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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 Michael Filiou

    Related profiles found in government register
  • Mr Michael Filiou
    Cypriot born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Filiou
    Cypriot born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 10
  • Filiou, Michael
    Cypriot accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB

      IIF 11 IIF 12

    • icon of address Ground Floor Flat, 37 Craven Street, London, WC2N 5NG, United Kingdom

      IIF 13

    • icon of address C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 14 IIF 15 IIF 16

    • icon of address Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 21
  • Filiou, Michael
    Cypriot certified accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB

      IIF 22
  • Filiou, Michael
    Cypriot certified chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 23
  • Filiou, Michael
    Cypriot chartered certified accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB

      IIF 24

    • icon of address Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 25
  • Filiou, Michael
    Cypriot chartered certified accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 26

    • icon of address Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 27

    • icon of address Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS

      IIF 28
  • Filiou, Michael
    Cypriot company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB

      IIF 29 IIF 30

    • icon of address Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 31

    • icon of address C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 32 IIF 33 IIF 34
  • Filiou, Michael
    Cypriot property investor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB

      IIF 35
  • Filiou, Michael
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Great North Road, Brookmans Park, Herts, AL9 6LB

      IIF 36
  • Filiou, Michael
    Cypriot chartered certified born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 37
  • Filiou, Michael
    Cypriot accountant

    Registered addresses and corresponding companies

    • icon of address 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB

      IIF 38
  • Filiou, Michael
    Cypriot chartered certified accountant

    Registered addresses and corresponding companies

    • icon of address 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB

      IIF 39

    • icon of address C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 40
  • Filiou, Michael
    Cypriot company director

    Registered addresses and corresponding companies

    • icon of address 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB

      IIF 41

    • icon of address Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 42
  • Filiou, Michael
    Cypriot property investor

    Registered addresses and corresponding companies

    • icon of address 9 Great North Road, Brookmans Park, Hertfordshire, AL9 6LB

      IIF 43
  • Filiou, Philip Michael
    British company director born in July 1999

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 44
  • Filiou, Michael

    Registered addresses and corresponding companies

    • icon of address Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -24,714 GBP2024-07-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 44 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -478 GBP2020-05-31
    Officer
    icon of calendar 2005-11-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    SPANISH GROUP LTD - 2024-08-19
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    icon of address C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,145 EUR2019-03-31
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2016-12-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-12-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    MICHAEL FILIOU PLC - 2019-09-23
    MICHAEL FREEMAN PLC - 2007-12-28
    icon of address Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    355,952 GBP2024-09-30
    Officer
    icon of calendar 2001-05-01 ~ now
    IIF 27 - Director → ME
    icon of calendar 2014-02-17 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Company number 03708980
    Non-active corporate
    Officer
    icon of calendar 1999-02-24 ~ now
    IIF 12 - Director → ME
  • 17
    Company number 06899826
    Non-active corporate
    Officer
    icon of calendar 2009-05-08 ~ now
    IIF 29 - Director → ME
    icon of calendar 2009-05-08 ~ now
    IIF 41 - Secretary → ME
  • 18
    Company number 06930830
    Non-active corporate
    Officer
    icon of calendar 2009-06-11 ~ now
    IIF 30 - Director → ME
Ceased 10
  • 1
    icon of address Global House, 303 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,763 GBP2019-03-31
    Officer
    icon of calendar 2002-10-07 ~ 2009-12-30
    IIF 24 - Director → ME
    icon of calendar 2002-10-07 ~ 2009-12-30
    IIF 39 - Secretary → ME
  • 2
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
    icon of address Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2016-11-07
    IIF 28 - Director → ME
  • 3
    INTERCEDE 999 LIMITED - 1993-02-25
    icon of address Flat 3, 37 Craven Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2009-12-02 ~ 2012-05-16
    IIF 13 - Director → ME
  • 4
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -478 GBP2020-05-31
    Officer
    icon of calendar 2005-11-29 ~ 2018-12-31
    IIF 25 - Director → ME
  • 5
    icon of address Solar House, 282 Chase Road, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,364,730 GBP2024-03-31
    Officer
    icon of calendar 2002-03-13 ~ 2008-03-31
    IIF 36 - LLP Designated Member → ME
  • 6
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,604,110 GBP2024-07-30
    Officer
    icon of calendar 2006-06-05 ~ 2013-01-07
    IIF 35 - Director → ME
    icon of calendar 2006-06-05 ~ 2012-10-31
    IIF 43 - Secretary → ME
  • 7
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2009-04-15 ~ 2015-01-31
    IIF 31 - Director → ME
    icon of calendar 2009-04-15 ~ 2015-01-31
    IIF 42 - Secretary → ME
  • 8
    ROSE & TIGER PUBLIC LIMITED COMPANY - 2010-04-22
    icon of address 3 Windsor Terrace, Hexham, Northumberland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,849 GBP2021-09-29
    Officer
    icon of calendar 2004-06-17 ~ 2010-07-30
    IIF 11 - Director → ME
    icon of calendar 2004-06-17 ~ 2010-07-31
    IIF 38 - Secretary → ME
  • 9
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,957 GBP2023-09-30
    Officer
    icon of calendar 2009-01-02 ~ 2015-10-01
    IIF 21 - Director → ME
  • 10
    icon of address Sterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,209,802 GBP2024-12-31
    Officer
    icon of calendar 1995-11-21 ~ 2007-08-31
    IIF 22 - Director → ME

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