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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Filbuk Nominees Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    FILBUK 565 LIMITED - 1999-06-18
    icon of address Water Tower 14 The Manor, Talygarn, Pontyclun, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    51,054 GBP2024-03-31
    Officer
    icon of calendar 1999-03-01 ~ 1999-06-08
    IIF 33 - Nominee Director → ME
  • 2
    FILBUK 424 LIMITED - 1997-03-05
    icon of address Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 1997-02-10 ~ 1997-03-11
    IIF 11 - Director → ME
  • 3
    BABINGTON RESIDENTS COMPANY LIMITED - 1999-08-16
    FILBUK 511 LIMITED - 1998-05-18
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    89 GBP2024-03-31
    Officer
    icon of calendar 1998-05-05 ~ 1998-05-07
    IIF 50 - Nominee Director → ME
  • 4
    FILBUK 382 LIMITED - 1996-04-10
    icon of address Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1996-03-29
    IIF 10 - Director → ME
  • 5
    THE FIREPLACE GROUP LIMITED - 2006-01-03
    BIG TREE PRODUCTS LIMITED - 1998-10-02
    FILBUK 396 LIMITED - 1996-07-12
    icon of address 61 Rother Valley Way, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,048,978 GBP2023-12-31
    Officer
    icon of calendar 1996-07-02 ~ 1996-07-25
    IIF 12 - Director → ME
  • 6
    FILBUK 495 LIMITED - 1998-04-17
    icon of address Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    icon of calendar 1998-01-26 ~ 1998-04-01
    IIF 27 - Nominee Director → ME
  • 7
    FILBUK 618 LIMITED - 2000-09-07
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2000-08-01
    IIF 7 - Director → ME
  • 8
    FILBUK 633 LIMITED - 2000-11-22
    icon of address Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    icon of calendar 2000-09-12 ~ 2000-10-31
    IIF 48 - Nominee Director → ME
  • 9
    HAYFIELD VILLAGE (SOUTH) RESIDENTS MANAGEMENT COMPANY LIMITED - 1997-10-24
    FILBUK 466 LIMITED - 1997-09-29
    icon of address 9 Thorne Road, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    138 GBP2024-03-31
    Officer
    icon of calendar 1997-07-14 ~ 1997-09-10
    IIF 5 - Director → ME
  • 10
    HAYFIELD VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED - 1997-12-15
    FILBUK 465 LIMITED - 1997-09-29
    icon of address Windsor House 44 High Road, Balby, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,604 GBP2024-03-31
    Officer
    icon of calendar 1997-07-14 ~ 1997-09-10
    IIF 22 - Nominee Director → ME
  • 11
    HIGHBURY COLLEGE PROPERTY SERVICES LIMITED - 2015-03-10
    FILBUK 445 LIMITED - 1997-06-24
    icon of address Highbury College, Tudor Crescent, Portsmouth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,132 GBP2020-07-31
    Officer
    icon of calendar 1997-06-05 ~ 1997-06-24
    IIF 44 - Nominee Director → ME
  • 12
    FILBUK 350 LIMITED - 1994-05-10
    icon of address 3&4 Park Place, Cardiff, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    158,536 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1994-01-10 ~ 1994-05-10
    IIF 32 - Nominee Director → ME
  • 13
    FILBUK 686 LIMITED - 2002-02-12
    icon of address Horticulture House, Chilton, Didcot, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2001-10-08
    IIF 42 - Nominee Director → ME
  • 14
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-05 ~ 1998-01-14
    IIF 45 - Nominee Director → ME
  • 15
    IQE PLC
    - now
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    icon of address Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-04-14
    IIF 1 - Director → ME
  • 16
    IQE SILICON EPI LIMITED - 2000-11-24
    FILBUK 614 LIMITED - 2000-06-16
    icon of address Beech House Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2000-12-01
    IIF 26 - Nominee Director → ME
  • 17
    FILBUK 418 LIMITED - 1997-07-08
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 1997-07-03
    IIF 20 - Nominee Director → ME
  • 18
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    icon of calendar 1997-07-14 ~ 1998-02-04
    IIF 17 - Nominee Director → ME
  • 19
