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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Filbin, Anthony

    Related profiles found in government register
  • Filbin, Anthony
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom

      IIF 1
    • Unit 2, White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom

      IIF 2
    • Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 3
    • 8 Trittons, Tadworth, Surrey, KT20 5TR, England

      IIF 4 IIF 5
  • Filbin, Anthony
    British advisor born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 46-48, East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 6
  • Filbin, Anthony
    British advisory born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 42, New Broad Street, London, EC2M 1JD, England

      IIF 7
  • Filbin, Anthony
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 8 Trittons, Tadworth, Surrey, KT20 5TR, England

      IIF 8 IIF 9
  • Filbin, Anthony
    British managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

      IIF 10
  • Filbin, Anthony
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 11
  • Filbin, Anthony
    British managing director born in April 1957

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

      IIF 12
  • Mr Anthony Filbin
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BLUESKY TRUSTEE COMPANY LTD
    - now 02110109
    JIB PENSION SCHEME TRUSTEE COMPANY LIMITED - 2014-01-27
    HIDELARK LIMITED - 1987-07-21
    The Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    98,680 GBP2023-12-31
    Officer
    2015-06-26 ~ 2021-03-24
    IIF 3 - Director → ME
  • 2
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    42 New Broad Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2014-05-01 ~ 2019-12-31
    IIF 7 - Director → ME
  • 3
    CRYSTAL TRUSTEE COMPANY LIMITED
    11573873
    The Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-18 ~ 2021-08-25
    IIF 2 - Director → ME
  • 4
    EVOLVE PENSIONS LIMITED
    - now 08643317
    BLUESKY PENSIONS UK LIMITED - 2018-04-12
    The Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    807,285 GBP2022-04-05
    Officer
    2022-02-11 ~ 2025-02-26
    IIF 1 - Director → ME
  • 5
    FILBIN & WATERS LIMITED
    11063255 12276856
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,785 GBP2024-11-30
    Officer
    2017-11-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    FILBIN ADVISORY LIMITED
    08856870
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    108,633 GBP2024-01-31
    Officer
    2014-01-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
    06510006
    One Coleman Street, London
    Active Corporate (23 parents)
    Officer
    2008-02-26 ~ 2012-10-02
    IIF 12 - Director → ME
  • 8
    LEGAL & GENERAL TRUSTEES LIMITED
    07776739
    One Coleman Street, London
    Active Corporate (17 parents)
    Officer
    2011-09-16 ~ 2014-02-07
    IIF 11 - Director → ME
    2014-09-01 ~ 2017-09-01
    IIF 10 - Director → ME
  • 9
    QUAI ADMINISTRATION SERVICES LIMITED
    - now 07584959
    QUAI FINANCIAL MARKETS CONSULTING LTD - 2011-05-19
    16 Tesla Court, Innovation Way, Peterborough
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    -1,064,952 GBP2023-10-31
    Officer
    2014-05-01 ~ 2019-05-29
    IIF 6 - Director → ME
  • 10
    WATERS & FILBIN LIMITED
    12276856 11063255
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    WATERS EVANS PAWSON & FILBIN LIMITED
    13033209
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-11-20 ~ 2021-05-04
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.