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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Filshie, Alexander

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • Filshie, Alexander
    British director of companies born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Filshie, Alexander
    British executive director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 17

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

      IIF 18

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

      IIF 19
  • Filshie, Alexander
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 25
  • Filshie, Alexander
    British director born in April 1967

    Registered addresses and corresponding companies

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

      IIF 26
  • Filshie, Alexander
    British director finance born in April 1967

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28 IIF 29
  • 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 30

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

      IIF 31
  • 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 32
child relation
Offspring entities and appointments
Active 5
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 9 - director → ME
  • 2
    EARTHPORT SOLUTIONS LIMITED - 2008-11-27
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-09-20 ~ dissolved
    IIF 16 - director → ME
  • 3
    TRAVELEX TOPCO LIMITED - 2023-07-17
    47 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2021-02-10 ~ now
    IIF 13 - director → ME
  • 4
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Corporate (7 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 25 - managing-officer → ME
  • 5
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,775 GBP2023-06-30
    Officer
    2015-02-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26
    200 Vesey Street, New York, Ny-10285, United States
    Corporate (7 parents)
    Officer
    2006-12-18 ~ 2012-06-18
    IIF 28 - director → ME
  • 2
    TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
    Belgrave House, 76 Buckingham Palace Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-24 ~ 2012-08-06
    IIF 27 - director → ME
  • 3
    ALNERY NO. 2710 LIMITED - 2007-07-17
    Belgrave House, 76 Buckingham Palace Road, London
    Corporate (12 parents)
    Officer
    2007-07-17 ~ 2012-09-10
    IIF 29 - director → ME
  • 4
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    Belgrave House, 76 Buckingham Palace Road, London
    Corporate (8 parents)
    Officer
    2006-12-06 ~ 2012-09-10
    IIF 26 - director → ME
  • 5
    11a Taylor Road, Wolverhampton, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ 2018-07-24
    IIF 24 - director → ME
  • 6
    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
    Corporate (6 parents)
    Officer
    2018-05-24 ~ 2018-11-14
    IIF 20 - director → ME
  • 7
    CLS OPERATIONS LTD. - 2002-04-02
    ALNERY NO. 2117 LIMITED - 2001-03-29
    Exchange Tower, One Harbour Exchange Square, London
    Corporate (5 parents)
    Officer
    2013-02-08 ~ 2014-10-01
    IIF 31 - director → ME
  • 8
    CLS UK HOLDINGS LTD. - 2002-10-07
    CLS SERVICES LTD. - 2002-04-02
    Exchange Tower, 1 Harbour Exchange Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2014-10-01
    IIF 30 - director → ME
  • 9
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,852,255 GBP2023-09-30
    Officer
    2015-08-28 ~ 2019-11-11
    IIF 23 - director → ME
  • 10
    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
    Corporate (7 parents)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 3 - director → ME
  • 11
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 4 - director → ME
  • 12
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 5 - director → ME
  • 13
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2023-03-31
    IIF 11 - director → ME
  • 14
    KENSINGTON FINCO LIMITED - 2022-06-09
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Officer
    2021-12-06 ~ 2023-03-01
    IIF 8 - director → ME
  • 15
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED - 2020-03-19
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-04 ~ 2023-03-01
    IIF 12 - director → ME
  • 16
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    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
    Corporate (2 parents)
    Officer
    2018-09-20 ~ 2020-04-03
    IIF 15 - director → ME
  • 17
    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
    Corporate (9 parents, 13 offsprings)
    Officer
    2024-01-03 ~ 2024-12-20
    IIF 1 - director → ME
  • 18
    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
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 7 - director → ME
  • 19
    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
    Corporate (3 parents)
    Officer
    2024-02-02 ~ 2024-12-20
    IIF 2 - director → ME
  • 20
    THE IPS PARTNERSHIP PLC - 2024-07-05
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL 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
    Corporate (7 parents)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 6 - director → ME
  • 21
    Birchin Court, Birchin Lane, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-30 ~ 2024-12-20
    IIF 22 - director → ME
  • 22
    Birchin Court, Birchin Lane, London, England
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -213,429 GBP2015-12-31
    Officer
    2024-06-30 ~ 2024-12-20
    IIF 21 - director → ME
  • 23
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2018-07-25 ~ 2020-04-03
    IIF 14 - director → ME
  • 24
    Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-30 ~ 2017-06-23
    IIF 17 - director → ME
  • 25
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-29 ~ 2017-06-23
    IIF 19 - director → ME
  • 26
    Millbank Tower, 21-24 Millbank, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2017-06-23
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.