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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Filex Nominees Limited

child relation
Offspring entities and appointments 33
  • 1
    DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED - now
    FINLAW 234 LIMITED
    - 2000-08-14 04024444 04065589... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    2000-06-30 ~ 2000-08-09
    IIF 17 - Nominee Director → ME
  • 2
    DURHAM PLACE PROPERTY NO. 1 LIMITED - now
    FINLAW 353 LIMITED
    - 2002-04-24 04407104 04407018... (more)
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (6 parents)
    Officer
    2002-03-30 ~ 2002-04-18
    IIF 29 - Nominee Director → ME
  • 3
    DURHAM PLACE PROPERTY NO. 2 LIMITED - now
    FINLAW 354 LIMITED
    - 2002-04-24 04407106 03777141... (more)
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (6 parents)
    Officer
    2002-03-30 ~ 2002-04-18
    IIF 16 - Nominee Director → ME
  • 4
    EDGBASTON PARTNERS LIMITED - now
    EDGBASTON INVESTMENT PARTNERS LIMITED
    - 2016-04-01 06572285 OC401960... (more)
    105 Piccadilly, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2008-05-01
    IIF 6 - Nominee Director → ME
  • 5
    FINLAW 239 LIMITED
    04065577 03984712... (more)
    31 Redcliffe Gardens, London
    Active Corporate (11 parents)
    Officer
    2000-09-05 ~ 2000-09-27
    IIF 24 - Nominee Director → ME
  • 6
    FINLAW 279 LIMITED
    04194456 03984712... (more)
    30 St. John Street, London, England
    Active Corporate (16 parents)
    Officer
    2001-04-04 ~ 2004-10-05
    IIF 31 - Nominee Director → ME
  • 7
    FINLAW 450 LIMITED
    05011190 04659208... (more)
    The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (9 parents)
    Officer
    2004-01-09 ~ 2004-05-11
    IIF 15 - Nominee Director → ME
  • 8
    FINLAW 479 LIMITED
    05320733 04659213... (more)
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2004-12-23 ~ 2005-04-15
    IIF 30 - Nominee Director → ME
  • 9
    HOTEL STANSTED LIMITED - now
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED
    - 2001-05-15 04194449 04194456... (more)
    8 Sackville Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-04-04 ~ 2001-05-14
    IIF 14 - Nominee Director → ME
  • 10
    IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED - now
    CEGEDIM STRATEGIC DATA MEDICAL RESEARCH LIMITED - 2015-04-24
    EPIC DATABASE RESEARCH COMPANY LIMITED - 2010-12-17
    FINLAW 474 LIMITED
    - 2005-04-05 05320660 05512549... (more)
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-12-23 ~ 2005-03-30
    IIF 8 - Nominee Director → ME
  • 11
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 06172268... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-06-13 ~ 2007-08-10
    IIF 1 - Director → ME
  • 12
    LAZINC LIMITED - now
    LAZARIDES LIMITED - 2018-11-12
    FINLAW 457 LIMITED
    - 2004-08-19 05091966 05011237... (more)
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (12 parents)
    Officer
    2004-04-02 ~ 2004-08-17
    IIF 12 - Nominee Director → ME
  • 13
    LO-Q (TRUSTEES) LIMITED - now
    FINLAW 226 LIMITED
    - 2000-09-29 04024467 04065589... (more)
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-06-30 ~ 2000-09-20
    IIF 11 - Nominee Director → ME
  • 14
    LONDON CAPITAL LETTINGS LIMITED - now
    FINLAW 257 LIMITED
    - 2001-02-08 04147722 06156099... (more)
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-25 ~ 2001-01-31
    IIF 22 - Nominee Director → ME
  • 15
    MALMAISON (OXFORD) LIMITED - now
    FINLAW 294 LIMITED
    - 2001-08-01 04231599 05512549... (more)
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Officer
    2001-06-08 ~ 2001-08-01
    IIF 13 - Nominee Director → ME
  • 16
    MALMAISON BRAND LIMITED - now
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED
    - 2002-09-25 04024442
    FINLAW 233 LIMITED
    - 2000-08-11 04024442 03932720... (more)
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2000-06-30 ~ 2000-09-04
    IIF 28 - Nominee Director → ME
  • 17
    MARDAN (WB) LIMITED - now
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED
