 24 - nominee-director → ME
  • 38
    FINLAW 443 LIMITED - 2004-02-16
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (3 parents)
    Equity (Company account)
    2,414,273 GBP2021-06-30
    Officer
    2004-01-09 ~ 2004-02-12
    IIF 11 - nominee-director → ME
  • 39
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    2004-01-09 ~ 2004-03-23
    IIF 14 - nominee-director → ME
  • 40
    AMPAC SECURITY PRODUCTS, LTD. - 2017-11-14
    FINLAW 541 LIMITED - 2007-01-19
    Ampac Security Products Saxon Way, Melbourn, Royston, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,908,711 GBP2023-12-31
    Officer
    2006-11-07 ~ 2007-01-15
    IIF 3 - director → ME
  • 41
    REZIDOR HOTEL EDINBURGH LIMITED - 2018-02-16
    SAS HOTEL EDINBURGH LIMITED - 2006-08-08
    SAS HOTEL EAST MIDLANDS AIRPORT LIMITED - 2003-09-02
    SAS HOTEL MANCHESTER AIRPORT LIMITED - 2002-04-30
    FINLAW 287 LIMITED - 2001-06-22
    Chicago Avenue, Manchester
    Corporate (6 parents)
    Officer
    2001-06-08 ~ 2001-06-20
    IIF 22 - nominee-director → ME
  • 42
    GEOKINETICS PROCESSING UK LIMITED - 2019-01-15
    GDC UK LIMITED - 2007-12-11
    FINLAW 424 LIMITED - 2003-08-07
    Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-07 ~ 2003-08-01
    IIF 31 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.