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.
Filbee, Andrew Philip
Filbee, Andrew Philip
British accountant born in June 1969Registered addresses and corresponding companiesFilbee, Andrew Philip
British chartered accountant born in June 1969Registered addresses and corresponding companiesFilbee, Andrew Philip
British Registered addresses and corresponding companies
IIF 5
Penarfon 23 Albert Drive, Deganwy, Conwy, LL31 9SP
Filbee, Andrew Phillip
British chartered accountant born in June 1969Resident in Wales
Registered addresses and corresponding companiesFilbee, Andrew Philip
Registered addresses and corresponding companies
IIF 8 Penarfon 23 Albert Drive, Deganwy, Conwy, LL31 9SP
Filbee, Andrew Philip
United Kingdom chartered accountant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
- 1 St Georges Court, Winnington Avenue, Northwich, CheshireActive Corporate (9 parents, 2 offsprings)Equity (Company account)2,876,296 GBP2023-08-31Officer
2014-01-06 ~ nowIIF 9 - Director → ME - 2 2 Llandudno Road, Rhos On Sea, Colwyn Bay, Conwy, WalesActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2014-10-01 ~ nowIIF 6 - Director → ME
- 1
AZETS (HOLYWELL) LIMITED
- nowGARDNERS ACCOUNTANTS LIMITED - 2020-09-08GARDNER SALISBURY LIMITED - 2009-09-08GARDNER & COMPANY LIMITED - 2005-08-16 2nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)251,541 GBP2023-06-30Officer 2005-02-09 ~ 2013-02-08IIF 4 - Director → ME - 2GARDNER SALISBURY INVESTMENT CONSULTANTS LIMITED - 2010-08-31GARDNER INVESTMENT CONSULTANTS LIMITED - 2005-10-21 Gardner & Co Brynford House, 21 Brynford Street Holywell, FlintshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,322 GBP2016-08-31Officer 2000-08-10 ~ 2013-02-08IIF 2 - Director → ME
- 3
GARDNER VENTURES LTD
- nowGARDNER CORPORATE SERVICES LIMITED - 2022-04-21 Groes Hall, Groes, Denbigh, ConwyActive Corporate (2 parents, 5 offsprings)Equity (Company account)242 GBP2024-03-31Officer 2001-11-21 ~ 2012-09-27IIF 1 - Director → ME - 4 Brynford House, Brynford Street, Holywell, FlintshireDissolved Corporate (2 parents)Officer 2006-09-16 ~ 2008-02-01IIF 3 - Director → ME 2006-09-15 ~ 2006-09-16IIF 5 - Secretary → ME
- 5 14b High Street, Prestatyn, ClwydActive Corporate (2 parents)Equity (Company account)176,519 GBP2024-01-31Officer 2000-05-17 ~ 2001-01-11IIF 8 - Secretary → ME
- 6 115 London Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)-11,712 GBP2023-03-31Officer 2017-10-31 ~ 2017-11-01IIF 7 - Director → ME
