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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

Mr Alexander Filshie

    Related profiles found in government register
  • Mr Alexander Filshie
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Filshie, Alexander
    British chief financial officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 2

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

      IIF 3

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

      IIF 4
  • Filshie, Alexander
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Mark Square, London, EC2A 4EG, England

      IIF 5

    • icon of address Birchin Court, Birchin Lane, London, EC3V 9DU, England

      IIF 6 IIF 7

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

      IIF 8

    • icon of address 20 Mortlake High Street, Mortlake, London, SW14 8JN, England

      IIF 9

    • icon of address 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 10
  • Filshie, Alexander
    British director born in April 1967

    Registered addresses and corresponding companies

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

      IIF 11
  • Filshie, Alexander
    British director finance born in April 1967

    Registered addresses and corresponding companies

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

      IIF 12
  • Filshie, Alexander
    British regional controller emea born in April 1967

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Filshie, Alexander
    British chief finance officer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 21
  • Filshie, Alexander
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, SL6 3QQ, United Kingdom

      IIF 22

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

      IIF 23 IIF 24

    • icon of address Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

      IIF 25

    • icon of address Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Sackville Street, London, W1S 3DG, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filshie, Alexander
    United Kingdom chief financial officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE

      IIF 31

    • icon of address Exchange Tower, One Harbour Exchange Square, London, E14 9GE

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 23 - Director → ME
  • 2
    EARTHPORT SOLUTIONS LIMITED - 2008-11-27
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 30 - Director → ME
  • 3
    TRAVELEX TOPCO LIMITED - 2023-07-17
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for director of overseas entity
    icon of calendar 2023-08-11 ~ now
    IIF 10 - Managing Officer → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,375 GBP2024-06-30
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26
    icon of address 200 Vesey Street, New York, Ny-10285, United States
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2012-06-18
    IIF 13 - Director → ME
  • 2
    TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
    icon of address Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2012-08-06
    IIF 12 - Director → ME
  • 3
    ALNERY NO. 2710 LIMITED - 2007-07-17
    icon of address Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2012-09-10
    IIF 14 - Director → ME
  • 4
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    icon of address Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2012-09-10
    IIF 11 - Director → ME
  • 5
    icon of address 11a Taylor Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2018-07-24
    IIF 9 - 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
    icon of address 9 Noel Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-24 ~ 2018-11-14
    IIF 5 - Director → ME
  • 7
    CLS OPERATIONS LTD. - 2002-04-02
    ALNERY NO. 2117 LIMITED - 2001-03-29
    icon of address Exchange Tower, One Harbour Exchange Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2014-10-01
    IIF 32 - Director → ME
  • 8
    CLS UK HOLDINGS LTD. - 2002-10-07
    CLS SERVICES LTD. - 2002-04-02
    icon of address Exchange Tower, 1 Harbour Exchange Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2014-10-01
    IIF 31 - Director → ME
  • 9
    icon of address Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,852,255 GBP2023-09-30
    Officer
    icon of calendar 2015-08-28 ~ 2019-11-11
    IIF 8 - Director → ME
  • 10
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-26 ~ 2024-12-20
    IIF 17 - Director → ME
  • 11
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-26 ~ 2024-12-20
    IIF 18 - Director → ME
  • 12
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-26 ~ 2024-12-20
    IIF 19 - 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
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-04 ~ 2023-03-31
    IIF 25 - Director → ME
  • 14
    KENSINGTON FINCO LIMITED - 2022-06-09
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-12-06 ~ 2023-03-01
    IIF 22 - Director → ME
  • 15
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED - 2020-03-19
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2023-03-01
    IIF 26 - 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
    icon of address 20 Farringdon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-20 ~ 2020-04-03
    IIF 29 - Director → ME
  • 17
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ 2024-12-20
    IIF 15 - Director → ME
  • 18
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ 2024-12-20
    IIF 21 - 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
    icon of address Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-02 ~ 2024-12-20
    IIF 16 - 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
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-26 ~ 2024-12-20
    IIF 20 - Director → ME
  • 21
    icon of address Birchin Court, Birchin Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ 2024-12-20
    IIF 7 - Director → ME
  • 22
    icon of address 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
    icon of calendar 2024-06-30 ~ 2024-12-20
    IIF 6 - 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
    icon of address 1 Sheldon Square, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2020-04-03
    IIF 28 - Director → ME
  • 24
    icon of address Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-30 ~ 2017-06-23
    IIF 2 - Director → ME
  • 25
    icon of address Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2017-06-23
    IIF 4 - Director → ME
  • 26
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2017-06-23
    IIF 3 - Director → ME

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