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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

Basol, Ali

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 46 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - 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 74 - 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 222 - 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 14 - 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 190 - 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 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-11
    IIF 156 - Right to appoint or remove directors OE
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - 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 48 - 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 86 - Director → ME
    2015-04-14 ~ 2016-02-16
    IIF 185 - 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 71 - 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 209 - 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 100 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - 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 69 - 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 207 - 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 208 - 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 224 - 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 194 - 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 6 - Director → ME
    Person with significant control
    2017-08-17 ~ 2022-02-23
    IIF 9 - 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 3 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - 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 171 - 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 31 - 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 83 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of voting rights - 75% or more OE
    IIF 154 - 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 170 - 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 70 - 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 27 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - 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 85 - 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 206 - 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 99 - 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 96 - Director → ME
  • 31
    CONTENT200 LTD
    11121291
    64 Southwark Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ 2019-02-04
    IIF 179 - 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 176 - 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 95 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - 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 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - 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 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - 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 200 - 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 120 - 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 110 - 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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - 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 91 - 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 66 - 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 197 - 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 112 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - 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 198 - 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 56 - 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 210 - 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 24 - 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 65 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - 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 219 - 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 35 - 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 93 - 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 221 - 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 101 - 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 205 - 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 231 - Right to appoint or remove directors OE
    IIF 231 - Ownership of voting rights - 75% or more OE
    IIF 231 - 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 184 - 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 196 - 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 88 - 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 216 - 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 229 - 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 68 - Director → ME
  • 64
    GOOD SHACK LIMITED
    15512650
    10 Gobions Way, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more OE
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - 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 195 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - 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 11 - 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 76 - 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 39 - 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 192 - 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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - Right to appoint or remove directors OE
    IIF 155 - 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 10 - 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 211 - 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 172 - 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 43 - 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 21 - 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 109 - Director → ME
  • 79
    ICTCO LTD
    11058193
    9 Seagrave Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-30 ~ 2021-09-27
    IIF 44 - 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 90 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-01-29
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - 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 75 - Director → ME
    2019-06-30 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-01-08
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - 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 227 - 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 174 - 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 186 - 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 41 - 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 178 - 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 40 - 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 225 - 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 193 - 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 82 - 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 203 - 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 215 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - 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 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - 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 4 - 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 28 - 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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Ownership of voting rights - 75% or more OE
    IIF 232 - Ownership of shares – 75% or more OE
    IIF 232 - 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 217 - 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 50 - 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 15 - 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 62 - 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 51 - 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 73 - 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 182 - 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 212 - 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 26 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - 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 214 - 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 20 - 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 104 - 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 106 - 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 22 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-05-20
    IIF 230 - Right to appoint or remove directors OE
    IIF 230 - Ownership of voting rights - 75% or more OE
    IIF 230 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - 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 181 - 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 13 - 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 166 - 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 183 - 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 220 - 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 168 - 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 64 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-06-26
    IIF 233 - Ownership of shares – 75% or more OE
    IIF 233 - Ownership of voting rights - 75% or more OE
    IIF 233 - Right to appoint or remove directors OE
    2016-06-27 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - 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 2 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 116 - 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 57 - 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 16 - 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 204 - 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 177 - 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 115 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-02-06
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - 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 81 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - 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 77 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 147 - Right to appoint or remove directors OE
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - 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 38 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - 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 52 - 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 169 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-19
    IIF 234 - Ownership of voting rights - 75% or more OE
    IIF 234 - Right to appoint or remove directors OE
    IIF 234 - 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 223 - 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 108 - 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 79 - 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 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - 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 213 - 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 98 - 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 94 - 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 228 - 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 175 - 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 226 - 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 167 - 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 102 - 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 89 - 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 218 - 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 87 - 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 47 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of voting rights - 75% or more OE
    IIF 134 - 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 97 - 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 202 - 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 23 - 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 49 - Director → ME
    2014-01-02 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - 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 127 - Ownership of shares – 75% or more OE
    IIF 127 - 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 189 - 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 12 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - 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 201 - 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 34 - 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 63 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - 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 199 - 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 111 - 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 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - 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 19 - Director → ME
    2015-10-02 ~ 2018-03-07
    IIF 119 - 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 173 - 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 32 - 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 45 - 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 84 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - 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 114 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-02-06
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - 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 92 - 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 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more OE
    IIF 235 - Right to appoint or remove directors OE
    IIF 235 - 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 36 - 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 78 - 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 180 - 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 30 - 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 191 - 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 188 - 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 187 - Director → ME

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