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 (secretaries) Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 60
  • 1
    FILBUK 565 LIMITED - 1999-06-18
    Water Tower 14 The Manor, Talygarn, Pontyclun, Wales
    Corporate (5 parents)
    Equity (Company account)
    51,054 GBP2024-03-31
    Officer
    1999-03-01 ~ 1999-11-12
    IIF 48 - nominee-secretary → ME
  • 2
    FILBUK 424 LIMITED - 1997-03-05
    Sapphire House, Whitehall Road, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1997-02-10 ~ 1999-11-12
    IIF 17 - secretary → ME
  • 3
    BABINGTON RESIDENTS COMPANY LIMITED - 1999-08-16
    FILBUK 511 LIMITED - 1998-05-18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    89 GBP2024-03-31
    Officer
    1998-05-05 ~ 1999-11-12
    IIF 54 - nominee-secretary → ME
  • 4
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    1993-04-14 ~ 1993-06-10
    IIF 62 - nominee-director → ME
    1993-04-14 ~ 1993-06-10
    IIF 55 - nominee-secretary → ME
  • 5
    FILBUK 382 LIMITED - 1996-04-10
    Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
    Corporate (8 parents)
    Officer
    1995-11-15 ~ 1996-03-29
    IIF 13 - secretary → ME
  • 6
    THE FIREPLACE GROUP LIMITED - 2006-01-03
    BIG TREE PRODUCTS LIMITED - 1998-10-02
    FILBUK 396 LIMITED - 1996-07-12
    61 Rother Valley Way, Holbrook, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    6,048,978 GBP2023-12-31
    Officer
    1996-07-02 ~ 1996-07-25
    IIF 2 - secretary → ME
  • 7
    FILBUK 495 LIMITED - 1998-04-17
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    1998-01-26 ~ 1999-11-12
    IIF 30 - nominee-secretary → ME
  • 8
    FILBUK 618 LIMITED - 2000-09-07
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2000-07-18 ~ 2000-08-01
    IIF 12 - secretary → ME
  • 9
    FILBUK 633 LIMITED - 2000-11-22
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Officer
    2000-09-12 ~ 2000-10-31
    IIF 41 - nominee-secretary → ME
  • 10
    HAYFIELD VILLAGE (SOUTH) RESIDENTS MANAGEMENT COMPANY LIMITED - 1997-10-24
    FILBUK 466 LIMITED - 1997-09-29
    9 Thorne Road, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    138 GBP2024-03-31
    Officer
    1997-07-14 ~ 1999-11-12
    IIF 11 - secretary → ME
  • 11
    HAYFIELD VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED - 1997-12-15
    FILBUK 465 LIMITED - 1997-09-29
    Windsor House 44 High Road, Balby, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,604 GBP2024-03-31
    Officer
    1997-07-14 ~ 1999-11-12
    IIF 52 - nominee-secretary → ME
  • 12
    HIGHBURY COLLEGE PROPERTY SERVICES LIMITED - 2015-03-10
    FILBUK 445 LIMITED - 1997-06-24
    Highbury College, Tudor Crescent, Portsmouth
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,132 GBP2020-07-31
    Officer
    1997-06-05 ~ 1997-06-30
    IIF 50 - nominee-secretary → ME
  • 13
    FILBUK 350 LIMITED - 1994-05-10
    3&4 Park Place, Cardiff, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    158,536 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-01-10 ~ 1994-05-10
    IIF 43 - nominee-secretary → ME
  • 14
    FILBUK 686 LIMITED - 2002-02-12
    Horticulture House, Chilton, Didcot, England
    Corporate (3 parents)
    Officer
    2001-09-28 ~ 2001-10-08
    IIF 22 - nominee-secretary → ME
  • 15
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1997-06-05 ~ 1998-01-14
    IIF 40 - nominee-secretary → ME
  • 16
    IQE PLC
    - now
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (8 parents, 4 offsprings)
    Officer
    1999-04-01 ~ 1999-04-14
    IIF 5 - secretary → ME
  • 17
    IQE SILICON EPI LIMITED - 2000-11-24
    FILBUK 614 LIMITED - 2000-06-16
    Beech House Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2000-12-01
    IIF 53 - nominee-secretary → ME
  • 18
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-08-08 ~ 1998-12-01
    IIF 38 - nominee-secretary → ME
  • 19
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    1997-07-14 ~ 1998-02-04
    IIF 44 - nominee-secretary → ME
  • 20
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,236,000 GBP2023-01-31
    Officer
    1994-01-11 ~ 1994-11-03
