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 Anthony Filbin

    Related profiles found in government register
  • Mr Anthony Filbin
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Filbin, Anthony
    British advisor born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46-48, East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 4
  • Filbin, Anthony
    British advisory born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 42, New Broad Street, London, EC2M 1JD, England

      IIF 5
  • Filbin, Anthony
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 6
  • Filbin, Anthony
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Filbin, Anthony
    British managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 12
  • Filbin, Anthony
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 13
  • Filbin, Anthony
    British trustee director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom

      IIF 14
  • Filbin, Anthony
    British managing director born in April 1957

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,920 GBP2023-11-30
    Officer
    2017-11-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    108,633 GBP2024-01-31
    Officer
    2014-01-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    JIB PENSION SCHEME TRUSTEE COMPANY LIMITED - 2014-01-27
    HIDELARK LIMITED - 1987-07-21
    The Smart Building, 136 George Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,680 GBP2023-12-31
    Officer
    2015-06-26 ~ 2021-03-24
    IIF 6 - director → ME
  • 2
    42 New Broad Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2014-05-01 ~ 2019-12-31
    IIF 5 - director → ME
  • 3
    The Smart Building, 136 George Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-18 ~ 2021-08-25
    IIF 14 - director → ME
  • 4
    BLUESKY PENSIONS UK LIMITED - 2018-04-12
    The Smart Building, 136 George Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    807,285 GBP2022-04-05
    Officer
    2022-02-11 ~ 2025-02-26
    IIF 7 - director → ME
  • 5
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2008-02-26 ~ 2012-10-02
    IIF 15 - director → ME
  • 6
    One Coleman Street, London
    Corporate (7 parents)
    Officer
    2014-09-01 ~ 2017-09-01
    IIF 12 - director → ME
    2011-09-16 ~ 2014-02-07
    IIF 13 - director → ME
  • 7
    QUAI FINANCIAL MARKETS CONSULTING LTD - 2011-05-19
    16 Tesla Court, Innovation Way, Peterborough
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,064,952 GBP2023-10-31
    Officer
    2014-05-01 ~ 2019-05-29
    IIF 4 - director → ME
  • 8
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-20 ~ 2021-05-04
    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.