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    icon of address 11-13 Spring Lane North, Malvern Link, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,236,000 GBP2023-01-31
    Officer
    icon of calendar 1994-01-11 ~ 1994-11-03
    IIF 47 - Nominee Director → ME
  • 20
    FILBUK 505 LIMITED - 1998-04-29
    icon of address Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    icon of calendar 1998-03-13 ~ 2000-06-13
    IIF 34 - Nominee Director → ME
  • 21
    FILBUK 650 LIMITED - 2001-03-29
    icon of address 140 Hillson Drive, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-03-15 ~ 2001-03-22
    IIF 39 - Nominee Director → ME
  • 22
    FILBUK 648 LIMITED - 2001-04-11
    icon of address The Lumen, St James Boulevard, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,181 GBP2024-03-31
    Officer
    icon of calendar 2001-03-15 ~ 2001-04-03
    IIF 43 - Nominee Director → ME
  • 23
    ELIM HOUSING SERVICES LIMITED - 2016-02-09
    FILBUK 538 LIMITED - 1999-03-12
    icon of address Units 3 & 4 Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    653,000 GBP2022-03-31
    Officer
    icon of calendar 1998-07-06 ~ 1999-03-05
    IIF 21 - Nominee Director → ME
  • 24
    FILBUK 659 LIMITED - 2001-05-30
    icon of address Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    238 GBP2024-03-31
    Officer
    icon of calendar 2001-04-25 ~ 2001-05-25
    IIF 16 - Nominee Director → ME
  • 25
    FILBUK 544 LIMITED - 1998-12-08
    icon of address 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,039,628 GBP2024-06-30
    Officer
    icon of calendar 1998-08-19 ~ 1998-12-08
    IIF 53 - Nominee Director → ME
  • 26
    DELACONTE LIMITED - 2007-07-05
    FILBUK 488 LIMITED - 1998-04-06
    icon of address Mercers Hall, Ironmonger Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-01-26 ~ 1998-03-06
    IIF 28 - Nominee Director → ME
  • 27
    NORWEST HOLDINGS LIMITED - 2019-04-05
    FILBUK 552 LIMITED - 1999-06-11
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-19 ~ 1999-04-01
    IIF 49 - Nominee Director → ME
  • 28
    FILBUK 395 LIMITED - 1996-10-08
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1996-08-28
    IIF 4 - Director → ME
  • 29
    NETHERAVON RESIDENTS MANAGEMENT COMPANY LIMITED - 1998-05-08
    FILBUK 453 LIMITED - 1997-06-27
    icon of address Napier Management Services Ltd, Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
    Active Corporate (16 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 1997-05-30 ~ 1997-06-25
    IIF 13 - Director → ME
  • 30
    NEWPORT ATHLETIC CLUB LIMITED - 2000-06-12
    FILBUK 522 LIMITED - 1998-07-02
    icon of address Unit 10 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    263,899 GBP2024-06-30
    Officer
    icon of calendar 1998-05-07 ~ 1998-07-09
    IIF 14 - Nominee Director → ME
  • 31
    NODOR HOLDINGS LIMITED - 2000-01-24
    FILBUK 354 LIMITED - 1994-07-01
    icon of address South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    29,961,030 GBP2023-12-31
    Officer
    icon of calendar 1994-01-11 ~ 1994-06-27
    IIF 24 - Nominee Director → ME
  • 32
    FILBUK 404 LIMITED - 1996-08-12
    icon of address 3 Hawtin Park, Blackwood, Gwent, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-07-11 ~ 1996-08-14
    IIF 6 - Director → ME
  • 33
    CYLLID CYMRU CYFYNGEDIG - 2016-10-19
    FILBUK 634 LIMITED - 2000-11-23
    icon of address Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2001-10-08
    IIF 31 - Nominee Director → ME
  • 34
    FILBUK 672 LIMITED - 2001-08-10
    icon of address Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    icon of calendar 2001-06-15 ~ 2001-07-24
    IIF 37 - Nominee Director → ME
  • 35
    VERYARDS OPUS LTD - 2006-11-15
    VERYARDS LIMITED - 2005-02-18
    FILBUK 334 LIMITED - 1993-11-12
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-25 ~ 1993-11-01
    IIF 40 - Nominee Director → ME
  • 36
    FILBUK 432 LIMITED - 1997-04-30
    icon of address Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1997-05-06
    IIF 3 - Director → ME
  • 37
    FILBUK 434 LIMITED - 1997-06-03
