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 Riccardo Iemma

    Related profiles found in government register
  • Mr Riccardo Iemma
    Italian born in July 1962

    Resident in Italy

    Registered addresses and corresponding companies
    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 1
  • Mr Riccardo Iemma
    Italian born in July 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS

      IIF 2
  • Iemma, Riccardo
    Italian engineer born in July 1962

    Resident in Italy

    Registered addresses and corresponding companies
    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 3
    • Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -114,406 EUR2017-12-31
    Officer
    2011-03-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,280 EUR2024-05-30
    Officer
    2011-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE

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