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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ali Basol

child relation
Offspring entities and appointments 179
  • 1
    16A LTD
    14679595
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-02-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    23 & PARTNERS LIMITED
    06772859 11414494... (more)
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2017-01-02 ~ dissolved
    IIF 108 - Director → ME
  • 3
    4 NEXT LTD
    09861526
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ 2016-10-25
    IIF 228 - Director → ME
  • 4
    4RUNNERS ENTERTAINMENT LTD
    09254451
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 48 - Director → ME
  • 5
    ADVANCED CONSULTING & SOLUTIONS LTD
    09369784
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ 2016-11-16
    IIF 196 - Director → ME
  • 6
    ALBION SQUARE HOLDINGS LTD
    - now 09381688
    HOLY MACARONI LTD
    - 2019-02-11 09381688
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-09 ~ 2019-02-11
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-11
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    ALEPH ENERGY SERVICE LTD
    09270171
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-04-20 during the appointment or period of control
    Commencement of winding up on 2021-05-10 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Officer
    2014-10-20 ~ now
    IIF 82 - Director → ME
  • 8
    ALEPH INVEST LTD - now
    REDCOM CORPORATION LTD
    - 2020-01-20 09540595
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-17 ~ 2018-12-12
    IIF 120 - Director → ME
    2015-04-14 ~ 2016-02-16
    IIF 191 - Director → ME
  • 9
    AMADEUS INVEST LTD
    09085001
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 105 - Director → ME
  • 10
    ANDRODAME LTD
    08967342
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2016-03-01
    IIF 215 - Director → ME
  • 11
    ANUBA LTD
    08402810
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2018-01-31
    IIF 134 - Director → ME
  • 12
    APHRODITE CORPORATE SERVICES LTD
    08909855
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-02-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    ARROW HEADERS LTD
    12371963
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-19 ~ dissolved
    IIF 103 - Director → ME
  • 14
    ASITA VENTURES LTD
    08966519
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2016-03-01
    IIF 213 - Director → ME
  • 15
    ASTRAPAS LTD
    09326291
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 214 - Director → ME
  • 16
    ASTREA INVESTMENTS LIMITED
    08859782
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-25 ~ dissolved
    IIF 230 - Director → ME
  • 17
    AURORA TOTAL FIELD LTD
    08995044
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ 2015-10-01
    IIF 200 - Director → ME
  • 18
    BASOL & PARTNERS LTD
    10920955
    Field House Houghton Hill, Houghton, Huntingdon, England
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2021-06-26
    IIF 154 - Director → ME
    Person with significant control
    2017-08-17 ~ 2022-02-23
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    BASOL BROTHERS LTD
    17051504
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    BEMYCOIN LTD
    09441092
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 177 - Director → ME
  • 21
    BLEU SOLUTION LTD
    10154772
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 65 - Director → ME
  • 22
    BROOKMANS VENTURES LIMITED
    06933507
    Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    BUILDERFARM LTD
    09486006
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ 2016-03-01
    IIF 176 - Director → ME
  • 24
    BUILDING & TRADE LTD
    09436190
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-12 ~ now
    IIF 104 - Director → ME
  • 25
    BUILDINGS INVESTMENTS LTD
    08399472
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ 2021-11-22
    IIF 61 - Director → ME
  • 26
    CALBY LTD
    08505471
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    CARAVAGGIO HI TECH LTD
    09619119
    C/o Gustavo Paniz, Flat 39, Emperor Point, Dragonfly Walk, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-23 ~ 2019-05-15
    IIF 119 - Director → ME
  • 28
    CI & RI CONSULTING LTD
    09207388
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ 2017-06-26
    IIF 212 - Director → ME
  • 29
    CITYCROP LTD
    08353265 08352527
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 133 - Director → ME
  • 30
    CLOUD DOMAIN EXPERT LTD
    09404739
