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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: 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

    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 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Filshie, Alexander
    British 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 17

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Filshie, Alexander
    British chief finance officer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filshie, Alexander
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Filshie, Alexander
    United Kingdom born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • 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 36
child relation
Offspring entities and appointments 35
  • 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 (63 parents)
    Officer
    2006-12-18 ~ 2012-06-18
    IIF 4 - Director → ME
  • 2
    AMERICAN EXPRESS HOLDINGS LIMITED
    - now 05163695 12250265... (more)
    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 6 - Director → ME
  • 3
    AMERICAN EXPRESS PAYMENT SERVICES LIMITED
    - now 06301718
    ALNERY NO. 2710 LIMITED
    - 2007-07-17 06301718 01838514... (more)
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (43 parents)
    Officer
    2007-07-17 ~ 2012-09-10
    IIF 5 - Director → ME
  • 4
    AMERICAN EXPRESS SERVICES EUROPE LIMITED
    - now 01833139 07817749... (more)
    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 3 - Director → ME
  • 5
    BARCLAYS FACTORING LIMITED
    - now 01059557
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2010-09-09
    BARCLAYS FACTORING COMPANY LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-01 ~ 2005-07-20
    IIF 1 - Director → ME
  • 6
    BRITALIA RACING LIMITED
    08933699
    11a Taylor Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ 2018-07-24
    IIF 14 - Director → ME
  • 7
    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 9 - Director → ME
  • 8
    CLS SERVICES LTD.
    - now 04132704 03391758
    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 35 - Director → ME
  • 9
    CLS UK INTERMEDIATE HOLDINGS LTD.
    - now 03391758
    CLS UK HOLDINGS LTD. - 2002-10-07
    CLS SERVICES LTD. - 2002-04-02
    Exchange Tower, 1 Harbour Exchange Square, London
    Active Corporate (101 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2014-10-01
    IIF 34 - Director → ME
  • 10
    COLLEOLI OWNERS ASSOCIATION LIMITED
    10087451
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 11
    EARTHPORT MIDDLE EAST LIMITED
    - now 04381316
    EARTHPORT SOLUTIONS LIMITED - 2008-11-27
    140 Aldersgate Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 20 - Director → ME
  • 12
    FIGUREFILE LIMITED
    - now 04001656
    BARCLAYS ASSURANCE COMPANY LIMITED - 2003-08-22
    FIGUREFILE LIMITED - 2002-11-08
    1 Churchill Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-01 ~ 2005-07-20
    IIF 2 - Director → ME
  • 13
    FUNDINGXCHANGE LIMITED
    09228134
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-08-28 ~ 2019-11-11
    IIF 13 - Director → ME
  • 14
    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 (53 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 28 - Director → ME
  • 15
    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 (63 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 29 - Director → ME
  • 16
    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 (61 parents, 2 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 30 - Director → ME
  • 17
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2023-03-31
    IIF 24 - Director → ME
  • 18
    KFL MORTGAGE SERVICES LIMITED
    - now 13785152 09329495... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21
    Dissolved on 2025-07-01
    KENSINGTON FINCO LIMITED
    - 2022-06-09 13785152
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2021-12-06 ~ 2023-03-01
    IIF 17 - Director → ME
  • 19
    KHL MORTGAGE SERVICES LIMITED
    - now 09329495 13785152... (more)
    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 25 - Director → ME
  • 20
    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 19 - Director → ME
  • 21
    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 (37 parents, 15 offsprings)
    Officer
    2024-01-03 ~ 2024-12-20
    IIF 26 - Director → ME
  • 22
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    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 (47 parents, 2 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 32 - Director → ME
  • 23
    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 (29 parents)
    Officer
    2024-02-02 ~ 2024-12-20
    IIF 27 - Director → ME
  • 24
    THE IPS PARTNERSHIP LIMITED
    - now 01458445 03023228
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    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
    Active Corporate (48 parents)
    Officer
    2024-02-26 ~ 2024-12-20
    IIF 31 - Director → ME
  • 25
    THIRD FINANCIAL SOFTWARE LIMITED
    06448163
    8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2024-06-30 ~ 2024-12-20
    IIF 16 - Director → ME
  • 26
    THIRD PLATFORM SERVICES LIMITED
    09588254
    8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-06-30 ~ 2024-12-20
    IIF 15 - Director → ME
  • 27
    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 23 - Director → ME
  • 28
    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 33 - Managing Officer → ME
  • 29
    VENTIGON LIMITED
    09442906
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 30
    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 8 - Director → ME
  • 31
    VIDA GROUP HOLDINGS PLC
    - now 09828204
    VIDA GROUP HOLDINGS LIMITED
    - 2026-04-14 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 7 - Director → ME
  • 32
    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 18 - Director → ME
  • 33
    WORLD FIRST MARKETS LIMITED
    06382377
    Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (13 parents)
    Officer
    2016-03-30 ~ 2017-06-23
    IIF 10 - Director → ME
  • 34
    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 12 - Director → ME
  • 35
    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 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.