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

Mr Laurence Ralph Filby

    Related profiles found in government register
  • Mr Laurence Ralph Filby
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 1

    • Pepinburgh House, Henwood Green Road, Pembury, TN2 4LN, United Kingdom

      IIF 2

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 3 IIF 4
  • Mr Laurence Ralph Filby
    English born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom

      IIF 5
  • Mr Laurence Ralph Filby
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 6
  • Filby, Laurence Ralph
    British company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pepinburgh House, Henwood Green Road, Pembury, TN2 4LN, United Kingdom

      IIF 7
  • Filby, Laurence Ralph
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

      IIF 8

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 9

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 10

    • Pepinburgh House, Henwood Green Road, Pembury, Kent, TN2 4LN, United Kingdom

      IIF 11

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Filby, Laurence Ralph
    British market maker born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 15
  • Filby, Laurence Ralph
    British property developer born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Wilton Road, Bexhill-on-sea, East Sussex, TN40 1EZ, United Kingdom

      IIF 16
  • Filby, Laurence Ralph
    born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, United Kingdom

      IIF 17
  • Filby, Laurence Ralph
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 18
  • Filby, Laurence Ralph
    born in May 1983

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, United Kingdom

      IIF 19
  • Filby, Laurence

    Registered addresses and corresponding companies

    • Pepinburgh House, Henwood Green Road, Pembury, TN2 4LN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 2
    Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    632,035 GBP2024-03-31
    Officer
    2009-05-18 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 3
    28 Wilton Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    371 GBP2019-10-31
    Officer
    2014-10-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Pepinburgh House, Henwood Green Road, Pembury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 5
    1 Lyric Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,308 GBP2024-03-31
    Officer
    2010-09-20 ~ now
    IIF 12 - Director → ME
  • 9
    Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,295,210 GBP2024-02-29
    Officer
    2008-09-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Imperial House, 21-25 North Street, Bromley, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-01 ~ now
    IIF 9 - Director → ME
  • 11
    Pepinburgh House, Henwood Green Road, Pembury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 12
    Pepinburgh House, Henwood Green Road, Pembury, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 7 - Director → ME
    2020-01-27 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2023-03-18 ~ 2024-04-25
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.