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 130 - Director → ME
  • 31
    CONTENT200 LTD
    11121291
    64 Southwark Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ 2019-02-04
    IIF 185 - Director → ME
  • 32
    CORPORATION PLUS CROWN LTD
    08687491
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 182 - Director → ME
  • 33
    D SQUARED VENTURES LTD
    08455588
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2019-04-23
    IIF 129 - Director → ME
    2014-02-01 ~ 2019-04-23
    IIF 163 - Secretary → ME
  • 34
    DADDY LONG LEGS LTD
    09256477
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 35
    DAIDEGAS LTD
    - now 07991442
    DAYDEGAS LTD
    - 2022-03-30 07991442
    07991442 LTD
    - 2022-03-29 07991442
    BULLDOG HOUSE LTD
    - 2022-02-02 07991442
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 36
    DESIRE & TALENT LTD
    09381667 09381556
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 37
    DOMUS TRUMP LTD
    08617396
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (7 parents)
    Officer
    2013-07-19 ~ 2014-11-26
    IIF 206 - Director → ME
  • 38
    DRS BUSINESS STRATEGIES LTD
    - now 06817268
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2017-09-21
    IIF 156 - Secretary → ME
  • 39
    ELDIALE LTD
    10524980
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ 2019-02-01
    IIF 144 - Director → ME
  • 40
    ELEGANT & COMPLEX LTD
    09081118
    4385, 09081118: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ 2019-01-30
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 41
    EMEDEBE LTD
    08823812
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 125 - Director → ME
    2013-12-23 ~ dissolved
    IIF 165 - Secretary → ME
  • 42
    ENERGIES FOR LIFE LTD
    11419465
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 100 - Director → ME
  • 43
    ERRE UNIVERSAL LTD
    08595118
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 203 - Director → ME
  • 44
    ESIDREX LTD
    10260407
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ 2019-07-01
    IIF 146 - Director → ME
  • 45
    ESTRELLA LTD
    09502591
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 46
    F.C.C.A. LTD
    - now 08896549
    FIRST CONCIERGE LTD
    - 2015-02-16 08896549
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-02-15 ~ dissolved
    IIF 204 - Director → ME
  • 47
    FARMA TRADING LTD
    - now 08313594
    GEMMA FARMA LTD
    - 2016-01-25 08313594
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2023-01-24
    IIF 90 - Director → ME
  • 48
    FARMING VENTURES LTD
    09109671
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 216 - Director → ME
  • 49
    FASHION TRADE COMPANY LTD
    10241841
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-21 ~ dissolved
    IIF 58 - Director → ME
  • 50
    FASHIONABLE LIMITED
    09028989 08065423
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 51
    FESPECA LIMITED
    08986104
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ 2016-01-07
    IIF 225 - Director → ME
  • 52
    FINPART CONSULTING LTD
    10113523
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ 2022-12-12
    IIF 69 - Director → ME
  • 53
    FIRE PROTECTION CORPORATION LTD
    09240423
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 127 - Director → ME
  • 54
    FL BRANDING LTD
    09085051
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 227 - Director → ME
  • 55
    FPR INDUSTRIAL CORPORATION LTD
    09626528
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-06 ~ 2019-01-23
    IIF 135 - Director → ME
  • 56
    FPR INDUSTRIAL LTD
    08345056 08345108
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 211 - Director → ME
  • 57
    GAMAS VENTURES LTD
    12078506
    19 Leyden Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-01 ~ 2019-12-30
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 58
    GEKKO FINANCE LTD
    09291014
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 190 - Director → ME
  • 59
    GIANOS PROPERTY LTD
    09277603
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2017-02-21
    IIF 202 - Director → ME
  • 60
    GLABID LTD
    08802129
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 122 - Director → ME
  • 61
    GLOBAL CONTRAD LTD
    08681355
    C/o Michael Filiou Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ 2014-09-09
    IIF 222 - Director → ME
  • 62
    GLOBAL RETAILER UK LIMITED
    08534791
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ 2014-03-24
    IIF 235 - Director → ME
  • 63
    GOLDMAN GROUP LTD
    12463153
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-14 ~ now
