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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Filshie, Alexander

    Related profiles found in government register
  • Filshie, Alexander
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 1 IIF 2
  • Filshie, Alexander
    British chief financial officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 3

    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 4

    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 5
  • Filshie, Alexander
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mark Square, London, EC2A 4EG, England

      IIF 6

    • Birchin Court, Birchin Lane, London, EC3V 9DU, England

      IIF 7 IIF 8

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 9

    • 20 Mortlake High Street, Mortlake, London, SW14 8JN, England

      IIF 10
  • Filshie, Alexander
    British director born in April 1967

    Registered addresses and corresponding companies

    • Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

      IIF 11
  • Filshie, Alexander
    British director finance born in April 1967

    Registered addresses and corresponding companies

    • Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

      IIF 12
  • Filshie, Alexander
    British regional controller emea born in April 1967

    Registered addresses and corresponding companies

    • Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

      IIF 13 IIF 14
  • Filshie, Alexander
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 16
  • Filshie, Alexander
    British chief finance officer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF

      IIF 17

    • Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

      IIF 18 IIF 19 IIF 20

    • Dunn's House, St. Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom

      IIF 23
  • Filshie, Alexander
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, SL6 3QQ, United Kingdom

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

      IIF 26

    • Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, England

      IIF 27

    • Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St Helier, JE1 0BD, Jersey

      IIF 28
  • Filshie, Alexander
    British executive director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filshie, Alexander
    United Kingdom chief financial officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE

