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 England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Capaldo, Luciano
    Italian company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Capaldo, Luciano
    Italian businessman born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Capaldo, Luciano
    British advisor born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Capaldo, Luciano
    British businessman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Capaldo, Luciano
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Capaldo, Luciano
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Capaldo, Luciano
    Italian architect born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • Capaldo, Luciano
    Italian building engineer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Capaldo, Luciano
    Italian civil engineer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Capaldo, Luciano
    Italian company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Capaldo, Luciano
    Italian designer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • Capaldo, Luciano
    Italian director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Capaldo, Luciano
    Italian none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 43

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

      IIF 44
  • Capaldo, Luciano
    Italian

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48
  • Capaldo, Luciano
    Italian architect

    Registered addresses and corresponding companies

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

      IIF 49
  • Capaldo, Luciano
    Italian civil engineer

    Registered addresses and corresponding companies

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

      IIF 50
  • Capaldo, Luciano
    Italian company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Luciano Capaldo
    Italian born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53 IIF 54

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64
  • Capaldo, Luciano
    British

    Registered addresses and corresponding companies

    • 33 Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 66

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

      IIF 67
  • Capaldo, Luciano

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69
  • Mr Luciano Capaldo
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71
  • Luciano, Capaldo
    Italian none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Luciano Capaldo
    British,italian born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
child relation
Offspring entities and appointments
Active 17
  • 1
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 72 - director → ME
    2008-12-31 ~ dissolved
    IIF 48 - secretary → ME
  • 2
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    142,772 GBP2023-09-30
    Officer
    2019-05-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-05-09 ~ now
    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
  • 3
    C/o Michael Filiou Plc, Salisbury House, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,054 GBP2017-03-23
    Officer
    2013-04-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -499 GBP2017-06-30
    Officer
    2011-10-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    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
    2018-04-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    980,801 GBP2023-12-29
    Officer
    1997-02-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    8 Alpha Business Park Travellers Close, North Mymms, Hatfield, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    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
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 8
    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
    2018-01-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    60,727 GBP2023-12-29
    Officer
    2014-03-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,225,232 GBP2023-09-30
    Officer
    2022-10-05 ~ now
    IIF 9 - director → ME
  • 11
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    694,292 GBP2024-03-28
    Officer
    2008-01-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    60 Sloane Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -75 GBP2021-12-31
    Officer
    2019-05-10 ~ now
    IIF 26 - director → ME
  • 13
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 28 - director → ME
    2008-11-03 ~ dissolved
    IIF 49 - secretary → ME
  • 14
    EASYVIRGIN LTD - 2014-09-01
    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
    2017-01-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2023-02-13 ~ now
    IIF 10 - director → ME
  • 16
    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
    2015-09-29 ~ dissolved
    IIF 7 - director → ME
  • 17
    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
    2017-04-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    G & A ADVISORS LTD - 2021-09-22
    First Floor Office, 3 Hornton Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,721 GBP2023-12-31
    Officer
    2018-07-17 ~ 2018-11-15
    IIF 13 - director → ME
  • 2
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ 2011-02-22
    IIF 29 - director → ME
    2006-06-14 ~ 2008-01-31
    IIF 47 - secretary → ME
  • 3