    IIF 102 - Director → ME
  • 64
    GOOD SHACK LIMITED
    15512650
    10 Gobions Way, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 65
    GRAB HOUSE LTD
    09586344
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 66
    GRAND MERCY VENTURES LTD
    08967225
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2016-03-01
    IIF 201 - Director → ME
  • 67
    GRAVITY VENTURES LTD
    08404616
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 68
    GREENBRIDGE TRADING LIMITED
    - now 08845963
    ORANGEWORLD LTD
    - 2014-01-15 08845963 08847863... (more)
    The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ 2014-01-15
    IIF 9 - Director → ME
  • 69
    GRT BRITANNIA LTD
    11036694
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 110 - Director → ME
  • 70
    GRUPPO FIND LTD
    - now 11384992
    GRUPPOARC LTD
    - 2023-03-28 11384992
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-09-14 ~ 2026-02-18
    IIF 73 - Director → ME
  • 71
    HEMBLY CORPORATION LTD
    09111962
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 198 - Director → ME
  • 72
    HERMES CORPORATE SERVICES LTD
    08398689
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2013-02-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 73
    HERMES EQUITIES LTD
    09020519
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 8 - Director → ME
  • 74
    HGM EUROPE LTD
    09192037
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ 2016-11-07
    IIF 217 - Director → ME
  • 75
    HN3I LTD
    08382525
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2014-01-24
    IIF 178 - Director → ME
  • 76
    I&F CORPORATION LTD
    08892928
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-02-13 ~ now
    IIF 77 - Director → ME
  • 77
    I.E. MEDICAL - COURSES AND CONFERENCES (INTERNATIONAL EXPERTISE MEDICAL - COURSES AND CONFERENCES) LIMITED
    12892178
    9 Seagrave Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-21 ~ 2021-07-23
    IIF 55 - Director → ME
  • 78
    ICARO 2000 LTD
    10302989
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ 2019-10-07
    IIF 143 - Director → ME
  • 79
    ICTCO LTD
    11058193
    9 Seagrave Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-30 ~ 2021-09-27
    IIF 78 - Director → ME
  • 80
    IL TUO NIDO A LONDRA LTD
    09043467
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ 2018-01-29
    IIF 124 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-01-29
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 81
    INFINITY TIME LTD
    11722289
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-11 ~ 2019-06-29
    IIF 109 - Director → ME
    2019-06-30 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-01-08
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 82
    INFO DRAKE LIMITED
    08064279
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-10 ~ 2017-05-08
    IIF 233 - Director → ME
  • 83
    IRON BRAIN INTERNATIONAL PLC
    08832330 08829888
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ 2015-01-06
    IIF 180 - Director → ME
    2014-01-06 ~ 2015-01-06
    IIF 159 - Secretary → ME
  • 84
    ISLAND PROPERTY LTD
    09297611
    186 Barry Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-19 ~ 2016-03-14
    IIF 192 - Director → ME
  • 85
    IT 4 BUSINESS CONSULTING LTD
    09243222
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 86
    ITAVIA LTD
    09077464
    C/o Michael Filiou Plc, Salisbury House, 81 High Road, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ 2015-06-22
    IIF 184 - Director → ME
  • 87
    K LINE PROPERTIES LTD
    11302879
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ 2019-11-15
    IIF 74 - Director → ME
  • 88
    K O WASH & CO LIMITED
    08547421
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 231 - Director → ME
  • 89
    KENSINGTON INVEST LTD
    08491908
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ 2016-06-30
    IIF 199 - Director → ME
  • 90
    KIMBER EDWARDS LTD
    10797272
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ 2019-05-25
    IIF 116 - Director → ME
  • 91
    LABEGIES LTD
    08543281
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 209 - Director → ME
  • 92
    LAIVEM INDUSTRY LTD
    09070607
    C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 221 - Director → ME
  • 93
    LEAGUE PROPERTIES LIMITED
    04519403
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2006-05-15 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    LEFKARA VENTURES LTD
    08714633
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2013-10-02 ~ 2024-08-15
