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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

Filex Nominees Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    FINLAW 234 LIMITED - 2000-08-14
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-06-30 ~ 2000-08-09
    IIF 21 - Nominee Director → ME
  • 2
    FINLAW 353 LIMITED - 2002-04-24
    icon of address Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-03-30 ~ 2002-04-18
    IIF 36 - Nominee Director → ME
  • 3
    FINLAW 354 LIMITED - 2002-04-24
    icon of address Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-03-30 ~ 2002-04-18
    IIF 20 - Nominee Director → ME
  • 4
    EDGBASTON INVESTMENT PARTNERS LIMITED - 2016-04-01
    icon of address 105 Piccadilly, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    25,402,839 GBP2025-03-31
    Officer
    icon of calendar 2008-04-22 ~ 2008-05-01
    IIF 8 - Nominee Director → ME
  • 5
    icon of address 31 Redcliffe Gardens, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2000-09-27
    IIF 30 - Nominee Director → ME
  • 6
    icon of address 30 St. John Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2004-10-05
    IIF 40 - Nominee Director → ME
  • 7
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,419,726 GBP2024-05-31
    Officer
    icon of calendar 2004-01-09 ~ 2004-05-11
    IIF 19 - Nominee Director → ME
  • 8
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-04-15
    IIF 38 - Nominee Director → ME
  • 9
    FINLAW 338 LIMITED - 2002-09-05
    icon of address C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-03-06 ~ 2002-04-03
    IIF 39 - Nominee Director → ME
  • 10
    FINLAW 339 LIMITED - 2002-09-05
    icon of address C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-03-06 ~ 2002-04-03
    IIF 7 - Nominee Director → ME
  • 11
    HOME SAFE LONDON - 2015-10-03
    DUNDEE STUDENT VILLAGES LIMITED - 2003-03-17
    KINGSTON STUDENT VILLAGES LIMITED - 2009-03-23
    HOME SAFE LONDON LIMITED - 2009-06-18
    icon of address Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -253 GBP2024-01-31
    Officer
    icon of calendar 2003-01-29 ~ 2003-01-29
    IIF 26 - Nominee Director → ME
  • 12
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2001-05-14
    IIF 18 - Nominee Director → ME
  • 13
    FINLAW 402 LIMITED - 2004-02-09
    icon of address C/o Wework, C/o Wework, 01-112, 50-60 Station Road, Cambridge, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2004-01-12
    IIF 37 - Nominee Director → ME
  • 14
    CEGEDIM STRATEGIC DATA MEDICAL RESEARCH LIMITED - 2015-04-24
    EPIC DATABASE RESEARCH COMPANY LIMITED - 2010-12-17
    FINLAW 474 LIMITED - 2005-04-05
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-03-30
    IIF 10 - Nominee Director → ME
  • 15
    FINLAW 316 LIMITED - 2002-10-04
    icon of address Fontaine House, Smallgains Lane, Stock, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    866,797 GBP2024-04-30
    Officer
    icon of calendar 2001-11-21 ~ 2001-11-26
    IIF 35 - Nominee Director → ME
  • 16
    FINLAW 573 LIMITED - 2007-08-10
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-06-13 ~ 2007-08-10
    IIF 4 - Director → ME
  • 17
    FINLAW 572 LIMITED - 2007-08-10
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-06-13 ~ 2007-08-10
    IIF 1 - Director → ME
  • 18
    FINLAW 457 LIMITED - 2004-08-19
    LAZARIDES LIMITED - 2018-11-12
    icon of address 2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -64,461 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-04-02 ~ 2004-08-17
    IIF 16 - Nominee Director → ME
  • 19
    FINLAW 226 LIMITED - 2000-09-29
    icon of address Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-20
    IIF 15 - Nominee Director → ME
  • 20
    FINLAW 257 LIMITED - 2001-02-08
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    990,967 GBP2023-09-30
    Officer
    icon of calendar 2001-01-25 ~ 2001-01-31
    IIF 28 - Nominee Director → ME
  • 21
    FINLAW 294 LIMITED - 2001-08-01
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2001-08-01
    IIF 17 - Nominee Director → ME