      IIF 32

    • Exchange Tower, One Harbour Exchange Square, London, E14 9GE

      IIF 33
  • Mr Alexander Filshie
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    AMERICAN EXPRESS EUROPE LLC - now
    AMERICAN EXPRESS EUROPE LIMITED
    - 2013-11-26 FC011790
    200 Vesey Street, New York, Ny-10285, United States
    Active Corporate (62 parents)
    Officer
    2006-12-18 ~ 2012-06-18
    IIF 13 - Director → ME
  • 2
    AMERICAN EXPRESS HOLDINGS LIMITED
    - now 05163695 12250235, 12250265
    TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-09-24 ~ 2012-08-06
    IIF 12 - Director → ME
  • 3
    AMERICAN EXPRESS PAYMENT SERVICES LIMITED
    - now 06301718
    ALNERY NO. 2710 LIMITED
    - 2007-07-17 06301718 07622903, 07101626, 01438185... (more)
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (43 parents)
    Officer
    2007-07-17 ~ 2012-09-10
    IIF 14 - Director → ME
  • 4
    AMERICAN EXPRESS SERVICES EUROPE LIMITED
    - now 01833139 05048826, 07817749, 06613927
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (70 parents, 17 offsprings)
    Officer
    2006-12-06 ~ 2012-09-10
    IIF 11 - Director → ME
  • 5
    BRITALIA RACING LIMITED
    08933699
    11a Taylor Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ 2018-07-24
    IIF 10 - Director → ME
  • 6
    CENTTRIP LIMITED
    - now 08651138 16628784
    CENTTRIP CARD LIMITED - 2016-07-26
    OPEZ CARD LIMITED - 2013-10-23
    OPES CARD LIMITED - 2013-09-26
    123456 LIMITED - 2013-08-21
    9 Noel Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2018-11-14
    IIF 6 - Director → ME
  • 7
    CLS SERVICES LTD.
    - now 04132704
    CLS OPERATIONS LTD. - 2002-04-02
    ALNERY NO. 2117 LIMITED - 2001-03-29
    Exchange Tower, One Harbour Exchange Square, London
    Active Corporate (50 parents)
    Officer
    2013-02-08 ~ 2014-10-01
    IIF 33 - Director → ME
  • 8
    CLS UK INTERMEDIATE HOLDINGS LTD.
    - now 03391758
    CLS UK HOLDINGS LTD. - 2002-10-07
    Exchange Tower, 1 Harbour Exchange Square, London
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2014-10-01
    IIF 32 - Director → ME
  • 9
    COLLEOLI OWNERS ASSOCIATION LIMITED
    10087451
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 25 - Director → ME
  • 10
    EARTHPORT MIDDLE EAST LIMITED
    - now 04381316
    EARTHPORT SOLUTIONS LIMITED - 2008-11-27
    140 Aldersgate Street, London, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-09-20 ~ dissolved
    IIF 31 - Director → ME
  • 11
    FUNDINGXCHANGE LIMITED
    09228134
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    7,053,543 GBP2024-12-31
    Officer
    2015-08-28 ~ 2019-11-11
    IIF 9 - Director → ME
  • 12
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 19 - Director → ME
  • 13
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 20 - Director → ME
  • 14
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 21 - Director → ME
  • 15
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668, 02992219, 12965912
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (49 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2023-03-31
    IIF 26 - Director → ME
  • 16
    KFL MORTGAGE SERVICES LIMITED
    - now 13785152 02992219, 09329495
    KENSINGTON FINCO LIMITED
    - 2022-06-09 13785152
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2021-12-06 ~ 2023-03-01
    IIF 24 - Director → ME
  • 17
    KHL MORTGAGE SERVICES LIMITED
    - now 09329495 13785152, 02992219
    KENSINGTON HOLDCO LIMITED
    - 2022-06-10 09329495
    ELEVATE TOPCO LIMITED - 2020-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2021-02-04 ~ 2023-03-01
    IIF 27 - Director → ME
  • 18
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED
    - 2020-06-25 03910588
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (40 parents)
    Officer
    2018-09-20 ~ 2020-04-03
    IIF 30 - Director → ME
  • 19
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2024-01-03 ~ 2024-12-20
    IIF 17 - Director → ME
  • 20
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 23 - Director → ME
  • 21
    NUCLEUS GROUP SERVICES LIMITED
    - now 02538532
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    IFG MANAGEMENT UK LIMITED - 2016-12-06
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    CLEAROFFER LIMITED - 1991-02-04
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-02-02 ~ 2024-12-20
    IIF 18 - Director → ME
  • 22
    THE IPS PARTNERSHIP LIMITED
    - now 01458445 03023228
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 22 - Director → ME
  • 23
    THIRD FINANCIAL SOFTWARE LIMITED
    06448163
    Birchin Court, Birchin Lane, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2024-06-30 ~ 2024-12-20
    IIF 8 - Director → ME
  • 24
    THIRD PLATFORM SERVICES LIMITED
    09588254
    Birchin Court, Birchin Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -213,429 GBP2015-12-31
    Officer
    2024-06-30 ~ 2024-12-20
    IIF 7 - Director → ME
  • 25
    TRAVELEX INTERNATIONAL LIMITED
    - now FC038007 OE030744
    TRAVELEX TOPCO LIMITED
    - 2023-07-17 FC038007
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2021-02-10 ~ now
    IIF 16 - Director → ME
  • 26
    TRAVELEX INTERNATIONAL LIMITED
    OE030744 FC038007
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Registered Corporate (9 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 28 - Managing Officer → ME
  • 27
    VENTIGON LIMITED
    09442906
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,375 GBP2024-06-30
    Officer
    2015-02-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VIDA BANK LIMITED
    - now 09837692
    BELMONT GREEN FINANCE LIMITED - 2024-11-25
    BELMONT GREEN FINANCE LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 2 - Director → ME
  • 29
    VIDA GROUP HOLDINGS LIMITED
    - now 09828204
    BELMONT GREEN LIMITED - 2024-08-07
    BELMONT GREEN LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-10-03 ~ now
    IIF 1 - Director → ME
  • 30
    VISA PAYMENTS LIMITED
    - now 03428888
    EARTHPORT LIMITED
    - 2020-02-28 03428888 03710737
    EARTHPORT PLC
    - 2019-09-09 03428888 03710737
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Active Corporate (65 parents, 11 offsprings)
    Officer
    2018-07-25 ~ 2020-04-03
    IIF 29 - Director → ME
  • 31
    WORLD FIRST MARKETS LIMITED
    06382377
    Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (13 parents)
    Officer
    2016-03-30 ~ 2017-06-23
    IIF 3 - Director → ME
  • 32
    WORLD FIRST SERVICES LIMITED
    10257306
    2nd Floor, International House, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-06-29 ~ 2017-06-23
    IIF 5 - Director → ME
  • 33
    WORLD FIRST UK LIMITED
    05022388
    2nd Floor, International House, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2016-12-09 ~ 2017-06-23
    IIF 4 - Director → ME

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