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.
Theodorou, Andreas
- British born in June 1970
Theodorou, Andreas
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1970
Theodorou, Andreas
Resident in United Kingdom
Registered addresses and corresponding companies124, Regal Way, Harrow, Middlesex, HA3 0SQ
IIF 6
- British company director born in June 1970
Theodorou, Andreas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1970
Theodorou, Andreas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 11
- British company secretary/director born in June 1970
Theodorou, Andreas
Resident in England
Registered addresses and corresponding companiesAsh Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL
IIF 12
- British born in June 1970
Mr Andreas Theodorou
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Theodorou, Andreas
- British finance directorRegistered addresses and corresponding companies
Theodorou, Andreas
Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL
IIF 18
- 1
AEGIS & TRIDENT CAPITAL LIMITED
13587820C/o Michael Filiou Limited, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-08-26 ~ nowIIF 2 - Director → ME - 2
THE BUNKER2 LIMITED
- 2017-06-16 06575611Ash Radar Station, Marshborough Road, Sandwich, KentDissolved Corporate (2 parents)Officer2008-04-24 ~ dissolvedIIF 17 - Secretary → ME - 3
AQUILA INVESTMENTS (UK) LTD
- 2012-07-27 08066847C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2012-05-14 ~ nowIIF 4 - Director → ME - 4
ARTEMIDA UK LTD
10193263Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-05-23 ~ dissolvedIIF 10 - Director → ME - 5CYBERFORT LIMITED - nowBPC 2067 LIMITED - 2004-09-03Ash Radar Station, Marshborough Road, Sandwich, KentActive Corporate (27 parents, 1 offspring)Officer2015-11-25 ~ 2017-07-07IIF 12 - Director → ME2005-03-01 ~ 2017-07-07IIF 18 - Secretary → ME
- 6
FULHAM PROPERTIES LIMITED
05837505C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2013-01-07 ~ nowIIF 3 - Director → ME - 7
26 CHILTERN LIMITED
- 2021-09-21 08737545C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2013-10-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NEPTUNE DIGITAL INVESTMENTS LTD
12720790C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2020-07-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
HOMESTYLE DIRECT LIMITED
- 2021-12-16 02912917Unit 21 Hainault Works Hainault Road, Little Heath, Romford, EssexActive Corporate (5 parents)Officer2003-01-02 ~ 2013-04-09IIF 6 - Director → ME2019-10-01 ~ nowIIF 1 - Director → ME - 10
QIS PROPERTY INVESTMENTS LIMITED
08654643C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2015-09-03 ~ dissolvedIIF 9 - Director → ME - 11
S&W PROPERTY LTD
08067725C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2012-05-14 ~ dissolvedIIF 8 - Director → ME - 12
SMN FOUNDATION
11439190C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 13THE BUNKER SECURE HOSTING LIMITED - now
THE BUNKER NOMINEES LIMITED
- 2020-06-02 05843717Ash Radar Station, Marshborough, Road, Marshborough, SandwichActive Corporate (12 parents)Officer2006-07-13 ~ 2017-07-07IIF 16 - Secretary → ME
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