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.
Nicolaou, Andreas
Nicolaou, Andreas
British company directorRegistered addresses and corresponding companiesNicolaou, Andreas
British company director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 3
11 Mymms Drive, Brookmans Park, Hertfordshire, AL9 7AE
IIF 4 IIF 5 C/o Michael Filiou Ltd, 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, Herts, EN6 5AS, United Kingdom
IIF 7 Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS
Nicolaou, Andreas
Greek Cypriot developer born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 165, Ballards Lane, London, N3 1LP, United Kingdom
Mr Andreas Nicolaou
British born in October 1957Resident in England
Registered addresses and corresponding companies
- 1 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)1,030,261 GBP2024-01-31Officer
2012-12-06 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)1,339,077 GBP2024-01-31Officer 2008-07-09 ~ nowIIF 5 - director → ME 2008-07-09 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 165 Ballards Lane, Finchley Central, LondonDissolved corporate (1 parent)Officer 2012-07-10 ~ 2016-09-02IIF 8 - director → ME
- 2 Flat 2 145 Iverson Road, LondonCorporate (5 parents)Officer 2011-06-29 ~ 2011-06-29IIF 7 - director → ME
- 3CY - UK PROPERTY LINK LIMITED - 2010-04-17 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)841 GBP2015-06-30Officer 2009-01-22 ~ 2010-03-30IIF 3 - director → ME 2009-01-22 ~ 2012-07-03IIF 2 - secretary → ME
- 4 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (3 parents)Equity (Company account)234,808 GBP2023-10-31Officer 2013-01-04 ~ 2017-09-23IIF 6 - director → ME
