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.
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Saija, Roberto
Saija, Roberto
Italian born in July 1969Resident in England
Registered addresses and corresponding companiesSaija, Roberto
Italian company director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Mr Roberto Saija
Italian born in July 1969Resident in England
Registered addresses and corresponding companiesMr Roberto Saija
Italian born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
- 1 14 Ermine Mews, Laburnum Street, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-12,448 GBP2022-10-30Person with significant control
2017-10-27 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-19,444 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-26,729 GBP2023-03-31 ~ 2024-03-30Officer 2017-03-20 ~ nowIIF 2 - Director → MEPerson with significant control 2018-07-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31 C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)5,717 GBP2024-09-30Officer 2025-09-01 ~ nowIIF 1 - Director → ME
- 5 C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-36,807 GBP2019-02-28Officer 2016-11-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-26,729 GBP2023-03-31 ~ 2024-03-30Person with significant control 2017-03-20 ~ 2018-05-12IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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