    - 2000-09-20 04065586 04065589... (more)
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2000-09-05 ~ 2000-09-20
    IIF 27 - Nominee Director → ME
  • 18
    MARDAN ESTATES LIMITED - now
    TANNEN MORLEY LIMITED - 2021-12-13
    FINLAW 253 LIMITED
    - 2001-01-23 04095580 04060272... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2000-12-18
    IIF 33 - Nominee Director → ME
  • 19
    MARDAN EUROPE (NO. 1) LIMITED - now
    FINLAW 487 LIMITED
    - 2005-07-08 05438381 05011237... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-04-28 ~ 2005-07-08
    IIF 26 - Nominee Director → ME
  • 20
    MARDAN EUROPE (NO. 2) LIMITED - now
    FINLAW 488 LIMITED
    - 2005-07-08 05439737 05320731... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-04-29 ~ 2005-07-08
    IIF 19 - Nominee Director → ME
  • 21
    MARDAN EUROPE (NO. 3) LIMITED - now
    FINLAW 489 LIMITED
    - 2005-07-08 05439735 04659213... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-04-29 ~ 2005-07-08
    IIF 32 - Nominee Director → ME
  • 22
    MARDAN EUROPE (NO. 4) LIMITED - now
    FINLAW 490 LIMITED
    - 2005-08-05 05438371 04659208... (more)
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    2005-04-28 ~ 2005-08-05
    IIF 23 - Nominee Director → ME
  • 23
    MILLFIELD LANE LIMITED - now
    FINLAW 432 LIMITED
    - 2003-11-27 04917866 04917863... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-01 ~ 2003-11-27
    IIF 5 - Nominee Director → ME
  • 24
    MIXING SOLUTIONS LIMITED - now
    FINLAW 369 LIMITED
    - 2002-07-23 04453452 04407023... (more)
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-06-02 ~ 2002-07-20
    IIF 4 - Nominee Director → ME
  • 25
    MWB EXECUTIVE CENTRES (GROSVENOR GARDENS) LIMITED - now
    FINLAW 579 LIMITED
    - 2009-08-20 06278846 06278978... (more)
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-06-13 ~ 2007-10-08
    IIF 2 - Director → ME
  • 26
    NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED - now
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED
    - 2001-08-02 04231601 04254128... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-06-08 ~ 2001-08-01
    IIF 9 - Nominee Director → ME
  • 27
    PANDORA JEWELLERY UK LIMITED - now
    FINLAW 594 LIMITED
    - 2008-10-21 06654012 05512549... (more)
    33 George Street, London
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-07-23 ~ 2008-10-20
    IIF 7 - Nominee Director → ME
  • 28
    PL HOTEL LIMITED - now
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED
    - 2004-12-23 05214268 05011237... (more)
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2004-08-25 ~ 2004-12-15
    IIF 21 - Nominee Director → ME
  • 29
    PREMIER OIL ONS LIMITED - now
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED
    - 2002-08-01 04453364 05320656... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-06-02 ~ 2002-07-29
    IIF 20 - Nominee Director → ME
  • 30
    PRESSCREDIT (RUDLOE) LIMITED - now
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED
    - 2004-03-23 05011245 05011237... (more)
    Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (8 parents)
    Officer
    2004-01-09 ~ 2004-03-23
    IIF 10 - Nominee Director → ME
  • 31
    PROAMPAC SECURITY PRODUCTS LIMITED - now
    AMPAC SECURITY PRODUCTS, LTD. - 2017-11-14
    FINLAW 541 LIMITED
    - 2007-01-19 05990845 07513383... (more)
    Ampac Security Products Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2006-11-07 ~ 2007-01-15
    IIF 3 - Director → ME
  • 32
    RADISSON HOTEL EDINBURGH LTD - now
    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 04231604 04194612... (more)
    Chicago Avenue, Manchester
    Active Corporate (20 parents)
    Officer
    2001-06-08 ~ 2001-06-20
    IIF 18 - Nominee Director → ME
  • 33
    SAEXPLORATION UK LIMITED - now
    GEOKINETICS PROCESSING UK LIMITED - 2019-01-15
    GDC UK LIMITED - 2007-12-11
    FINLAW 424 LIMITED
    - 2003-08-07 04824150 05512549... (more)
    Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-07-07 ~ 2003-08-01
    IIF 25 - Nominee Director → ME

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