logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Capaldo, Luciano

    Related profiles found in government register
  • Capaldo, Luciano
    Italian architect born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Capaldo, Luciano
    Italian building engineer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 6
  • Capaldo, Luciano
    Italian civil engineer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 7
  • Capaldo, Luciano
    Italian company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Capaldo, Luciano
    Italian designer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 9

    • icon of address Charetered Certified Accountants Salisbury House 8, High Street, Potters Bar, Hertfordshire, EN6 5AS

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14
  • Capaldo, Luciano
    Italian director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Capaldo, Luciano
    Italian none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 16

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

      IIF 17
  • Capaldo, Luciano
    Italian company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Alpha Business Park, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 18
  • Capaldo, Luciano
    Italian architect born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Capaldo, Luciano
    Italian company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • Luciano, Capaldo
    Italian none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Capaldo, Luciano
    Italian businessman born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Capaldo, Luciano
    British advisor born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Alpha Business Park, Travellers Close, North Mymms, Hatfield, AL9 7NT, England

      IIF 42
  • Capaldo, Luciano
    British businessman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Capaldo, Luciano
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 210a, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 44
  • Capaldo, Luciano
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mishcon De Reya Llp, Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom

      IIF 45

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

      IIF 46
  • Capaldo, Luciano
    Italian

    Registered addresses and corresponding companies

    • icon of address 51 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • Capaldo, Luciano
    Italian architect

    Registered addresses and corresponding companies

    • icon of address 51 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 51
  • Capaldo, Luciano
    Italian civil engineer

    Registered addresses and corresponding companies

    • icon of address 51 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 52
  • Capaldo, Luciano
    British

    Registered addresses and corresponding companies

    • icon of address 33 Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 53

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

      IIF 54
  • Mr Luciano Capaldo
    British,italian born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Alpha Business Park, Travellers Close, North Mymms, Hatfield, AL9 7NT, England

      IIF 55
  • Capaldo, Luciano

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • Mr Luciano Capaldo
    Italian born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59 IIF 60