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 95
    LEGAL ABSOLUTE CONSULTING LTD
    12102117
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 152 - Director → ME
  • 96
    LOUSA PROPERTIES LTD
    05465218
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2019-11-15 ~ now
    IIF 62 - Director → ME
  • 97
    LUCKY LIMITED
    07666236
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ 2018-12-30
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 98
    LUSHLIFE INVESTMENTS LIMITED
    09495124
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 223 - Director → ME
  • 99
    LUX CREATIONS LTD
    11381404
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-24 ~ 2019-11-01
    IIF 84 - Director → ME
  • 100
    MACEDONIO STREET LTD
    09692902
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ 2019-03-28
    IIF 49 - Director → ME
  • 101
    MARIVA CONSULTING LTD
    09700052
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-23 ~ now
    IIF 96 - Director → ME
  • 102
    MAROONTOWN LIMITED
    04984321
    11a Studio 11a Windmill Industrial Estate, Fowey, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-31 ~ 2021-06-23
    IIF 85 - Director → ME
  • 103
    MULLAN CONSTRUCTION LIMITED
    - now 01797049
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-30
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-07-29 during the appointment or period of control
    MULMUR CONSTRUCTION LIMITED - 2004-03-31
    Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-07-25 ~ 2019-01-01
    IIF 107 - Director → ME
  • 104
    MULLAN GROUNDWORKS & CIVIL ENGINEERING LTD
    09361746
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-09-25 ~ 2015-12-10
    IIF 188 - Director → ME
  • 105
    MYFRAMESAVER INTERNATIONAL LTD
    08398330
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 218 - Director → ME
  • 106
    N VIEW LTD
    09654178
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 107
    NAKOTE LTD
    08790304
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2015-01-06
    IIF 220 - Director → ME
    2013-11-26 ~ 2015-01-06
    IIF 164 - Secretary → ME
  • 108
    NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED
    12890509
    9 Seagrave Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2021-07-23
    IIF 54 - Director → ME
  • 109
    OCEANCREAPER LIMITED
    08611167
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-16 ~ dissolved
    IIF 138 - Director → ME
  • 110
    ODIKON SERVICES PLC - now
    BEAUMONT INVEST SERVICES PLC
    - 2018-08-08 08829638
    BEAUMONT INVEST SERVICES LTD - 2017-12-04
    AZATOM LTD - 2015-11-04
    45/55 Commercial Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-16 ~ 2018-05-16
    IIF 140 - Director → ME
  • 111
    OIT CONSULTING LTD
    12136980
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-05-20
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 112
    OLD PARK LTD
    09604895
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ 2018-07-03
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 113
    OPUS MIND LTD
    08711298
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 187 - Director → ME
  • 114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14 during the appointment or period of control
    Dissolved on 2021-05-18 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 11 - Director → ME
    2014-01-16 ~ dissolved
    IIF 157 - Secretary → ME
  • 115
    ORANGE WORLDWIDE LLP
    - now OC390140
    ORANGE WORLD LLP
    - 2014-01-09 OC390140 08847863... (more)
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 116
    ORION 69 LTD
    08414493 10384252... (more)
    C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 189 - Director → ME
  • 117
    PALLADIUM 2013 LIMITED
    08612880
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-03-15 ~ 2015-05-29
    IIF 226 - Director → ME
  • 118
    PERPECTUAL ALLIANCE CAPSTONE LTD
    09249918
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ 2014-10-06
    IIF 174 - Director → ME
  • 119
    PERPETUAL ALLIANCE CAPSTONE LTD
    09252381
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-06-26
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    2016-06-27 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 120
    PERPETUAL ALLIANCE LTD
    09252565
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 121
    PIZZA TOWN LTD
    10349751
    Field House Houghton Hill, Houghton, Huntingdon, England
    Active Corporate (1 parent)
    Officer
    2016-08-27 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 122
    PRIVATE BUSINESS SOLUTIONS LTD
    12315536