  • 22
    FINLAW 233 LIMITED - 2000-08-11
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED - 2002-09-25
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-04
    IIF 34 - Nominee Director → ME
  • 23
    MARDEN (WB) LIMITED - 2000-10-13
    FINLAW 238 LIMITED - 2000-09-20
    icon of address Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2000-09-20
    IIF 33 - Nominee Director → ME
  • 24
    FINLAW 253 LIMITED - 2001-01-23
    TANNEN MORLEY LIMITED - 2021-12-13
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2000-10-24 ~ 2000-12-18
    IIF 42 - Nominee Director → ME
  • 25
    FINLAW 487 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2005-07-08
    IIF 32 - Nominee Director → ME
  • 26
    FINLAW 488 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2005-07-08
    IIF 23 - Nominee Director → ME
  • 27
    FINLAW 489 LIMITED - 2005-07-08
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2005-07-08
    IIF 41 - Nominee Director → ME
  • 28
    FINLAW 490 LIMITED - 2005-08-05
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2005-08-05
    IIF 29 - Nominee Director → ME
  • 29
    FINLAW 432 LIMITED - 2003-11-27
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    403 GBP2024-10-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-11-27
    IIF 6 - Nominee Director → ME
  • 30
    FINLAW 369 LIMITED - 2002-07-23
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,109,455 GBP2024-12-31
    Officer
    icon of calendar 2002-06-02 ~ 2002-07-20
    IIF 5 - Nominee Director → ME
  • 31
    FINLAW 409 LIMITED - 2003-05-06
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2003-04-30
    IIF 25 - Nominee Director → ME
  • 32
    FINLAW 579 LIMITED - 2009-08-20
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2007-10-08
    IIF 2 - Director → ME
  • 33
    FINLAW 471 LIMITED - 2005-02-02
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-01-07
    IIF 12 - Nominee Director → ME
  • 34
    FINLAW 295 LIMITED - 2001-08-02
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    icon of calendar 2001-06-08 ~ 2001-08-01
    IIF 13 - Nominee Director → ME
  • 35
    FINLAW 594 LIMITED - 2008-10-21
    icon of address 33 George Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2008-10-20
    IIF 9 - Nominee Director → ME
  • 36
    FINLAW 467 LIMITED - 2004-12-23
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2004-12-15
    IIF 27 - Nominee Director → ME
  • 37
    OILEXCO NORTH SEA LIMITED - 2009-05-27
    FINLAW 373 LIMITED - 2002-08-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-02 ~ 2002-07-29
    IIF 24 - Nominee Director → ME
  • 38
    FINLAW 443 LIMITED - 2004-02-16
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,414,273 GBP2021-06-30
    Officer
    icon of calendar 2004-01-09 ~ 2004-02-12
    IIF 11 - Nominee Director → ME
  • 39
    TANNEN (RUDLOE) LIMITED - 2004-03-25
    FINLAW 444 LIMITED - 2004-03-23
    icon of address Sutherland House, 70-78 West Hendon Broadway, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    -102,361 GBP2023-06-30
    Officer
    icon of calendar 2004-01-09 ~ 2004-03-23
    IIF 14 - Nominee Director → ME
  • 40
    FINLAW 541 LIMITED - 2007-01-19
    AMPAC SECURITY PRODUCTS, LTD. - 2017-11-14
    icon of address Ampac Security Products Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,908,711 GBP2023-12-31
    Officer
    icon of calendar 2006-11-07 ~ 2007-01-15
    IIF 3 - Director → ME
  • 41
    SAS HOTEL MANCHESTER AIRPORT LIMITED - 2002-04-30
    REZIDOR HOTEL EDINBURGH LIMITED - 2018-02-16
    SAS HOTEL EAST MIDLANDS AIRPORT LIMITED - 2003-09-02
    FINLAW 287 LIMITED - 2001-06-22
    SAS HOTEL EDINBURGH LIMITED - 2006-08-08
    icon of address Chicago Avenue, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2001-06-20
    IIF 22 - Nominee Director → ME
  • 42
    GEOKINETICS PROCESSING UK LIMITED - 2019-01-15
    FINLAW 424 LIMITED - 2003-08-07
    GDC UK LIMITED - 2007-12-11
    icon of address Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2003-08-01
    IIF 31 - Nominee Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.