    icon of address Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1997-03-26 ~ 1997-05-22
    IIF 8 - Director → ME
  • 38
    FILBUK 370 LIMITED - 1995-10-12
    icon of address Cheriton, Farnham Lane, Haslemere, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -537,600 GBP2024-09-30
    Officer
    icon of calendar 1995-06-09 ~ 1995-10-10
    IIF 52 - Nominee Director → ME
  • 39
    PRACTICE NET LIMITED - 2001-10-25
    ALEXANDER HOLDINGS LIMITED - 1999-11-17
    FILBUK 576 LIMITED - 1999-08-13
    icon of address 53 Bwlch Road, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    255,902 GBP2024-02-29
    Officer
    icon of calendar 1999-05-13 ~ 1999-08-13
    IIF 15 - Nominee Director → ME
  • 40
    FILBUK 629 LIMITED - 2000-10-09
    icon of address C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2025-03-31
    Officer
    icon of calendar 2000-09-12 ~ 2000-09-21
    IIF 23 - Nominee Director → ME
  • 41
    RIVERSIDE DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED - 1997-10-29
    FILBUK 467 LIMITED - 1997-10-03
    icon of address The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    icon of calendar 1997-07-14 ~ 1997-09-15
    IIF 9 - Director → ME
  • 42
    FILBUK 556 LIMITED - 1999-03-31
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 1999-03-24
    IIF 51 - Nominee Director → ME
  • 43
    FILBUK 677 LIMITED - 2001-11-08
    icon of address The Old Manor House, Wickham Road, Fareham, England
    Active Corporate (8 parents)
    Equity (Company account)
    92 GBP2024-03-31
    Officer
    icon of calendar 2001-06-18 ~ 2001-11-01
    IIF 30 - Nominee Director → ME
  • 44
    FILBUK 509 LIMITED - 1998-05-06
    icon of address Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1998-03-13 ~ 1999-05-01
    IIF 19 - Nominee Director → ME
  • 45
    INDIGO INFRA DUNDEE LIMITED - 2018-12-19
    VINCI PARK DUNDEE LIMITED - 2015-11-05
    IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
    FILBUK 468 LIMITED - 1997-11-03
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-14 ~ 1998-01-14
    IIF 38 - Nominee Director → ME
  • 46
    FILBUK 658 LIMITED - 2001-06-04
    icon of address Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    163 GBP2024-03-31
    Officer
    icon of calendar 2001-04-25 ~ 2001-05-15
    IIF 35 - Nominee Director → ME
  • 47
    icon of address C/o Begbies Traynor (lonson) Llp, 31st Floor, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,331,287 GBP2020-06-30
    Officer
    icon of calendar 2001-06-18 ~ 2001-10-08
    IIF 36 - Nominee Director → ME
  • 48
    FILBUK 406 LIMITED - 1996-10-21
    icon of address Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,704 GBP2024-04-30
    Officer
    icon of calendar 1996-08-08 ~ 1996-10-23
    IIF 29 - Nominee Director → ME
  • 49
    FILBUK 420 LIMITED - 1996-09-23
    icon of address Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -167,000 GBP2024-04-30
    Officer
    icon of calendar 1996-08-08 ~ 1996-09-19
    IIF 18 - Nominee Director → ME
  • 50
    SHAW LEDBURY HEALTH LIMITED - 2003-05-07
    LEDBURY HEALTH LIMITED - 2002-02-13
    FILBUK 594 LIMITED - 1999-12-24
    icon of address Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-06 ~ 2000-02-21
    IIF 25 - Nominee Director → ME
  • 51
    SHAW MANAGED SERVICES LIMITED - 2003-05-07
    SHAW HOUSING SERVICES LIMITED - 1998-12-14
    FILBUK 425 LIMITED - 1997-03-18
    icon of address Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-10 ~ 1997-03-10
    IIF 2 - Director → ME
  • 52
    SHAW CARE UK LIMITED - 2003-05-07
    FILBUK 500 LIMITED - 1998-05-18
    icon of address Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-13 ~ 1998-05-06
    IIF 54 - Nominee Director → ME
  • 53
    FILBUK 515 LIMITED - 1998-06-05
    icon of address Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 1998-05-07 ~ 1998-05-27
    IIF 46 - Nominee Director → ME
  • 54
    FILBUK 663 LIMITED - 2001-06-11
    icon of address Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    icon of calendar 2001-04-25 ~ 2001-05-29
    IIF 41 - 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.