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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

Filiaev, Valery

    Related profiles found in government register
  • Filiaev, Valery
    British born in May 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 3/8 Turnbull Lane, Gibraltar, FOREIGN, Gibraltar

      IIF 1
  • Filiaev, Valery
    British businessman born in May 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY

      IIF 2
  • Filiaev, Valery
    born in May 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Suite B 29, Harley Street, London, W1G 9QR

      IIF 3
  • Filiaev, Valery
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Filiaev, Valery
    British accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3, Fairview Close, London, E17 5HJ

      IIF 5
  • Filiaev, Valery
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Filiaev, Valery
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
  • Filiaev, Valery

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Mr Valery Filiaev
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3, Fairview Close, London, E17 5HJ

      IIF 10
  • Mr Valery Filiaev
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 11
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments 8
  • 1
    ALLOFFSHORE CAPITAL LTD
    15012173
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    ALLOFFSHORE SOLUTIONS LIMITED
    14416768
    3 Fairview Close, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-10-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    CAPE CORAL HOLDING LTD
    05046958
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-20 ~ dissolved
    IIF 1 - Director → ME
  • 4
    CARTAGEN LIMITED
    07346399
    2nd Floor 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-07 ~ 2012-05-25
    IIF 2 - Director → ME
  • 5
    LEXON ENG LTD
    12935839
    128 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-14 ~ 2023-03-06
    IIF 4 - Director → ME
    2023-02-13 ~ 2023-03-06
    IIF 9 - Secretary → ME
  • 6
    TVONFLY LLP
    OC374350
    Suite B 29 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-14 ~ 2013-10-21
    IIF 3 - LLP Designated Member → ME
  • 7
    VF INTERNATIONAL LTD
    16434350
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    VS INDUSTRY LLP
    OC448727
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to surplus assets - 75% or more OE

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