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-14 ~ 2020-11-05
    IIF 91 - Director → ME
  • 123
    PROFESSIONAL MANAGEMENT CORPORATION LTD
    09652679
    Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 50 - Director → ME
  • 124
    PSB ADVISORY LTD
    09346685
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ 2016-01-08
    IIF 210 - Director → ME
  • 125
    RAVESS LTD
    09336667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2020-04-03
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-02 ~ 2015-09-07
    IIF 183 - Director → ME
  • 126
    READ & PARTNERS CONSULTANCY LTD
    15982717 07312546... (more)
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ 2025-02-28
    IIF 149 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-02-06
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 127
    READ & PARTNERS ENTERPRISE LTD
    11714596
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ 2019-06-04
    IIF 115 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 128
    READ AND PARTNERS CONSULTANCY LTD
    11712175 15982717... (more)
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-05 ~ 2019-06-04
    IIF 111 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 129
    RED CHARA LTD
    12511988
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 130
    RED MEAT LTD
    11680801
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-12-06
    IIF 86 - Director → ME
  • 131
    RED STRATEGIES LTD
    - now 09135283
    EASYVIRGIN LTD
    - 2014-09-01 09135283
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ 2016-12-19
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-19
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 132
    RIPCEMETERY LTD
    - now 09887512
    RIP CEMETERY LTD
    - 2015-11-27 09887512
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2016-02-16
    IIF 229 - Director → ME
  • 133
    RISK ANALYSIS CONSULTANT LIMITED
    09685216
    19 Palladian Gardens, Chiswick, London, Chiswick, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-03 ~ 2017-10-16
    IIF 142 - Director → ME
  • 134
    RMG CORPORATION LTD
    09543549
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ 2017-09-30
    IIF 113 - Director → ME
  • 135
    ROCK&SOLE PLAICE LONDON LTD
    14189921
    45-49 Endell Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-22 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 136
    SAFENCRYPTION LTD
    08823457
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 219 - Director → ME
    2013-12-20 ~ dissolved
    IIF 161 - Secretary → ME
  • 137
    SANTO INVESTMENTS LTD
    08490175
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-16 ~ dissolved
    IIF 132 - Director → ME
  • 138
    SARRASINS LTD
    08673943
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 128 - Director → ME
  • 139
    SASO SERVICE LTD
    08292795
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 234 - Director → ME
  • 140
    SHOREDALE ENTERPRISES PLC - now
    IRON BRAIN INTERNATIONAL PLC
    - 2014-01-06 08829888 08832330
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ 2014-01-02
    IIF 181 - Director → ME
  • 141
    SIDER TRADE LTD
    - now 07579736
    AVONDALE VENTURES LIMITED
    - 2014-04-08 07579736
    WINE & SPIRITS INTERNATIONAL (UK) LIMITED - 2013-09-16
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 232 - Director → ME
  • 142
    SIGNOFF LIMITED - now
    TCK WELD UK LTD
    - 2014-08-01 09154951 09157899
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ 2014-07-31
    IIF 173 - Director → ME
  • 143
    SISCO LTD
    09572663
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 136 - Director → ME
  • 144
    SNASH LTD
    10823718
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 123 - Director → ME
  • 145
    SPECIAL GUEST LIMITED
    08491863
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ 2016-02-15
    IIF 224 - Director → ME
  • 146
    SPORT SCIENCE CONSULTING LTD
    - now 11475756
    SPORT SCIENCE CONSULTANCY LTD
    - 2018-07-27 11475756
    64 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ 2019-02-04
    IIF 121 - Director → ME
  • 147
    STOMATOLOGICA SERVICES LTD
    08604927
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2013-07-10 ~ now
    IIF 81 - Director → ME
  • 148
    STOP IN THE NAME OF LOVE LTD
    09623599
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 149
    TALENT & DESIRE LTD
    09381556 09381667
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 150
    TALENT NO TALENT LTD
    08440640
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ 2019-02-01
    IIF 131 - Director → ME
  • 151
    TCK WELD UK LTD