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    112,475 GBP2023-12-28
    Officer
    2015-01-01 ~ 2021-03-01
    IIF 51 - director → ME
  • 4
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2010-10-15
    IIF 34 - director → ME
    2006-10-30 ~ 2008-01-31
    IIF 50 - secretary → ME
  • 5
    Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    99 GBP2017-12-29
    Officer
    2009-06-15 ~ 2017-05-31
    IIF 42 - director → ME
    2009-06-15 ~ 2017-05-31
    IIF 67 - secretary → ME
  • 6
    CHEEVERS & HOWARD CONSTRUCTION LIMITED - 2021-04-30
    5th Floor Grove House, 248a Marylebone Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    593,247 GBP2019-03-31
    Officer
    2021-09-23 ~ 2021-12-29
    IIF 25 - director → ME
  • 7
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    980,801 GBP2023-12-29
    Officer
    1996-01-18 ~ 1996-05-25
    IIF 33 - director → ME
    1996-05-25 ~ 2003-01-01
    IIF 46 - secretary → ME
  • 8
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2011-10-11 ~ 2017-05-18
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    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
  • 9
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-10-30 ~ 2018-11-15
    IIF 27 - director → ME
    2018-10-30 ~ 2018-11-15
    IIF 69 - secretary → ME
  • 10
    ZERO PLUS (GLOBAL) LIMITED - 2015-02-13
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    8,807 GBP2024-06-29
    Officer
    2012-04-27 ~ 2020-12-01
    IIF 31 - 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
    4385, 07136055 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    655,404 GBP2024-03-31
    Officer
    2010-01-26 ~ 2018-11-28
    IIF 43 - director → ME
    2010-01-26 ~ 2018-11-28
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-10
    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
  • 12
    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
    2014-05-16 ~ 2016-05-01
    IIF 20 - director → ME
  • 13
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,225,232 GBP2023-09-30
    Officer
    2018-04-26 ~ 2020-12-29
    IIF 15 - director → ME
  • 14
    BRAVO DELIVERY LTD - 2020-02-21
    MY GUSTO RETAIL LTD - 2019-09-04
    TICCO RETAIL LTD - 2018-10-24
    The Shard, 32 London Bridge Street, London
    Dissolved corporate
    Equity (Company account)
    -265,760 GBP2019-10-31
    Officer
    2018-10-12 ~ 2018-11-15
    IIF 11 - director → ME
  • 15
    BEAUMONT INVEST SERVICES PLC - 2018-08-08
    BEAUMONT INVEST SERVICES LTD - 2017-12-04
    AZATOM LTD - 2015-11-04
    45/55 Commercial Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    376,503 EUR2016-12-31
    Officer
    2018-05-16 ~ 2018-11-15
    IIF 16 - director → ME
    2018-05-16 ~ 2018-11-15
    IIF 68 - secretary → ME
  • 16
    SEASONS RE LTD - 2022-04-26
    GLIFE FOOD LTD - 2021-08-04
    VIRTUALBRICKS LIMITED - 2020-06-03
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -368,270 GBP2020-08-31
    Officer
    2017-08-31 ~ 2018-11-15
    IIF 6 - director → ME
    Person with significant control
    2017-08-31 ~ 2018-11-15
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-08-03 ~ 2010-12-20
    IIF 36 - director → ME
    2005-08-02 ~ 2010-12-20
    IIF 45 - secretary → ME
  • 18
    EASYVIRGIN LTD - 2014-09-01
    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
    2017-12-27 ~ 2018-09-03
    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
  • 19
    SALCAPONE LONDON LTD - 2017-06-23
    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
    2017-04-25 ~ 2017-10-27
    IIF 18 - director → ME
  • 20
    ZERO MINUS (GLOBAL) LIMITED - 2015-02-13
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-04-27 ~ 2020-11-27
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 21
    TICCO LIMITED - 2012-04-11
    THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
    Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,679,101 GBP2023-12-31
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 22 - director → ME
    2018-08-10 ~ 2018-11-15
    IIF 24 - director → ME
  • 22
    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
    2017-06-23 ~ 2018-07-09
    IIF 5 - director → ME
    Person with significant control
    2017-06-23 ~ 2018-07-09
    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
  • 23
    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
    2012-06-07 ~ 2015-03-09
    IIF 32 - director → ME
  • 24
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-10-05
    IIF 40 - director → ME
  • 25
    VENICE LANDGROUP LIMITED - 2010-07-13
    Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-10-05
    IIF 37 - director → ME
  • 26
    VENICE LANDMARK LIMITED - 2010-07-01
    Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-10-05
    IIF 41 - director → ME
  • 27
    SUNSET ENTERPRISE LTD - 2020-05-11
    SONICATEL UK LIMITED - 2017-03-30
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,119,940 GBP2020-09-30
    Officer
    2018-05-16 ~ 2018-05-16
    IIF 12 - director → ME
  • 28
    UNIAMBRO LIMITED - 2018-04-20
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,137,665 GBP2019-03-29
    Officer
    2012-12-01 ~ 2017-12-06
    IIF 8 - director → ME
  • 29
    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
    2014-05-16 ~ 2015-09-09
    IIF 19 - director → ME

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