    IIF 34 - nominee-secretary → ME
  • 21
    FILBUK 505 LIMITED - 1998-04-29
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    1998-03-13 ~ 1999-11-12
    IIF 42 - nominee-secretary → ME
  • 22
    FILBUK 650 LIMITED - 2001-03-29
    140 Hillson Drive, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-03-15 ~ 2001-03-22
    IIF 59 - nominee-secretary → ME
  • 23
    FILBUK 648 LIMITED - 2001-04-11
    The Lumen, St James Boulevard, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -4,181 GBP2024-03-31
    Officer
    2001-03-15 ~ 2001-04-03
    IIF 51 - nominee-secretary → ME
  • 24
    FILBUK 248 LIMITED - 1991-09-30
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1991-04-03 ~ 1991-05-16
    IIF 19 - nominee-director → ME
    1991-04-03 ~ 1991-05-16
    IIF 39 - nominee-secretary → ME
  • 25
    ELIM HOUSING SERVICES LIMITED - 2016-02-09
    FILBUK 538 LIMITED - 1999-03-12
    Units 3 & 4 Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol
    Corporate (6 parents)
    Equity (Company account)
    653,000 GBP2022-03-31
    Officer
    1998-07-06 ~ 1999-03-05
    IIF 37 - nominee-secretary → ME
  • 26
    FILBUK 659 LIMITED - 2001-05-30
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    238 GBP2024-03-31
    Officer
    2001-04-25 ~ 2001-05-16
    IIF 47 - nominee-secretary → ME
  • 27
    FILBUK 544 LIMITED - 1998-12-08
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,226,863 GBP2023-06-30
    Officer
    1998-08-19 ~ 1999-02-10
    IIF 61 - nominee-secretary → ME
  • 28
    DELACONTE LIMITED - 2007-07-05
    FILBUK 488 LIMITED - 1998-04-06
    Mercers Hall, Ironmonger Lane, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-26 ~ 1998-03-06
    IIF 46 - nominee-secretary → ME
  • 29
    NORWEST HOLDINGS LIMITED - 2019-04-05
    FILBUK 552 LIMITED - 1999-06-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1999-04-01
    IIF 25 - nominee-secretary → ME
  • 30
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    1996-03-15 ~ 1996-08-28
    IIF 4 - secretary → ME
  • 31
    NETHERAVON RESIDENTS MANAGEMENT COMPANY LIMITED - 1998-05-08
    FILBUK 453 LIMITED - 1997-06-27
    Napier Management Services Ltd, Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
    Corporate (16 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1997-05-30 ~ 1999-11-12
    IIF 6 - secretary → ME
  • 32
    NEWPORT ATHLETIC CLUB LIMITED - 2000-06-12
    FILBUK 522 LIMITED - 1998-07-02
    Unit 10 Waterside Court, Albany Street, Newport, Wales
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    319,399 GBP2022-06-30
    Officer
    1998-05-07 ~ 1998-07-09
    IIF 33 - nominee-secretary → ME
  • 33
    NODOR HOLDINGS LIMITED - 2000-01-24
    FILBUK 354 LIMITED - 1994-07-01
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    29,961,030 GBP2023-12-31
    Officer
    1994-01-11 ~ 1994-06-27
    IIF 27 - nominee-secretary → ME
  • 34
    FILBUK 404 LIMITED - 1996-08-12
    3 Hawtin Park, Blackwood, Gwent, United Kingdom
    Corporate (10 parents)
    Officer
    1996-07-11 ~ 1996-08-14
    IIF 15 - secretary → ME
  • 35
    CYLLID CYMRU CYFYNGEDIG - 2016-10-19
    FILBUK 634 LIMITED - 2000-11-23
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2000-09-12 ~ 2001-10-08
    IIF 23 - nominee-secretary → ME
  • 36
    FILBUK 672 LIMITED - 2001-08-10
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2001-06-15 ~ 2001-07-24
    IIF 29 - nominee-secretary → ME
  • 37
    RJT 132 LIMITED - 1989-10-17
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Corporate (4 parents)
    Equity (Company account)
    127 GBP2024-03-31
    Officer
    2000-03-27 ~ 2001-11-20
    IIF 14 - secretary → ME
  • 38
    VERYARDS OPUS LTD - 2006-11-15
    VERYARDS LIMITED - 2005-02-18
    FILBUK 334 LIMITED - 1993-11-12
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    1993-08-25 ~ 1993-11-01
    IIF 20 - nominee-secretary → ME
  • 39
    Y Ffynnon Centre, Penrhys, Rhondda, Mid Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    76,901 GBP2021-03-31
    Officer
    1998-05-13 ~ 2001-10-08
    IIF 9 - secretary → ME
  • 40
