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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.

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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Filshie, Alexander
    British executive director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 18 IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • Filshie, Alexander
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Filshie, Alexander
    British director born in April 1967

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30 IIF 31
  • 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
Active 7
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 11 - 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 17 - Director → ME
  • 3
    TRAVELEX TOPCO LIMITED - 2023-07-17
    47 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2021-02-10 ~ now
    IIF 2 - Director → ME
  • 4
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 14 - Managing Officer → ME
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,375 GBP2024-06-30
    Officer
    2015-02-17 ~ now
    IIF 1 - 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
  • 6
    BELMONT GREEN FINANCE LIMITED - 2024-11-25
    BELMONT GREEN FINANCE LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 19 - Director → ME
  • 7
    BELMONT GREEN LIMITED - 2024-08-07
    BELMONT GREEN LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-10-03 ~ now
    IIF 18 - Director → ME
Ceased 26
  • 1
    AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26
    200 Vesey Street, New York, Ny-10285, United States
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2012-06-18
    IIF 30 - Director → ME
  • 2
    TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-24 ~ 2012-08-06
    IIF 29 - Director → ME
  • 3
    ALNERY NO. 2710 LIMITED - 2007-07-17
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (11 parents)
    Officer
    2007-07-17 ~ 2012-09-10
    IIF 31 - Director → ME
  • 4
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2006-12-06 ~ 2012-09-10
    IIF 28 - Director → ME
  • 5
    11a Taylor Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ 2018-07-24
    IIF 27 - Director → ME
  • 6
    CENTTRIP CARD LIMITED - 2016-07-26
    OPEZ CARD LIMITED - 2013-10-23
    OPES CARD LIMITED - 2013-09-26 08645791
    123456 LIMITED - 2013-08-21 08645791
    9 Noel Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2018-11-14
    IIF 23 - Director → ME
  • 7
    CLS OPERATIONS LTD. - 2002-04-02
    ALNERY NO. 2117 LIMITED - 2001-03-29
    Exchange Tower, One Harbour Exchange Square, London
    Active Corporate (5 parents)
    Officer
    2013-02-08 ~ 2014-10-01
    IIF 33 - Director → ME
  • 8
    CLS UK HOLDINGS LTD. - 2002-10-07
    Exchange Tower, 1 Harbour Exchange Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2014-10-01
    IIF 32 - Director → ME
  • 9
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,053,543 GBP2024-12-31
    Officer
    2015-08-28 ~ 2019-11-11
    IIF 26 - 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
    Active Corporate (7 parents)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 5 - Director → ME
  • 11
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 6 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 7 - Director → ME
  • 13
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31 03007549, 03839668
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22 03007536, 03007549
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2023-03-31
    IIF 12 - Director → ME
  • 14
    KENSINGTON FINCO LIMITED - 2022-06-09
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2021-12-06 ~ 2023-03-01
    IIF 10 - Director → ME
  • 15
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED - 2020-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-04 ~ 2023-03-01
    IIF 13 - Director → ME
  • 16
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16 05832241
    BAYDONHILL PLC - 2014-06-18 05832241
    THE 4LESS GROUP PLC - 2006-09-29 05832241
    THE 4LESS GROUP LIMITED - 2002-05-28 05832241
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ 2020-04-03
    IIF 16 - 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
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2024-01-03 ~ 2024-12-20
    IIF 3 - Director → ME
  • 18
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23 06651809
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 9 - 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
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ 2024-12-20
    IIF 4 - Director → ME
  • 20
    THE IPS PARTNERSHIP PLC - 2024-07-05 03023228
    THE PAL PARTNERSHIP LIMITED - 2008-09-23 01197226
    THE IPS PARTNERSHIP LIMITED - 2008-09-23 03023228
    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 (7 parents)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 8 - Director → ME
  • 21
    Birchin Court, Birchin Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-30 ~ 2024-12-20
    IIF 25 - Director → ME
  • 22
    Birchin Court, Birchin Lane, London, England
    Active 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 24 - Director → ME
  • 23
    EARTHPORT LIMITED - 2020-02-28 03710737
    EARTHPORT PLC - 2019-09-09 03710737
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2018-07-25 ~ 2020-04-03
    IIF 15 - Director → ME
  • 24
    Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ 2017-06-23
    IIF 20 - Director → ME
  • 25
    2nd Floor, International House, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-29 ~ 2017-06-23
    IIF 22 - Director → ME
  • 26
    2nd Floor, International House, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2017-06-23
    IIF 21 - Director → ME

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