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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Filiou, Michael

    Related profiles found in government register
  • Filiou, Michael
    Cypriot born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot certified accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot certified chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot chartered certified accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot chartered certified accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot property investor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Filiou
    Cypriot born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot accountant

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot chartered certified accountant

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot company director

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot property investor

    Registered addresses and corresponding companies
  • Mr Michael Filiou
    Cypriot born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Filiou, Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AMELEON WORLDWIDE LIMITED
    06930830
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 22 - Director → ME
  • 2
    AT ALL TIMES LTD
    10467648
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    AVIA ADVISORY LIMITED - now
    ITALIAN GROUP LTD
    - 2025-07-02 11470928
    Active Corporate (2 parents)
    Officer
    2018-07-18 ~ 2025-06-27
    IIF 11 - Director → ME
    Person with significant control
    2018-07-18 ~ 2025-06-27
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    BARACUDA CATERING (PARK MEWS) LIMITED
    00933008
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 7 - Director → ME
  • 5
    BLUE ISLAND PROPERTIES LIMITED
    04554615
    Dissolved Corporate (5 parents)
    Officer
    2002-10-07 ~ 2009-12-30
    IIF 18 - Director → ME
    2002-10-07 ~ 2009-12-30
    IIF 38 - Secretary → ME
  • 6
    CARDIFF CITY FOOTBALL CLUB LIMITED
    - now 00109065 04044254... (more)
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
    Active Corporate (47 parents)
    Officer
    2013-07-22 ~ 2016-11-07
    IIF 20 - Director → ME
  • 7
    CFC ENTERPRISES LIMITED
    06899826
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 21 - Director → ME
    2009-05-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    CRAVEN STREET RESIDENTS LIMITED
    - now 02747926
    INTERCEDE 999 LIMITED - 1993-02-25
    Active Corporate (17 parents)
    Officer
    2009-12-02 ~ 2012-05-16
    IIF 1 - Director → ME
  • 9
    DITTO ASSETS LTD
    15874779
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EMPORIO FILIOU LTD
    11528870
    Active Corporate (3 parents)
    Officer
    2018-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    EXECUTIVE VENTURES LIMITED
    05638607
    Dissolved Corporate (6 parents)
    Officer
    2005-11-29 ~ 2018-12-31
    IIF 19 - Director → ME
    2005-11-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    FILIOU INVESTMENTS LTD
    - now 11471381
    SPANISH GROUP LTD
    - 2024-08-19 11471381
    Active Corporate (2 parents)
    Officer
    2018-07-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FREEMANS PARTNERSHIP LLP
    OC301685
    Active Corporate (10 parents)
    Officer
    2002-03-13 ~ 2008-03-31
    IIF 26 - LLP Designated Member → ME
  • 14
    FULHAM PROPERTIES LIMITED
    05837505
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2013-01-07
    IIF 25 - Director → ME
    2006-06-05 ~ 2012-10-31
    IIF 42 - Secretary → ME
  • 15
    HARLEY STREET ACADEMY LIMITED
    06877446
    Active Corporate (4 parents)
    Officer
    2009-04-15 ~ 2015-01-31
    IIF 23 - Director → ME
    2009-04-15 ~ 2015-01-31
    IIF 41 - Secretary → ME
  • 16
    ITALIAN.IT LTD
    11243393
    Active Corporate (2 parents)
    Officer
    2018-03-08 ~ now
    IIF 2 - Director → ME
  • 17
    KISSING FROG LTD
    14396484
    Active Corporate (2 parents)
    Officer
    2022-10-04 ~ now
    IIF 4 - Director → ME
  • 18
    LEFKARA VENTURES LTD
    08714633
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    LEGAL INTEGRATION LTD
    08440639
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 17 - Director → ME
  • 20
    LISTED PROPERTIES LIMITED
    03708980
    Dissolved Corporate (5 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 13 - Director → ME
  • 21
    MICHAEL FILIOU CONSULTING LTD
    10543130
    Active Corporate (1 parent)
    Officer
    2016-12-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    MICHAEL FILIOU HOLDINGS LTD
    11127257
    Active Corporate (1 parent)
    Officer
    2017-12-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-12-29 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MICHAEL FILIOU LIMITED
    - now 04209024
    MICHAEL FILIOU PLC
    - 2019-09-23 04209024
    MICHAEL FREEMAN PLC
    - 2007-12-28 04209024
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-05-01 ~ now
    IIF 12 - Director → ME
    2014-02-17 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    ONEZONE EDUCATION PLC
    10717763
    Dissolved Corporate (2 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ROSE & TIGER LIMITED
    - now 05156477
    ROSE & TIGER PUBLIC LIMITED COMPANY
    - 2010-04-22 05156477
    Dissolved Corporate (5 parents)
    Officer
    2004-06-17 ~ 2010-07-30
    IIF 15 - Director → ME
    2004-06-17 ~ 2010-07-31
    IIF 37 - Secretary → ME
  • 26
    SAN MARINO INVESTMENTS LIMITED
    06732450
    Active Corporate (5 parents)
    Officer
    2009-01-02 ~ 2015-10-01
    IIF 14 - Director → ME
  • 27
    VISIONBROOK LIMITED
    03123417
    Active Corporate (8 parents)
    Officer
    1995-11-21 ~ 2007-08-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.