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.
Ms Carol Anne Filby
Ms Carol Anne Filby
English born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Trevcarhilly, Gulval, Penzance, TR20 8UR, England
Ms Carol Anne Filby
British born in July 1967Resident in England
Registered addresses and corresponding companiesFilby, Carol Anne
English company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Trevcarhilly, Gulval, Penzance, TR20 8UR, England
Filby, Carol Anne
British company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 6 Trevcarhilly, Gulval, Penzance, TR20 8UR, England
Filby, Carol Anne
British director born in July 1967Resident in England
Registered addresses and corresponding companiesFilby, Carol Anne
British manager born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 10 Chart Mill, Chart Hill Road, Maidstone, ME17 3EZ, United Kingdom
Filby, Carol Anne
British sales born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Chart Mill, Chart Hill Road, Chart Sutton, Maidstone, Kent, ME17 3EZ
Carol Anne Filby
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Trenoweth Farm, Gulval, Penzance, TR20 8UR, United Kingdom
Filby, Carol Anne
British Registered addresses and corresponding companies
IIF 13 Chart Mill, Chart Hill Road, Chart Sutton, Maidstone, Kent, ME17 3EZ
Filby, Carol Anne
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Trenoweth Farm, Gulval, Penzance, TR20 8UR, United Kingdom
Filby, Carol
Registered addresses and corresponding companies
- 1 Lilypie Cafe, Georgian House, MaidstoneDissolved Corporate (1 parent)Equity (Company account)-25,610 GBP2019-04-30Officer
2014-10-06 ~ dissolvedIIF 7 - Director → ME 2014-10-06 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-06-05 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Trenoweth Farm, Gulval, Penzance, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)-153,804 GBP2024-02-29Officer 2018-02-13 ~ nowIIF 5 - Director → MEPerson with significant control 2018-02-13 ~ nowIIF 1 - Has significant influence or control → OE
- 3 5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,220 GBP2015-04-30Officer 2013-04-08 ~ dissolvedIIF 10 - Director → ME
- 4 5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (1 parent)Officer 2007-11-09 ~ dissolvedIIF 11 - Director → ME
- 5 4385, 09331052: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-9,372 GBP2019-04-30Officer 2014-11-27 ~ dissolvedIIF 9 - Director → ME 2014-11-27 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 Georgian House, Warmlake Road, Chart Sutton, MaidstoneDissolved Corporate (1 parent)Officer 2013-06-28 ~ dissolvedIIF 8 - Director → ME
- 7 Trenoweth Farm, Gulval, Penzance, United KingdomActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 14 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 Trenoweth Farm, Gulval, Penzance, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)-121,401 GBP2024-02-29Officer 2018-02-26 ~ nowIIF 6 - Director → MEPerson with significant control 2018-02-26 ~ nowIIF 4 - Has significant influence or control → OE
- 1
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- nowNEWMED LIMITED - 2017-06-22 Station Yard, Station Road, Harrietsham, KentActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2008-01-23 ~ 2015-07-31IIF 13 - Secretary → ME
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