The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Cowan, Graham Michael
Company Director born in June 1943Individual (11733 offsprings)Officer2013-02-12 ~ 2013-02-12OF - Director → CIF 0 - 2
Petrou, Patricia Ann
Born in May 1956Individual (179 offsprings)Officer2013-02-12 ~ nowOF - Director → CIF 0Ms Patricia Ann Petrou
Born in May 1956Individual (179 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HERMES CORPORATE SERVICES LTD
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Par Value of Share
Cash at bank and in hand
Total Assets Less Current Liabilities
Equity
Equity
Number of Shares Issued (Fully Paid)
- Registered number 08398689
HERMES CORPORATE SERVICES LTD
InfoC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASPRIVATE LIMITED COMPANY incorporated on 2013-02-12 (13 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-18CIF 0 HERMES CORPORATE SERVICES LTD
SRegistered number 083986899, Great North Road, Brookmans Park, Hatfield, Hertfordshire, England, AL9 6LBUNITED KINGDOMCIF 1HERMES CORPORATE SERVICES LTD
SRegistered number 83986899 Great North Road, Brookmans Park, Hatfield, Herts, England, AL9 6LBUNITED KINGDOMCIF 2 CIF 3
- 1
DIGITAL DIRECT MARKETING LLP
OC401182C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-08-06 ~ dissolvedCIF 8 - LLP Designated Member → ME - 2
IL TUO NIDO A LONDRA LTD
09043467C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2014-05-16 ~ 2016-05-01CIF 3 - Director → ME - 4
OCEANCREAPER LIMITED
08611167Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-09-17CIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (2 parents)Officer2014-01-02 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 6SHOREDALE ENTERPRISES PLC - nowThe Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2014-01-02 ~ 2014-01-02CIF 7 - Director → MEOfficer2014-01-02 ~ 2014-01-02CIF 6 - Secretary → ME
- 7
UCAPITAL PARTNERS LTD
10435280Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-19 ~ 2017-12-13CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 8
YOUR NEST IN LONDON LTD
09043301C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertsDissolved Corporate (4 parents)Officer2014-05-16 ~ 2015-09-09CIF 2 - Director → ME - 9
ZEDCRAFT LIMITED
02728769C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-07-03 ~ 2013-07-03CIF 1 - Director → ME
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