    Y Ffynnon Centre, Penrhys, Ferndale, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    1998-05-13 ~ 2001-10-08
    IIF 8 - secretary → ME
  • 41
    FILBUK 432 LIMITED - 1997-04-30
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-03-27 ~ 1997-05-26
    IIF 7 - secretary → ME
  • 42
    FILBUK 434 LIMITED - 1997-06-03
    Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-03-26 ~ 1997-05-22
    IIF 3 - secretary → ME
  • 43
    FILBUK 370 LIMITED - 1995-10-12
    Cheriton, Farnham Lane, Haslemere, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,945 GBP2023-09-30
    Officer
    1995-06-09 ~ 1995-10-10
    IIF 49 - nominee-secretary → ME
  • 44
    PRACTICE NET LIMITED - 2001-10-25
    ALEXANDER HOLDINGS LIMITED - 1999-11-17
    FILBUK 576 LIMITED - 1999-08-13
    53 Bwlch Road, Cardiff, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    255,902 GBP2024-02-29
    Officer
    1999-05-13 ~ 1999-08-13
    IIF 58 - nominee-secretary → ME
  • 45
    FILBUK 629 LIMITED - 2000-10-09
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    92 GBP2024-03-31
    Officer
    2000-09-12 ~ 2000-09-21
    IIF 28 - nominee-secretary → ME
  • 46
    ROLEHELP LIMITED - 1990-04-03
    Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Officer
    1999-04-27 ~ 2001-10-08
    IIF 10 - secretary → ME
  • 47
    RIVERSIDE DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED - 1997-10-29
    FILBUK 467 LIMITED - 1997-10-03
    The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    1997-07-14 ~ 1999-11-12
    IIF 1 - secretary → ME
  • 48
    FILBUK 556 LIMITED - 1999-03-31
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-03-01 ~ 1999-03-24
    IIF 45 - nominee-secretary → ME
  • 49
    FILBUK 677 LIMITED - 2001-11-08
    The Old Manor House, Wickham Road, Fareham, England
    Corporate (8 parents)
    Equity (Company account)
    92 GBP2024-03-31
    Officer
    2001-06-18 ~ 2001-11-01
    IIF 57 - nominee-secretary → ME
  • 50
    FILBUK 509 LIMITED - 1998-05-06
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-03-13 ~ 1998-05-01
    IIF 24 - nominee-secretary → ME
  • 51
    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
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-07-14 ~ 1998-01-14
    IIF 36 - nominee-secretary → ME
  • 52
    FILBUK 658 LIMITED - 2001-06-04
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    163 GBP2024-03-31
    Officer
    2001-04-25 ~ 2001-05-15
    IIF 60 - nominee-secretary → ME
  • 53
    C/o Begbies Traynor (lonson) Llp, 31st Floor, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,331,287 GBP2020-06-30
    Officer
    2001-06-18 ~ 2001-10-08
    IIF 18 - nominee-secretary → ME
  • 54
    FILBUK 406 LIMITED - 1996-10-21
    Warren House, The Salterns, Tenby, Pembrokeshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,704 GBP2024-04-30
    Officer
    1996-08-08 ~ 1996-10-23
    IIF 56 - nominee-secretary → ME
  • 55
    FILBUK 420 LIMITED - 1996-09-23
    Warren House, The Salterns, Tenby, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -167,000 GBP2024-04-30
    Officer
    1996-08-08 ~ 1996-09-19
    IIF 32 - nominee-secretary → ME
  • 56
    SHAW LEDBURY HEALTH LIMITED - 2003-05-07
    LEDBURY HEALTH LIMITED - 2002-02-13
    FILBUK 594 LIMITED - 1999-12-24
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    1999-10-06 ~ 2000-02-21
    IIF 31 - nominee-secretary → ME
  • 57
    SHAW MANAGED SERVICES LIMITED - 2003-05-07
    SHAW HOUSING SERVICES LIMITED - 1998-12-14
    FILBUK 425 LIMITED - 1997-03-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    1997-02-10 ~ 1997-03-10
    IIF 16 - secretary → ME
  • 58
    SHAW CARE UK LIMITED - 2003-05-07
    FILBUK 500 LIMITED - 1998-05-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    1998-03-13 ~ 1998-05-06
    IIF 21 - nominee-secretary → ME
  • 59
    FILBUK 515 LIMITED - 1998-06-05
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    1998-05-07 ~ 1999-11-12
    IIF 35 - nominee-secretary → ME
  • 60
    FILBUK 663 LIMITED - 2001-06-11
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2001-04-25 ~ 2001-05-29
    IIF 26 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.