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.
Filby, Laurence
- Registered addresses and corresponding companies
Filby, Laurence
Pepinburgh House, Henwood Green Road, Pembury, TN2 4LN, United Kingdom
IIF 1
- born in May 1983Registered addresses and corresponding companies
Filby, Laurence Ralph
Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, United Kingdom
IIF 2
- born in May 1983
Filby, Laurence Ralph
Resident in United Kingdom
Registered addresses and corresponding companiesA4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
IIF 3
- British director born in May 1983
Filby, Laurence Ralph
Resident in England
Registered addresses and corresponding companies28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England
IIF 4
- British born in May 1983
Filby, Laurence Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1983
Filby, Laurence Ralph
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
IIF 9145-157, St John Street, London, EC1V 4PW, England
IIF 10Pepinburgh House, Henwood Green Road, Pembury, Kent, TN2 4LN, United Kingdom
IIF 11Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 12
- British market maker born in May 1983
Filby, Laurence Ralph
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 13
- British property developer born in May 1983
Filby, Laurence Ralph
Resident in United Kingdom
Registered addresses and corresponding companies28, Wilton Road, Bexhill-on-sea, East Sussex, TN40 1EZ, United Kingdom
IIF 14
- British born in May 1983
Mr Laurence Ralph Filby
Resident in England
Registered addresses and corresponding companies28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England
IIF 15
- British born in May 1983
Mr Laurence Ralph Filby
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1983
Mr Laurence Ralph Filby
Resident in United Kingdom
Registered addresses and corresponding companies28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom
IIF 20
- 1
ARQUINE INVESTMENTS LLP
OC365912Kings Lodge, London Road, West Kingsdown, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 2 - LLP Designated Member → ME - 2
ARQUINE LLP
OC345674A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2009-05-18 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
C F DEVELOPMENTS LIMITED
0926707728 Wilton Road, Bexhill-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CONNOR INVESTMENTS LIMITED
08908501Pepinburgh House, Henwood Green Road, Pembury, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 11 - Director → ME - 51 Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer2022-03-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 6
HORSESHOE HOMES GROUP LIMITED
1377910428 Wilton Road, Bexhill On Sea, East Sussex, EnglandDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KONDOR ASSET MANAGEMENT LIMITED
10179146Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ dissolvedIIF 12 - Director → ME - 8
KONDOR TRADING LTD
05566294A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2010-09-20 ~ nowIIF 7 - Director → ME - 9
LAURENCE FILBY TRADING LIMITED
06708643A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2008-09-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
NEW HARBOUR BRIDGING LIMITED
10456405Imperial House, 21-25 North Street, Bromley, Kent, EnglandActive Corporate (9 parents)Officer2016-11-01 ~ nowIIF 5 - Director → ME - 11
OSTC GROUP HOLDINGS LIMITED
12307021Imperial House, 21-25 North Street, Bromley, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2023-03-18 ~ 2024-04-25IIF 9 - Director → ME - 12
REXAS LTD
09138131Pepinburgh House, Henwood Green Road, Pembury, Kent, United KingdomDissolved Corporate (3 parents)Officer2014-07-18 ~ dissolvedIIF 10 - Director → ME - 13
SEVEN BRICKS LTD
12426039Pepinburgh House, Henwood Green Road, Pembury, United KingdomActive Corporate (1 parent)Officer2020-01-27 ~ nowIIF 6 - Director → ME2020-01-27 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-01-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.