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.
Mr Angelos Hamalis
Mr Angelos Hamalis
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Mr Angelo Hamalis
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Anthony Hamalis
British born in February 1949Resident in England
Registered addresses and corresponding companiesHamalis, Angelo
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesHamalis, Angelo Anthony
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesHamalis, Angelo Anthony
British none born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Mr Anthony Hamalis
British born in February 1949Resident in Cyprus
Registered addresses and corresponding companiesHamalis, Anthony
British exporter born in February 1949Resident in England
Registered addresses and corresponding companiesHamalis, Anthony
British company director born in February 1949Resident in Cyprus
Registered addresses and corresponding companiesHamalis, Anthony
British Registered addresses and corresponding companies
IIF 20 12a, Cockfosters Parade, Cockfosters Road, Barnet, Hertfordshire, EN4 0BX, United Kingdom
- 1 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer
2025-03-11 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)483,800 GBP2024-03-31Officer 2020-03-11 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)173,607 GBP2016-03-31Officer 2016-08-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)120,576 GBP2023-04-01 ~ 2024-03-31Officer 2016-08-17 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,332,523 GBP2024-03-31Officer 2010-12-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)483,800 GBP2024-03-31Officer 2018-02-14 ~ 2024-10-23IIF 18 - Director → MEPerson with significant control 2018-02-14 ~ 2020-03-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)411,665 GBP2024-03-31Officer 2018-02-15 ~ 2024-10-23IIF 19 - Director → MEPerson with significant control 2018-02-15 ~ 2020-03-11IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)173,607 GBP2016-03-31Officer ~ 2017-02-09IIF 16 - Director → ME
- 4 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)120,576 GBP2023-04-01 ~ 2024-03-31Officer ~ 2017-01-17IIF 17 - Director → ME ~ 2017-01-17IIF 20 - Secretary → MEPerson with significant control 2016-06-30 ~ 2017-01-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