    09157899 09154951
    Ground Floor, 4 Cam Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-03-11
    IIF 208 - Director → ME
  • 152
    TECHNOFORGE LTD
    08340251
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 57 - Director → ME
  • 153
    TESYN LTD
    08829541
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-02 ~ dissolved
    IIF 83 - Director → ME
    2014-01-02 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 154
    THE LITTLE GREEN PARTNERSHIP LTD
    12408004
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-16 ~ 2020-09-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 155
    THINK STRANGE LTD
    08829545
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 195 - Director → ME
    2014-01-02 ~ dissolved
    IIF 162 - Secretary → ME
  • 156
    TIMELESS DREAMS LTD
    09043398
    K. A. Property Accountants Ltd, 199 Southborough Lane, Bickley, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-05-16
    IIF 10 - Director → ME
  • 157
    TIMELESS SOUNDS LTD
    09000569
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 158
    TIMELESS TRADITION LTD
    - now 08685590
    CORPORATE PLUS CROWN LTD
    - 2014-03-28 08685590
    27 First Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-11 ~ 2016-04-10
    IIF 207 - Director → ME
  • 159
    TOP LUX LONDON LTD
    11378689
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-23 ~ 2019-11-01
    IIF 68 - Director → ME
  • 160
    TOTTENHAM RESTAURANTS & MANAGEMENT LTD
    10834073
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 161
    TREETECH INTERNATIONAL LTD
    09518632
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 205 - Director → ME
  • 162
    TRIATEX LTD
    10258656
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2019-07-01
    IIF 145 - Director → ME
  • 163
    U.N.K. CONSULTING LTD
    08095790
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 164
    UNIFARM LTD
    08735076
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 165
    UNIQUON LTD
    09806045
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ 2018-03-07
    IIF 53 - Director → ME
    2015-10-02 ~ 2018-03-07
    IIF 155 - Secretary → ME
  • 166
    UNITED LONDON CONSULTING LTD
    09053753
    8 Alpha Business Park, Travellers Close, Hatfield, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ dissolved
    IIF 179 - Director → ME
  • 167
    UNITED SMART LTD
    09852284
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2020-01-15
    IIF 66 - Director → ME
  • 168
    VAMM HOLDING LTD
    - now 13859308
    VAMM HOLDINGS LTD
    - 2024-10-16 13859308
    VAMM HOLDING LTD
    - 2024-05-24 13859308
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 79 - Director → ME
  • 169
    VENICE LANDMARK GROUP LTD
    11712681 15982782... (more)
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ 2019-06-04
    IIF 118 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 170
    VENICE LANDMARK GROUP LTD
    15982782 11712681... (more)
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ 2025-02-28
    IIF 148 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-02-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 171
    VERSILIA LAND LTD
    09080912
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ 2019-07-01
    IIF 126 - Director → ME
  • 172
    VIKTORIA CORPORATION LTD
    09679571
    Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 173
    VIRAIL LTD
    08839547
    C/o Michael Filiou Ltd, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-01-10 ~ now
    IIF 70 - Director → ME
  • 174
    WAVE REGENT LTD
    09234970
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ 2019-02-11
    IIF 112 - Director → ME
  • 175
    WORLD ENERGY RANGERS LTD
    09563559
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-27 ~ 2015-08-05
    IIF 186 - Director → ME
  • 176
    X GREEN LIMITED
    - now 07370455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-16
    Dissolved on 2021-06-30
    UNIAMBRO LIMITED
    - 2018-04-20 07370455
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2020-01-15
    IIF 64 - Director → ME
  • 177
    XKR GLOBAL LTD
    08318903
    168 Church Road, Hove, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ 2015-04-08
    IIF 197 - Director → ME
    2014-02-01 ~ 2015-04-08
    IIF 160 - Secretary → ME
  • 178
    YOUR NEST IN LONDON LTD
    09043301
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ 2017-04-06
    IIF 194 - Director → ME
  • 179
    YOURPROOF LTD
    08471079 08474114
    C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ 2016-08-10
    IIF 193 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.