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70
  • Mr Luciano Capaldo
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2008-12-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 2
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    142,772 GBP2023-09-30
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Michael Filiou Plc, Salisbury House, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,054 GBP2017-03-23
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 4
    icon of address Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -499 GBP2017-06-30
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    980,801 GBP2023-12-29
    Officer
    icon of calendar 1997-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    icon of address 8 Alpha Business Park Travellers Close, North Mymms, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-30
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,727 GBP2023-12-29
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,225,232 GBP2023-09-30
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    694,292 GBP2024-03-28
    Officer
    icon of calendar 2008-01-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 60 Sloane Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75 GBP2021-12-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 45 - Director → ME
  • 13
    icon of address Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2008-11-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    EASYVIRGIN LTD - 2014-09-01
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 25 - Director → ME
  • 17
    icon of address C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    G & A ADVISORS LTD - 2021-09-22
    icon of address First Floor Office, 3 Hornton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,721 GBP2023-12-31
    Officer
    icon of calendar 2018-07-17 ~ 2018-11-15
    IIF 31 - Director → ME
  • 2
    icon of address Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2011-02-22
    IIF 2 - Director → ME
    icon of calendar 2006-06-14 ~ 2008-01-31
    IIF 49 - Secretary → ME
  • 3
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    112,475 GBP2023-12-28
    Officer
    icon of calendar 2015-01-01 ~ 2021-03-01
    IIF 18 - Director → ME
  • 4
    icon of address C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-10-15
    IIF 7 - Director → ME
    icon of calendar 2006-10-30 ~ 2008-01-31
    IIF 52 - Secretary → ME
  • 5
    icon of address Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99 GBP2017-12-29
    Officer
    icon of calendar 2009-06-15 ~ 2017-05-31
    IIF 15 - Director → ME
    icon of calendar 2009-06-15 ~ 2017-05-31
    IIF 54 - Secretary → ME
  • 6
    CHEEVERS & HOWARD CONSTRUCTION LIMITED - 2021-04-30
    icon of address 5th Floor Grove House, 248a Marylebone Road, London, United Kingdom
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    593,247 GBP2019-03-31
    Officer
    icon of calendar 2021-09-23 ~ 2021-12-29
    IIF 44 - Director → ME
  • 7
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    980,801 GBP2023-12-29
    Officer
    icon of calendar 1996-01-18 ~ 1996-05-25
    IIF 6 - Director → ME
    icon of calendar 1996-05-25 ~ 2003-01-01
    IIF 48 - Secretary → ME
  • 8
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    857,165 GBP2024-04-29
    Officer
    icon of calendar 2011-10-11 ~ 2017-05-18
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 9
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-30 ~ 2018-11-15
    IIF 46 - Director → ME
    icon of calendar 2018-10-30 ~ 2018-11-15
    IIF 57 - Secretary → ME
  • 10
    ZERO PLUS (GLOBAL) LIMITED - 2015-02-13
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,807 GBP2024-06-29
    Officer
    icon of calendar 2012-04-27 ~ 2020-12-01
    IIF 4 - Director → ME
  • 11
    J CREDIT LTD - 2021-02-10
    JCI CREDIT LTD - 2021-02-03
    J CREDIT LTD - 2021-02-03
    JCI CREDIT LTD - 2020-12-06
    SUNSET CREDIT YIELD LTD - 2020-04-16
    EUROCONSULTANCY (RE) LIMITED - 2018-03-11
    REANLUAN LIMITED - 2011-01-25
    icon of address 4385, 07136055 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    655,404 GBP2024-03-31
    Officer
    icon of calendar 2010-01-26 ~ 2018-11-28
    IIF 16 - Director → ME
    icon of calendar 2010-01-26 ~ 2018-11-28
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-10
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-30
    Officer
    icon of calendar 2014-05-16 ~ 2016-05-01
    IIF 38 - Director → ME
  • 13
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,225,232 GBP2023-09-30
    Officer
    icon of calendar 2018-04-26 ~ 2020-12-29
    IIF 33 - Director → ME
  • 14
    BRAVO DELIVERY LTD - 2020-02-21
    MY GUSTO RETAIL LTD - 2019-09-04
    TICCO RETAIL LTD - 2018-10-24
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate
    Equity (Company account)
    -265,760 GBP2019-10-31
    Officer
    icon of calendar 2018-10-12 ~ 2018-11-15
    IIF 29 - Director → ME
  • 15
    BEAUMONT INVEST SERVICES PLC - 2018-08-08
    BEAUMONT INVEST SERVICES LTD - 2017-12-04
    AZATOM LTD - 2015-11-04
    icon of address 45/55 Commercial Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    376,503 EUR2016-12-31
    Officer
    icon of calendar 2018-05-16 ~ 2018-11-15
    IIF 34 - Director → ME
    icon of calendar 2018-05-16 ~ 2018-11-15
    IIF 56 - Secretary → ME
  • 16
    SEASONS RE LTD - 2022-04-26
    GLIFE FOOD LTD - 2021-08-04
    VIRTUALBRICKS LIMITED - 2020-06-03
    icon of address Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -368,270 GBP2020-08-31
    Officer
    icon of calendar 2017-08-31 ~ 2018-11-15
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ 2018-11-15
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-03 ~ 2010-12-20
    IIF 9 - Director → ME
    icon of calendar 2005-08-02 ~ 2010-12-20
    IIF 47 - Secretary → ME
  • 18
    EASYVIRGIN LTD - 2014-09-01
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-12-27 ~ 2018-09-03
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    SALCAPONE LONDON LTD - 2017-06-23
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -143,304 GBP2018-11-30
    Officer
    icon of calendar 2017-04-25 ~ 2017-10-27
    IIF 36 - Director → ME
  • 20
    ZERO MINUS (GLOBAL) LIMITED - 2015-02-13
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2012-04-27 ~ 2020-11-27
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 21
    TICCO LIMITED - 2012-04-11
    THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
    icon of address Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,689,944 GBP2024-12-31
    Officer
    icon of calendar 2018-08-10 ~ 2018-08-10
    IIF 41 - Director → ME
    icon of calendar 2018-08-10 ~ 2018-11-15
    IIF 43 - Director → ME
  • 22
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-29
    Officer
    icon of calendar 2017-06-23 ~ 2018-07-09
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ 2018-07-09
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    icon of calendar 2012-06-07 ~ 2015-03-09
    IIF 5 - Director → ME
  • 24
    icon of address Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2010-10-05
    IIF 13 - Director → ME
  • 25
    VENICE LANDGROUP LIMITED - 2010-07-13
    icon of address Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2010-10-05
    IIF 10 - Director → ME
  • 26
    VENICE LANDMARK LIMITED - 2010-07-01
    icon of address Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2010-10-05
    IIF 14 - Director → ME
  • 27
    SUNSET ENTERPRISE LTD - 2020-05-11
    SONICATEL UK LIMITED - 2017-03-30
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,119,940 GBP2020-09-30
    Officer
    icon of calendar 2018-05-16 ~ 2018-05-16
    IIF 30 - Director → ME
  • 28
    UNIAMBRO LIMITED - 2018-04-20
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,137,665 GBP2019-03-29
    Officer
    icon of calendar 2012-12-01 ~ 2017-12-06
    IIF 26 - Director → ME
  • 29
    icon of address C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2014-05-16 ~ 2015-09-09
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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