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

Mr Luciano Capaldo

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5 IIF 6 IIF 7

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Capaldo, Luciano
    Italian born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Capaldo, Luciano
    Italian born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33 IIF 34
  • 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 35
  • Capaldo, Luciano
    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

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40

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

      IIF 41
  • Capaldo, Luciano
    Italian born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Capaldo, Luciano
    Italian company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54 IIF 55

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • 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 64
  • Capaldo, Luciano
    British

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Capaldo, Luciano
    Italian

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70
  • Capaldo, Luciano
    Italian architect

    Registered addresses and corresponding companies

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

      IIF 71
  • Capaldo, Luciano
    Italian civil engineer

    Registered addresses and corresponding companies

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

      IIF 72
  • Capaldo, Luciano

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
child relation
Offspring entities and appointments
Active 18
  • 1
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 2 - Director → ME
    2008-12-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 2
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    112,475 GBP2023-12-28
    Officer
    2025-06-09 ~ now
    IIF 44 - Director → ME
  • 3
    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
    2019-05-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    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 56 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    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
    1997-02-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    8 Alpha Business Park Travellers Close, North Mymms, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    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 47 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    299,204 GBP2024-12-29
    Officer
    2014-03-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    931,526 GBP2024-09-30
    Officer
    2022-10-05 ~ now
    IIF 42 - Director → ME
  • 12
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    562,340 GBP2025-03-28
    Officer
    2008-01-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    60 Sloane Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75 GBP2021-12-31
    Officer
    2019-05-10 ~ now
    IIF 40 - Director → ME
  • 14
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 23 - Director → ME
    2008-11-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 15
    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 48 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    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
    2023-02-13 ~ now
    IIF 43 - Director → ME
  • 17
    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 51 - Director → ME
  • 18
    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 59 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – 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
    Active Corporate (1 parent)
    Equity (Company account)
    2,436 GBP2024-12-31
    Officer
    2018-07-17 ~ 2018-11-15
    IIF 55 - 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 24 - Director → ME
    2006-06-14 ~ 2008-01-31
    IIF 69 - Secretary → ME
  • 3
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    112,475 GBP2023-12-28
    Officer
    2015-01-01 ~ 2021-03-01
    IIF 19 - 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 29 - Director → ME
    2006-10-30 ~ 2008-01-31
    IIF 72 - 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 35 - Director → ME
    2009-06-15 ~ 2017-05-31
    IIF 66 - Secretary → ME
  • 6
    CHEEVERS & HOWARD CONSTRUCTION LIMITED - 2021-04-30
    5th Floor Grove House, 248a Marylebone Road, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    593,247 GBP2019-03-31
    Officer
    2021-09-23 ~ 2021-12-29
    IIF 39 - Director → ME
  • 7
    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
    1996-01-18 ~ 1996-05-25
    IIF 28 - Director → ME
    1996-05-25 ~ 2003-01-01
    IIF 68 - Secretary → ME
  • 8
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    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
    2011-10-11 ~ 2017-05-18
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ 2018-11-15
    IIF 41 - Director → ME
    2018-10-30 ~ 2018-11-15
    IIF 74 - Secretary → ME
  • 10
    ZERO PLUS (GLOBAL) LIMITED - 2015-02-13
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,807 GBP2025-06-29
    Officer
    2012-04-27 ~ 2020-12-01
    IIF 26 - Director → ME
  • 11
    J CREDIT LTD - 2021-02-10
    J CREDIT LTD - 2021-02-03
    JCI 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
    85 Great Portland Street, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    655,404 GBP2024-03-31
    Officer
    2010-01-26 ~ 2018-11-28
    IIF 20 - Director → ME
    2010-01-26 ~ 2018-11-28
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 62 - Director → ME
  • 13
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    931,526 GBP2024-09-30
    Officer
    2018-04-26 ~ 2020-12-29
    IIF 57 - 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 53 - 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 58 - Director → ME
    2018-05-16 ~ 2018-11-15
    IIF 73 - 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 50 - Director → ME
    Person with significant control
    2017-08-31 ~ 2018-11-15
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – 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 31 - Director → ME
    2005-08-02 ~ 2010-12-20
    IIF 67 - 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 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 60 - Director → ME
  • 20
    ZERO MINUS (GLOBAL) LIMITED - 2015-02-13
    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
    2012-04-27 ~ 2020-11-27
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,689,944 GBP2024-12-31
    Officer
    2018-08-10 ~ 2018-11-15
    IIF 38 - Director → ME
    2018-08-10 ~ 2018-08-10
    IIF 64 - 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 49 - Director → ME
    Person with significant control
    2017-06-23 ~ 2018-07-09
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → 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 27 - 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 33 - 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 32 - 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 34 - 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
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,119,940 GBP2020-09-30
    Officer
    2018-05-16 ~ 2018-05-16
    IIF 54 - 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 52 - 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 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.