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
- British born in July 1967
Ms Carol Anne Filby
Resident in England
Registered addresses and corresponding companies - English born in July 1967
Ms Carol Anne Filby
Resident in England
Registered addresses and corresponding companiesTrevcarhilly, Gulval, Penzance, TR20 8UR, England
IIF 4
- British born in July 1967
Filby, Carol Anne
Resident in England
Registered addresses and corresponding companiesTrevcarhilly, Gulval, Penzance, TR20 8UR, England
IIF 5
- British director born in July 1967
Filby, Carol Anne
Resident in England
Registered addresses and corresponding companies - British manager born in July 1967
Filby, Carol Anne
Resident in England
Registered addresses and corresponding companiesChart Mill, Chart Hill Road, Maidstone, ME17 3EZ, United Kingdom
IIF 9
- British sales born in July 1967
Filby, Carol Anne
Resident in England
Registered addresses and corresponding companiesChart Mill, Chart Hill Road, Chart Sutton, Maidstone, Kent, ME17 3EZ
IIF 10
- British born in July 1967
Carol Anne Filby
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1967
Filby, Carol Anne
Resident in England
Registered addresses and corresponding companiesTrevcarhilly, Gulval, Penzance, TR20 8UR, England
IIF 13
- British born in July 1967
Filby, Carol Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Filby, Carol Anne
Chart Mill, Chart Hill Road, Chart Sutton, Maidstone, Kent, ME17 3EZ
IIF 16
- Registered addresses and corresponding companies
Filby, Carol
- 1
AT THE ANNEXE LIMITED
09250425Lilypie Cafe, Georgian House, MaidstoneDissolved Corporate (1 parent)Officer2014-10-06 ~ dissolvedIIF 6 - Director → ME2014-10-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-06-05 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2BEDFONT PROPERTY LTD - nowStation Yard, Station Road, Harrietsham, KentActive Corporate (5 parents)Officer2008-01-23 ~ 2015-07-31IIF 16 - Secretary → ME
- 3
CHYNOWETH DEVELOPMENTS LIMITED
11203981Trenoweth Farm, Gulval, Penzance, Cornwall, EnglandActive Corporate (2 parents)Officer2018-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 4 - Has significant influence or control → OE - 4
LILYPIE LIMITED
084773025-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 9 - Director → ME - 5
LITTLE EXPLORERS PZ LTD
16687282Trenoweth Farm, Gear Hill Gulval, Penzance, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
MACFILBY SMITH LIMITED
064233925-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-11-09 ~ dissolvedIIF 10 - Director → ME - 7
PAINTS ETC LIMITED
093310524385, 09331052: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2014-11-27 ~ dissolvedIIF 8 - Director → ME2014-11-27 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
RESIDENTIAL365 LIMITED
08589681Georgian House, Warmlake Road, Chart Sutton, MaidstoneDissolved Corporate (1 parent)Officer2013-06-28 ~ dissolvedIIF 7 - Director → ME - 9
THE MARINE HOUSE (PENZANCE) MANAGEMENT COMPANY LIMITED
15782057Trenoweth Farm, Gulval, Penzance, United KingdomActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
TRENOWETH LIMITED
11224806Trenoweth Farm, Gulval, Penzance, Cornwall, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 3 - Has significant influence or control → OE
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