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, Carol Anne
- British born in July 1967
Filby, Carol Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Filby, Carol Anne
Resident in England
Registered addresses and corresponding companiesTrevcarhilly, Gulval, Penzance, TR20 8UR, England
IIF 3
- British director born in July 1967
Filby, Carol Anne
Resident in England
Registered addresses and corresponding companies - British manager born in July 1967
Filby, Carol Anne
Resident in England
Registered addresses and corresponding companiesChart Mill, Chart Hill Road, Maidstone, ME17 3EZ, United Kingdom
IIF 7
- British sales born in July 1967
Filby, Carol Anne
Resident in England
Registered addresses and corresponding companiesChart Mill, Chart Hill Road, Chart Sutton, Maidstone, Kent, ME17 3EZ
IIF 8
- British born in July 1967
Carol Anne Filby
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1967
Filby, Carol Anne
Resident in England
Registered addresses and corresponding companiesTrevcarhilly, Gulval, Penzance, TR20 8UR, England
IIF 11
- British Registered addresses and corresponding companies
Filby, Carol Anne
Chart Mill, Chart Hill Road, Chart Sutton, Maidstone, Kent, ME17 3EZ
IIF 12
- British born in July 1967
Ms Carol Anne Filby
Resident in England
Registered addresses and corresponding companies - English born in July 1967
Ms Carol Anne Filby
Resident in England
Registered addresses and corresponding companiesTrevcarhilly, Gulval, Penzance, TR20 8UR, England
IIF 16
- Registered addresses and corresponding companies
Filby, Carol
- 1Lilypie Cafe, Georgian House, MaidstoneDissolved Corporate (1 parent)Equity (Company account)-25,610 GBP2019-04-30Officer2014-10-06 ~ dissolvedIIF 4 - Director → ME2014-10-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-06-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2Trenoweth Farm, Gulval, Penzance, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)-153,804 GBP2024-02-29Officer2018-02-13 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 16 - Has significant influence or control → OE
- 35-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,220 GBP2015-04-30Officer2013-04-08 ~ dissolvedIIF 7 - Director → ME
- 4Trenoweth Farm, Gear Hill Gulval, Penzance, United KingdomActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 55-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (1 parent)Officer2007-11-09 ~ dissolvedIIF 8 - Director → ME
- 64385, 09331052: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-9,372 GBP2019-04-30Officer2014-11-27 ~ dissolvedIIF 6 - Director → ME2014-11-27 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7Georgian House, Warmlake Road, Chart Sutton, MaidstoneDissolved Corporate (1 parent)Officer2013-06-28 ~ dissolvedIIF 5 - Director → ME
- 8Trenoweth Farm, Gulval, Penzance, United KingdomActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9Trenoweth Farm, Gulval, Penzance, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)-121,401 GBP2024-02-29Officer2018-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 15 - Has significant influence or control → OE
- 1
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- nowNEWMED LIMITED - 2017-06-22Station Yard, Station Road, Harrietsham, KentActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2008-01-23 ~ 2015-07-31IIF 12 - Secretary → ME
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