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.
Mr James Richard Filtness
- British Virgin Islander born in April 1985
Mr James Richard Filtness
Resident in England
Registered addresses and corresponding companies1, Canada Square, Floor 37, London, E14 5AA, England
IIF 1167-169, Great Portland Street, London, W1W 5PF, England
IIF 285, 85 Great Portland Street, First Floor, London, W1W 7LT, England
IIF 385, Great Portland Street, London, W1W 7LT, England
IIF 4Estate House, Marsh Way, Rainham, RM13 8UH, England
IIF 5218, Havering Road, Romford, RM1 4TD, England
IIF 6 IIF 7218, Havering Road, Romford, RM1 4TD, United Kingdom
IIF 8 IIF 9
- British born in April 1985
Mr James Richard Filtness
Resident in England
Registered addresses and corresponding companies - British Virgin Islander company director born in April 1985
Filtness, James Richard
Resident in England
Registered addresses and corresponding companies - British Virgin Islander director born in April 1985
Filtness, James Richard
Resident in England
Registered addresses and corresponding companies - British Virgin Islander estate agent born in April 1985
Filtness, James Richard
Resident in England
Registered addresses and corresponding companies218, Havering Road, Romford, RM1 4TD, United Kingdom
IIF 18
- British Virgin Islander managing director born in April 1985
Filtness, James Richard
Resident in England
Registered addresses and corresponding companies1, Canada Square, Floor 37, London, E14 5AA, England
IIF 19
- British Virgin Islander teacher born in April 1985
Filtness, James Richard
Resident in England
Registered addresses and corresponding companiesEstate House, Marsh Way, Rainham, RM13 8UH, England
IIF 20
- British born in April 1985
Filtness, James Richard
Resident in England
Registered addresses and corresponding companies - British director born in April 1985
Filtness, James Richard
Resident in England
Registered addresses and corresponding companies1, Canada Square, London, E14 5AA, England
IIF 23
- British director born in April 1985
Filtness, James
Resident in United Kingdom
Registered addresses and corresponding companies45, Glanford Way, Chadwell Heath, Romford, RM6 4UG, United Kingdom
IIF 24
- 1
DJG EMPIRE LTD
128254391 Canada Square, Floor 37, London, EnglandDissolved Corporate (3 parents)Officer2020-08-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EMPIRE PROPERTY MANAGERS LTD
12120686218 Havering Road, Romford, EnglandDissolved Corporate (2 parents)Officer2019-07-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FILTNESS DESIGNS LTD
12263330218 Havering Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-10-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
FILTNESS TRADING ACADEMY LIMITED
1273884085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
GLOBAL FOREX FUNDS LTD
14076156167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
EUPHORIA ROOMS LTD
- 2026-01-14 16444182Office 4 Systems House, Rhs Office 4, 1st Floor, 5 Horndon Industrial Park, West Horndon, United KingdomActive Corporate (2 parents)Officer2025-05-12 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INVESTMENT FOR LIFE GROUP LTD
121265891 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-07-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INVESTMENTS FOR LIFE LIMITED
12351901218 Havering Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
JF & CK DEVELOPMENTS LTD
107340394385, 10734039: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 24 - Director → ME - 10
PAUL GEOFFREY’S LTD
118210884385, 11821088: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-02-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
PGF ENTERPRISE LTD
16429336Systems House Rhs Office 4, First Floor Horndon Industrial Park, West Horndon, Brentwood, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 21 - Director → ME - 12
STIX & STONES FTA ACADEMY LTD
12910351Estate House, Marsh Way, Rainham, EnglandDissolved Corporate (3 parents)Officer2020-09-28 ~ 2020-11-02IIF 20 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WINDIGITALEVENTS LTD
1230928530 Samuel Courtauld Avenue, Braintree, Essex, EnglandDissolved Corporate (3 parents)Officer2019-11-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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